

wonderwoman
Forum Replies Created
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wonderwoman
MemberMarch 28, 2023 at 11:13 am in reply to: Email reply from ASIC in regards to Diretors IDThanks for posting this question as I had the same email response. It was a pdf attachment. Sent by Kelly Johns for Jennifer Dolphin. Not totally sure how to respond.
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This reply was modified 2 years, 2 months ago by
wonderwoman.
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This reply was modified 2 years, 2 months ago by
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wonderwoman
MemberMarch 31, 2023 at 2:34 pm in reply to: Email reply from ASIC in regards to Diretors IDI replied with this
To: Ms Kelly Johns and Ms Jennifer Dolphin,
ASIC Registry Interactions & Services
All Employees, Heirs, Assigns, Successors and Agents of the above.
I have received your email with the attached letter from Jennifer Dolphin.
So you say that it is a criminal offence to not apply on time for a Directors ID. Please provide the Commonwealth Law supporting your claim and answer the demand notice for further and better particulars.
TAKE NOTE that any action taken against me without proof of evidence I am breaking a Commonwealth Law would be an offence and I will be entitled to seek compensation against you.
TAKE NOTE I claim my right to a full and proper response to my original Notice.
My second Notice is forthcoming via registered post.
That was sent this morning and there has been a reply already now with this;
Dear Ms Herbaut
ASIC’s powers and the supporting law regarding Director ID is available here Director identification number | ASIC.
https://asic.gov.au/for-business/running-a-company/company-officeholder-duties/director-identification-number/#faq3 (Link took me to this page)
Regards
Kelly Johns
Senior Analyst | Registry Interactions & ServicesAustralian Securities and Investments Commission
Level 7, 120 Collins St, Melbourne, 3000
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wonderwoman
MemberMarch 28, 2023 at 11:15 am in reply to: Email reply from ASIC in regards to Diretors IDthe email response I got was from a Jennifer Dolphin, Senior Executive Leader ASIC Registry Interactions & Services …
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wonderwoman
MemberMarch 28, 2023 at 11:12 am in reply to: Email reply from ASIC in regards to Diretors IDMuch appreciated thank you. I received the same email and had the same question!