1. 18 July 2025 – 18 September 2025 All documents including any Speaking Notes created for any of the ASIC Personnel in preparation of the Economic Senate Hearing. 2. 3 October 2025 – 3 December…

Written by Claude Haiku 5.5 from the extracted text on 14 Oct 2026. It can miss or misread redacted and scanned pages. Check the source before relying on it.

This FOI release (FOI 051-2026) comprises ASIC internal emails and drafts of opening statements prepared for Chair Joe Longo for three parliamentary hearings: the Parliamentary Joint Committee on Corporations and Financial Services (18 September and 9 December 2025) and Senate Economics Legislation Committee Supplementary Budget Estimates (9 October and 3 December 2025). The 18 September statement covers enforcement outcomes, including 132 new investigations and 23 new court actions in the first half of 2025, six criminal convictions and $57.5 million in civil penalties. It highlights ANZ matters, where ASIC and ANZ will seek $240 million in penalties across four proceedings over unconscionable conduct, misreporting of bond trading data and misconduct affecting nearly 65,000 customers. It also covers high-risk superannuation switching, including court action against Equity Trustees over due diligence on the Shield Master Fund. Drafting correspondence is largely redacted.