http://classic.austlii.edu.au/au/legis/cth/consol_act/ca2001172/s9.html WebFeb 13, 2024 · Pursuant to section 286(1) of the Corporations Act 2001 (the Act) a company is required, for a period of 7 years, to maintain books and records that correctly …
JOINT COMMITTEE ON CORPORATIONS AND …
http://www5.austlii.edu.au/au/legis/cth/consol_act/ca2001172/s286.html WebUnder the new penalty provisions, the maximum civil penalty for individuals is the greater of 5,000 penalty units (currently $1.11 million) or three times the benefit obtained and detriment avoided. The maximum civil penalty for companies is the greater of: 50,000 penalty units (currently $11.1 million) oxford high school athletics
(REVISED REGULATIONS) OR PART III (REGULATIONS) The
WebAug 2, 2024 · The Corporations Act 2001 (Cth), that is the Corporations Act (the Act), is an act of the Commonwealth of Australia which provides rules relating corporations–such as company formation, company management, company finance, company insolvent–and other entities, for example, partnerships and managed investment schemes. WebFeb 13, 2024 · Pursuant to section 286 (1) of the Corporations Act 2001 (Cth) ( the Act) a company is required, for a period of 7 years, to maintain books and records that correctly record and explain its transactions and financial position and performance, and would enable true and fair financial statements to be prepared and audited. WebApr 8, 2024 · Where the maximum penalty is less than that, a prosecution must generally be commenced within 12 months of the offence, although for offences under the … jeff horn vs terence crawford