Australian Criminal Code s408C (Qld)
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ASIC roundup: Shadow director charged with fraud, A$375,600 infringement notices
The Australian Securities and Investments Commission’s latest actions and news, November 17 – 21, 2025.
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ASIC roundup: Hollard Insurance sued, and 95 firms taken down
The Australian Securities & Investments Commission’s latest actions and news, March 31 – April 11, 2025.
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ASIC roundup: “Brazen, gross, and callous” conduct, and prison for ponzi scheme
The Australian Securities & Investments Commission’s latest actions and news, August 26 – September 3, 2024.
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ASIC roundup: Prison for aiding and abetting, and Kraken found guilty of DDO failures
The Australian Securities & Investments Commission’s latest actions and news, August 12 – 23, 2024.
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ASIC roundup: defrauding investors and multiple bans
Week 23’s Australian Securities and Investments Commission activity.