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ASIC roundup: Multiple frauds and dishonest conduct

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

Martina Lindberg

5 min read
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The Australian Securities & Investments Commission’s latest actions and news, October 30 – November 3, 2023.

Licensee charged with failing to lodge reports – November 3, 2023

The financial services licensee Odyssey Equity Finance Pty Ltd has been charged with multiple criminal offences for failing to lodge reports required for each of the financial years 2020, 2021 and 2022.

Odyssey was charged with: 

  • three counts of failing to lodge a profit
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