https://asic.gov.au/about-asic/news-centre/find-a-media-release/2020-releases/20-312mr-asic-commences-proceedings-against-isignthis-and-its-managing-director-nickolas-john-karantzis/
"...ASIC is seeking declarations and pecuniary penalties against iSignthis and Mr Karantzis. ASIC is also seeking orders that Mr Karantzis be disqualified from managing corporations."