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phoenix activity
Keay – phoenix reforms
29/09/2017
Books, articles, commentary
General
Keay
Law reform
It is good to see that that several reform issues raised in my and Jason Harris’ textbook, Keay’s Insolvency, appear ...
Friendly and ‘friendly’
20/05/2017
articles
ASIC
commentary
Fair Entitlements Guarantee - FEG
With the rather confusing term ‘friendly liquidator’ continuing to be used: by the media: Dirty Deeds: Inside Australia’s Biggest Tax ...
Freezing orders against alleged phoenixers
01/05/2017
Case law
phoenix activity
The Australian Taxation Commissioner has succeeded in having provisional liquidators appointed to alleged “phoenix” companies associated with a Philip Whiteman. ...
Unpaid super, again; single touch payroll; penalties, and more
16/03/2017
Books, articles, commentary
Law reform
phoenix activity
single touch payroll
The Senate Economics References Committee is conducting another inquiry into the problem of the non-payment of superannuation by employers of ...
ASIC’s regulation of unlawful phoenix activity – report 513
08/03/2017
ASIC
Books, articles, commentary
Law reform
phoenix activity
ASIC’s latest enforcement report – REP 513 ASIC enforcement outcomes: July to December 2016 – says up front that it ...
The most useful and well researched and argued law reform report for many years – Phoenix Activity: Regulating Fraudulent Use of the Corporate Form
23/02/2017
ASIC
Books, articles, commentary
Law reform
phoenix activity
The most useful and well researched and argued law reform report for many years has been issued on what to ...
How the government decides on law reform …
02/01/2017
General
Insolvency Law Reform
phoenix activity
sharks
Unlawful phoenix activity has been a subject of much consideration and recommendation over the years, with most recommendations ignored, and ...
Credit reporting of tax debts – one measure among many
02/01/2017
ATO
Books, articles, commentary
credit reporting
Insolvency Law Reform
From 1 July 2017, the Government has announced that it will allow the Australian Taxation Office (ATO) to disclose to ...
ASIC’s data – the sale is off; now for some decisions….
20/12/2016
ASIC
Books, articles, commentary
Insolvency Law Reform
Law reform
The government has announced that it is not proceeding with the private sector bids to upgrade and operate ASIC’s registry functions. ...
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