Corporate
ASIC cancels Lief Pty Ltd’s AFSL for failing to hold AFCA membership
The corporate regulator has cancelled the Australian Financial Services (AFS) licence of Lief Pty Ltd, citing the firm’s failure to...
ASIC imposes permanent ban on former financial adviser Anthony Joseph Del Vecchio
Former financial adviser Anthony Joseph Del Vecchio has been permanently banned by the Australian Securities and Investments Commission (ASIC) after...
Macquarie admits Shield breaches, will compensate affected members
Macquarie Investment Management Ltd has agreed to reimburse thousands of superannuation members who invested in the Shield Master Fund and...
Simone Hildebrand hit with lifetime credit ban, barred from running companies
Australia’s corporate regulator has permanently banned Simone Hildebrand from engaging in any credit activities, including controlling an entity or performing...
ASIC hands 10-year financial services ban to NSW solicitor and accountant Christopher Malcolm Edwards
The corporate regulator has banned New South Wales solicitor and accountant Christopher Malcolm Edwards from providing financial services for 10...
David Paul Hodgson disqualified over unlicensed financial services and misleading statements
The Federal Court has disqualified Queensland director David Paul Hodgson from managing corporations for five years and permanently restrained him...
ASIC concerns prompt Bell Group Holdings to restate 2023 accounts
Bell Group Holdings has restated its 2023 comparative figures after Australia’s corporate regulator found it should have consolidated its interest...
ASIC hands 10-year ban to NSW solicitor and accountant Christopher Malcolm Edwards
Australia’s corporate regulator has banned New South Wales solicitor and accountant Christopher Malcolm Edwards from providing financial services for 10...
ASIC accepts cancellation of company auditor’s registration over independence breaches
Australia’s corporate regulator has accepted the cancellation of veteran auditor Allan William Donald’s registration after raising concerns he failed to...
Prosecutors drop charges against former Bruck Textile Technologies officers
Prosecutors have dropped charges against two former executives of Bruck Textile Technologies Pty Ltd following a Victorian Court of Appeal...
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