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Australian Mines ex-director hit with $70,000 penalty for conference representations
Energy & Natural Resources 2023-05-12 11:57 pm By Cat Fredenburgh

A former director of Australian Mines has copped at $70,000 penalty in ASIC proceedings accusing him of making false and misleading representations at mining investment […]

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Judge imposes $450,000 penalty against Australian Mines
Energy & Natural Resources 2023-01-13 3:49 pm By Cat Fredenburgh

A judge has approved a $450,000 penalty against Australian Mines in ASIC proceedings brought after its managing director was allegedly caught lying at an investment […]

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Australian Mines cops $450,000 penalty for lying about funding for $500M project
Energy & Natural Resources 2022-08-10 1:27 pm By Cat Fredenburgh

Australian Mines has agreed to pay a $450,000 penalty to settle proceedings brought by ASIC after its managing director was allegedly caught lying at an […]

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ASIC hits Griffin Coal with criminal charges over financial reports
Energy & Natural Resources 2021-11-12 8:53 pm By Cindy Cameronne

The Australian Securities and Investments Commission has hit beleaguered mining firm Griffin Coal with criminal charges over its alleged failure to lodge annual financial reports […]

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Griffin Coal told to pay Carna Group liquidators $5M for contract breach
Energy & Natural Resources 2021-10-12 6:47 pm By Christine Caulfield

Struggling mining firm Griffin Coal has been ordered to pay $5.1 million to liquidators of a collapsed mining services company after a judge found it […]

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Griffin Coal can’t get hands on docs in long-running spat with Carna Group
Energy & Natural Resources 2020-01-17 2:27 pm By Miklos Bolza

Struggling mining firm Griffin Coal has been denied access to documents while defending a consumer law case brought by the liquidators of a collapsed mining […]

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