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ANZ to fully repay fees for no service customers after ASIC says partial payments won’t cut it
Financial Services June 14, 2019 11:04 pm By Cat Fredenburgh

ANZ Bank will repay in full customers who were charged fees for no service after the corporate regulator pulled the bank up on its practice […]

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ASIC narrowly loses High Court appeal in outback book-up case
Appeals June 12, 2019 8:53 pm By Miklos Bolza

The Australian Securities and Investments Commission has narrowly lost its High Court appeal of a ruling that found the owner of a South Australian outback […]

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ASIC loses market manipulation case against NAB contractor Whitebox
Securities June 11, 2019 4:37 pm By Miklos Bolza

The Australian Securities and Investments Commission has lost its market manipulation action against Whitebox Trading and its director Johannes Boshoff, with the court finding it […]

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Quintis to hand over insurance docs in class actions
Competition & Consumer Protection June 6, 2019 10:23 pm By Cat Fredenburgh

Failed sandalwood oil producer Quintis has agreed to hand over insurance policies showing any coverage for potential liability it or its former CEO may have […]

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ASIC fights ANZ bid to stay capital raising case as cartel action hangs over bank
ASIC June 5, 2019 8:51 pm By Christine Caulfield

The Australian Securities and Investments Commission is pushing back against an application by ANZ Bank to stay the regulator’s civil penalties case over disclosures related […]

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Ex-CFO of Octaviar unit charged with $4.6M fraud
White Collar June 4, 2019 1:02 pm By Cat Fredenburgh

The former chief financial officer of a unit of collapsed Gold Coast finance company Octaviar Investments is facing fraud charges for allegedly misappropriating more than […]

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ASIC wins case against Vocation, former execs after 15-month wait for judgment
Securities May 31, 2019 6:21 pm By Miklos Bolza

In a win for the corporate watchdog, a court has found collapsed education provider Vocation engaged in misleading and deceptive conduct and breached its continuous […]

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Judge signs off on $30M settlement in liquidator’s LM Investment case
Restructuring & Insolvency May 23, 2019 3:16 pm By Christine Caulfield

A Queensland Supreme Court judge has given the green light for a $30 million settlement of a liquidator’s case against failed financial services firm LM […]

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Over protests, judge sets trial date in ASIC case against Tennis Australia duo
ASIC May 17, 2019 3:13 pm By Christine Caulfield

A judge has scheduled a three-week trial to begin November 4 in a case brought by the corporate regulator against two directors of Tennis Australia […]

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