Appendix

This appendix exists because of a statement by Tony D'Aloisio (see the first entry) in the table.

It is true Tony D'Aloisio was only ASIC Chairman for a short time before he made his statement. However, he has now been ASIC Chairman for a sufficient period to effect major changes. The table contents below suggest any progress in improving ASIC performance has been in the negative direction.

The table is a collection of press items extracted from the Events by Date database.

In the table contains only entries overtly displaying a lack of performance on the part of ASIC. There were no major articles in praise of ASIC performance. A quick browse through the table indicates the true state of regulation in Australia: appalling!


31_05_2007_Crikey

Michel Pascoe article, headed with STAND BACK! ASIC GRABS THE PIN ONA $34 BILLION INVESTMENT GRENADE This excellent article risesimportant questions. How did a delaaredd $8 billion concern suddnely become $34 Billion, Further, asked why it had taken three collapses for the commision to get serious about Westpoint style schemes, Mr D'Aloisio responded, "The simple answer is I wasn't there".
Surely is is a clear indicatio that ASIC had not been efficient before his arrival.

02_07_2007_TheAustralia ASIC star linked to risky business - Former Australian Securities and Investments Commission Queensland regional commissioner Barrie Adams - who received the ASIC medal as recognition for his work to protect consumers against illegal fundraising schemes -- teamed up with property spruiker Les Freeman to raise up to $50 million for First Capital Securities in January 2005
04_07_2007_TheAustralian Labor renews call for ASIC probe in wake of Bridgecorp crash, and Reform investment risk warnings:
04_12_2007
ASIC charged Karen Carey (Norm Carey's sister) with not providing the reports they demanded. Karen Carey's claimed she had no way of providing the reports as ASIC had held the books of the company for two years, and ASIC had not supplied her with copies of the information that would allow her to do so. ASIC charged Karen Carey. The matter went to Court on 04/12/2007, where ASIC withdrew their case hearing, before proceedings commenced. ASIC refused to answer any questions of why they had done so  .
I'm awaiting ananswer from Tony D'Aloisi on on this matter. but in this case it is difficult to see any other reason than to hide another monumental mess of its own making. I intend to write to Tony D'Alosio as to why no reason was given for the withdrawal of the case, and to request how much public money was wasted on the exercise. However, it is not only the loss of money that is troubling. When there is so much to do in cleaning up the problems in the marketplace, caused by ASIC's  woeful past performance, the wastage of valuable resources borders on the criminal.

2007_12_03_TheWest,

2007_12_05_TheWest

ASIC charged Karen Carey (Norm Carey's sister) with not providing the reports they demanded. Karen Carey's claimed she had no way of providing the reports as ASIC had held the books of the company for two years, and ASIC had not supplied her with copies of the information that would allow her to do so. ASIC charged Karen Carey. The matter went to Court on 04/12/2007, where ASIC withdrew their case hearing, before proceedings commenced. ASIC refused to answer any questions of why they had done so
I'm awaiting an answer from Tony D'Aloisi on on this matter. but in this case it is difficult to see any other reason than to hide another monumental mess of its own making. I intend to write to Tony D'Alosio as to why no reason was given for the withdrawal of the case, and to request how much public money was wasted on the exercise. However, it is not only the loss of money that is troubling. When there is so much to do in cleaning up the problems in the marketplace, caused by ASIC's  woeful past performance, the wastage of valuable resources borders on the criminal.
08_12_2007_TheAustralian_2  BANGARU TO BE EXTRADITED FROM THE US WITHIN WEEKS.
Two points of of note in this story. ASIC negotiated with Bangaru - something they would not have had to do if they had taken action to stop him leaving Australia. The second point is we have another liquidation finding ASIC "difficult to deal with".
2007_12_12_SMH Reports the head of the failed Fincorp organisation admitting Fincorp was a high risk company promoted as a low risk while guaranteeing top rates of return.
GIVEN ASIC ALLOWED FINCORP TO CONTINUE TRADING, WHICH HAD PULLED UP FINCORP ON SEVERAL PRIOR OCCASIONS FOR FAULTY PROSPECTUSES) AFTER IT HAD FOUND IT ISSUED A DELIBERATELY FALSE AND MISLEADING PROSPECTUS, SPEAKS VOLUMES ABOUT THE ABILITY OF THE REGULATOR TO CARRY OUT ITS ASSIGNED DUTIES.
2007_12_12_MacAulay_DAloisio  I write to Tony D'Alosio on the Karen Carey Matter.
Although Jan Redfern sends a reply, it does not nswer the questions I asked. I am still waitiong for a full reply.
04_01_2008_TheAustralian The accelerating rise of class actions is proof the current regulatory (and/or) its administration are an abject failure.
07-01-2008_Herald Sun GABRIEL NEIL PENNICOT FACES LIFE SAVINGS FRAUD CHARGES
Another case in which ASIC couldn't find a fugitive, but investors could - and did.
2008
The story of Gabrial Pennicott [] is another case in which ASIC received warnings in 2002, but took no action until after Pennicott fled the country in 2005. It is very difficult to see how ASIC, which the Howard Government created with an aim of the protection of financial consumers, made any attempt to protect investors. By now, ASIC's failure to protect financial consumers is an expectation.
08-01-2008_theAge
reports the banning of a Brighton Hall AFSL holder who put clients into Westpoint between 2001 and 2003. Even after the death of Westpoint, it took the regulator two years to get around to banning the Westpoint adviser. That was two years extra to fleece unsuspecting clients.
The time lapse says much about ASIC's current knowledge of those to whom itissues AFSL'S. The above ALSO ILLUSTRATES ASIC'S ATTITUDE OF SITTING ON ITS BACKSIDE WAITING FOR SOMETHING TO HAPPEN. IT IS NOT AN EFFICIENT METHOD OF CONSUMER PROTECTION
24_01_2008_AFR
CAREY CLAIMS EVIDENCE WAS FALSE  
I find it strange that Norm Carey has consistently called for a Royal Commission involving ASIC behaviour. I have consistently called for a Royal Commission involving ASIC performance. I don't think we would present the same evidence, but does that make me Carey's fellow traveller?
31_01_2008_SMH
An extract from it reads: 'But Justice Robert French rejected ASIC's application to extend the April 2006 restrictions in the Perth court on Thursday, saying it was "characterised by generality and uncertainty" about the precise state of investigations into Westpoint."In my opinion ASIC has failed to make a case."
Justice French is not the only one confused about where ASIC are up to in their investigation into Westpoint.
29_02_2008_TheMayneReport Gives the number of people jailed by ASIC action over the years.
The low number gives an indication of ASIC's seriousness in bringing miscreants to account.
01_03_2008_TheAustralian ASIC WARNED ABOUT DONOVAN.
After Denise Brailey advised them about Westpoint and they ignored her, she should have recognised that ASIC's modus operandi is to sit and sleep until someone wakes it and informs it a disaster has occurred. ASIC will will then shout to the heavens about stupid investors, greedy planners (whit it controls), auditors, and anyone one else it can blame. It refuses to understand the true meaning of investor protection, and it is responsible for the losses of those the Liberal Government created it to protect invesors.
27_03_2008_AFR_1  ASIC REJECTS NOTIONS OF REGULARITY INACTION
It's been ASIC's favourite song since 1999.
01_04_2008_Australian LACK OF ACTION ON STOCK LENDING BLASTED  
Anything I could say on this matter are superfluous.
02_04_2008_AFR OPES DEMISE EXPOSES REGULATORS  
Once again the question of non monitoring of the denizens of the marketplace has led to tragedy.
03_04_2008_AFR_2 THE BLIND LEADING THE BLIND   
How could I argue against the truth?
03_04_2008_TheAustralian ASIC, ASX ASLEEP AT THE WHEEL .
The Never Ending Story.
04-04-2008

ASIC Media Release 08-67 refers to ASIC's discontinuation of legal action against Henry Kay. A search of the ASIC website using the key of Henry Kaye indicates just how much effort went into prosecuting Kaye. However, despite Jeff Lucy's proclamation they would keep at it until a court found him guilty, there has been no result for the spending of vast sims of public money, and the wastage of valuable resource in the form of a great many hours of ASIC's time.

06_04_2008_TheAustralian MONTY PYTHON GIVES OPES INVESTORS A LIFE LESSON
Monty Python was humorous - not a tragedy involving appalling regulation.
07-04-2008_The Australian ASIC INVITED TROUBLE.
Oh!
12_04_2008_AFR_1 REGULATION BY REACTION IS USUALLY WRONG
And even worse when it is delayed reaction.
14-04-2008_TheAge
Watchdogs are a joke
 14-04-2008_Australian

ASIC SILENT ON 'MISSING OPES' WARNING.
Once again ASIC hides behind its standard technique of saying we don't discuss anything we are investigating.

15_04_2008

AFR EDITORIAL leads with ASIC REFORM A TOP PRIORITY.  
Article 1 header states  REGULATORS MUST STAND FOR SOMETHING.
Article 2 header states  NO ONE WAS WATCHING OPES. (Despite the fact ASIC had discussions with them in February of this year!)
Article 3 header states GET REAL ABOUT SPRUIKERS, THE REIA WARNS CANBERRA.
The SMH of 15-04-2008 says it perfectly with FAILURE ON ALL FRONTS.

16_04_2008_7.30_Report_Transcript.pdf
Tells how ASIC was warned of the depth of insider trading as far back as 2005.
Warnings to ASIC? Why did anyone bother?
17-04-2008_Money Management MM gets it right - EDITORIAL: ASIC LACKS SENSE, NOT MONEY.
19-04_2008_theAge

WHO DO YOU TRUST? MARKET SAGA RAISES QUESTIONS OVER screams the article header from the Age of 19-04-2008 amd follows this up with "A SLEEPING watchdog, a crook turned crusader, car chases and cash. Australia's business pages are spilling over with this theatre".
Yes, this is the Australian regulator, ASIC, the Age co-authors are describing

2008_04_22_A FR It's nice to know that someone of power agrees with me. That way it gets in the press.
22-04-2008_Crikey
Crikey asked its readers to give their scorecard on Tony D'Aloisio's performance to date.
I don't think the editor was expecting an honours pass - or any other pass rate.
22-04-2008_The Australian
reports ASIC changed its mind about intervening in a court case involving the ANZ.  ASIC refused to give any reason why it changed its mind.
ASIC never gives a reason for changing its mind unless it can bask in the reflected glory.
04_05_2008_TheAustralian OUTRAGED INVESTORS COUNT THE COST  
Same crew as those Involved in Kebbel Investment Bank again. This would never have happened if ASIC acted when they first heard about Kebbel Bank

08_05_2008_TheAustralian_2

 

ASIC SAYS OPES COLLAPSE NOT ITS FAULT
Of course it isn't. We didn't do a thing. It's the greedy investors, and the incompetent auditors, and the crooked directors, and ...., and etc.
08_05_2008_SMH THE REGULATOR REMAINS A LAPDOG
First lapdog I've read about in a catatonic state
09_05_2008_HeraldSun ASIC PLEDGES SHAKEUP 
We're gunna paint the deck chairs on the Titanic.
09_05_2008_TheAustralian CARNAGE ISN'T OUR FAULT: REFORMED ASIC .
I don't know why the needle is stuck in the same groove.
11_05_2008_Crikey ASIC ASLEEP ON THE JOB 
Asleep?   No!  ASIC's been on holidays since 1999
12_05_2008_Crikey   D'ALOISIO TALKS TOUGH WHILE CROOKS STAY OUT OF JAIL
Note the famous line, "it wouldn't have happened if I had been here".
17_05_2008_HeraldSun ASIC TICKED OFF IN OWN SURVEY 
What did they expect?
17_05_2008_ABCOnline BUSINESSES THINK ASIC PROBING WRONG ISSUES: SURVEY  
22_05_2008_AFR NO SHERIFF PATROLLING THE FINANCIAL FRONTIER .
I agree, but why isn't there an inquiry to find out why the regulators didn't front for action?
 31-05_2008 SMH reports ASX was told about the Opes fraud, but they did nothing. ASIC and the ASX were warned about Opes in February. True to its usual performance, ASIC stood and watched the disaster develop from from afar. In terms of the the ANZ's performance, Beltar of 01-06-2008 gets it right.
What does it need for Labor to insitute Nick's Sherry's promise of an open inquiry into ASIC performance?
13_06_2008_AFR  ASIC SHAKEUP CLAIMS COMPLIANCE CHIEF
Two more gone, including Jennifer O'Donnel. How many more to go.
19_06_2008_AFR ASIC'S NIGHT OF THE LONG KNIVES
I am not going to sack you, but if you don't resign you will be on an inferior par, working in the salt mines.
26_06_2008_WABusinessNews ASIC SETBACK IN $245M WESTPOINT CASE
ASIC loses again. Now they have to do it the legal way!
28_06_2008_SMH ASIC KNEW IT ALL BUT DID NOTHING
Isn't that ASIC normal prodecure?
30_06_2008_AFR SHERRY SHOWS AMAZING ASIC ALACRITY 
02_07_2008_TheAge ASIC & THE BABCOCK RUMOUR  
Interesting reading that does not enhance ASIC's reputation.
10_07_2008_InvestorDaily_2

ASIC ZEROES IN ON WESTPOINT BOSSES.

13-07-2008

 ASIC Media Release MR 08-2007 gives information on ASIC's forthcoming action against Westpoint Directors. The first court hearing will be 07-11-2008 in the Victorian Supreme court.

21_07_2008_SMH

ASIC LET FIREPOWER WARNING SLIDE . 
 Just as they do with all warnings. Much easier to pick at the carcass after it's dead and attempt to catch it in full flight.

23-07-2008

ASIC ABANDONS FINCORP ACTION [ 2008_07_23_News,  2008_07_23_AFR ].
Just as in the case of Henry Kaye, ASIC has abandoned its action. This time, it couldn;t get its evidence right and the Supreme Court threw it out.

24_07_2008_WestAustralian 

SECRETIVE ASIC FAILS TO SERVE PUBLIC INTEREST.  
This editorial nails ASIC to the wall.

25_07_2008_AFR  ASIC ABANDONS FINCORP ACTION: ASX'S   FULL TRANSPARENCY FAILS INVESTORS. 
The ASX has a major conflict of interest between its role as a co-regulator and a business. Why won't ASIC and the Government accept that simple fact?
26_07_2008_SMH_2 NO BARK, NO BITE, FROM OUT WUSSY CORPORATE WATCHDOGS  
But don't they look pretty, and why aren't you satisfied with all the promises they make that you know they will never carry out?
28_07_2008_AFR

WATCHDOG'S BARK HAS HOLLOW TONE
ASIC will no doubt take the article header as a compliment

25_08_2008_DaiyTelegraph  FINCORP HUNT'S NEW SETBACK. 
Just another case of ASIC performing up to its usual standard.
25_08_2008_InvestorDaily WESTPOINT SENTENCE TOO LENIENT: ASIC. 
Call that a sentence?
26_08_2008_730_Report ABC LEARNING SHARES CONTINUE TO PLUMMET
Government support, bank due dilligence failure, ASIC warned but does nothing (noting unusual there, and a host of other odd items. It just goes to show we have among word-leading regulators - the previous and cureent Governments have told us so.
11-09-2008 ASIC WARNED ON ABC LEARNING [2008_09_11_BusinessSpectator] and    ASIC WAS WARNED ABOUT ABC'S LICENCES  [2008_09_11_SMH]. 
We are not slow to act. These warnings were only two years ago.
12_09_2008_HeraldSun

UNDISTURBED SLEEP AT ASX.  
ASIC forgot to wake it up.

12_09_2008_TheAge THE LONG ARM OF ASX LAW COMING UP SHORT .
How dare you question us! We are a co-regulator.
23_09_2008_AFR_3. SETBACK FOR ASIC ON HARDIE
Another example of ASIC's lack of legal prowess in court cases.
17_10_2008_TheHerald $36M AT STAKE IN COMPANY COLLAPSE   
The collapses continue.
18_10_2008_Herald Sun BURNT ENVIRONVEST INVESTORS WANT ANSWERS FROM AUSTRALIAN SECURITIES & INVESTMENT COMMISSION ]. 
Investors upsset ASIC did nothing aboyt warnings in 2002? Just go to the end of the long line.
20_10_2008_SMH

SETBACK FOR WATCHDOG IN HARDIE CASE  
Another day, another major court case, another setback for ASIC. So what else is new?

05_11_2008_SMH   HARDIE JUDGE FINDS ASIC INFORMATION WAS IMPROPERLY OBTAINED.
Ho hum. ASIC gets it wrong at court. So what else is new.
19_11_2008_AFR_3 REGULATORS GO MISSING IN BANKING    
Why should banking be the exception?
19_11_2008_AFR ASIC ACTS ON POOR REVIEW    
Did they really manage to get 5.5 of of ten. Of ourse, they're gunna do something about it - as usual.
22-11-2008 The articles from theSMH 22-11-2008 and TheAge 22-11-2008 both concern the long running HIH case.
ASIC continues its consistency of failed legal prosecutions
15_01_2009_SMH  WATCHDOG BARKING UP WRONG TREE   
I have only one question:
how did it recognise it was a tree?
17_01_2009_SMH    ASIC GAVE 'A CLEAN BILL OF HEALTH' TO STORM   
Just another ASIC failure. Only a quarter of the 14,000 investors left destitute
05_02_2009_TheAge   ASIC'S RUMOUR MILL GRINDS TO A HALT   
With the other problems in the marketplace this should never have been a high priority operation.
09_02_2009_BusinessSpectator  ASIC KNEW ABOUT STORM'S TROUBLE:REPORT   
How many more collapses do we need before there is a Royal Commission?
 
09_02_2009_SmartCompany ASIC ADMITS IT KNEW ABOUT THE STORM COLLAPSE   
ASIC is very consistent in tht it sits on its backside until a company collapses. They can then just pass the problem over to the liquidators.
26_02_2009_MoneyManagement ASIC ADMITS TO STORM FINANCIAL COMPLAINTS   
But they didn't do anything about them - despite the dangerous investment mode
03_03_2009_BusinessDay  

ASIC SELS US SHORT   
Well said ! Michael Pascoe.

29_06_2009_WAToday    THE WATCHDOG THAT WON'T BITE     
Doesn't like the tatste of pain.
03_07_2009_MoneyManagement RESEARCHERS FEAR ASIC SURVEY FALLOUT
ASIC might not catch all of the advice in its survey.
03_07_2009_NZHerald  DISCLOSURE WON'T STOP THE SCANDALS
Regulation with tough penalaties for wrongdoers will slow it down.
04_07_2009_TheAustralian    ASX HOT ON TRAIL OF ERRANT RED HERRINGS   
With a leader like that, how could you not read the article?
06_07_2009_investorDaily_2  PI PREMIUM HIKES PLAGUE PREMIUMS  But the governmnt hasn't prescribed the wording yet. I wonder how many escape clauses te planners are paring for?
07_07_2009_HeraldSun   'INSIDERS' PROFIT; WATCHDOGS WATCH   
But its the forst duty of watchdogs to watch. If they see something wrong they bark. They definitely don't bite as that would ead to serious charges.
08_07_2009_TheAustralian   CITY PACIFIC PAID FUNDS FROM FUND IN DISPUTE
If they have acted illegally will ASIC prosecute those reponsible? Not on past performance.
08_07_2009_HeraldSun    REGULATORS BLIND TO RIPPOFFS  
And eerything else!
09_07_2009_AFR_2     INVESTORS NEVER SAW AGREEMENTS   
My informatio is this could be the norm rather than the exception.
13_07_2009_SMH_2    NO ACTION FROM ASIC  
Surprise! Surprise! No departure from practice.
15_07_2009_MoneyManagement    ASIC CONFIRMS MAGNITUDE OF MIS COMPLAINTS   
But was so overawed by the number and nature of the complaints that didn't know what to do
.
15_07_2009_AFR_2   WESTPAC SERVES NOTICE ON BROKERS  
If you don't send us all of your business we won't deal with you. Nothing weong with that idea, we didn't say all. We said more.
16_07_2009_ABC   ASIC TAKES HANDS-OFF APPROACH TO MANAGED INVESTMENT SCHEMES  
Bleats old excuse: doesn't have the power to intervene.
03_08_2009_TheAustralian CORPORATE WATCHDOG ASIC REJECTS QUERY ON ABC LEARNING
Ah, that warning was only tqo years ago. We were getting around to look at it.
03_08_2009_TheAustralian_2 WATCHDOG A WIMP IN ARIFF CASE.
Gotta keep up our image!
06_08_2009_TheAge AWB KEPT IN THE DARK OVER TRANSRIPTS 
ASIC believes they have the right to d whatever they want .
06_08_2009_MoneyManagement
CBA RECOMMENDS ASIC PERFORM RISK-ANALYSIS ON AFSL MODELS  
It would be a much better idea if parliament made Enforceable Undrtakings illegal and and ASIC adopted the "broken pane" approach to regulation. A few prosecutions relting in jail sentences would work wonders on the amount of illegal behaviour in the marketplace.
06_08_2009_AnonymousLefty WHO AUDITS THE AUDITORS?  ASIC is very good at posturing.
Pity they have no idea of their supposed acountability or how to regulate.
07_08_2009_Theage ASIC CALS FOR REVIEW OF LAWS 
This may be well overdue, but one would think that ASIC has the exoerience to expliitly state the laws neded to o the job.
07_08_2009_InvestorDaily_2 STORM CLIENTS OUTRAGED OVER DOCTORED FILES  
But ASIC hasnt laid charges yet. What does it take?
08_08_2009_TheAge

ASIC CALLS FOR A DEBATE ON ITS ROLE.
And we all thought it was there to police the marketplacelaws as per the legislated Parliamentary laws withut fear or favour. How wrong we were!

Tony D'Aoisio has also conveniently forgotten to mention one of the major reasons given for creating ASIC wa investor protection.

11_08_2009_MoneyManagement ASIC URGED TO GET PROACTIVE ON AFSL BREACHES
The CPA's are the latest group questioning ASIC's will to do its job.
11_08_2009_TheAge

ASIC MUST LOOK AT B&B COLLAPSE
Just put it on the never-never file.

12_08_2009_InvestorDaily_2 FOS CALLS FOR THE EMPOWERMENT OF ASIC
If ASIC had the necessary powers to do its job, why hasn''t it publicly called for the necessary legislation years ago?
12_08_2009_AFR ASIC MOVE TO END FINCHELY
Only four years late!
13_08_2009_InvestorDaily FINANCIAL ROYAL COMMISSION A MUST: BRAILEY
And so are a horde of investors.
17_08_2009_InvestorDaily_2 PLANNERS SHOULD BE STRIPPED OF LICENCES
But it took us a week of hard study to get them.
17_08_2009_AFR BETTER RADAR WOULD SPOT ANOTHER STORM
And perhaps Westpoint, ACR, Fincorp, Bridgecor, Timbercorp, etc, ............, etc. As a believer in the "broken window" theory, I find the idea of companies working with ASIC ridiculous. Strict enforcement of the cureent laws would quickly bring the desired rsults. I don;t deny new laws are needed to clean up tose few cases in which they are inadeqauate, but when in the past has ASIC called for law changes. Even now, they hae not specified what it needs to do its job.
18_08_2009_AFR ASIC PUSH TO ABOLISH COMMISSIONS
Replace them with exorbitant hourly rates?
18_08_2009_ABCOnline ASIC STORM DEFENDS STORM FINANCIAL HANDLING
Defendnding the indefensible.
18_08_2009_SMH

ASIC SNIFFS THE WIND
The bad smell is from its past inactivit
y

19_08_2009_AFR

ASIC CALLS FOR MORE INVESTOR PROTECTION
Has anyone told ASIC that Costello gave investor protection as a major need for the creation of ASIC?

02_09_2009_AFR_2

FRUSTRATION OF ASIC FOOTSOLDIERS
Even within ASIC they can't get it right.
04_09_2009_MoneyManagement

UNREGISTERED MIS SCHEME WOUND UP
Action was taken against Primelife in 2004. It's not getting towards 2110. Shows the speed of action in this country.

10_09_2009_SIFarmOnline ASIC BACKED AILING GREAT SOUTHERN
ASIC dismisses Senator Milne's charge with a wave of the arms.

11_09_2009_BusinessSpectator

ASIC'S DISLOSURE DOUBLE-BIND
The problem obviously needs more work.

16_09_2009_SMH

THE PSST! CODE: ASIC'S GUIDE FOR RUMOURS
Yes, we know its ridulous, but it takes peoples' minds off our failures.
2009_11_03_TheAge MFS FALSIFIED DOCUMENTS: ASIC
More of the same.
2009_11_06_AFR_2 ASIC NET FEWER FISH
ASIC maintains its long time record of not prosecuting wrongdoers.
2009_11_09_TheAustralian CORPORATE LEAKS PUT BANKERS AND PR FIRMS IN THE SPOTLIGHT
They can't be trusted with confidential information.
2009_11_01_TheAge MELBOURNE'S MINI BOOM BRINGS OUT THE SPRUIKERS
Who's afraid of the big bad regulator?
2009_11_13_WAToday PHOENIX DIRECTORS ARE FEEDING OFF FAILURE
Kill off a major industry? Never!
2009_11_19_AFR ASIC SLATED IN ONE.TEL COURT DEFEAT
Rightly so!
2009_11_19_SMH_2 A SICK ASIC SHOULD BE PUT OUT OF ITS MISERY
Here! Here!
2009_11_19_SMH CORPORATE WATCHDOG CAN'T BITE, SHOULD BE SHUT DOWN
Not only humane, it would save countless future Australian investors.
2009_11_19_TheAge ASIC CHASED THE WRONG MEN
Old dogs without sight, smeel, and teeth often behave irrationally.
2009_11_19_TheAustralian_3

ONE.TEL VERDICT BIG BLOW TO REGULATOR
ASIC's costs thought to be $20 million + it has to py Rich an Sibermann's costs in excess of $15 million.

2009_11_19_TheAustralian_2 NO RICH PICKINGS FOR ASIC
Australian taxpayers will be down $35 million.
2009_11_23_AFR LAWYERS SAY ASIC MUST REVIEW PROCESS
Better still, review ASIC management
2009_11_23_SMH ASIC UNDER FIRE OVER AWB INVESTIGATION
Admits it read only 5% of the transcripts.
2009_11_23_ABCNews COURT TOLD CASE AGINST AWB IS "VEXACIOUS"
Instead of incompetent?
2009_11_25_TheAge CASE AGAINST LINDBERG FALTERS
Even te judge is confused by ASIC's actions.
2009_11_26_SMH_2 WATCHDOG VOWS TO LEARN FROM ONE.TEL DE'FEAT
We'll just keep repeating it in other cases until we find ourtwhat we are doing wrong.
2009_11_27_MoneyManagement SPOTLIGHT SHONE ON ASIC AGAIN
The ego is still such that the ASIC characters still think they are on stage and the light on them means they are the important players.
2009_11_27_SMH_2 ASIC ORDERED TO PAY ONE.TEL COSTS
This means ASIC has lost betweent $35 - 40 million. A substantial amount when one realises the ASIC budget is $360 million.
2009_11_30_SMH SENATE PROBE BODES BADLY FOR ASIC
We can only hope the inquiry leads to a viable solution.
2009_11_30_SMH_2 CORPORATR REGULATOR DRAGgED INTO UNDERTAKER INQUIRY - AND DESERVEDLY SO
What can I add?
2009_11_30_MoneyManagement ADVISERS HAVE LITTLE FAITH IN ASIC
And investors have even less
09_12_2009_World Today ASIC STUMBLES AGAIN
When didit stop stumbling? I missed it.
10_12_2009_InvestorDaily STORM WAS ON THE VERGE OF EU
You can't lose a case with EU's
10_12_2009_BrisbaneTimes ASIC SET BACK IN LINDBERG CASE
10_12_2009_AFR ASIC HUMILIATED AGAIN
They're going for a Guiness Book of Records entry!
11_12_2009_TheAuistralian MORE EFFORT, LESS AMBITION A criticism of ASIC's court action
2009_12_11_SMH_2 WATCHDOG'S AWB CASE CLOSE TO DERAILING
ASIC has to maintain its blemished court record
11_12_2009_SMH TENSE HEARING AS JUDGE CRITICISES ASIC
It seems the 600 kilo gorilla is always in the rong room when its a courtroom
12_12_2009_SMH AWB WINS PAPER APPEAL
11_12_2009_AFR TIME FOR ASIC REALITY CHECK
Does anyone in ASIC have magement skills - or understand how to prioritize?
16_12_2009_AFR ASIC HUSTLES UNLISTED DEBENTURE ISSUERS
The important thing is to do something, it doesn't matter what.
2009_12_18_SMH MORE HEAT ON ASIC IN AWB CASE
18_12_2009_ABC AUSTRALIA'S SLIGHTLY INSANE COMMISSION (ASIC)
More on the ONE.TEL debacle.
18_12_2009_HeraldSun WESTPAC DEFEATS ASIC OVER DEBIT CARD
ASIC maintans its court record.
19_12_2009_BusinessSpectator CRITICISM OF ASIC LAWYER EMERGES IN AWB CASE
But aren'r lawyers supposed to win cases by any means they can dream up?
22_12_2009_AFR ASIC WRAPS MARKET UP IN RED TAPE
Just in time for Christmas
22_12_2009_AFR_2 ASIC PAPER MISSES THE TARGET
You have to admit, ASIC is very good at it.

23_12_2009_ABCNews
23_12_2009_WallStreetJournal
23_12_2009_News
23_12_2009_SMH

 

ALL REPORT ASIC LOSES FORTESCUE CASE
There is no denying it. ASIC is perfecting losing court cases.
23_12_2009_BusinessSpectator ASIC NEEDS A WIN
Not when it's going for an entry in the Guiness Book of Records for the number of successive major court cases lost by a regulator.
24_12_2009_TheAustralian ANOTHER DEBACLE FOR ASIC AS IT FAILS TO CONVICT ANDREW FORREST
And even more millions of public monies wasted
24_12_2009_HeraldSun THIRD STRIKE FOR ASIC
The judge says harsh words toASIC.
24_12_2009_BusinessSpectator ASIC'S MONEY CRISIS
BE SURE TO READ THIS ONE.
24_12_2009_ABCNews FORTESCUE LOSS: "ASIC MUST LEARN LESSONS"
After a decade of failure, that's an unreasonable task.
24_12_2009_Australian_2 ASIC NEEDS A NEW APPROACH
And a complete change of top mamangement.
26_12_2009_SMH ACADEMICS QUESTION ASIC'S ABILITY
No problems with that. But why do they restrict their criticism to complex cases?
26_12_2009_TopNewsUK ASIC NEEDS FUNDAMENTAL REFORM OVER COMPLEX LITIGATION: REPORT
No matter hard the Australian Government tries to hide it from the world, ASIC has been, and is, a disaster.
26_12_2009_BusinessSpectator ASIC IN NEEDOF REFORM OVER LITIGATION REPORT
The Ripoll report was a farce. It should have been a Royal Commission into the Financail Marketplace - and ASIC's role in the disasters.
30_12_2009_SMH AUSTRALIA GETS BACK TO BUSINESS, BUT NOT ENTIRELY AS USUAL
Mr. D'Aloisio, the Wallis Inquiry was just that. It was not legislation.
31_12_2009_TheAustralian LAUGHTER AND JEERS OVER ASIC FAILURE
With so many lives destroyed by ASIC's incomptence, what is there to laugh about?
2010_01_07_AFR ASIC STRAGEY MUST CHANGE
Best way to do that is change ASIC management and not interfere at the political level.
2010_01_08_SMH ASIC INVESTIGATION A 'WASTE OF MONEY'
When you earn a reputation, it not surprising no one takes you seriously.

 

 

 

 

 

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