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Providing free on-line assistance and
guidance for all persons affected by individual or corporate insolvency in
Australia
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INSOLVENCY GUIDES ISSUED BY ASIC CORPORATIONS - EXTERNAL ADMINISTRATION |
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Last updated 2/3/2018 | |
List of ASIC Insolvency Information Sheets and FlowchartsNote - A highlighted and underlined (i.e., hyperlinked) form number means that a copy of the sheet is available from or via this website. Links to ASIC web pages are also highlighted. |
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| Form Number | Title of Sheet (type of data file) | Date Issued |
| INFO 29 | External administration - most commonly lodged forms. (ASIC has not published this "sheet" as a file. But a PDF version is available from this website.) | Reissued April 2016. Under review Sept 2017 |
| No number-A | Lodging external administration forms online: Handy hints (PDF) | April 2009 |
| No form | Data Matching Program with the Australian Financial Services Authority (AFSA) (Available on ASIC website) | 15 October 2014 ? |
| INFO 30 | Fees for commonly lodged documents (PDF). (Includes a special page for liquidators - page 24) | June 2017 |
| Flowchart 1 | Liquidator in a members’ voluntary winding up (PDF) | April 2016 |
| Flowchart 2 | Liquidator in a creditors’ voluntary winding up (PDF) | April 2016 |
| Flowchart 3 | Liquidator in a court-ordered winding up (PDF) | April 2016 |
| Flowchart 4 | Liquidator in a provisional liquidation (PDF) | April 2016 |
| Flowchart 5 | Administrator in a voluntary administration (PDF) | April 2016 |
| Flowchart 6 | Administrator in a deed of company arrangement (DOCA) (PDF) | April 2016 |
| Flowchart 7 | Voluntary administration or DOCA to a creditors’ voluntary winding up (PDF) | April 2016 |
| Flowchart 8 | Receiver (PDF) | April 2016 |
| Flowchart 9 | Receiver and manager (PDF) | April 2016 |
| Flowchart 10 | Controller (other than a receiver, receiver and manager, or managing controller) (PDF) | April 2016 |
| Flowchart 11 | Managing controller (other than a receiver and manager) (PDF) | April 2016 |
| Flowchart 12 | Pooling (PDF) | April 2016 |
| Flowchart 13 | Scheme of arrangement or reconstruction (PDF) | April 2016 |
| ASIC list | Insolvency information for directors, employees, creditors and shareholders (Superceded) | December 2008 |
| INFO 39 | Insolvency information for directors, employees, creditors and shareholders ( Available on ASIC website. ASIC has not published this "sheet" as a file.) | 1 September 2017 |
| INFO 41 | Insolvency: a glossary of terms (PDF) (Superceded) | December 2008 |
| INFO 41 | Insolvency: A glossary of terms ( Available on ASIC website. ASIC has not published this "sheet" as a file. But a PDF version is available from this website: CLICK HERE | 1 September 2017 |
| INFO 42 | Insolvency: a guide for directors (PDF) | August 2015 |
| " " | " " " " (Available on ASIC website.) | Updated 1 September 2017 |
| INFO 43 | Insolvency: a guide for shareholders (PDF) | December 2008 |
| " " | " " " " (Available on ASIC website.) | Updated 1 September 2017 |
| INFO 45 | Liquidation: a guide for creditors (PDF) | January 2012 |
| " " | " " " " (Available on ASIC website.) | Updated 1 September 2017 |
| INFO 46 | Liquidation: a guide for employees (PDF) | December 2010 |
| " " | " " " " (Available on ASIC website.) | Updated 1 September 2017 |
| INFO 53 | Providing assistance to external administrators - Books, records and RATA (Available on ASIC website.) | 1 September 2017 |
| INFO 54 | Receivership: a guide for creditors (PDF) | December 2008 |
| " " | " " " " (Available on ASIC website.) | Updated 1 September 2017 |
| INFO 55 | Receivership: a guide for employees (PDF) | December 2010 |
| " " | " " " " (Available on ASIC website.) | Updated 1 September 2017 |
| INFO 74 | Voluntary administration: a guide for creditors (PDF) | December 2008 |
| " " | " " " " (Available on ASIC website.) | Updated 1 September 2017 |
| INFO 75 | Voluntary administration: a guide for employees (PDF) | December 2010 |
| " " | " " " " (Available on ASIC website.) | Updated 1 September 2017 |
| INFO 84 | Independence of external administrators: a guide for creditors (PDF) | December 2008 |
| " " | " " " " (Available on ASIC website.) | Updated 1 September 2017 |
| INFO 85 | Approving fees: a guide for creditors (PDF) | December 2008 |
| " " | " " " " (Available on ASIC website.) | Updated 1 September 2017 |
| INFO 151 | ASIC's approach to enforcement (PDF) | September 2013 |
| INFO 152 | Public comment on ASIC's regulatory activities (PDF) | June 2015 |
| " " | " " " " (Available on ASIC website.) | Updated 1 September 2017 |
| INFO 153 | How ASIC deals with reports of misconduct (PDF) | June 2014 |
| INFO 160 | Disputes about employee entitlements (PDF) | December 2012. Reissued Dec 2014. |
| INFO 163 | Financial reporting compliance by administrators of insolvent public companies (PDF) WITHDRAWN 1/9/2017 | September 2012 |
| INFO 212 | Illegal phoenix activity (PDF) < How to complain> | March 2016 |
| " " | " " " " (Available on ASIC website.) | Updated 1 September 2017, 25 September 2017 |
| No sheet | Illegal phoenix activity <Compliance for small business> Available on ASIC website only | circa late 2017-early 2018 |