After a four-week contested trial, the Federal Court has found Frank Cullity Wilson, former managing director of Quintis Limited (Quintis), did not breach his duties as director regarding disclosure of the termination of key contracts. ASIC Deputy Chair Sarah Court said, ‘ASIC pursued this case because we were concerned that information was not properly disclosed …
Court finds former Quintis director did not breach duties Read More »
ASIC will take further enforcement action to protect Australian consumers and small businesses in an environment where scams, digitally-enabled misconduct and predatory lending practices are increasingly prevalent. Releasing ASIC’s latest Corporate Plan, ASIC Chair Joe Longo said the plan follows a year of progress against the organisation’s strategic priorities and strong enforcement outcomes in 2022-23. …
ASIC focuses on protecting vulnerable consumers and small businesses in 23-24 Read More »
ASIC has suspended the Australian financial services (AFS) licence of Navigate Global Payments Pty Ltd (Navigate) until 18 October 2023, after it was placed into voluntary administration on 30 June 2023. On 30 June 2023, Nick Combis of Vincents Chartered Accountants was appointed as voluntary administrator of Navigate. On the same day, David Hardy, Sarah …
ASIC suspends AFS licence of Navigate Global Payments Read More »
Name: ZENITHQUARRYMINING Address: Firs Avenue, London, UNITED KINGDOM, N11 3NE Email: [email protected] Website: www.zenithquarrymining.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.
Duncan Stewart, of Armadale, Melbourne has today appeared at the Melbourne Magistrates’ Court charged with multiple insider trading offences in connection with share market purchases made in Kidman Resources Ltd in 2019. ASIC alleges that Mr Stewart engaged in insider trading on two occasions in April 2019, when he purchased shares in Kidman Resources while …
Melbourne man charged over alleged insider trading in Kidman Resources shares Read More »
Name: BGDM FOREX Website: https://bgdmforex.live Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine. What this means for you If you deal with …
Unauthorised firm details Name: BITMINEEXPERT / BIT MINE EXPERT Address: Kemp House, 152/160 City Road, London, UNITED KINGDOM, EC1V 2DW Email: [email protected] Website: https://bitmineexpert.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong …
Unauthorised firm details Name: FOREXTRON Innovation Markets Address: 55-61 HIGH ST, Eltham, SE9 1TD Telephone: 7476828158 Email: [email protected] Website: https://forextron-innovationmarkets.online Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or …
Unauthorised firm details Name: FidelityCFD Address: St James House, Pendleton way, Salford, fidelitycfd.com Email: [email protected] Website: www.fidelitycfd.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the …
On 5 July 2023, ASIC commenced urgent proceedings in the Federal Court against David Valvo, former Sydney financial adviser, and related company, Your Financial Freedom Pty Ltd. On the same day, the Court made orders freezing the assets of Mr Valvo and Your Financial Freedom Pty Ltd (ACN 083 0044 580), restrained Mr Valvo from …
ASIC freezes assets of former Sydney financial adviser Read More »
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