Latest Regulatory Scrutiny News

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Emu NL has agreed to delay issuing shortfall securities from its entitlement offer until after its extraordinary general meeting on 29 September 2025, following a regulatory undertaking accepted by the Takeovers Panel.
Claire Turing
Claire Turing
24 Sept 2025
An application to the Takeovers Panel challenges Duxton Farms’ recent merger and share placement, alleging undisclosed associations and potential breaches of takeover laws by major shareholders.
Ada Torres
Ada Torres
19 Sept 2025
333D Limited has had its trading suspension lifted following a capital raise announcement and response to an ASX price query, signaling renewed market activity.
Claire Turing
Claire Turing
16 Sept 2025
Renergen Limited and ASP Isotopes Inc. have proactively extended the deadline to fulfill outstanding conditions for their Scheme of Arrangement offer to 28 November 2025, following key regulatory approvals and ongoing collaboration.
Maxwell Dee
Maxwell Dee
16 Sept 2025
TMK Energy Limited’s securities have been suspended from ASX trading due to a missed periodic report deadline, raising questions about the company’s regulatory adherence and market outlook.
Maxwell Dee
Maxwell Dee
15 Sept 2025
AMP has reached an agreement in principle to settle a long-running class action over fees and interest rates on certain superannuation funds, agreeing to pay $120 million subject to court approval.
Claire Turing
Claire Turing
15 Sept 2025
NSX Limited has dispatched the Scheme Booklet to shareholders detailing the proposed acquisition by a CNSX-related entity, with a hybrid Scheme Meeting scheduled for 10 October 2025.
Claire Turing
Claire Turing
10 Sept 2025
The Takeovers Panel has declined to intervene in the Elanor Commercial Property Fund's takeover bid by LDR Assets, following resolution of disclosure concerns.
Claire Turing
Claire Turing
10 Sept 2025
333D Limited has responded to ASX inquiries following a sharp spike in its share price and trading volume, denying any undisclosed information but pointing to a recent Bitcoin strategy update as a possible catalyst.
Sophie Babbage
Sophie Babbage
9 Sept 2025
The Federal Court has dismissed most ASIC claims against Money3 Loans, a Solvar subsidiary, affirming its compliance with responsible lending standards while identifying limited breaches in a handful of consumer loans.
Claire Turing
Claire Turing
8 Sept 2025
Mayne Pharma has publicly refuted recent media claims about plans to close its Salisbury manufacturing site, clarifying its position amid ongoing regulatory scrutiny of its Scheme transaction with Cosette.
Ada Torres
Ada Torres
8 Sept 2025
Identitii Limited has sold its remaining Payble shares for $1.6 million, channeling the funds into expanding its BNDRY platform through a strategic partnership with Cherryhub targeting Australia's clubs and pubs sector.
Sophie Babbage
Sophie Babbage
3 Sept 2025