ASIC has recently secured convictions and fines of $10,000 each against two directors for failing to hold a Director Identification Number ( DIN ). These prosecutions are the latest in a series of DIN ...

ASIC has secured convictions and thousands of dollars in fines against two men – including one heading up 27 companies – for failing to adhere to a new law that applies to all company directors. Adam ...

From November 2021, directors of Australian companies will need to apply for and verify their identity as part of a new statutory requirement for them to have a Director Identification Number (DIN).

A submission from Governance Institute – lodged in responses to the government’s “Modernising Business Registers Program Consultation Paper” – also calls for all personal details of officeholders, ...

The corporate watchdog is reminding company directors that it is illegal to not have a director identification number, after two directors in New South Wales were each fined $10,000 for not complying ...

Adam Rana and Joseph Tarzia were both convicted in their absence in the Downing Centre Local Court in Sydney on May 19 after failing to comply with director ID requirements — a mandatory legal ...