Latest It Compliance News

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Bendigo and Adelaide Bank has revealed systemic deficiencies in its anti-money laundering and counter-terrorism financing controls following a Deloitte investigation, committing to comprehensive remediation efforts.
Claire Turing
Claire Turing
25 Nov 2025
Solara Minerals has completed a key Aboriginal Heritage Survey at its Degrussa West Project, paving the way for drilling to begin in December 2025. The survey, conducted with the Jidi Jidi Aboriginal Corporation, supports exploration targeting promising gold and copper mineralisation.
Maxwell Dee
Maxwell Dee
25 Nov 2025
Sequoia Financial Group has acknowledged that ASIC’s civil penalty proceedings against its subsidiary InterPrac are material and confirmed timely disclosure to the market following formal notification.
Claire Turing
Claire Turing
24 Nov 2025
Race Oncology Limited has secured shareholder approval for a replacement Constitution at its 2025 Annual General Meeting, updating its corporate governance framework to align with current regulatory standards.
Ada Torres
Ada Torres
24 Nov 2025
Alfabs Australia Limited reported robust financial gains in FY2025, including a maiden dividend and major contract completion, while signaling cautious optimism for 2026 amid softer markets and uncertain project pipelines.
Maxwell Dee
Maxwell Dee
24 Nov 2025
Andromeda Metals has initiated early site works at its Great White Project following the lodgement of a $3.79 million rehabilitation bond and environmental compliance payments. This milestone marks a key step toward advancing the project’s development in South Australia.
Maxwell Dee
Maxwell Dee
24 Nov 2025
Genmin Limited has successfully completed the first tranche of its capital raising, issuing over 131 million shares to fund its flagship Baniaka iron ore project in Gabon, targeting production by late 2026.
Maxwell Dee
Maxwell Dee
24 Nov 2025
Elementos Limited has announced a $2.9 million non-renounceable entitlement offer alongside a $6 million initial placement to fund key project developments, including the Oropesa Tin Project and Cleveland Tin and Tungsten Project.
Maxwell Dee
Maxwell Dee
24 Nov 2025
Dusk Group Limited has addressed an ASX compliance query regarding the delayed disclosure of a director’s interest change, attributing the lapse to an administrative oversight while reaffirming its commitment to regulatory compliance.
Logan Eniac
Logan Eniac
24 Nov 2025
Cauldron Energy Limited addresses a sharp share price rise, attributing it to strong uranium exploration results and market speculation linked to a sector takeover.
Maxwell Dee
Maxwell Dee
24 Nov 2025
Atomic Eagle Limited has begun trading on the ASX following a transformative merger, backed by a strong $20 million cash position to advance uranium exploration in Zambia. The company’s renewed strategy targets resource expansion at its flagship Muntanga Uranium Project.
Maxwell Dee
Maxwell Dee
24 Nov 2025
Pinnacle Minerals has begun trading on the U.S. OTCQB market under ticker PIMLF, enhancing access for American investors and supporting its strategic growth in critical minerals projects across Idaho and Washington.
Maxwell Dee
Maxwell Dee
24 Nov 2025