The corporate watchdog has shut down a Mosman Park-based corporate advisory firm, which was established by Gavin Argyle, Alec Pismiris, and the late Adam Rankine-Wilson.
A superannuation fund has forked out $13,320 after the Australian Securities and Investments Commission issued an infringement notice for alleged greenwashing.
The corporate watchdog has succeeded in its bid to wind up Ascent Investment surrounding allegations the company and its director Michael Dunjey owed investors almost $150 million.
Mark Pownall and Mark Beyer discuss BGC, CoreLogic, Real Estate Institute of WA, Silverleaf Investments, MTi Group, BDO, ASIC and changes to superannuation.
The corporate watchdog has permanently banned Perth property fundraiser Sean Niven from providing financial services, almost three years after he was convicted for fraud.
Liquidators have been appointed to an entity trading as Himalayan Nepalese Restaurant and Cafe Victoria Park, situated along the suburb's busy food and cafe strip.
The Australian Securities and Investments Commission is suing corporate super fund Mercer Superannuation in the watchdog's first legal action against alleged greenwashing.
A former managing director of Legacy Iron Ore has been sentenced to three years' imprisonment over allegations of stealing more than $725,000 from the exploration company.
Australian Mines has settled a legal battle over breaches of ASX reporting by paying a penalty, but proceedings against its former managing director are ongoing.
Aspiring Perth-based oil and gas company Black Mountain Energy has been fined almost $40,000 for "greenwashing" its sustainability statements on the stock market.
A former ASX-listed mining company director has pleaded guilty over alleged misuse of bridging finance by authorising a transfer of $915,000 when the business was in financial difficulty.
A man linked to Mount Hawthorn businessman Chris Marco has lost his appeal to rid his responsibility to repay parties who suffered losses, claiming he was only the middleman.
An analyst who previously worked at KPMG and Wyloo Metals has been charged with insider trading offences over shares in ASX-listed mining explorer Genesis Minerals.
A former Perth financial adviser has been sentenced to three years in prison over allegations that he took out $35,000 from his First Nations clients' superannuation funds.
The Supreme Court of WA has sentenced a financial consultant to 15 months' imprisonment over his involvement in manipulating the share price of an ASX-listed mining company.
Australia's corporate regulator has launched legal proceedings against 11 directors and officers of The Star Entertainment Group and again defended not taking similar action against Crown Resorts.
Former Quintis director Graeme Scott has had an early victory in his defamation battle with several of the company's most senior executives, with the Supreme Court ruling there should be no restriction on his access to one of the documents at the centre of the case.
Charges against former Legacy Iron Ore company accountant Karen Kwan, over allegations of stolen money totalling more than $750,000, have been withdrawn.
The owner of the embattled Ridges iron ore project is facing legal action at the hands of the mine's owner for allegedly failing to pay royalties as part of a two-decade old deal.
Perth company Austal has accepted it breached its continuous disclosure obligations and agreed to pay a financial penalty as part of a settlement with the Australian Securities and Investments Commission.
Former dealmaker Peter Landau has pleaded guilty to theft, forgery and providing false documents to the corporate watchdog during his time at two failed exploration companies.
ASIC chair Joe Longo has expressed his concern regarding the number of retail investors putting their money into ‘unregulated, volatile' crypto-assets after new research revealed its popularity with less experienced investors.
Former Blue Star Helium chief James Cruickshank has lost an 11th-hour bid to rid himself of an ASIC ban and $40,000 fine for failing to share asset sale details with investors.
The lead auditor of failed ASX-listed video marketing company Big Un has been convicted over a report about its financial health less than a year before its collapse.
Mount Hawthorn-based businessman Chris Marco is facing criminal charges for allegedly swindling investors out of $36.5 million, following a two-year probe by the corporate watchdog.
A Mosman Park-based financial advisor has been charged with fraud after the corporate watchdog allegedly found he had stolen more than $1.8 million from clients.
IGO said today its scheme of arrangement, to acquire 100 per cent of Western Areas, was legally effective, with the deal scheduled to complete later this month.
