ASIC Connect

! SCAM ALERT 31 October 2019 ! Watch out for a scam email pretending to be from ASIC.

The Februrary edition of InFocus is out now! This month we discuss director ID, how registered agents can request a company debt report, small business webinars and more! zcu.io/z7nS

The December edition of InFocus is out now! This month we discuss director ID, how we're still online this festive season, registered agent obligations and more! zcu.io/PbMB

Directors: Have you applied for your Director ID? While the deadline is today, we won’t take action on late applications if you apply by 14 December 2022. For more information, read ABRS Registrar Chris Jordan’s statement: ato.gov.au/Media-centre/M… #DirectorID #ABRS

The November edition of InFocus is out now! This month we discuss director ID, how to request a refund on your account, scams and more! zcu.io/dOBN

@PrabinN36003446 Hi, thanks for reaching out. We are no longer monitoring enquiries received on this channel. If you’d like assistance, please ask us a question online: asic.gov.au/about-asic/con…

@ASIC_Connect Accesstradesinvestment company are scamed with many people like me many people trapped here because of they show your asic certificate so please take a action in this company i am already put here approx $65000 and lost all money. You can see this attached certificate

@ASIC_Connect Dear Sir, do you know that Access Trades Investment Company is making investments from people by taking your certificate and they are being cheated, Do you know all this?

Directors are encouraged to apply online for their director identification number (director ID) now. Visit zcu.io/qtIp

The October edition of InFocus is out now! This month we discuss director ID, missing payments, fee waivers and more zcu.io/rxAb

The Australian Small Business and Family Enterprise Ombudsman, @BillsonBruce has warned small businesses there’s only one week left to take action to avoid their internet identity being sold to someone else. Read the full release here 👉 ow.ly/WK0g50KHvOX

The September edition of InFocus is out now! This month we discuss director ID demonstration video, extension of time for unlisted entity financial reports, industry funding, and more! zcu.io/naCC

Need a copy of your record of registration? Find out how to request one here zcu.io/7V53

@BrownieOzLeftie Hi Simon, thanks for reaching out. You can find information about how you can report banking scams and protect yourself on our monetsmart website zurl.co/t33i

If you're changing your business name's structure you will need to complete a business name transfer. Find out how on our website zcu.io/gYhB

If you're closing your company and want to apply for voluntary deregistration, make sure your company meets the criteria. Learn more about the criteria on our website zcu.io/HhWp

If your business name gets cancelled by us, you can ask for the business name to be restored if it's within 6 months of the cancellation date. Learn more zcu.io/Gwf5

If you have serious concerns about the running of a company, you can submit a report of misconduct to us. For more information visit our website zcu.io/pp0S

@duchienvn Please keep in mind that even if an entity is registered with us, we can't provide advice on the 'legitimacy' of their activities. We encourage you to visit our Moneysmart website for tips on how to identify an investment scam zurl.co/DjRg <2/2>

@ASIC_Connect FVPTRADE SCAM ???

! SCAM ALERT 31 October 2019 ! Watch out for a scam email pretending to be from ASIC.

@duchienvn Thanks for getting in touch. We've found an entity on our register called FVP Trade Pty Ltd, however we can't confirm if this is the same entity you've had dealings with. If you'd like to search on our registers, visit our website zurl.co/tABr <1/2>

Need help using ASIC Connect? Our user guides can help step you through our most common business name transactions zcu.io/QyZ2

@PrabinN36003446 Visit our MoneySmart website for info on how to spot investments scams & what to do if you think you've been scammed zurl.co/usX1