澳大利亚联邦法院裁定矿企 NGS 无牌经营,将强制清算并永久禁止其开展金融服务业务

foresightnews
Dec 30, 2025

Foresight News 消息,澳大利亚联邦法院裁定矿企 NGS Group、NGS Crypto 及 NGS Digital 无牌经营并运行未注册投资计划,涉及超 450 名投资者、约 5900 万澳元资金,法院已下令强制清算并永久禁止其开展金融服务业务。法院指出,公司严重违反《公司法》并缺乏对投资者资产的管理可信度,部分资金来自自管退休基金(SMSF),加剧风险。ASIC 对公司及未注册管理投资计划提出清算申请,认为清算程序及清算人任命是促进公司在澳事务有序解决、将可追回资产(包括接收人持有的资产)返还投资者的最佳途径。

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