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Former Noumi CFO set to cop $100,000 penalty in ASIC case
Securities 2024-10-08 3:48 pm By Sam Matthews

A judge has indicated he will sign off on a $100,000 penalty and four-year ban against the former CFO of Noumi, who has admitted his role in the food company’s non-disclosures.

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Qantas’ $120M deal to resolve ‘ghost flights’ case wins court approval
Competition & Consumer Protection 2024-10-08 1:17 pm By Andy Sidler

A court has approved a $100 million penalty and another $20 million payment in compensation for Qantas customers after the airline admitted to selling tickets on cancelled flights.

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HSU secretary can’t use union funds for legal defence
Employment 2024-10-08 11:55 pm By Christine Caulfield

A judge has restrained Health Services Union secretary Diana Asmar from using union cash to fund her defence against allegations of illegitimate reimbursements at the union’s Victorian branch. 

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Keystone receivers win freezing order extension against developer
Restructuring & Insolvency 2024-10-07 11:08 pm By Cindy Cameronne

Court-appointed receivers of investment firm Keystone have won an extension to a freezing order against a Melbourne developer who is suspected of receiving $160 million in investor funds. 

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Trial against Blockchain Global deferred to allow CEO to be joined
Cryptocurrency 2024-10-04 4:00 pm By Andy Sidler

A lawsuit by former Blockchain Global employees against the defunct cryptocurrency exchange has been stalled to allow CEO Sam Lee to be joined to the case.

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Court dismisses charges against former Macquarie adviser
White Collar 2024-10-04 11:49 pm By Christine Caulfield

A criminal case against a former financial adviser from Macquarie accused of trading in derivatives without a client’s authority has been dismissed.

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Coles, Woolworths face class action investigation over discount claims
Class Actions 2024-10-03 11:00 pm By Cat Fredenburgh

Coles and Woolworths may be hit with class actions for allegedly misleading customers with false discounts.

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Blue Sky founder’s claims against ASIC thrown out as ‘untenable’
Securities 2024-10-03 11:41 pm By Andy Sidler

A court has tossed claims against ASIC by the former boss of investment fund Blue Sky, describing the allegations as scandalous and untenable.

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‘Shrinkflation’ targeted in government’s latest crackdown on supermarkets
Competition & Consumer Protection 2024-10-03 2:16 pm By Sam Matthews

The federal government has vowed to fight shrinkflation by strengthening the Unit Pricing Code and introducing “substantial penalties” for non-compliance.

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ANZ loses appeal in ASIC case over $2.5B share placement
Appeals 2024-10-02 4:44 pm By Sam Matthews

ANZ has lost its appeal of a landmark decision finding it breached continuous disclosure rules by failing to disclose a $750 million bailout by underwriters during a $2.5 billion capital raising.

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