ASIC v The Star Entertainment Group (directors and officers)
civil penalty23 Apr 2024
Respondent
The Star Entertainment Group Limited (and 11 directors/officers)
Facts
ASIC alleges Star directors and officers failed to act with the degree of care and diligence required, in connection with Star's failure to address risks of money-laundering, organised crime and large-scale fraud.
Outcome
Proceedings continue against directors and officers; the company has settled separately.
Read the source
https://asic.gov.au/about-asic/news-centre/find-a-media-release/Rules Mate links to the regulator's own publication. We do not republish full decision text. Always verify the latest status against the source before acting.