ASIC v Star Investment Group Australia Pty Ltd
On an urgent ex parte application, the Court froze assets, restrained a director from travelling and ordered disclosure, after ASIC raised concerns about an unregistered property development scheme that raised about $19.1m from 111 investors via promissory notes.
What it means for business
Consider reviewing whether any client raising money through promissory notes is in fact operating a managed investment scheme requiring registration.
What does this mean for your business?
If this development touches your contracts, compliance or reporting, it may be worth a short conversation. Get in touch through our contact page and a senior lawyer will reply within one business day.
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This register contains general information only and does not constitute legal advice. Envision Legal accepts no liability for any loss arising from reliance on this content. You should seek independent legal advice tailored to your specific circumstances. For enquiries, contact Envision Legal.