INFO 212

Concerns about illegal phoenix activity

This is Information Sheet 212 (INFO 212). It explains what you can do if you are concerned about or suspect illegal phoenix activity, are dealing with an insolvent business or chasing unpaid wages or superannuation.

Issuing regulator

ASIC

Topics


Source: https://www.asic.gov.au/about-asic/contact-us/reporting-misconduct-to-asic/concerns-about-illegal-phoenix-activity/. Rules Mate indexes + summarises; always verify against the regulator's live publication.