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ASIC roundup: Allianz and AWP fined A$16.8m, director banned for eight years, and frozen assets

Montage of the Australian arms Emu and Kangaroo emblem
GRIP Montage: ASIC/Getty Images

Martina Lindberg

6 min read
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The Australian Securities & Investments Commission’s latest actions and news, February 24 – 28, 2025.

Frozen assets of First Guardian Master Fund and David Anderson – February 28, 2025

ASIC has obtained interim orders by the Federal Court to freeze the assets of Falcon Capital Limited, the First Guardian Master Fund and the director David Anderson in order to protect investor funds while an investigation is ongoing.

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