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GOLD COAST LEGAL NEWS


SavvyWise valuation hits $27.5m as accountants back AI tax platform’s $1.56m crowdfunding raise

SavvyWise valuation hits $27.5m as accountants back AI tax platform’s $1.56m crowdfunding raise

Perth-based AI tax research platform SavvyWise has closed a $1.56 m...

ASIC seeks $35m penalty after HSBC admits to systemic scam-protection failures

ASIC seeks $35m penalty after HSBC admits to systemic scam-protection failures

The Australian Securities and Investments Commission (ASIC) is seek...

Former Star Entertainment CEO Matt Bekier hit with six-year ban and $700,000 penalty for breaches

Former Star Entertainment CEO Matt Bekier hit with six-year ban and $700,000 penalty for breaches

The Federal Court has disqualified former Star Entertainment Group ...

High Court rules against Block Earner, finding crypto yield product was a financial product

High Court rules against Block Earner, finding crypto yield product was a financial product

Sydney-based crypto startup Web3 Ventures, trading as Block Earner,...

ASX agrees to pay $20.5m penalty over misleading statements related to CHESS replacement

ASX agrees to pay $20.5m penalty over misleading statements related to CHESS replacement

Securities exchange operator ASX Limited (ASX: ASX) has agreed to p...

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ACCC takes produce suppliers to court over alleged cartel activity in supplying ALDI

ACCC takes produce suppliers to court over alleged cartel activity in supplying ALDI

The competition authority has raised the spectre of alleged cartel ...

ASIC turns up heat on financial adviser alleging $37m windfall from failed Guardian and Shield funds

ASIC turns up heat on financial adviser alleging $37m windfall from failed Guardian and Shield funds

The Australian corporate and investments regulator has turned up th...

Owner of Katies, Noni B and W. Lane fined $25 million for breaching consumer law

Owner of Katies, Noni B and W. Lane fined $25 million for breaching consumer law

A court case that began 16 months before defunct fashion retailer M...

Coal miner TerraCom ordered to pay $8.5m to settle ASIC's whistleblower action

Coal miner TerraCom ordered to pay $8.5m to settle ASIC's whistleblower action

Brisbane-based thermal coal producer TerraCom (ASX: TER) has been h...

ASIC fires first salvo in $1.2b super fund collapses with court action against Equity Trustees

ASIC fires first salvo in $1.2b super fund collapses with court action against Equity Trustees

The Australian Securities and Investments Commission (ASIC) is suin...

Google faces $55m fine after admitting deals with Telstra and Optus were anti-competitive

Google faces $55m fine after admitting deals with Telstra and Optus were anti-competitive

Tech giant Google is facing a potential penalty of $55 million afte...

Company behind NED Australian Whisky and Act of Treason agave spirit enters administration

Company behind NED Australian Whisky and Act of Treason agave spirit enters administration

The $8 million sale of a production facility to pay off outstanding...

Qantas fined $90m for outsourcing 1,820 ground handler’s jobs in 2020

Qantas fined $90m for outsourcing 1,820 ground handler’s jobs in 2020

Qantas Airways (ASX: QAN) has finally learned the costly outcome of...

ASIC takes Mercer Super to court for failing to report serious member service issues

ASIC takes Mercer Super to court for failing to report serious member service issues

Mercer Super, one of Australia’s largest superannuation funds...

NAB fined $15.5m for pushing ‘reject’ button on customer hardship applications

NAB fined $15.5m for pushing ‘reject’ button on customer hardship applications

National Australia Bank (ASX: NAB) has been hit with a $15.5 millio...

Former investment manager pleads guilty to insider trading over failed Platinum Asset buyout

Former investment manager pleads guilty to insider trading over failed Platinum Asset buyout

A former investment manager has pleaded guilty to insider trading c...

iSignthis fined $10m for disclosure failures as co-founder ordered to stump up an extra $1m

iSignthis fined $10m for disclosure failures as co-founder ordered to stump up an extra $1m

Formerly ASX-listed fintech iSignthis has been ordered to pay a $10...

Jail time for former Gold Coast property developer found guilty of fraud

Jail time for former Gold Coast property developer found guilty of fraud

A former property developer who spent investors' withdrawn supe...

Directed Electronics picks up assets of Toys’R’Us ANZ from administration

Directed Electronics picks up assets of Toys’R’Us ANZ from administration

Melbourne Airport-based distributor Directed Electronics has acquir...

Finexia ends talks to offload childcare management rights to investor group including former CEO

Finexia ends talks to offload childcare management rights to investor group including former CEO

Finexia Financial Group (ASX: FNX) has ceased negotiations for what...

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