ASIC v Max Funding Pty Ltd

civil penalty12 Dec 2025Penalty $110K

Respondent

Max Funding Pty Ltd

Facts

Loan introducer for Green County with no credit licence. It brokered the consumer loans without checking the stated business purpose.

Outcome

The Federal Court ordered Max Funding Pty Ltd to pay a civil penalty of $110,000 (12 December 2025).

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Read the source

https://www.asic.gov.au/about-asic/news-centre/find-a-media-release/2025-releases/25-301mr-business-lender-and-loan-introducer-together-penalised-515-000-over-credit-law-breaches

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