Search
Searching Content indexed under Directors and Officers by Worrells Solvency & Forensic Accountants ordered by Published Date Descending.
Links to Result pages
 
1 2  
>>Next
 
Title
Country
Organisation
Author
Date
1
Beyond phoenixing and the Director ID solution (DIN)
Many directors in Australia do not understand their responsibilities or have the business skills to manage effectively.
Australia
7 Oct 2019
2
Regulation matters for company directors are heating up
This article discusses four areas of company regulation that Australian directors should be aware of.
Australia
5 Aug 2019
3
The end of the corporate veil?
Often, the company director of a SME can be personally liable for a significant proportion of the company's liabilities.
Australia
5 Aug 2019
4
Combatting Illegal Phoenixing Bill reintroduced into parliament
The article raises awareness about legal and government initiatives to tighten the net around illegal phoenix activity.
Australia
5 Aug 2019
5
The effectiveness of the safe harbour regime: Have directors-ships pulled into the harbour?
The safe harbour laws provide company directors with an opportunity to explore restructuring opportunities.
Australia
5 Aug 2019
6
Can a liquidator pursue a director without all the facts?
Article highlights why directors should take steps to ensure that the company properly maintains & retains books & records.
Australia
8 May 2019
7
Banking Royal Commission fires up ASIC
ASIC moved quickly to announce that it is committed to fully implement each of the 12 recommendations directed at it.
Australia
4 Mar 2019
8
Bad asset protection strategies
Last-minute asset protection strategies are rarely effective, so consider asset protection from the start of a venture.
Australia
8 Nov 2018
9
Unreasonable director-related transactions
Liquidators look for any 'unreasonable director-related transactions', which can reduce assets available to creditors.
Australia
8 Nov 2018
10
Directors required to sign up for identification numbers (DINs)
A DIN will assist regulators and external administrators to investigate director involvement in illegal phoenix activity.
Australia
8 Nov 2018
11
Is your director-client insolvent?
These guidelines can assist a director to assess temporary liquidity or a permanent/incurable working capital shortage.
Australia
10 Sep 2018
12
18 failed companies in a 6-year period
The director was disqualified from managing corporations for three years, after his involvement in 18 failed companies.
Australia
6 Aug 2018
13
Lockdown DPNs and personal liability
The ATO can use DPN provisions to force directors of a company to personally pay outstanding PAYG withholding and SGC.
Australia
6 Aug 2018
14
Loans for wages/salary can constitute a priority claim
This article discusses what happens when funds are lent to a company to pay employees, before a liquidation commences.
Australia
6 Aug 2018
15
A formal restructure saves family business
Advisors must remain vigilant, with advice from the right people, who are registered liquidators and bankruptcy trustees.
Australia
7 May 2018
16
Superannuation obligations, directors and the layers of complexity
Directors need to know how critical it is to lodge and pay the company's employee superannuation obligations—on time.
Australia
7 Apr 2018
17
Tax whack turns the solvent to insolvent!
Clients must ensure they have procedures which will maintain proper corporate governance, especially in times of dispute.
Australia
8 Mar 2018
18
Can you access company books and records in liquidation?
This is a summary of the rights of directors and creditors to access books and records of a company in liquidation.
Australia
8 Nov 2017
19
Discharging a mortgage when the mortgagee is deceased and the director imprisoned
Section 588FDA of the Corporations Act provided that it was voidable as an unreasonable director-related transaction.
Australia
8 Nov 2017
20
Statutory demands: Not to be ignored (or overlooked)
A company director who receives a statutory demand for payment from a creditor must act appropriately within 21 days.
Australia
8 Nov 2017
Links to Result pages
 
1 2  
>>Next