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Australian Mines ex-director hit with $70,000 penalty for conference representations
ASIC 2023-05-12 11:57 pm By Cat Fredenburgh

A former director of Australian Mines has copped at $70,000 penalty in ASIC proceedings accusing him of making false and misleading representations at mining investment conferences in 2018.

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Judge imposes $450,000 penalty against Australian Mines
Australian Government Solicitor 2023-01-13 3:49 pm By Cat Fredenburgh

A judge has approved a $450,000 penalty against Australian Mines in ASIC proceedings brought after its managing director was allegedly caught lying at an investment conference about the value of an offtake agreement and funding for a project at its cobalt and nickel mine in Queensland.

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Australian Mines cops $450,000 penalty for lying about funding for $500M project
ASIC 2022-08-10 1:27 pm By Cat Fredenburgh

Australian Mines has agreed to pay a $450,000 penalty to settle proceedings brought by ASIC after its managing director was allegedly caught lying at an investment conference about the value of an offtake agreement and funding for a project at its cobalt and nickel mine in Queensland.

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ASIC hits Griffin Coal with criminal charges over financial reports
ASIC 2021-11-12 8:53 pm By Cindy Cameronne

The Australian Securities and Investments Commission has hit beleaguered mining firm Griffin Coal with criminal charges over its alleged failure to lodge annual financial reports for 2019 and 2020.

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Griffin Coal told to pay Carna Group liquidators $5M for contract breach
Bennett + Co 2021-10-12 6:47 pm By Christine Caulfield

Struggling mining firm Griffin Coal has been ordered to pay $5.1 million to liquidators of a collapsed mining services company after a judge found it had breached a contractual term not to trade while insolvent.

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Griffin Coal can’t get hands on docs in long-running spat with Carna Group
Bennett + Co 2020-01-17 2:27 pm By Miklos Bolza

Struggling mining firm Griffin Coal has been denied access to documents while defending a consumer law case brought by the liquidators of a collapsed mining services firm.

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