Latest It Compliance News

Page 140 of 324
ASIC has initiated civil proceedings against Fiducian’s subsidiary, alleging misleading statements and compliance failures related to a now-closed investment fund. Fiducian is cooperating but remains tight-lipped as the case unfolds.
Claire Turing
Claire Turing
3 Oct 2025
Theta Gold Mines has requested a voluntary suspension of its shares on the ASX pending a significant announcement related to funding and its TGME Gold Mine Project.
Maxwell Dee
Maxwell Dee
3 Oct 2025
GoldArc Resources has responded to ASX inquiries about recent unusual trading activity, attributing it to early-stage mining discussions and anticipation of assay results from its Leonora South Gold Project.
Maxwell Dee
Maxwell Dee
3 Oct 2025
Summit Minerals Limited has announced a fully underwritten entitlement offer to raise approximately $1.08 million, aimed at advancing its Brazilian exploration projects and funding potential acquisitions. The offer, priced at $0.03 per share, is open to Australian and New Zealand shareholders and is expected to dilute non-participating shareholders by about 25%.
Maxwell Dee
Maxwell Dee
3 Oct 2025
Altitude Minerals has clarified the recent spike in its share price and trading volume, attributing the market activity to its acquisition of the Firenze silver and gold project and a successful capital raise.
Maxwell Dee
Maxwell Dee
3 Oct 2025
Altamin Limited has extended the closing date for its retail entitlement offer to 15 October 2025, aiming to raise up to AUD 6.46 million to support its mining projects.
Maxwell Dee
Maxwell Dee
3 Oct 2025
European Lithium Limited will lift its trading suspension on 3 October 2025 following the release of its Annual Financial Report, marking a key milestone for investors.
Maxwell Dee
Maxwell Dee
2 Oct 2025
Scorpion Minerals has addressed recent spikes in its share price and trading volume, attributing the activity to rising global gold prices and imminent assay results from its Pharos Gold Project.
Maxwell Dee
Maxwell Dee
2 Oct 2025
BlackRock Investment Management (Australia) Limited has updated its estimated cash distributions for five prominent Australian iShares ETFs, outlining key dates and investor requirements.
Claire Turing
Claire Turing
2 Oct 2025
BlackRock Investment Management (Australia) Limited has announced the estimated and confirmed distribution dates for 14 Australian domiciled iShares ETFs, outlining important deadlines for investors including the Distribution Reinvestment Plan opt-in and tax certification requirements.
Claire Turing
Claire Turing
2 Oct 2025
Rewardle Holdings will be removed from the ASX Official List on 3 October 2025 due to non-compliance with key listing rules, but plans to continue operations as an unlisted company while exploring a move to the NSX.
Sophie Babbage
Sophie Babbage
2 Oct 2025
Aurum Resources Limited has had its trading suspension lifted immediately following the lodgement of its annual financial report, allowing its shares to resume trading on the ASX.
Maxwell Dee
Maxwell Dee
2 Oct 2025