Day: November 2, 2023

excelfund.org

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ASIC disqualifies Canberra property developer for two years

ASIC has disqualified Paul Kenneth Nimal Hamilton of Coombs ACT, from managing corporations for two years due to his involvement in the failure of five companies. Between December 2019 and August 2021 Mr Hamilton was the director of five companies that entered liquidation: Lifestyle Home Account (ACT) Pty Ltd (ACN 625 959 097) (Lifestyle Homes); …

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ASIC’s new website takedown capability knocks out over 2,500 investment scam and phishing websites

At a press conference today, Assistant Treasurer Stephen Jones outlined a new scam website takedown capability implemented by ASIC. The takedown capability removes or limits access to fraudulent and malicious websites on the internet and expands on a three-week trial ASIC conducted in 2022. Since July 2023, ASIC has disrupted scam activity by initiating takedowns …

ASIC’s new website takedown capability knocks out over 2,500 investment scam and phishing websites Read More »