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Following an ASIC investigation, Living Cell Technologies Limited (LCT) has paid a penalty of $33,000 for allegedly failing to comply with its ...
ASIC has commenced proceedings in the Federal Court of Australia (Victoria) to freeze assets and wind up companies associated with two land banking ...
Ipowow! Ltd, an unlisted public company, has been convicted in the Sutherland Local Court for failing to lodge financial reports with ASIC. Ipowow! ...
ASIC has permanently banned Mr Darren Jason Arnold from providing financial services and engaging in credit activities. Until April 2014, Mr Arnold ...
ASIC has banned Tony Davidof, a former financial adviser, from providing financial services for three years. An ASIC investigation found that Mr ...
Following a three day committal hearing in the Melbourne Magistrates Court, Mrs Maureen Gael Johnston and Mr Douglas Gordon Johnston, both of Carrum ...
ASIC has accepted an enforceable undertaking (EU) from Sydney-based registered liquidator, Adam Edward Patrick Farnsworth, after an ASIC review of ...
Following concerns raised by ASIC, retail OTC derivative issuer, IronFX Global Australia Pty Ltd (IronFX Australia) has taken steps to remove ...
ASIC has applied to the Federal Court in Melbourne to enquire into the conduct of Melbourne liquidator, Mr Ross John McDermott, concerning the ...
Mr Michael Malcolm Walker, a Sydney based company director has pleaded guilty and was convicted for lodging a document with ASIC that contained a ...
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