INFO 145
ASIC’s compulsory information-gathering powers
This is Information Sheet 145 (INFO 145). It provides general information on our compulsory information-gathering powers.
In plain English
INFO 145 explains ASIC’s powers to request information during investigations. It provides general guidance.
INFO 145 applies to all entities ASIC regulates. This includes companies, financial services licensees, and credit providers. It outlines ASIC’s ability to request documents and information. ASIC may use these powers to investigate potential breaches of law. This information sheet is for general guidance only and does not have a revision date.
Why it matters
If ASIC investigates your business, be prepared to provide information. Understand ASIC’s powers to avoid misunderstandings and ensure cooperation during inquiries. This can impact directors and officers.
AI-assisted summary, grounded in the source link below. Generated 2026-05-23 via gemma3:12b.
Issuing regulator
ASIC →Topics
Source: https://www.asic.gov.au/about-asic/asic-investigations-and-enforcement/asic-s-compulsory-information-gathering-powers/. Rules Mate indexes + summarises; always verify against the regulator's live publication.