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Australian Financial Services Licensee Odyssey Equity Finance Pty Ltd (Odyssey) of Keilor East, Victoria, was sentenced on 24 April 2024 in the ...
During the period 1 January to 31 March 2024, ASIC has banned four directors from managing corporations following their role in the collapse of ...
ASIC has launched civil penalty proceedings in the Federal Court against Magnis Energy Technologies Limited, alleging the company failed to disclose ...
Southern Steel Group Pty Limited (Southern Steel) has re-lodged its financial report for the year ended 30 June 2023 after ASIC’s inquiries. Southern ...
ASIC has permanently banned NSW based financial adviser Adele Baaini from providing any financial services, controlling an entity that carries a ...
ASIC has ordered that Coral Coast Distributors (Cairns) Pty Ltd can no longer sign-up customers into Centrepay credit arrangements in its Urban ...
Benjamin Thomas Molloy of Point Cook, Victoria appeared at the Melbourne Magistrates Court charged with one count of breaching his duties as a ...
The founder of listed bottled water producer Eneco Refresh, Henry Eng Chye Heng, was sentenced to 18 months' imprisonment for market manipulation and ...
ASIC has cancelled the Australian Financial Services (AFS) licence of JB Markets Pty Ltd (JB Markets) effective from 12 April 2024, for failing to: ...
The Federal Court has ordered Macquarie Bank Ltd to pay a penalty of $10 million for failing to have effective controls to prevent and detect ...
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