Offence reporting in insolvency
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In reporting breaches of the law to ASIC, and triggering action by ASIC, liquidators are not required to ...
Tag: Regulators
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Lawless, oxymoronic insolvency law – the mining regulators aren’t happy.
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This comment updates our recent commentary on the complicated intersection between insolvency law and environmental regulation. There are ...
ASIC before the PJC – phoenix, DINs, AA Fund and the continuing 3 sins of liquidators
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This is a very brief commentary on and extracts from evidence given by Mr James Shipton and others ...
Cleaning up the law – WA’s old diamond and other mines
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The collapse of WA’s Ellendale diamond mine, and the liquidators’ prompt disclaimer of the mining site, leaving the ...
Cleaning up after a failed miner – who pays: Part 2
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This commentary highlights a confluence of 4 events concerning the complicated intersection between insolvency law and environmental regulation, ...
Moving in together – personal and corporate insolvency law and policy
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Mr Christian Porter, as the new federal Attorney-General, might like to consider transferring responsibility for personal insolvency from ...
Liquidator conduct appeals – how long should they take?
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The hearing of a challenge before the Administrative Appeals Tribunal of a Companies Auditors and Liquidators Disciplinary Board, ...
‘If you want to take us on in court, go for your life because, guess what …’
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ASIC may not have meant it but comments to the recent PJC inquiry about ASIC’s “transformational industry funding” ...
ASIC and the PJC – hellholes, law enforcement, identity, funding, and more
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Here are some selected snippets from the transcript of the PJC hearing oversighting ASIC, of 27 October 2017, ...
Guerilla tactics needed against phoenix misconduct
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While the government is considering the various submissions on phoenix reforms, these quick thoughts came to mind, involving ...