ASIC v Daniel Hooper (Director ID failure)

criminal conviction4 Oct 2024

Respondent

Daniel Hooper

Facts

Mr Hooper was the director of multiple companies and failed to apply for a Director Identification Number despite repeated requests from ABRS.

Outcome

Convicted and fined approximately $5,000 — the first criminal conviction nationally for failure to obtain a Director ID.

Read the source

https://asic.gov.au/about-asic/news-centre/find-a-media-release/2024-releases/24-225mr-first-individual-convicted-for-director-identification-number-offence/

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