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½ñÈÕÈÈÃÅʼþhas banned Mark Menzies, the sole director and officer of Menzies Securities Pty Limited (Menzies Securities), from providing financial services ...

Former Get Approved Finance broker Mr Peter Lachlan McDonald has appeared before the Perth Magistrates Court today charged with seven counts of ...

The ½ñÈÕÈÈÃÅʼþ (ASIC) has confirmed the completion of a compliance review and remediation program, and removal ...

½ñÈÕÈÈÃÅʼþhas accepted an enforceable undertaking (EU) from Commonwealth Financial Planning Limited (CFPL) and BW Financial Advice Limited (BWFA), both ...

Ms Amy Timko, of Spreyton, Tasmania, has been convicted and sentenced after pleading guilty to two counts of fraudulent conduct under the ...

The ½ñÈÕÈÈÃÅʼþ (ASIC) has cancelled the Australian financial services (AFS) licence of WA-based Octani Capital ...

Stefan Mark Boitcheff of South Australia, has been convicted and sentenced after pleading guilty to two market manipulation-related charges in the ...

Spaceship Financial Services Pty Ltd (Spaceship) and Tidswell Financial Services Ltd (Tidswell) have each paid a $12,600 penalty for Infringement ...

½ñÈÕÈÈÃÅʼþhas disqualified John Tretola of South Australia from being an approved self-managed superannuation fund (SMSF) auditor for breaching ...

½ñÈÕÈÈÃÅʼþhas disqualified Robert Newham of the Australian Capital Territory from being an approved self-managed superannuation fund (SMSF) auditor for ...