Business
Companies fail to have judge recused in $8.5m tax dispute case
Two companies have lost their attempt to have a judge removed from their tax-related dispute on grounds of apprehended...
15 October 2026 • By Malavika Santhebennur
Business
Accountant’s stable of companies gets provisional liquidators
25 August 2026 • By Naomi Neilson
Business
Director jailed for obtaining $2.48m from false invoices
06 May 2026 • By Carlos Tse
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Business
Alleged ‘shadow director’ of failing accounting firms to fight ban
A Melbourne man allegedly behind the failure of several law and accounting firms has won a bid for documents to assist...
28 January 2026 • By Naomi Neilson
Tax
Tax agent, solicitor receives 10-year ASIC ban
A registered tax agent and solicitor who was found to have recommended his clients invest in companies he controlled...
17 September 2025 • By Naomi Neilson
Business
Former director charged after ASIC investigation
A Cranley former managing director faces up to 25 years’ imprisonment after she was charged with recklessly failing to...
24 May 2021 • By John Buckley
Business
Illegal early access to super scheme sees financial adviser charged
A Glenroy financial adviser could face up to 20 years in prison for operating an illegal early access to...
02 March 2021 • By John Buckley
Business
Insolvency regulator suspends ex-PPB partner’s trustee registration
A former PPB Advisory partner has had his trustee registration suspended for a period of three years, following the...
23 February 2021 • By John Buckley
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