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Summary prosecutions of companies and directors



Summary prosecutions: why and who?
Find out who has been prosecuted
What to do if you have a complaint about a company, a director or a business claiming to be a company


Summary prosecutions: why and who?


Since 1 July 2002 we have increased the number of prosecutions of people and companies for a variety of alleged breaches of the Corporations Act. Our reasons for doing this include: For example, we are prosecuting: Also see Media release 02/421 released 21 November 2002


Find out who has been prosecuted



For people prosecuted after 1 July 2005
Search the attachments to our media releases:


For people prosecuted between 1 July 2002 and 1 July 2005
Download and search this list (PDF file 253 KB).
To do this, after you open the file, click the large binocular icon on the Adobe Reader toolbar and enter the name you are searching for.


What to do if you have a complaint about a company, director or a business claiming to be a company



Complaints from the public
You can lodge a complaint about any company, director or business claiming to be a company.
Here's how you can complain to us.


Complaints from insolvency practitioners
Telling us about officers who will not hand over company books and records or submit RATA (reports as to affairs)
Here's how you can complain to us




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