Enforcement/asicCWLTH

ASIC actions arising from Greensill Capital collapse

investigation8 Mar 2024

Respondent

Greensill Capital (Australia) Pty Ltd (former directors)

Facts

ASIC investigation into directors' conduct around the late-2020 / early-2021 collapse of Greensill Capital.

Outcome

Multi-year investigation; civil penalty and disqualification proceedings progressing.

Read the source

https://asic.gov.au/about-asic/news-centre/find-a-media-release/

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