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ASIC today released a consultation paper proposing to remake three ASIC instruments relating to financial counsellors, which are due to expire ...
Following an application by ASIC, the Supreme Court of NSW has made orders, by consent, for the winding up of Courtenay House Capital Trading Group ...
ASIC notes the decision of the Commonwealth Director of Public Prosecutions (CDPP) to discontinue the prosecution of Ms Jenny Mao. Ms Mao was ...
Former directors of Avestra Asset Management Ltd (Avestra), Mr Paul Rowles and Mr Clayton Dempsey, have each been disqualified from managing ...
Following intervention by the Australian Small Business and Family Enterprise Ombudsman (ASBFEO) and the 91AV and Investments ...
During Consumer Fraud Week 2017, ASIC is reminding consumers to protect themselves against investment scams. ASIC Deputy Chairman Peter Kell said, ...
Mr Gavin Keith Hyland has been convicted in the Brisbane District Court on two counts of dishonestly using his position to misappropriate investor ...
ASIC has banned Mr Stuart Arnold-Levy from providing financial services for a period of four years and Mr David Heycock from providing financial ...
The Federal Court has agreed to further consider whether it is necessary to prove fault according to Chapter 2 of the Criminal Code in civil ...
ASIC has permanently banned Adam Edward Greene from engaging in credit activities. Mr Greene wrote and submitted loans for customers buying vehicles ...
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