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9 stories
πŸ‡¦πŸ‡Ί ABC News AU
National & Local

Liberty Bell Bay enters voluntary administration after ASIC intervention

Liberty Bell Bay, the owner of a manganese smelter in Tasmania, has entered voluntary administration after intervention by the ASIC, with efforts now focused on restructuring and finding a new owner.

Mar 23 β€’ 02:04 UTC
πŸ‡¦πŸ‡Ί ABC News AU
National & Local

Race on to find smelter buyer as job losses loom

Stakeholders are urgently seeking a buyer for the Liberty Bell Bay manganese smelter as court proceedings could lead to significant job losses.

Mar 12 β€’ 18:52 UTC
πŸ‡¦πŸ‡Ί ABC News AU
National & Local

Star's former CEO and lawyer lashed in Chinese money laundering case

The Federal Court found the former CEO and legal counsel of Star breached director duties during a money laundering scandal.

Mar 5 β€’ 01:10 UTC
πŸ‡¦πŸ‡Ί ABC News AU
National & Local

What to know as ASIC takes Budget Direct owner to court

Australia's financial regulator is suing Auto and General, the underwriter of Budget Direct, over allegations of misleading advertising that resulted in financial losses for thousands of customers.

Feb 27 β€’ 02:38 UTC
πŸ‡¦πŸ‡Ί ABC News AU
National & Local

Tens of thousands of Budget Direct customers overcharged, ASIC alleges

ASIC is pursuing legal action against Budget Direct for allegedly overcharging approximately 39,000 customers who lost online discounts due to policy amendments.

Feb 26 β€’ 23:49 UTC
πŸ‡¦πŸ‡Ί ABC News AU
Crime & Justice

Secret bank account allegedly funded US holiday amid fraud investigation

A Gold Coast couple is under scrutiny for allegedly breaching asset freezing orders amid a fraud investigation linked to disability housing funds.

Feb 26 β€’ 18:25 UTC
πŸ‡¦πŸ‡Ί ABC News AU
National & Local

ASIC announces review into 'lead generators' pushing super switching

The Australian SEC is reviewing lead generation services that promote switching superannuation funds to less regulated options.

Feb 17 β€’ 13:04 UTC
πŸ‡¦πŸ‡Ί ABC News AU
National & Local

Treasurer moves to restrict public access to company directors' home addresses

Treasurer Jim Chalmers has requested ASIC to limit public access to the residential addresses of company directors, responding to years of industry lobbying for enhanced privacy.

Feb 3 β€’ 04:00 UTC
πŸ‡¦πŸ‡Ί ABC News AU
National & Local

Sarah Court to be first female head of ASIC, Chalmers announces

Treasurer Jim Chalmers has announced that Sarah Court will become the first female head of the Australian Securities and Investments Commission, commencing her five-year term on July 1.

Feb 2 β€’ 12:26 UTC

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