ASIC - Suspected illegal phoenix activity

Question

1. What proportion of company insolvencies in: a. FY25; and b. FY26 to date involved suspected illegal phoenix activity? 2. Please provide the figures by: a. Industry division; and b. State and Territory. 3. How many matters involving suspected illegal phoenix activity were referred for investigation in: a. FY25; and b. FY26 to date? 4. Of the matters referred for investigation in FY25 and FY26 to date, how many resulted in: a. enforcement action; b. civil proceedings; c. criminal referral.

Answer

See attached response.

Documents

• Question with answer (PDF) (opens in a new tab)
• SQ26-000273 ASIC - Suspected illegal phoenix activity.pdf (opens in a new tab)