INFO 239
How ASIC handles whistleblower reports
This is Information Sheet 239 (INFO 239). We value the people from inside companies and organisations who come to ASIC with reports of potential misconduct or breaches of the law.
In plain English
INFO 239 explains how ASIC manages reports from whistleblowers about potential misconduct.
INFO 239 outlines ASIC’s process for handling whistleblower reports. It applies to companies and organisations. ASIC values reports from individuals inside these organisations. These reports may concern potential misconduct or breaches of the law. The guidance does not state who must apply it or when it commenced.
Why it matters
Understanding ASIC's whistleblower reporting process is important for good governance. It helps ensure potential issues are addressed appropriately. This can reduce legal and reputational risks for your business.
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Source: https://www.asic.gov.au/about-asic/asic-investigations-and-enforcement/whistleblowing/how-asic-handles-whistleblower-reports/. Rules Mate indexes + summarises; always verify against the regulator's live publication.