Directorship and Shareholding Checks

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.

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	In Your Report We provide an extract from the ASIC register, as well as commentary on the information provided by ASIC. Where there are enforceable undertakings, we will advise of breaches or satisfied outcomes.
	Using the information ASIC Directorship & Other Significant Shareholdings checks are useful for an organisation where corporate probity is important, compliance & governance, as well as directors and non-executive directors operational compliance.

ASIC Directors and Shareholdings

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