ASIC has announced that it will routinely communicate negative findings from its reviews of audit files to directors, rather than the current exception basis. ASIC
Animoca Brands Corporation Limited ACN 122 921 813 has been convicted on charges of failing to lodge annual and half-yearly financial reports with ASIC. The
ASIC has disqualified industry director Joshua Ian Ridley of Helensvale QLD, from managing corporations for the maximum period of five years due to his involvement
ASIC today released the findings from its review of superannuation trustees’ communications with their members following the first annual performance test for MySuper products. The
On 16 June 2022, Brent Lindsay Smith and Fue Hiedi Mano of St Albans, Victoria, and Mahmoud Khodr of Melbourne, Victoria, appeared in the Melbourne
ASIC has obtained interim orders from the Federal Court to freeze the assets of company director Sasha Hopkins and two of his companies, The A
On 6 June 2022, Mr Gabriel Govinda (known online as ‘Fibonarchery’) pleaded guilty to 23 charges of manipulation of listed stocks on the Australian Securities
ASIC is urging directors, preparers of annual and half-year reports and auditors to assess whether companies’ 2022 annual and half-year financial reports provide useful and
On 31 May 2022, Mr Mark Thomas, of Kanimbla, New South Wales, pleaded guilty in the Downing Centre Local Court to dishonestly using his position
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