There are 2 ways companies get speeding ticket, 1 somebody...

There are 2 ways companies get speeding ticket, 1 somebody (competitors and their croonies complain to ASX) 2. ASX systems pick up the stocks (most of the time penny stocks) and sends report to compliance officers (I have built that report many years back, not for ASX but for a consulting company), in first scenario its more towards other companies trying to get retail money, in penny stock space thats their bread and butter literally, so they start complaining and whining, in second type, its the compliance officer who decides whom to send this ticket and bias happens all the time