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INO Opinion

ASIC, ATO, Bankruptcy, Directors, INO Opinion, Judgment, Liquidators 29 September 2023

Phoenixer cops maximum wrist slap allowable

Philip Damien Whiteman. Photo courtesy ABC News.OpinionThe authorities responsible for overseeing the conduct of corporations frequently remind the public of the cost of illegal phoenixing.Billions lost every year. Responsibly run businesses damaged through innocent association with unscrupulous recidivists. The undermining of public confidence in free and fair markets.“In 2016, evidence was obtained by the Australian Taxation Office “during an access without notice” attendance on the…

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ASIC, Conduct, Discipline, INO Opinion, Liquidators, Social/Professional 5 February 2021

ASIC retreats on bid to ban liquidator

Trajan John Kukulovski.Well a three year suspension sounds preferable to cancellation of one’s registration as a liquidator so iNO reckons there was cause for celebrations aplenty over Christmas in the household of John Kukulovski.Kukuwhoski you ask? For readers unaware of the object of iNO’s interest, we refer you to the public announcement of this great nation’s corporate regulator on January 13, 2021.On that day ASIC…