Australian Securities & Investments Commission (ASIC)

REGULATION

ASIC names Jerkovic, Malone in Wiluna 'missing money' civil case

Failed gold miner’s funding shortfall saga hits the Federal Court as restart studies advance

14 April 2025

CAPITAL MARKETS

Mining Briefs: ASIC, LEL, and more

Updates from ASIC, Lithium Energy, Metro Mining, Boss, Sunshine, and more

14 March 2025

REGULATION

Capital Mining directors in limbo as criminal charges loom

ASIC ended action in WA expecting that NSW would issue indictments

07 February 2025

REGULATION

Ex-Copper Strike director gets suspended sentence

Hatch sentenced to six months imprisonment for materially misleading markets

20 November 2024

REGULATION

Wildcat pours cold water on ASIC raid rumours

No known ASIC investigation, but regulator probe confirmed

14 November 2024

REGULATION

ASIC comes gunning for Magnis, Poullas

Graphite firm’s battery investment sparks Federal Court civil suit

30 April 2024

REGULATION

Genesis inside trader gets nine months behind bars

Cameron Waugh sentenced to imprisonment, banned for five years

27 March 2024

REGULATION

Landau sentenced to five years behind bars

Ex-Citation, Continental exec jailed for stealing and forgery, banned as a director

12 December 2023

RESOURCE STOCKS

Astral Resources' Gold Journey: Mandilla & Beyond

Gold Milestones, Mandilla’s Future & the Road to Development

RESOURCE STOCKS

Copper Search on Byrock: Opportunity, Strategy & What's Ahead

Copper Search highlights the value of the Byrock Project, key exploration tools,

RESOURCE STOCKS

Australian Gold and Copper: Strategic Exploration, Strong Cash & Achilles Potential

Strategic Exploration, Strong Cash Position & Promising Achilles Results.

RESOURCE STOCKS

Horizon Minerals: Black Swan Plant Refurbishment, Strategy, and Efficiency

Unlocking Value in the Black Swan Plant Refurbishment, Strategy, and Operational

A growing series of reports, each focused on a key discussion point for the mining sector, brought to you by the Mining News Intelligence team.

A growing series of reports, each focused on a key discussion point for the mining sector, brought to you by the Mining News Intelligence team.

editions

MiningNews.net Research Report 2025

The MNN Research Report 2025 provides insights into critical mining themes in Australia/Oceania, including top projects, C-suite priorities, risk, ESG performance and investor sentiment.

editions

Mining Journal Intelligence: Investor Sentiment Report 2025

Exclusive insights into the plans, priorities and preferences of 130+ mining investors and top factors influencing investment decisions in 2025.

editions

Mining Journal Intelligence World Risk Report 2024 (feat. MineHutte ratings)

A detailed analysis of mining investment risks across 117 jurisdictions globally, assessed across six risk categories and an industrywide survey.

editions

Mining Company ESG Index: Benchmarking the Future of Sustainable Mining

The Mining Company ESG Index report provides an in-depth evaluation of ESG performance of 61 of the world's largest mining companies. Using a robust framework, it assesses each company across 9 meticulously weighted indicators within 6 essential pillars.