N

Our legal experts will keep you up to date on all relevant and current developments.

Directors without Director IDs Face Criminal Charges
Wednesday 11 September 2024 / by Ann Kwak posted in Business, Corporate & Commercial Director ID Director Identification Number DIN

ASIC has started bringing court actions against Directors in Australia for failing to have a Director Identification Number (DIN). The actions brought by ASIC are criminal. Therefore, any penalty imposed by the court in such a case will result in the Director having a criminal record.


Recent Posts