91AV

Former Perth director, Andy Kay Hooi Lim, has today been sentenced in the Perth District Court on a fraud charge brought by ASIC. Mr Lim, 34, of ...

Australian Financial Security Authority’s Chief Executive Veronique Ingram and Commissioner John Price of the 91AV and Investments ...

Interprac Financial Planning Pty Ltd (Interprac), an Australian financial services (AFS) licence holder based in Melbourne, has agreed to address ...

National Australia Bank (NAB) has paid $10,200 in penalties after ASIC issued an infringement notice for making potentially misleading statements in ...

ASIC has suspended the Australian financial services (AFS) licence of Protect Ensure Pty Ltd following concerns it has failed to comply with its ...

ASIC has permanently banned Mr Leslie Allan Gentle, a former insurance broker from Coffs Harbour, NSW, from providing financial services after an ...

ASIC today published its annual overview of corporate insolvencies based on statutory reports lodged by external administrators for the 2013–14 ...

ASIC has cancelled the Australian credit licence of Ms Rosa Villella, the sole director of two businesses operating out of Dandenong, Victoria, for ...

ASIC’s investigation into failed fuel technology company Firepower Holdings Group Ltd (Firepower BVI) has been finalised following consultation with ...

ASIC has imposed additional conditions on the Australian financial services (AFS) licence of C&F Nominees Mortgage Securities Limited (C&F). ...