ASIC

Company

Last mentioned: Mar 16, 2026

Timeline

  1. Court Dismissal

    Federal Court dismisses ASIC's case against the directors, citing insufficient evidence of personal breach.

  2. ASIC Warning

    ASIC Chair Joe Longo issues a statement placing all corporate boards 'on notice' regarding diligence standards.

  3. Federal Court Ruling

    Justice Michael Lee finds Matthias Bekier and Paula Martin breached their corporate duties.

  4. License Suspension

    Star's casino licenses remain suspended or under management as remediation continues.

  5. ASIC Proceedings Launched

    ASIC initiates civil penalty proceedings against 11 directors for breach of duty.

  6. Bell Inquiry Report

    Star Entertainment found unfit to hold a casino license in NSW due to systemic failures.

  7. ASIC Lawsuit

    The regulator initiates legal action against 11 former Star executives and directors.

  8. NAB/UnionPay Deception

    Star falsely claims China UnionPay cards are used for non-gambling purposes to maintain banking access.

  9. Suncity Misconduct

    Suspicious cash deliveries and CCTV evasion by junket staff occur at Star casinos.

Stories mentioning ASIC 3

Financial Regulation Bearish

Gen Z Financial Literacy Crisis: ASIC Warns Against 'Finfluencer' Influence

A new ASIC study reveals that 63% of Gen Z Australians rely on social media for financial advice, raising regulatory concerns about the accuracy of 'finfluencer' content and AI-driven recommendations. Simultaneously, social media algorithms are disrupting traditional real estate and commercial sectors, shifting market dynamics toward decentralized engagement.

4 sources
Financial Regulation Bearish

Federal Court Finds Ex-Star CEO Breached Duties Over 'Unethical' Culture

The Federal Court of Australia has ruled that former Star Entertainment CEO Matthias Bekier and General Counsel Paula Martin breached their corporate duties by overseeing a 'dysfunctional' culture. The ruling centers on the failure to disclose criminal risks associated with the Suncity junket and misleading National Australia Bank regarding prohibited gambling transactions.

2 sources

About ASIC coverage

This page surfaces every story mentioning ASIC across our finance coverage. We track each entity's appearance over time so readers can trace how the narrative evolves — which developments are isolated incidents, which build into longer arcs, and which reframe how operators in the space think about the entity. Story selection uses the same multi-source verification gate applied across the rest of our coverage.

Read our editorial methodology for how we identify, deduplicate, and score entity references. Our glossary defines the technical terms used across stories on this page, and our trends index contextualizes individual developments against the longer-running finance beat. Cross-entity comparisons live on our compare view.

What you seeWhat it tells you
Story countNumber of distinct stories where ASIC was a primary or referenced actor.
Recency clusteringWhether mentions are concentrated in a recent window (a news cycle) or distributed (a sustained arc).
Sentiment distributionAggregate sentiment of the stories mentioning this entity, weighted by impact score.
Cross-niche linksWhen the same entity surfaces in our sibling networks, we link to those views to enrich context.