VIC Corporations Act offence

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Skateboard

Well-Known Member
22 June 2017
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If an employee obtains a corporate key and without permission nominates himself as the director of a company and removes other director and alters company information , an offence is committed under the Corporations Act but who investigates the offence and charges the employeee?
 

Rod

Lawyer
LawTap Verified
27 May 2014
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Can be ASIC or other directors. Sometimes police if theft of fraud is also involved.