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  • Sonray director jailed following $46 million collapse
    Former sole director of Sonray Capital Markets Pty Ltd (Sonray), Mr Russell Andrew Johnson, has been sentenced to six-and-a-half years in jail. 14-085MR. 17 Apr
  • ASIC's OTC electricity derivatives report
    Today we released Report 390 Review of OTC electricity derivatives market participants’ risk management policies (REP 390). 14-083MR. 17 Apr
  • Kleenmaid auditor suspended
    ASIC has suspended the registration of Wayne John Wessels, the former auditor of whitegoods distributor Kleenmaid, following a successful application to the disciplinary body, the Companies Auditors and Liquidators Disciplinary Board. 14-082MR. 16 Apr
  • NSW man pleads guilty to $260,000 fraud
    A NSW Central Coast man has pleaded guilty to a $260,000 fraud. 14-081MR. 16 Apr
  • CALDB suspends NSW joint liquidator for six months
    The Companies Auditors and Liquidators Disciplinary Board has ordered the suspension of the registration of Mr William James Hamilton as a liquidator for six months following an application by ASIC. 14-080MR. 16 Apr

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