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ASIC bans convicted former director for three years

ASIC has banned former Radar Iron Limited and Armada Capital Pty Ltd director Ananda Kathiravelu, of Perth, WA, from providing financial services for ....

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ASIC bans former director following market manipulation conviction

The former director of Perth corporate advisory firm Armada Capital will serve a three-year ban. ASIC has announced it has banned former Armada Capital and Radar Iron director Ananda Kathiravelu from ....

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Former corporate adviser receives ASIC ban

The former director of Perth corporate advisory firm Armada Capital will serve a three-year ban. ASIC has announced it has banned former Armada Capital and Radar Iron director Ananda Kathiravelu from ....

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ASX cheats offered immunity... with one catch

The corporate watchdog will now offer immunity from prosecution for people who have manipulated the stock market.
On Wednesday, the Australian Securities and Investments Commission (ASIC) revealed its new immunity policy.
The new rules indicate that if certain criteria are met, those who conspired with others to breach the Corporations Act can apply for both criminal and civil immunity.
Such breaches can include serious share market offences like insider trading, market manipulation and dishonest conduct.
Those offences can attract up to 15 years in jail, a fine of $1 million or a penalty of 3 times the benefit derived from the crime.
“The Immunity Policy enhances ASIC’s ability to identify and take enforcement action against complex markets and financial services contraventions,” ASIC commissioner Sean Hughes said. ....

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