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

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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
Former director charged after ASIC investigation
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
ASIC
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
suspension
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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