Land banking scheme officers banned
THE Federal Court has disqualified Michael Grochowski and Ian Stephens from managing…
Metricon fined for misleading first home buyer ads
THE corporate regulator ASIC has fined builder Metricon Homes for misleading advertising…
ASIC clipping Aviation’s wings
THE corporate regulator ASIC is seeking to appoint liquidators to a Point…
Westpac pays 35m penalty for breaches
WESTPAC has agreed to pay a $35 million civil penalty after admitting…
Former Walton Construction director disqualified
THE corporate regulator has disqualified Craig Walton, the former director of Walton…
WA property developer permanently banned
CORPORATE regulator ASIC has permanently banned Western Australian-based property developer Desiree Veronica…
ASIC goes after land banking schemes
THE corporate regulator has launched legal action to wind up five land…
Court winds up land banking scheme
THE Federal Court has ordered an illegal land banking investment scheme known…
Westpac refunds $11m to owner-occupiers
WESTPAC will refund 13,000 owner-occupiers who have interest-only home loans after the…
