ASIC Directors and Shareholdings

Corporate History and Directorship Verification

ASIC Directorship and Significant Shareholding Checks provide insight into an individual’s history as a director or controlling party. These checks identify current and past directorships, banned or disqualified status, enforceable undertakings and other potential risks relating to corporate governance.

If you are hiring for roles where conflicts of interest, corporate probity or executive responsibility are key, an ASIC Directorship and Shareholding Check should be part of your screening process.

Our checks reveal directorship history, associated companies, shareholdings and any enforceable undertakings. Undertakings given to ASIC are enforceable in court and are often used as an alternative to civil or administrative action where a breach of regulated legislation has occurred.

In Your Report

We provide an extract from the ASIC register and clear commentary on the findings. Where enforceable undertakings exist, we will outline breaches, outcomes and status. 

Using the information

ASIC Directorship & Other Significant Shareholdings checks support organisations where governance, compliance and director level scrutiny are essential, including for executive, director and non-executive director appointments.