ASIC Number of enforement actions taken by year
Dear Australian Securities and Investments Commission,
Under the Freedom of Information Act, I would like to request the number of enforcement actions taken due to public reports grouped by year.
If this is excessive, happy for this to be limited to 2018 and onwards.
Furthermore, I would like to know how many companies have had non-residential addresses corrected in their record.
Yours faithfully,
John Flymore
Dear Mr Flymore,
Freedom of Information Request No. 206-2024
I refer to the below email dated 1 September 2024 in which you seek access
to documents under the Freedom of Information Act 1982 (Cth) (FOI Act).
The 30-day statutory time period for processing your request commenced on
the day after the day on which your request was received (s 15(5) of the
FOI Act). The due date to issue a decision on your request is therefore 1
October 2024.
The 30-day processing period may be extended should ASIC find it is
necessary to consult third parties, where a charge is to be imposed on the
processing of the request or for other reasons. You will be advised if
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Kind regards,
Krystal Fung
Lawyer, FOI & Privacy
Legal Services
Australian Securities and Investments Commission
Level 7, 120 Collins Street, Melbourne, 3000
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Dr Mr Flymore,
Please see attached notice of decision.
Kind regards,
Krystal Fung
Lawyer, FOI & Privacy
Legal Services
Australian Securities and Investments Commission
Level 7, 120 Collins Street, Melbourne, 3000
[1][email address]
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