Phoenix Activity Report (ASIC / ATO)
Report suspected phoenix activity — where directors deliberately liquidate a company to avoid debts then continue the same business through a new company. Both ASIC and ATO investigate this aggressively.
Official source
asic.gov.auRelated topics
phoenixphoenixingphoenix activityasicatodirectorliquidationnew company same businessavoid debtscompany collapse frauddirector dodging debtsshell companycompany fraudtax evasion companycreditor avoidancecompany restructure fraudbusiness debt escapeasic investigationato fraud reportcompanyabnbankruptcytax return
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