FWIW... "STATEMENT REGARDING ASIC INVESTIGATION:"...some of the...

FWIW...

"STATEMENT REGARDING ASIC INVESTIGATION:"...some of the contraventions...

CORPORATIONS ACT 2001 - SECT 1307

Falsification of books
CORPORATIONS ACT 2001 - SECT 1041H

Misleading or deceptive conduct (civil liability only)

CORPORATIONS ACT 2001 - SECT 1041E

False or misleading statements
CORPORATIONS ACT 2001 - SECT 180

Care and diligence--civil obligation only
CORPORATIONS ACT 2001 - SECT 181

Good faith--civil obligations
CORPORATIONS ACT 2001 - SECT 182

Use of position--civil obligations

CORPORATIONS ACT 2001 - SECT 184

Good faith, use of position and use of information--criminal offences