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Directors Must Give Information to Company

Other (inc. Computer Offences) – VIC

Welcome to the VIC Directors must give information to company article page. Everything you need to know about Directors must give information to company according to VIC law.

What the Law States according to VIC Law for Directors must give information to company

According to VIC Law for the charge of Directors must give information to company,

Corporations ActT 2001 – SECT 205F
Director must give information to company

(1) A director must give the company any information affecting or relating to the director that the company needs, or will need, to comply with Chapter 6. The director must give the information to the company as soon as practicable after becoming aware that the company needs, or will need, the information. The company must give the information to each of the other directors of the company within 7 days of receiving it.

(2) An offence based on subsection (1) is an offence of strict liability.

The Maximum Penalty – Directors must give information to company

According to VIC Law for the charge of Directors must give information to company, 10 penalty units or imprisonment for 3 months or both.

What the Police must prove according to VIC Law for Directors must give information to company

1. That the accused is a director of a copmpany
2. That information existed in relation to the driector which the company needs to comply with Chapter 6
3. That the accused failed to provide it to the company after becoming aware that it was required.

Possible Defences under VIC Law – Directors must give information to company

1. Factual dispute
2. Lack of intent

In VIC which court will hear the matter – Directors must give information to company

Magistrates’ Court

 

Date: 09/01/2009

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