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On 7 June 2022, Mr Akhilesh Kamkolkar, of Surfers Paradise, Queensland, appeared at the Downing Centre Local Court charged with three counts of ...

½ñÈÕÈÈÃÅʼþhas banned Spaceship Capital Limited director, chairman and responsible manager Paul Ernest Dortkamp of Caringbah South, New South Wales, from ...

On 6 June 2022, Mr Gabriel Govinda (known online as ‘Fibonarchery’) pleaded guilty to 23 charges of manipulation of listed stocks on the Australian ...

½ñÈÕÈÈÃÅʼþhas commenced civil penalty proceedings in the Federal Court against Sunshine loans Pty Ltd (Sunshine Loans) for collecting over $320,000 in ...

½ñÈÕÈÈÃÅʼþhas cancelled the Australian Financial Services (AFS) licence of Epic Property Investments Ltd (Epic), effective 31 May 2022. Epic operates the ...

½ñÈÕÈÈÃÅʼþtoday published its draft Cost Recovery Implementation Statement (CRIS) for 2021-22. The draft CRIS outlines ASIC’s estimated regulatory costs ...

Following an application by ASIC, the Federal Court has ordered the appointment of provisional liquidators to Ascent Investment and Coaching Pty Ltd ...

½ñÈÕÈÈÃÅʼþhas today announced new financial reporting requirements for Australian financial services (AFS) licensees, following changes to the accounting ...

Limebrook Corporation Ltd (ACN 605 432 488) has been charged with five counts of failing to meet its financial reporting obligations and one count of ...

Pardeep Kumar Sehgal of Craigieburn, Victoria has been charged with two counts of breaching his directors’ duties, following an ½ñÈÕÈÈÃÅʼþinvestigation. ...