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Australian regulator broadens coal quality probe into TerraCom, ALS

Australia's financial services regulator has broadened a probe into miner TerraCom and assayer ALS Ltd over inflating coal quality in export documentation, information provided to an Australian Senate committee showed. ....

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Investegate |Playtech PLC Announcements | Playtech PLC: Proposed sale of financial trading division

Investegate announcements from Playtech PLC, Proposed sale of financial trading division ....

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Investegate |Red Emperor Resource Announcements | Red Emperor Resource: Lodgement of Prospectus with ASIC

Investegate announcements from Red Emperor Resource, Lodgement of Prospectus with ASIC ....

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Blackstone Minerals Ltd's planned gold spin-off Codrus Minerals Ltd lodges IPO prospectus with ASIC

Blackstone shareholders will be given priority under a 10,000,000 share priority offer for eligible shareholders with a record date of May 6, 2021. ....

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ASIC bans former adviser for falsifying documents

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Sydney-based former financial adviser, Lisa Lee, has been banned from providing financial services for eight years by the Australian Securities Investments Commission (ASIC) for falsifying documents.
ASIC found when Lee was a representative of ANZ, she falsely witnessed binding nomination of beneficiary forms for 17 clients, backdated documents, and falsified a client’s signature on documents.
Lee was a representative of ANZ between 5 June, 2010, and 15 June, 2017, and then worked at Infocus Securities Australia between 19 September, 2017, and 19 November, 2018.
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