CANBERRA, ACT, Aug. 14 -- Australian Federal Police issued the following media release: This is a joint media release between the Australian Federal Police, Australian Taxation Office, andAustralian Securities and Investments Commission Four people have been sentenced by the District Court of NSW for their roles in a two-year, $10.7 million fraud that used labour hire and payroll companies linked to the building and construction industry. A joint AFP and ATO investigation, under the Serious F...
CANBERRA, ACT, Aug. 14 -- Australian Federal Police issued the following media release: Editor's note: Vision of the warrants available via Hightail Multi Agency Strike Team (MAST) detectives have charged seven people and dismantled two multi-million dollar criminal networks following combined investigations into trusted insiders, allegedly importing illicit tobacco and vapes into Australia. TheMASTis made up of 41 officers from the NSW Police Force, Australian Federal Police (AFP), Aust...
CANBERRA, ACT, Aug. 14 -- Australian Federal Police issued the following media release: This is a joint media release between the Australian Federal Police and Australian Border Force Editor's note:Images available via Hightail A New South Wales man is expected to face Downing Centre Local Court today (14 August, 2026) charged for allegedly attempting to import 4kg of methamphetamine into Australia through the international mail stream. An investigation began on 5 August, 2026, when Australi...
CANBERRA, ACT, Aug. 14 -- Australian Federal Police issued the following media release: This is a joint media release between the Australian Federal Police, Tasmania Police, Victoria Police, and Australian Border Force Editor's note: Images and video are available via Hightail Two men have been charged and one arrested after a joint agency investigation into the alleged movement of millions of dollars in cash from Tasmania to Victoria, suspected to be the proceeds of crime from the sale of i...
Australia, Aug. 17 -- AI KAMBO PTY LTD (ACN: 665154218) has issued a ‘NOTICE OF APPOINTMENT AS LIQUIDATOR - 491(2)(b)’ on Aug. 14. The following are other related details: Status: In Liquidation Appointee/Solicitor: RICHARD LAWRENCE For more details, visit: https://publishednotices.asic.gov.au/browsesearch-notices/notice-details/AI-KAMBO-PTY-LTD-665154218/354564ba-4432-46c2-91e0-0aa2334a5fdb Disclaimer: Curated by HT Syndication....
Australia, Aug. 17 -- Fieldy's Asset Holdings Pty Ltd (ACN: 633051644) has issued a ‘NOTICE OF APPOINTMENT OF AN ADMINISTRATOR - 450A(1)(b)’ on Aug. 14. The following are other related details: Status: Administrators Appointed Appointee/Solicitor: Jimmy Trpcevski For more details, visit: https://publishednotices.asic.gov.au/browsesearch-notices/notice-details/Fieldys-Asset-Holdings-Pty-Ltd-633051644/d8007d34-09e7-48fe-b4ee-65a0ea20e272 Disclaimer: Curated by HT Syndication....
Australia, Aug. 17 -- JT Australia Operations Pty Ltd (ACN: 660080124) has issued a ‘NOTICE INVITING FORMAL PROOF OF DEBT OR CLAIM - 5.6.48(2) and (3)’ on Aug. 14. The following are other related details: Status: In Liquidation Appointee/Solicitor: Clare Baily For more details, visit: https://publishednotices.asic.gov.au/browsesearch-notices/notice-details/JT-Australia-Operations-Pty-Ltd-660080124/0dc9e560-c9d6-4a12-9964-4a7302450982 Disclaimer: Curated by HT Syndication....
Australia, Aug. 17 -- JT Australia Operations Pty Ltd (ACN: 660080124) has issued a ‘NOTICE OF APPOINTMENT AS LIQUIDATOR - 491(2)(b)’ on Aug. 14. The following are other related details: Status: In Liquidation Appointee/Solicitor: Clare Baily For more details, visit: https://publishednotices.asic.gov.au/browsesearch-notices/notice-details/JT-Australia-Operations-Pty-Ltd-660080124/86df7ebb-2308-4e81-936a-d67009291404 Disclaimer: Curated by HT Syndication....
Australia, Aug. 17 -- WA Kaolin Limited (ACN: 083187017) has issued a ‘NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION (MEETING ONLY) - 436E(3)(b)’ on Aug. 14. The following are other related details: Status: Administrators Appointed Appointee/Solicitor: Greg Prout For more details, visit: https://publishednotices.asic.gov.au/browsesearch-notices/notice-details/WA-Kaolin-Limited-083187017/7f56883f-15da-40f6-b31f-cc5193971604 Disclaimer: Curated by HT Syndication....
Australia, Aug. 17 -- DALTON ENTERPRISES PTY LTD (ACN: 656671840) has issued a ‘NOTICE OF APPOINTMENT AS LIQUIDATOR - 491(2)(b)’ on Aug. 14. The following are other related details: Status: In Liquidation Appointee/Solicitor: Andrew Quinn For more details, visit: https://publishednotices.asic.gov.au/browsesearch-notices/notice-details/DALTON-ENTERPRISES-PTY-LTD-656671840/9db1a41b-d924-4f8c-9d4d-43f675714342 Disclaimer: Curated by HT Syndication....