Posts tagged "Director Identification Number"

The corporate regulator is taking a stern approach to company directors yet to sign up for a Director Identification Number, a senior lawyer says, as industry leaders question if the mandatory scheme is still fit for purpose.

Anyone who is a director of a company, registered Australian body, registered foreign company or Aboriginal and Torres Strait Islander corporation is required to register and director identification number by November 30.

A Sunshine Coast man will spend 30 months in jail after being found guilty of tax fraud involving over $100,000 in false GST claims.

A man convicted of tax fraud related to illegal phoenixing activity will spend six years in jail and pay $1.8 million in reparations.

Businesses are being warned about the dangers of adverse action after a director was fined for sacking a worker that approached fair work with a complaint.

A business owner convicted of illegal phoenix activity will spend five years in prison, amid a broader crackdown on the black economy.

Directors engaging in illegal phoenixing will be named and shamed under a new Labor policy designed to crack down on black economy activity.

The Fair Work Ombudsman will receive new powers to pursue company directors under laws that passed the lower house this week

A taskforce of federal government agencies is used shared intelligence to uncover potential phoenix operators and rogue “pre-insolvency” adv…

The government will consider introducing identification numbers for directors of Australian companies, after the Productivity Commission l…

Helen Anderson, Ian Ramsay, and Jasper Hedges, University of Melbourne, and Michelle Welsh, Monash University

To stamp out illegal phoe…

By Helen Anderson, University of Melbourne

A proposal designed to stop illegal phoenix activity being actively considered in New Zealand…