ASIC obtains over $700,000 in penalties for financial reporting failures
Between 1 January 2023 and 30 June 2023, ASIC prosecuted 36 companies and secured over $700,000 in penalties for failing to lodge financial reports, hold
IRBEM CN7214558 – 12/10/2018
Operating Trademark
Registered office address
Bevis Marks House 24 Bevis Marks, 2nd Floor, London, EC3A 7JB
Company status
Active
Company type
Private limited Company
Incorporated on
5 March 2009
Accounts
Next accounts made up to 31 December 2019
due by 30 September 2020
Last accounts made up to 31 December 2018
Confirmation statement
Next statement date 16 January 2020
due by 30 January 2020
Last statement dated 16 January 2019
Between 1 January 2023 and 30 June 2023, ASIC prosecuted 36 companies and secured over $700,000 in penalties for failing to lodge financial reports, hold
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