ASIC has escaped an individual insolvency practitionerâs bid for indemnity costs in its failed case alleging illegal phoenix activity, with a judge finding the regulator […]
The receivers of Sydney fraudster Melissa Caddick’s estate have reached an agreement with her husband on a small pool of remaining assets in dispute that […]
Twenty-four former clients of Melissa Caddick who were defrauded out $24.5 million have filed a class action against the auditors of the self-managed superannuation funds […]
NAB unit NULIS Nominees was not only allowed to charge superannuation fund members fees for adviser commissions, it was “obliged” to do so, a court […]
Investment fund Benjamin Hornigold has sued two former directors and its investment manager John Bridgeman Limited over a decision to enter into $4 million in […]
NAB unit NULIS Nominees was âhopelessly conflictedâ in continuing to charge allegedly unlawful adviser commissions to superannuation fund members, a court has heard on the […]
Finder Wallet has argued it did not need a financial services licence to sell its crypto product Finder Earn because it was not money, but […]
Global cryptocurrency and gambling website Stake.com is fighting to strike out claims in a lawsuit by Sydney-based online investment platform Stake over a planned Australian […]
Buy now, pay later company Zip Co offered $4 million to settle a lawsuit by mortgage provider Firstmac alleging infringement of its ‘Zip’ trade mark […]
The receivers of Melissa Caddickâs estate have reached an in-principle agreement with the Sydney frauster’s husband and son in relation to the division of a […]