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director identity number
Sunlight on pre-insolvency advisers
13/08/2023
beneficial ownership
director identity number
single touch payroll
pre-insolvency advisers
Updated 14.8.23: While pondering the 2023 Parliamentary Joint Committee’s recommendations about pre-insolvency advisers, I am reminded to go back to
Australia’s response to money laundering and terrorist financing – a Bill for a Bill
10/02/2022
AML/CTF
director identity number
ASIC search fees
FATF
The Australian parliament’s response to a 2016 recommendation to introduce law to counter money laundering and terrorist financing – by
Gold company director cards?
16/06/2020
director identity number
Articles
Directors of companies will finally have an easy way of keeping their company details up to date when the director
MYEFO 2019-20 – ASIC, phoenixing and ‘journalists’
17/12/2019
director identity number
phoenix activity
MYEFO
ASIC search fees
The government’s mid-year economic and fiscal outlook 2019-20 has these interesting items about access to ASIC’s registers, unlawful phoenixing and
Directors’ identities, their home addresses, and more
18/08/2018
director identity number
New Zealand
General
Articles
With Australia having just closed its consultation on allowing company directors to have a director identity number (DIN), it is
Consultation on director identity numbers – responses by 17 August 2018
14/07/2018
director identity number
New Zealand
General
Articles
In the 2018-19 Budget, the Australian government announced that it would modernise the Australian Business Register (ABR) and the ASIC
ASIC’s fees – how high and counter-productive
02/07/2018
ASIC fees
director identity number
General
Articles
The article in the Australian newspaper of 2 July 2018, although typically low-brow in its heading – how ASIC gouges
ASIC and the PJC – hellholes, law enforcement, identity, funding, and more
07/11/2017
ASIC
beneficial ownership
director identity number
Ethics
Here are some selected snippets from the transcript of the PJC hearing oversighting ASIC, of 27 October 2017, the last
Black Economy Taskforce: Consultation Paper
03/08/2017
black economy
Books, articles, commentary
director identity number
single touch payroll
The Black Economy Taskforce has released a discussion paper outlining a number of additional policy ideas which draw on its
Director charades continued
12/07/2017
AFSA
ASIC
beneficial ownership
Books, articles, commentary
After giving directors the benefit of protection from liability for insolvent trading, through the ‘safe harbour reforms’, the government has
“Straw directors”? no kidding!
21/05/2017
Books, articles, commentary
director identity number
Law reform
The federal government is putting through laws that would give directors of companies greater latitude to incur debts that cannot
NZ insolvency reform – gift cards, director identity numbers, voidable transactions, Ponzi schemes, and more
17/05/2017
articles
Case law
commentary
director identity number
New Zealand does well in its insolvency law reform, partly assisted by not being a federation (no Linc Energy surprises),
Director identity numbers, and their frequent flyer equivalents
16/08/2016
AFSA
articles
ASIC
commentary
Among all the numerous recommendations the government has received about corporate insolvency reform, one has now been made three times
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