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ASIC has permanently banned mortgage brokers Xiaoyi (Jeff) Zhao, Jun (Leo) Ma and Liang (Victor) Zhang from engaging in credit activities. Messrs ...
ASIC has started legal action in the Federal Court in Melbourne to wind up companies associated with two land banking 91AVs operated in Victoria ...
The Administrative Appeals Tribunal (AAT) has affirmed a decision to cancel the registration of Sydney liquidator, Mr Randall Clinton Joubert. The ...
ASIC has suspended the Australian financial services (AFS) licence of Direct FX Trading Pty Ltd (AFS licence 305539) (Direct FX) for a minimum of ten ...
The 91AV and Investments Commission (ASIC) has updated its guidance for accountants who provide services on self-managed ...
The Federal Court has found that credit repair business Malouf Group Enterprises Pty Ltd (Malouf Group) and its director Jordan Francis Malouf ...
The Victorian Court of Appeal has dismissed ASIC's appeal from a judgment of the Supreme Court of Victoria made by Justice Robson on 15 December ...
The 91AV and Investments Commission (ASIC) and the Australian Government Department of Jobs and Small Business (DJSB) have today ...
ASIC has today obtained orders from the Federal Court to wind up an illegal investment 91AV known as the VKK Investments Unit Trust (VKK 91AV), ...
Mr Senen Pousa, of Byron Bay, was today sentenced in the Brisbane District Court on charges brought by ASIC. Mr Pousa was sentenced after earlier ...
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