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Pre-Employment Screening Services

Staff Probity & Compliance Solutions

Bulk Police Checks & Certifications

Contractor Verifications, KYC, AML, PEP

 
 
location

Level 11, 15 Blue Street,

North Sydney, NSW 2060

 
phone    Sales - 1800 644 742
support    Support - 1800 644 589 
y company directors check

ASIC Directors and Shareholdings

 ASIC Directorship & Other Significant Shareholding Checks are used to report on an individual's dealings as a company director or controlling party. These include current and past directorships, banned and disqualified from being a director, as well as any enforceable undertakings.

If conflict of interest, shareholdings, executive and non-executive directorship roles are important to your business and the role you are hiring for, then an ASIC Directorship & Other Significant Shareholding pre-employment check should be on your list.

This will show what other companies each person is currently associated with, or has been involved in as a company officer, shareholder or member, as well as any ASIC enforceable undertakings.

Enforceable undertakings are undertakings given to and agreed by ASIC, which are enforceable in a court of law. Undertakings are used by ASIC as an alternative to civil or administrative action where there has been a contravention of any legislation administered by ASIC.

Call us today to find out more about our experiences, and how we can help you to ensure you hire the best people for your company.

contact us

phone 1800 644 742

What our clients say..

[10:57 AM] Omid Taebi