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Jan Cameron fined $8,000 for failing to disclose interest in Bellamy’s
White Collar 2024-03-28 10:32 pm By Cat Fredenburgh

Former Bellamy’s Australia director Jan Cameron has been fined $8,000 after being found guilty of two counts of breaching the Corporations Act for failing to […]

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Perth adviser jailed for insider trading in Genesis Minerals shares
Securities 2024-03-27 3:34 pm By Sam Matthews

A former corporate adviser will spend at least nine months in jail after pleading guilty to trading in Genesis Minerals shares in September 2021 with […]

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Judge rejects ASIC’s first case over unfair insurance contract terms
Insurance 2024-03-22 4:18 pm By Sam Matthews

A judge has dismissed the corporate regulator’s first-ever case over unfair insurance contracts terms, finding it was not unfair for an insurer to require customers […]

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ASIC wins travel ban against Dubber CEO, solicitor
Technology 2024-03-22 12:44 pm By Cindy Cameronne

The Australian Securities and Investments Commission has won an interim travel ban against the CEO of software company Dubber Corporation and its external solicitor in […]

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ASIC wins another guilty plea in relation to $180M Ponzi scheme
White Collar 2024-03-20 3:33 pm By Cat Fredenburgh

The Australian Securities and Investments Commission has secured a third guilty plea stemming from its investigation into a $180 million Ponzi scheme run by the […]

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WA biotech hit with $1.8M penalty for misleading market during pandemic
ASIC 2024-03-20 3:49 pm By Sam Matthews

A judge has ordered Western Australian biotech Holista Colltech to pay a penalty of $1.8 million for making misleading representations to the market about sales […]

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Liquidators may have $43M in claims against Blockchain exec, judge says
Cryptocurrency 2024-03-19 2:07 pm By Sam Matthews

A judge has declined to set aside a travel ban against a former director of collapsed cryptocurrency platform Blockchain Global, noting that the company’s liquidators […]

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Ex-Continental Coal secretary gets jail time for stealing, forgery
White Collar 2024-03-19 1:49 pm By Cat Fredenburgh

A former company secretary of defunct mining and exploration company Continental Coal will spend at least 2 years in jail after pleading guilty to three […]

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In loss for ASIC, court finds AFSL not needed for Finder’s crypto product
Cryptocurrency 2024-03-14 4:25 pm By Cindy Cameronne

In a loss for the Australian Securities and Investments Commission, a judge has found that comparison website Finder did not need a financial services licence […]

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‘Diamond Joe’ Gutnick cops 4-year ban after failure of three companies
ASIC 2024-03-08 3:26 pm By Sam Matthews

ASIC has banned mining magnate Joseph ‘Diamond Joe’ Gutnick from managing corporations for four years because of his involvement in three companies that went under […]

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