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Gold Coast brothers Ashley Kevin Nugent and Sonny Nugent, each charged with two instances of failing to produce books and records to ASIC, have had

The Federal Court has made declarations that Colonial First State Investments Limited (Colonial), as trustee for the Colonial First State FirstChoice Superannuation Trust (FirstChoice Fund),

On 16 November 2020, an outage occurred shortly after a major upgrade to ASX’s equity trading platform, ASX Trade, called the ASX Trade Refresh project

ASIC today announced the findings from its review of managed funds’ illiquid-asset valuation practices during the early stages of the COVID-19 . ASIC gathered data

ASIC prosecuted ten companies between 1 January 2021 and 30 June 2021 for failing to comply with their obligations to lodge financial reports. Certain types

ASIC has commenced civil penalty proceedings in the Federal Court against six companies that are, or were, part of the AMP Limited group, alleging these

ASIC has updated Information Sheet 29 External administration – controller appointments and schemes of arrangements – most commonly lodged forms (INFO 29) to help external

Vito Peter Pennimpede of Balgownie, NSW, has been disqualified from managing corporations for four years after his involvement in four failed companies. Mr Pennimpede was

OnePath Life Pty Ltd (OnePath) is remediating up to $35 million to over 40,000 customers who were sold life insurance policies over the phone between