ASIC has recently secured convictions and fines of $10,000 each against two directors for failing to hold a Director Identification Number ( DIN ). These prosecutions are the latest in a series of DIN ...
ROC Mumbai imposed a penalty after finding that an individual held two Director Identification Numbers in violation of ...
ASIC has secured convictions and thousands of dollars in fines against two men – including one heading up 27 companies – for failing to adhere to a new law that applies to all company directors. Adam ...
A submission from Governance Institute – lodged in responses to the government’s “Modernising Business Registers Program Consultation Paper” – also calls for all personal details of officeholders, ...
Two New South Wales directors have been convicted and fined $10,000 each for failing to obtain a director identification ...
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