Registered liquidator disciplinary decisions

Schedule 2 Committee referrals and decisions

Under s40-50 of Schedule 2 to the Corporations Act 2001 ASIC may refer a registered liquidator to a disciplinary committee.

The table below sets out the referrals made by ASIC to a disciplinary committee since 1 March 2017 (when this disciplinary regime started), and the results of those referrals where the committee has decided ASIC should publish information about the committee’s decision.

Registered Liquidator Name Date of Referral Basis of Referral Date of Decision Copy of Report and/or Decision

David Nicholas IANNUZZI

31 May 2019

Referral to Committee – David Nicholas Iannuzzi

Pending

 

Trajan John KUKULOVSKI

27 May 2019

Basis of Referral to Committee – Trajan John Kukulovski

Pending

 

Mitchell Warren BALL

18 March 2019

Referral to Committee – Mitchell Warren Ball

Pending

 

David John LEIGH

12 December 2018

Referral to Committee – David John Leigh

22 February 2019

Decision – David John Leigh

Dennis Anthony TURNER

20 December 2017

Referral to Committee – Dennis Anthony Turner

8 March 2018

Summary of Decision – Dennis Anthony Turner

What's new

ASIC reports on corporate insolvencies 2017–18

ASIC has published its annual overview of corporate insolvencies based on statutory reports lodged by external administrators for the 2017–18 financial year. 18-342MR. 14 November

Report On Company Activities and Property (ROCAP)

After an extensive revision process and industry consultation conducted through an external consultant, ASIC has released the new ROCAP - Report On Company Activities and Property to replace the RATA. 

 

Industry funding

The Government has introduced new laws that change the way ASIC is funded. Regulated entities will receive an invoice for ASIC’s regulatory services delivered in the prior year. Find out what this means for registered liquidators.

 

Quicklinks

Insolvency Law Reform Act 2016

Releases on insolvency

Liquidator registration applications

Registered liquidator disciplinary decisions

Insolvency statistics

 

Sign up for:

ASIC Corporate Insolvency Update

Published notices

View insolvency and deregistration notices on the published notices website.

Last updated: 26/08/2019 01:20