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ASIC takes Noumi, top executives to court over 2019 financial reports
ASIC 2023-02-27 8:44 am By Christine Caulfield

The corporate watchdog has brought action against former Freedom Foods Group and its former CEO and CFO for alleged disclosure breaches relating to inventory values in its 2019 financial reports.

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ASIC alleges RACQ misled customers about insurance discounts
ASIC 2023-02-24 2:39 pm By Sam Matthews Melbourne

The Australian Securities and Investments Commission has instituted court proceedings against the insurance arm of Queensland’s peak motoring body alleging it misled customers about their entitlement to discounts on a range of insurance products.

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ClearLoans hit with $6M penalty in ASIC’s first COVID-19 case
Andrew Harding 2023-02-23 4:05 pm By Cat Fredenburgh

Personal lender ClearLoans and its parent company have been hit with $6 million in penalties for violating consumer credit protections laws, including by failing to respond to financial hardship notices from debtors during the height of the COVID-19 pandemic.

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ACCC loses appeal in ‘fanciful’ NSW Ports competition case
ACCC 2023-02-23 1:23 pm By Cindy Cameronne Sydney

The Australian Competition and Consumer Commission has lost its challenge to a decision that tossed its case alleging NSW Ports stymied competition when it signed a 50-year agreement with the state to privatise two ports. 

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Broker loses appeal of 2014 banning order, again
Appeals 2023-02-21 3:11 pm By Cindy Cameronne Sydney

A mortgage broker has lost his challenge to a tribunal’s decision to uphold a lifelong ban by the Australian Securities and Investments Commission.

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Judge won’t stay crypto class action against Qoin issuer
Andrew Crowe 2023-02-20 8:27 pm By Cat Fredenburgh

A judge has declined to stay a class action against BPS Financial, the issuer of cryptocurrency Qoin, in light of similar ASIC proceedings.

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Advanta Seeds wins more time to renew patent after law firm slip-up
Agriculture 2023-02-20 3:51 pm By Sam Matthews Melbourne

Agricultural giant Nufarm has lost its appeal of a decision giving rival Advanta Seeds extra time to pay a renewal fee for its patent for a hybrid plant cell, after an error by its lawyers caused the renewal to fall through the cracks.

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Broker guilty of managing lender Financial Circle while disqualified
ASIC 2023-02-20 3:08 pm By Sam Matthews Melbourne

Melbourne man Joshua Fuoco has been fined $6,000 and convicted for managing the now defunct consumer lender Financial Circle while disqualified.

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Ampol to pay $157M to settle transfer pricing dispute with ATO
ATO 2023-02-20 2:40 pm By Cat Fredenburgh

Petrol giant Ampol has reached a $157 million agreement with the Australian Taxation Office to resolve a long-running dispute over transfer pricing of goods between its Singaporean hub and Australian unit.

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Law firm’s bid for Coles, Woolworths worker details could cause chaos, court told
Adero Law 2023-02-17 4:10 pm By Cindy Cameronne Sydney

A law firm running underpayments class actions against Coles and Woolworths has sought orders forcing them to hand over contact details for key workers in the Fair Work Ombudsman’s parallel cases, which the supermarket giants lashed as likely to “cause chaos” in the proceedings.

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