ASIC

ASIC, ATO, Liquidations, Liquidators, Regulation/Legislation 14 November 2018

ASIC supports DIN but what about liquidators

Next time you’re bemoaning the cost of ASIC searches spare a thought for Jamieson Louttit. The Sydney IP was appointed official liquidator (OffLiq) of Sydney TY International Consulting Pty Ltd on November 7, 2018 following an application by the Deputy Commissioner of Taxation (DCoT) to wind up the company. As it turns out, the director of Sydney TY International Consulting is the director of a further…

ASIC, Discipline, Liquidations, Liquidators 29 August 2018

QLD liquidator forced to accept ASIC EU

Queensland liquidator Peter Dinoris has been forced to enter into an enforceable undertaking with ASIC in relation to the Asden Developments scandal, where Dinoris’s failure to make efforts to contact a director who’d siphoned large sums from a company attracted stiff criticism in the courts. The subsequent publicity saw Dinoris part company with Vincents and set up Artemis Insolvency. In a media release published this…

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ASIC

ASIC supports DIN but what about liquidators

Vic Liq has intriguing gig from accountant of interest

Has a passive ATO facilitated phoenix activity?

Tax agent cannot recall referring appointments

QLD liquidator forced to accept ASIC EU