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Browsing Tag

asic

21 posts
HHeadlines
WiseTech offices searched by AFP and ASIC over share trading allegations
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WiseTech offices searched by AFP and ASIC over share trading allegations

  • October 27, 2025
The Australian Federal Police (AFP) and the Australian Securities and Investments Commission (ASIC) have raided a WiseTech office…
HHeadlines
NSW chef Stephen Flelli vanished, leaving his debt-riddled companies behind. It wasn't the first time
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NSW chef Stephen Flelli vanished, leaving his debt-riddled companies behind. It wasn’t the first time

  • October 14, 2025
When Nararayan Silwal was bedbound recovering from gastric cancer last year, he felt restless and wanted to make…
HHeadlines
Superannuation funds called out over 'gap' facing millions of Aussies as 'retirement wave' hits
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Superannuation funds called out over ‘gap’ facing millions of Aussies as ‘retirement wave’ hits

  • October 14, 2025
ASIC commissioner Simone Constant said only one-third of Aussies on the cusp of retirement were confident they would…
HHeadlines
How superannuation death benefit nominations work and what to watch out for
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Corporate watchdog slams superannuation funds on ‘customer service’, communications with retirees

  • October 13, 2025
Tracy has been waiting almost six months for her superannuation request to be processed by one of Australia’s…
HHeadlines
As Australia's retirement savings grow into world's second biggest, government to review consumer protections
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As Australia’s retirement savings grow into world’s second biggest, government to review consumer protections

  • September 27, 2025
Australia’s $4.3 trillion superannuation sector is on track to become the world’s second-largest retirement savings pool by 2031.…
HHeadlines
GIM Trading used virtual office space to create veneer of legitimacy as it allegedly defrauded millions
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GIM Trading used virtual office space to create veneer of legitimacy as it allegedly defrauded millions

  • September 26, 2025
In the heart of Melbourne’s business district, office blocks rise into the gloomy sky. The buildings are full…
HHeadlines
ASIC accuses RACQ of misleading customers over insurance renewal notices in Federal Court action
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ASIC accuses RACQ of misleading customers over insurance renewal notices in Federal Court action

  • September 23, 2025
The corporate watchdog has sued an insurer over sending out 570,000 renewal notices that it claimed did not…
HHeadlines
Senator calls for 'heads on spikes' to deter superannuation mismanagement
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Senator calls for ‘heads on spikes’ to deter superannuation mismanagement

  • September 20, 2025
Lisa Rogers, 63, transferred half of her retirement fund across to First Guardian Master Fund and Shield Master…
HHeadlines
ANZ faces record $240m penalty for ripping off customers and government
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ANZ faces record $240m penalty for ripping off customers and government

  • September 15, 2025
ANZ bank faces a record $240 million penalty for engaging in “unconscionable conduct” in some of its bond…
HHeadlines
Clive Palmer's human rights complaint referred to Supreme Court amid ongoing legal battles
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Clive Palmer’s human rights complaint referred to Supreme Court amid ongoing legal battles

  • September 12, 2025
Billionaire businessman Clive Palmer’s human rights complaint has been referred to the Supreme Court amid ongoing legal battles.…
HHeadlines
How superannuation death benefit nominations work and what to watch out for
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How superannuation death benefit nominations work and what to watch out for

  • August 26, 2025
At least 6.5 million Australians will not have a say in who inherits their superannuation, according to new…
HHeadlines
Millions of Australians will have no say in who inherits their superannuation
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Millions of Australians will have no say in who inherits their superannuation

  • August 25, 2025
When Kelly’s ex-husband, Tony, died at the end of 2022, she thought their son, Zac, would get the…
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