RG 16 External administrators and controllers: Reporting of possible offences and misconduct
Issued 5 September 2024
This guide applies to liquidators, voluntary administrators, receivers and managing controllers.
It explains the process for complying with the obligation to report possible offences and misconduct to ÷ÈÓ°Ö±²¥ under sections 422, 438D, 500AE and 533 of the Corporations Act 2001 and reg 5.5.05 of the Corporations Regulations 2001.
Important notice
How registered liquidators lodge statutory reports with ÷ÈÓ°Ö±²¥
Registered liquidators should lodge statutory reports prepared under sections 422, 438D, 500AE and 533 of the Corporations Act 2001 through the .
There are also forms or ‘transactions’ on the Regulatory Portal enabling registered liquidators to request ÷ÈÓ°Ö±²¥â€™s assistance in an external administration to obtain company books and records, and to provide notice that they do not intend to supply a supplementary report.
For more information about these lodgements, see About each transaction and how they work in the portal.