Welcome to AFSA
Welcome to the Australian Financial Security Authority
AFSA provide improved and equitable financial outcomes for consumers, business and the community through application of bankruptcy and personal property securities laws, regulation of personal insolvency practitioners, and trustee services.
Thu 08 September 2016On 30 August 2016, Mr Ronald Dean Davy was found guilty in the Brisbane Magistrates Court of making a false declaration and removing $54,000 from an undisclosed bank account while bankrupt.
Thu 11 August 2016Ms Clare Hall, also known as Clare Niarchos, was prosecuted in the Whyalla Magistrates Court on 21 July 2016 for making a false declaration, obtaining property by fraud after becoming bankrupt and obtaining goods or services without advising she was an undischarged bankrupt.