Company and organisation registers | ASIC
ASIC maintains registers of Australian companies and several other types of organisations. Anyone can search the registers to find information about a company or organisation.
ASIC Home | ASIC
ASIC is an independent Australian Government body responsible for regulating financial services and consumer credit, and authorised financial markets operating in Australia.
FAQs: Ongoing fee arrangements - ASIC
Jan 10, 2025 · ASIC does not have powers to provide exemptions from the OFA obligations in the law or to modify how the obligations apply. The obligation to give clients a fee disclosure statement (FDS) …
Are you a large or small proprietary company | ASIC
Jun 30, 2019 · Large proprietary companies must prepare and lodge a financial report and a director's report for each financial year. The accounts must be audited unless ASIC grants relief. If the …
Whistleblower rights and protections - ASIC
Generally, companies and organisations that receive your report cannot disclose this identifying information without your consent. However, they may report the information to ASIC, APRA, or the …
Top call centre questions - ASIC
If you can't find the answer you're looking for, you should browse ASIC's FAQs or ask us a question using our online enquiry form.
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Disclosing fees and costs in PDSs and periodic statements - ASIC
Jul 24, 2020 · Following the updates to RG 97 in November 2019 and associated legislative instrument, ASIC has made minor technical amendments to clarify its position on policy issues and amend the …
Certificates issued by a qualified accountant - ASIC
A qualified accountant is defined in s88B of the Corporations Act as a person meeting the criteria in a class declaration made by ASIC. Under our ASIC Corporations (Qualified Accountant) Instrument …
ASIC reference checking and information sharing protocol
This information sheet explains: ASIC protocol background and summary obtaining and providing references related obligations and additional information. ASIC protocol background and summary …