ASIC roundup: serious governance failures, and Kraken operator to pay A$8m

The Australian Securities & Investments Commission’s latest actions and news, December 9 – 13, 2024.

Lead auditor of Greensill Group suspended – December 2024

Registered company auditor Joseph John Santangelo has been suspended until June 2026 by the Companies Auditors Disciplinary Board. He was found to have failed in the performance of his duties as auditor related to group audits of the financial statements of the corporate

“Auditors

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