ACRA Fines Three RQIs $105,500 for False Declarations and Consent Failures
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ACRA Fines Three RQIs $105,500 for False Declarations and Consent Failures

7 January 202625 viewsSystem

ACRA convicted three registered qualified individuals (RQIs) of Corporate Service Providers (CSPs), fining them a total of $105,500 for offences under the Companies Act 1967. Violations included false declarations on director consents, registrable controllers, and annual returns. The individuals face a five-year disqualification from directorships and company management.

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