The ASX-listed company owes New Zealand entities about A$13m as part of its overcharging and accounting scandal.
The transport and logistics operator pays A$594,000 in infringement notices over late filing of financial documents.
The Kiwi infrastructure investor is reportedly in discussions on leading a consortium to take 30% of Australia's second ranked telco, which is owned by Singtel.
The new case follows yesterday’s announcement that founder Richard White would step down as chair.
The regulator says private credit is an area of ‘enforcement priority’ and it would not hesitate to take legal action against funds.
The exchange is seeking to draw a line under the clearing scandal and start afresh as it waits for the new chief executive.
It is a big win for regulators, and a judgment against Woolworths on similar charges is expected later this year.
Shares in Australia’s biggest property lender, CBA, dropped by 10% on Wednesday on fears of the impact on property investment.
This year’s Budget requires some difficult decisions by the Government as it deals with a fiscal position already deteriorating before the hit from the Middle East conflict.
The move is the third increase this year, and markets are factoring in two more.