Latest Australian Securities and Investments Commission News | Page 2

Electro Optic Systems Holdings ordered to pay $4 million penalty for continuous disclosure breaches
ASIC permanently bans former financial adviser and credit representative Aristotle Papapavlou
ASIC cancels AFS licence of The Silverfern Group Pty Ltd
ASIC bans former ISG Financial Services Limited director Benjamin Godfrey for 10 years
ASIC seeks appointment of receiver to investigate proposed Interprac sale
ASIC ramps-up action to protect consumers from AI-powered online investment scams
ASIC bans former MWL financial services adviser David Lofthouse for 3 years
This little-known government scheme can help retirees tap into $3 trillion of housing wealth
In the age of AI, why do Australian company boards have so few technology experts?
ASIC disqualifies Ashod Balanian from managing corporations for maximum five-year period
ASIC cancels AFS licence of Beacon Wealth Pty Ltd
ASIC publishes ASX Inquiry Panel Final Report and acknowledges observations
Legislation passed to ban the use of adverse genetic testing results in life insurance
Three public companies fined more than a million dollars for breaching financial reporting and company officer obligations
Mecca companies pay $594,000 in infringement notices for failing to lodge financial reports on time
Former Venture Egg, Reilly Financial and Interprac adviser Nicholas Hogan banned for four years
Continued action critical to combat fraud as annual scam losses exceed $2 billion
Binance Australia Derivatives ordered to pay $10 million penalty for onboarding failures causing millions in client trading losses
ASIC applies to wind up 12 companies associated with NSW accountant and former solicitor Christopher Malcolm Edwards
Bell Bay is critical: Australia’s only manganese smelter must be saved
Bell Bay is critical: Australia’s only manganese smelter must be saved
Federal Court declares Macquarie contravened the Corporations Act in relation to Shield Master Fund
High Court finds in favour of ASIC on an appeal by Sunshine Loans
ASIC launches financial complaints data dashboard
Supreme Court orders Macquarie Securities to pay $35 million penalty in short sale misreporting case
ASIC urges Gen Z to ‘sense-check’ money advice as social media fuels riskier financial decisions
ASIC disqualifies Victorian director for maximum 5-year period
ASIC disqualifies Simon Raftery from managing corporations for two and a half years
Charges discontinued in Capital Mining Limited matter
Remedy Housing officers sentenced for dishonesty offences
ASIC bans former MWL Financial Services Adviser Raluca Terheci for a period of 6 years
ASIC bans former credit and financial services representative Neil Andrew Cato for 5 years
Brisbane financial advisor and auditor, Sunny Prakash, charged with multiple counts of stealing and fraud
ASIC files Court action to wind up Liberty Bell Bay after failures to lodge financial reports
Federal Court finds two Star Entertainment senior executives breached duties, non-executive directors did not breach duties
Additional charges brought against financial services company director
ASIC disqualifies NSW director for the maximum period of five years
ASIC cancels Australian credit licence of John Adicho
Why doesn’t travel insurance cover war?
ASIC sues Auto & General alleging policy discount misrepresentations made to millions of consumers in Budget Direct insurance ads
Santos case ruling is ‘not carte blanche for greenwashing’, says UNSW litigation expert
ASIC cancels AFS licence of Private Wealth Pty Ltd
ASIC disqualifies Victorian property development director Kylie Campbell for 5 years
ASIC secures record $350 million in civil penalties and $583 million back to Australians in second half of 2025
Misconduct reports to ASIC highlight spike in corporate governance issues
Albanese Labor Government moves to extend Unfair Contract Terms ban to protect all franchisees
ASIC Cancels AFS Licence Of Red Panda Future Wealth Pty Ltd
Release Of Guidance For Australian Clearing And Settlement Facility Resolution Regime