INFO 208
When companies break laws that ASIC does not enforce
This is Information Sheet 208 (INFO 208). It explains who to contact if you are concerned that a company, company director or other company officer may have breached a law that ASIC does not enforce.
In plain English
INFO 208 explains what to do if you suspect a company has broken a law ASIC doesn't enforce.
INFO 208 applies to anyone concerned about a company, director, or officer potentially breaching a law. ASIC does not enforce all laws. This guide explains who to contact with those concerns. It does not specify a commencement or revision date.
Why it matters
If you see a company acting unlawfully outside ASIC’s scope, you need to know who to report it to. This guide clarifies your options and ensures appropriate action is taken.
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/contact-us/reporting-misconduct-to-asic/when-companies-break-laws-that-asic-does-not-enforce/. Rules Mate indexes + summarises; always verify against the regulator's live publication.