Indexed list of files

AFSA produces an indexed list of files every 6 months, in line with the Senate Order. These files also help with Freedom of Information requests.

On this page

Indexed list of files

Every 6 months we produce a list of indexed files (as a Senate Order requires) so they are accessible to the public and can assist with freedom of information requests. Senate Order information from before 2020 is hosted on the National Library of Australia web archive.

January to June 2024

The following is the AFSA file listing for 01 January 2024 to 30 June 2024.

File Number Activity Title
2024/001 Publication - Portfolio Budget Statement 2024-25
2024/002 Community Relations – Research – Monthly personal insolvency statistics, January 2024 (media release on AFSA website) – 28 February 2024
2024/003 Community Relations – Stakeholder email – Monthly personal insolvency statistics, January 2024 – 29 February 2024
2024/004 Community Relations – Research – Monthly personal insolvency statistics, February 2024 (media release on AFSA website) – 28 March 2024
2024/005 Community Relations – Stakeholder email - Monthly personal insolvency statistics, February 2024 – 28 March 2024
2024/006 Community Relations – Research – Monthly personal insolvency statistics, March 2024 (media release on AFSA website) – 30 April 2024
2024/007 Community Relations- Stakeholder email – Monthly provisional personal insolvency statistics – March 2024 – 30 April 2024
2024/008 Community Relations – Research – Monthly personal insolvency statistics, April 2024 (media release on AFSA website) – 31 May 2024
2024/009 Community Relations – Research – Monthly personal insolvency statistics, May 2024 (media release on AFSA website) – 28 June 2024
2024/010 Community Relations – Stakeholder email - Monthly personal insolvency statistics, May 2024 (media release on AFSA website) – 28 June 2024
2024/011 Community Relations – Research – Monthly personal insolvency statistics, June 2024 (media release on AFSA website)
2024/012 Community Relations – Research - Quarterly personal insolvency statistics, March 2024 (media release on AFSA website)
2024/013 Community Relations – Research - Quarterly personal insolvency statistics, June 2024 (media release on AFSA website)
2024/014 Community Relations – Publication – Quarterly PPSR statistics (media release on AFSA website)
2024/015 Community Relations – Stakeholder email –Personal Property Securities Register statistics, March 2024
2024/016 Community Relations – Research –Personal Property Securities Register statistics, June 2024 (media release on AFSA website)
2024/017 Community relations – Stakeholder email - Minutes: PPSR Technical Forum - December 2023 – 18 January 2024
2024/018 Community relations – Stakeholder email - Australian Government Amendment to Bankruptcy Act – 18 January 2024 (to 8 recipients)
2024/019 Community Relations – Media release – Provisional personal insolvency numbers decrease in December 2023 – 31 January 2024
2024/020 Community Relations – Stakeholder email – Indexed amounts update – 31 January 2024
2024/021 Community Relations – Stakeholder email – Monthly provisional personal insolvency statistics – 31 January 2024
2024/022 Community Relations – Stakeholder email – Sending emails to AFSA – 1 February 2024
2024/023 Community Relations – Media release – Trustee deregistered for failure to meet Bankruptcy Act standards – 5 February 2024
2024/024 Community Relations – Stakeholder email –Important update about bankrupt estate – 5 February 2024 (to 26 recipients)
2024/025 Community Relations – Media release – Statement: Outcome of the Registrar of Personal Property Securities v Brookfield [2024] FCA 29 – January 2024 – 6 February 2024
2024/026 Community Relations – Stakeholder email –Outcome: Registrar of Personal Property Securities v Brookfield (2024) FAC 29 – 12 February 2024
2024/027 Community Relations – Stakeholder email –Important Update: Bankruptcy Notices will transition to the Online Insolvency Services Platform – 26 February 2024
2024/028 Community Relations – Media release – Personal Property Security Register usage up as businesses look to protect themselves from financial risk – 27 February 2024
2024/029 Community Relations – Media release – Provisional personal insolvency numbers increase in January 2024 – 29 February 2024
2024/030 Publication – Newsletter – PIR newsletter – March 2024
2024/031 Community Relations – Stakeholder email – PPSR News – March 2024
2024/032 Community Relations – Media release – NSW bankrupt sentenced following property disposal and making a false declaration – 13 March 2024
2024/033 Community Relations – Stakeholder email - Media release – NSW bankrupt sentenced following property disposal and making a false declaration – 13 March 2024
2024/034 Community Relations – Media release – Prison sentence for Western Australian bankrupt and wife following property disposal – 19 March 2024
2024/035 Community Relations – Stakeholder email - Media release – Prison sentence for Western Australian bankrupt and wife following property disposal – 19 March 2024
2024/036 Community Relations – Stakeholder email – Indexed amounts update – 20 March 2024
2024/037 Community Relations – Stakeholder email – PIR Newsletter – March 2024 – 27 March 2024
2024/038 Community Relations – Media release – Provisional personal insolvency numbers decrease in February 2024 – 28 March 2024
2024/039 Publication – Personal Property Securities (Approved Form) Instrument 2024-1
2024/040 Community Relations – Stakeholder email – Important update: Bankruptcy Notices is now on the Online Insolvency Services platform – 8 April 2024
2024/041 Community Relations – Stakeholder email – Indexed amounts update – 24 April 2024
2024/042 Community Relations – Stakeholder email – Request for confirmation of email address for Bankruptcy Notice correspondence – 29 April 2024
2024/043 Community Relations – Media release – Provisional personal insolvency numbers decrease in March 2024 – 30 April 2024
2024/044 AFSA Enterprise Agreement 2024
2024/045 Community Relations – Media release – Our new website menu navigation – 16 May 2024
2024/046 Community Relations – Media release – Personal insolvencies up in March quarter 2024 – 28 May 2024
2024/047 Community Relations – Stakeholder email – Media release: Personal insolvencies up in March quarter 2024 – 28 May 2024
2024/048 Community Relations – Media release – Personal Property Securities Register usage up as businesses look to protect themselves from financial risk – 28 May 2024
2024/049 Community Relations – Media release – Provisional personal insolvencies increased in April 2024 - 31 May 2024
2024/050 Community Relations – Media release – Provisional personal insolvencies increased in May 2024
2024/051 Community Relations – Media release – Provisional personal insolvencies deceased in June 2024
2024/052 Publication – PPS Registrar’s Notice 14 – Scheduled Maintenance
2024/053 Community Relations – Media release – AFSA statement regarding Beau Timothy John Hartnett – 4 June 2024
2024/054 Community Relations – Media release – AFSA statement on Irina Mekhanikova and Vadim Mekhanikov – 20 June 2024
2024/055 Publication - AFSA Fraud and Corruption Control Plan 2024 – 2026
2024/056 Publication - Enforcement activities YTD 2023-24
2024/057 Publication – Practitioner Surveillance activities YTD 2023-24
2024/058 Government Relations – Stakeholder meeting: AIIP – 28 March, 10 May, 11 June 2024
2024/059 Government Relations – Stakeholder meeting: ASIC - 12 March 2024, 25 March and 3 April 2024
2024/060 Government Relations – Stakeholder meeting: RBA - 25 February 2024
2024/061 Government Relations – Stakeholder meeting: AFP - 15 March 2024
2024/062 Government Relations – Stakeholder meeting: CANADA ISED - 1 May 2024
2024/063 Government Relations – Stakeholder meeting: SINGAPORE MOL - 6 May 2024
2024/064 Government Relations – Stakeholder meeting: UK TIS - 9 May 2024
2024/065 Government Relations – Stakeholder meeting: FRAG – March, June 2024
2024/066 Government Relations – ACCC - Meeting notes from panel discussion re diversity on 20 February 2024
2024/067 Government Relations – Stakeholder meeting: ACCC - 17 April 2024
2024/068 Government Relations – Stakeholder meeting: APRA - 24 January, 2 April 2024
2024/069 Government Relations – Stakeholder meeting: ARITA - 25 January 2024, 23 February 2024
2024/070 Government Relations – Stakeholder meeting: COSBOA – 9 February, 8 April 2024
2024/071 Government Relations – Stakeholder meeting: Chamber of Commerce WA - 15 May 2024
2024/072 Publication – AFSA Regulatory Review 2024
2024/073 Government relations – ATO-AFSA Letter of Exchange – 17 June 2024
2024/074 Government Relations – Stakeholder meeting: ABA - 28 February 2024
2024/075 Government Relations – Stakeholder meeting: ABERA - 4 April 2024
2024/076 Government Relations – Stakeholder brief and meeting: AFCA - 1 March 2024
2024/077 Government Relations – Stakeholder brief and meeting: AFIA - 15 February 2024
2024/078 Government Relations – Stakeholder brief and meeting: AGO - 6 February 2024
2024/079 Government Relations – Stakeholder briefing: AG & Cabinet Secretary - 22 February and 7 June 2024
2024/080 Government Relations – Stakeholder meeting: AG - 27 June 2024
2024/081 Government Relations – Stakeholder meeting briefs: AGD - 7 February, 29 February, 27 March, 5 April, 2 May
2024/082 A Government Relations – Stakeholder meeting: GD 7 February, 29 February, 2 May 2024
2024/083 Government Relations – Stakeholder meeting: ANZSOG - 8 March 2024
2024/084 Government Relations – APRA - Regulatory review documents - April 2024
2024/085 Government Relations – Stakeholder meeting: APSC - 6 February 2024
2024/086 Government Relations – Stakeholder meeting: Aravanis - 13 March 2024
2024/087 Government Relations – Stakeholder meeting: ASBFEO - 27 March 2024
2024/088 Government Relations – Stakeholder meeting: ASIC Regional Liaison Meeting 11 March 2024
2024/089 Government Relations – Stakeholder meeting: ATO - 23 January, 2 May 2024
2024/090 Government Relations – Stakeholder meeting: AUSTRAC - 19 February 2024
2024/091 Government Relations – Stakeholder meeting: Bank of England - Portfolio of Activities - 30 January 2024
2024/092 Government Relations – Stakeholder brief and meeting: Beforepay – 25 January 2024
2024/093 Government Relations – Stakeholder brief and meeting: CASA – Stakeholder meeting – 8 March 2024
2024/094 Government Relations – Stakeholder brief and meeting: Commonwealth Ombudsman - 20 March 2024
2024/095 Government Relations – Stakeholder meeting: Ernst & Young (EY) - 26 February 2024
2024/096 Government Relations – Stakeholder meeting: FCA SA – 06 March 2024
2024/097 Government Relations – Stakeholder meeting: FCA VIC – 13 February, 15 April 2024
2024/098 Government Relations – Stakeholder meeting: FCA NSW - 27 February 2024
2024/099 Government Relations – Stakeholder meeting: FCA QLD – 21 February 2024
2024/100 Government Relations – Stakeholder meeting: IBA (Indigenous Business Australia) - 28 February 2024
2024/101 Government Relations – Stakeholder meeting: NZ ITS – 05 April 2024
2024/102 Government Relations – Stakeholder meeting: NAIF – 30 May 2024
2024/103 Government Relations – Stakeholder meeting: SEC Newgate - 13 March 2024
2024/104 Government Relations – Stakeholder meeting: Treasury - 7 February 2024
2024/105 Government business – Bankruptcy Act and Gambling – s271 of the Bankruptcy Act - 18 March 2024
2024/106 Government business - AFSA AEC Assurance Statement – April/June 2024
2024/107 Government business - AFSA-AGD PPS Workshop – February 2024
2024/108 Government business - Questions on Notice – January – June 2024
2024/109 Government business - Additional Senate Estimates - February 2024
2024/110 Government business- AFR Banking Summit Agenda – 22 March 2024
2024/111 Government business - SEC Newgate - Perceptions audit – June 2024
2024/112 Government business - ACCC's Annual Enforcement and Compliance Policy Update - CE Briefing Pack – February 2024
July to December 2023

The following is the AFSA file listing for 1 July 2023 to 31 December 2023.

File Number Activity Title
2023/100 Community Relations – Research – Monthly personal insolvency statistics, July 2023 (media release on AFSA website)
2023/101 Community Relations – Research – Monthly personal insolvency statistics, August 2023 (media release on AFSA website)
2023/102 Community Relations – Research – Monthly personal insolvency statistics, September 2023 (media release on AFSA website)
2023/103 Community Relations – Research – Monthly personal insolvency statistics, October 2023 (media release on AFSA website)
2023/104 Community Relations – Research – Monthly personal insolvency statistics, December 2023 (media release on AFSA website).
2023/105 Community Relations – Research – Quarterly personal insolvency statistics, September 2023 (media release on AFSA website)
2023/106 Community Relations – Research – Quarterly personal insolvency statistics, December 2023 (media release on AFSA website)
2023/107 Community Relations – Research – Personal Property Securities Register statistics, September 2023 (media release on AFSA website)
2023/108 Community Relations – Research – Personal Property Securities Register statistics, December 2023 (media release on AFSA website)
2023/109 Community Relations - Research - Annual administration statistics (media release on AFSA website)
2023/110 Community Relations – Media Release: AFSA sets strict conditions for A&M Group Pty Ltd
2023/111 Community Relations – Media Release: South Australian man sentenced to more than 3 years over bankruptcy offences
2023/112 Community Relations – Media Release: NSW man sentenced following property disposal prior to bankruptcy
2023/113 Publication - PIR newsletter – September 2023
2023/114 Publication - PIR newsletter – December 2023
2023/115 Government Relations – Stakeholder meeting: ASIC – 10 August, 31 August, 28 September, 03 November, 14 November 2023
2023/116 Government Relations – Stakeholder meeting: AFCA – 5 December 2023
2023/117 Government Relations - Stakeholder meeting: AIIP – 29 November 2023
2023/118 Publication - AFSA Annual Report 2022-23 now available (media release on AFSA website)
2023/119 Publication – AFSA Census 2023
2023/120 Publication – AFSA Census Action Plan 2023
2023/121 Community Relations - Stakeholder meeting: PPSR Technical Forum Minutes December 2023
2023/122 Community Relations – Stakeholder meeting: AFSA Chief Executive speech at the 2023 Association of Independent Insolvency Practitioners (AIIP) conference
2023/123 Community Relations – Stakeholder meeting: AFSA Chief Executive speech at the 2023 ARITA national conference
2023/124 Publication - AFSA Corporate Plan 2023-24
2023/125 Publication - AFSA Inaugural Summit
2023/126 Publication - AFSA Regulatory Action Statement 2023-24
2023/127 Publication - AFSA Regulatory Statement Summary
2023/128 Publication - AFSA Regulatory Strategy 2023-27
2023/129 Publication - AFSA Regulatory Statement
2023/130 Community Relations – Media Release: AFSA report reveals personal insolvencies are expected to rise by 23% in 2023-24
2023/131 Community Relations – Media Release: If you suspect potential misuse - talk to AFSA first!
2023/132 Community Relations – Media Release: Personal insolvencies up in June quarter 2023
2023/133 Community Relations – Media Release: Personal insolvencies up in September quarter 2023
2023/134 Community Relations – Media Release: Personal Property Security Register usage up as businesses look to protect themselves from financial risk
2023/135 Newsletter – PPSR News – July 2023
2023/136 Newsletter – PPSR News – November 2023
2023/137 Newsletter – PPSR News – October 2023
2023/138 Newsletter – PPSR News – September 2023
2023/139 Newsletter – PPSR News – December 2023
2023/140 Community Relations – Event invitation – PPSR Financiers Forum - 20 July 2023
2023/141 Community Relations – Event Invitation - PPSR Stakeholder Forum - 28 July 2023
2023/142 Community Relations – Event Invitation – AFSA Inaugural Summit – 18 October 2023
2023/143 Community Relations – Event invitation – PPSR Technical Forum – December 2023
2023/144 Publication - AFSA’s Security Vulnerability Disclosure Policy
2023/145 Community Relations – Statement - Bankruptcy Act amendment
2023/146 Publication - Child Safe Framework 2023 Annual Statement of Compliance
2023/147 Community Relations – Media Release: Improving payment security: from 31 October 2023 we will no longer accept cheques
2023/148 Community Relations – Stakeholder email – Indexed amounts update – 3 July 2023
2023/149 Community Relations – Stakeholder email – Indexed amounts update – 26 July 2023
2023/150 Community Relations – Media Release: New personal insolvencies rise nationally year-on-year
2023/151 Community Relations – Research – People in personal insolvencies with less than $50,000 liabilities - Jul 2023
2023/152 Community Relations – Research - Regulatory stewardship and AFSA’s value to the economy
2023/153 Community Relations – Research - State of personal insolvency system report
2023/154 Community Relations – Research - State of personal property securities system report
2023/155 Community Relations – Statement - Outcome of the Official Trustee in Bankruptcy v Kent [2023] FCA 1211
2023/156 Community Relations – Stakeholder email - AFSA systems and processes updated to align with new legislation 14 Dec 2023
2023/157 Community Relations – Stakeholder email - AFSA update - new forms and holiday closure
2023/158 Community Relations – Stakeholder email - Change to Bankruptcy Act – No action required from you (afsa.gov.au)
2023/159 Community Relations – Stakeholder email - Update – delays in receiving search certificates
2023/160 Community Relations – Stakeholder email - Delays in receiving search certificates 
2023/161 Community Relations – Stakeholder email - Bankruptcy Amendment Act commenced (RTs)
2023/162 Community Relations – Stakeholder email - Bill to amend bankruptcy legislation passed by Parliament today (RTs)
2023/163 Community Relations – Stakeholder email - Indexed amounts update – 25 October 2023
2023/164 Community Relations - Stakeholder email - Indexed amounts update – 20 September 2023
2023/165 Community Relations – Stakeholder email - A message from AFSA’s Chief Executive – Our regulatory priorities (TIER 2 & 3)
2023/166 Community Relations – Stakeholder email - A message from AFSA’s Chief Executive – Our regulatory priorities (TIER 1)
2023/167 Community Relations – Stakeholder email - A message from AFSA’s Chief Executive: AFSA's regulatory posture - Summit
2023/168 Community Relations – Media Release: Provisional personal insolvency numbers increase in August 2023
2023/169 Publication - Untrustworthy advisors: A hidden scourge in Australia’s personal insolvency system
2023/170 Publication – Quarterly PPSR statistics
2023/171 Publication - Enforcement activities 2022 – 23
2023/172 Publication – Practitioner Surveillance activities 2022 – 23
2023/173 Publication - Integrity Principles for Trustees and Debt Agreement Administrators
2023/174 Government relations – Stakeholder meeting - AG Meeting December 2023
2023/175 Government relations - Treasury Consultation
2023/176 Government relations - Analysis Paper on PJC Inquiry 
2023/177 Government relations - Senator Scarr comment on PJC Inquiry
2023/178 Government relations - Inquiry appearance re FOI Laws - Talking Points
2023/179 Government relations – External Advisory Committee paper PI reforms
2023/180 Government relations - Bankruptcy Reform Short Paper
2023/181 Government relations - Federal Regulatory Agency Group Meeting - AFSA Update - 20 August 2023
2023/182 Government relations - IAIR Conference Serbia
2023/183 Government relations - AFSA-NZITS Bilateral Meeting 19-20 October 2023
2023/184 Government relations - Meeting Notes - 11 December 2023 - Thomas Beregi CEO of Credit Corp
2023/185 Government relations - Meeting Notes - 11 December 2023- Partnering with Purpose Forum
2023/186 Government relations - Supplementary Budget Estimates - October 2023
2023/187 Government relations - Ministerial submission: International Travel Request - Tim Beresford, Chief Executive of Australian Financial Security Authority
2023/188 Government relations - Questions on Notice - July 2023
2023/189 Government relations - Questions on Notice - September 2023
2023/190 Government relations - Questions on Notice - October 2023
2023/191 Government relations - Questions on Notice - November 2023
2023/192 Community relations – Stakeholder meeting: A&M Group, 12 December 2023
2023/193 Community relations – Stakeholder meeting: AFIA, 31 August 2023
2023/194 Community relations – Stakeholder meeting: Aravanis Insolvency, 17 November 2023
2023/195 Community relations – Stakeholder meeting: AUSTRAC, 15 December 2023
2023/196 Community relations – Stakeholder meeting: Australian Federal Police (AFP)
2023/197 Community relations – Stakeholder meeting: UK Insolvency Service, 26 July 2023
2023/198 Community relations – Stakeholder meeting: Revive Financial, 17 October 2023
2023/199 Community relations – Stakeholder meeting: Treasury, 10 October 2023
January to June 2023

The following is the AFSA file listing for 01 January 2023 to 30 June 2023.

File No File title
2023/001 Community Relations – Media release – Registrar’s Practice Statement No 10 – Suspending automatic acceptance of applications to register on the PPSR
2023/002 Community Relations – Media release – Registrar’s notices – Notice 13, 2 March 2023
2023/003 Community Relations – Stakeholder meeting – PPSR technical forum minutes, 15 June 2023
2023/004 Publication – Ministerial Statement of Expectations and AFSA Statement of Intent
2023/005 Community Relations – Research – Monthly personal insolvency statistics, December 2022 (media release on AFSA website)
2023/006 Community Relations – Research – Monthly personal insolvency statistics, January 2023 (media release on AFSA website)
2023/007 Community Relations – Research – Monthly personal insolvency statistics, February 2023 (media release on AFSA website)
2023/008 Community Relations – Research – Monthly personal insolvency statistics, March 2023 (media release on AFSA website)
2023/009 Community Relations – Research – Monthly personal insolvency statistics, April 2023 (media release on AFSA website)
2023/010 Community Relations – Research – Monthly personal insolvency statistics, May 2023 (media release on AFSA website)
2023/011 Community Relations – Research – Quarterly personal insolvency statistics, December 2022 (media release on AFSA website)
2023/012 Community Relations – Research – Quarterly personal insolvency statistics, March 2023 (media release on AFSA website)
2023/013 Community Relations – Research – Regional personal insolvency statistics (media release on AFSA website)
2023/014 Community Relations – Research – Regional personal insolvency statistics (media release on AFSA website)
2023/015 Community Relations – Research – Personal Property Securities Register statistics, December quarter 2022
2023/016 Community Relations – Research – Personal Property Securities Register statistics, March quarter 2023
2023/017 Community Relations – Research – State of personal insolvency system report (media release on AFSA website)
2023/018 Government Relations – Research – Submission to the Joint Committee on Corporations and Financial Services
2023/019 Government Relations – Research – Submissions to the Attorney-General’s Department for data to support ‘Bankruptcy reform short paper’
2023/020 Publication – Portfolio budget statement, 2023-24
2023/021 Community Relations – Media release – New personal insolvency numbers decrease in December 2022
2023/022 Community Relations – Media release – AFSA forecasts personal insolvency numbers to rise
2023/023 Community Relations – Media release – New personal insolvencies drop by 3.6 per sent nationally year-on-year
2023/024 Community Relations – Media release – New personal insolvency numbers increase in January 2023
2023/025 Community Relations – Media release – New personal insolvency numbers increase in February 2023
2023/026 Community Relations – Media release – New personal insolvency numbers increase in March 2023
2023/027 Community Relations – Stakeholder meeting – AFSA Chief Executive speech at the 2023 Financial Counselling Australia conference, 23 May 2023
2023/028 Community Relations – Media release – Provisional personal insolvency numbers decrease in April 2023
2023/029 Community Relations – Research – Quarterly PPSR statistics, March 2023 (media release on AFSA website)
2023/030 Community Relations – Media release – Quarterly personal insolvencies rose by 12.6% nationally year-on-year
2023/031 Community Relations – Media release – New personal insolvency numbers increase in May 2023
2023/032 Community Relations – Media release – Debt agreement administrator deregistered following AFSA action
2023/033 Community Relations – Media release – Bankruptcy trustee registration conditions reviewed following variation application
2023/034 Community Relations – Media release – Court orders sought against operators of Sam Pos Pty Ltd following alleged financial mismanagement
2023/035 Publication – Newsletter – PIR Newsletter – March 2023
2023/036 Publication – Newsletter – PIR Newsletter – June 2023
2023/037 Community Relations – Stakeholder meeting – PIPA, 22 June 2023 
2023/038 Community Relations – Stakeholder meeting – ARITA and ASIC, 21 March and 27 April 2023
2023/039 Community Relations – Stakeholder meeting – ASIC, 14 February and 23 May 2023
2023/040 Community Relations – Stakeholder meeting – Personal insolvency stakeholder forum, 5 June 2023
2023/041 Community Relations – Stakeholder meeting – AFCA, 1 March 2023
2023/042 Community Relations – Stakeholder meeting – AIIP, 23 May 2023
2023/043 Community Relations – Stakeholder email – An important update about your PPSR account
2023/044 Community Relations – Stakeholder email – Contribute to the next edition of the PIR newsletter
2023/045 Community Relations – Stakeholder email – Compliance information requests: What you need to know
2023/046 Community Relations – Stakeholder email – Compliance information request: Cyber security
2023/047 Community Relations – Stakeholder email – Reminder: Advanced notice of PPSR release: New specification available
2023/048 Community Relations – Stakeholder email – Notice of Discovery outage 3 February 2023
2023/049 Community Relations – Newsletter – PPSR News, January 2023
2023/050 Community Relations – Stakeholder email – Changes to AFSA’s Online Services coming soon
2023/051 Community Relations – Newsletter – PPSR News, February 2023
2023/052 Community Relations – Media release – New personal insolvencies drop by 0.7 per cent in NSW year-on-year
2023/053 Community Relations – Media release – New personal insolvencies drop by 1.3 per cent in Tasmania year-on-year
2023/054 Community Relations – Media release – New personal insolvencies drop by 18.0 per cent in WA year-on-year
2023/055 Community Relations – Media release – New personal insolvencies drop by 18.5 per cent in SA year-on-year
2023/056 Community Relations – Media release – New personal insolvencies drop by 23.7 per cent in Qld year-on-year
2023/057 Community Relations – Media release – New personal insolvencies drop by 12.0 per cent in the ACT year-on-year
2023/058 Community Relations – Media release – New personal insolvencies drop by 38.9 per cent in the NT year-on-year
2023/059 Community Relations – Media release – New personal insolvencies drop by 4.7 per cent in Victoria year-on-year
2023/060 Community Relations – Media release – New personal insolvencies drop by 3.6 per cent nationally year-on-year
2023/061 Community Relations – Stakeholder email – PPSR release (R8.5) Production outage
2023/062 Community Relations – Stakeholder email – PPSR release (R8.5) schedule update
2023/063 Community Relations – Stakeholder email – PPSR release (R8.5) rescheduled
2023/064 Community Relations – Stakeholder email – IMPORTANT: Details on your PPSR search certificate may be incorrect
2023/065 Community Relations – Stakeholder email – Important update on your debt agreement administration
2023/066 Community Relations – Event invitation – Invitation: PPSR Financiers Forum, March 2023
2023/067 Community Relations – Stakeholder email – Update for creditors: Debt Cutter administrations
2023/068 Community Relations – Stakeholder email – Indexed amounts update, 20 March 2023
2023/069 Community Relations – Stakeholder email – PPSR Production Outage, Sunday 2 April 2023
2023/070 Community Relations – Stakeholder email – We’ve made some changes to our Proof of Debt forms that affect you
2023/071 Community Relations – Event invitation – Invitation reminder: PPSR Financiers Forum, March 2023
2023/072 Community Relations – Stakeholder email – Changes to PPSR Production: Vehicle safety recall data
2023/073 Community Relations – Stakeholder email – New to business? Protect what you buy and sell
2023/074 Community Relations – Event invitation – Event details: PPSR Financiers Forum, 30 March 2023
2023/075 Community Relations – Newsletter – PPSR News, March 2023
2023/076 Community Relations – Stakeholder email – Reminder: Changes to our Proof of Debt forms
2023/077 Community Relations – Stakeholder email – Contribute to the next edition of the PIR newsletter
2023/078 Community Relations – Stakeholder email – PPSR Discovery website: Issue with use of real credit card
2023/079 Community Relations – Stakeholder email – Indexed amounts update, 26 April 2023
2023/080 Community Relations – Newsletter – PPSR News, April 2023
2023/081 Community Relations – Event invitation – Personal Insolvency Stakeholder forum, 5 June 2023
2023/082 Community Relations – Newsletter – PPSR News, May 2023
2023/083 Community Relations – Media release – New personal insolvencies decrease by 0.5% in WA year-on-year
2023/084 Community Relations – Media release – New personal insolvencies decrease by 11.5% in the ACT year-on-year
2023/085 Community Relations – Media release – New personal insolvencies decrease by 1.3% in Queensland year-on-year
2023/086 Community Relations – Media release – New personal insolvencies decrease by 16.0% in South Australia year-on-year
2023/087 Community Relations – Media release – New personal insolvencies decrease by 18.7% in Victoria year-on-year
2023/088 Community Relations – Media release – New personal insolvencies decrease by 3.5% in New South Wales year-on-year
2023/089 Community Relations – Media release – New personal insolvencies decrease by 34.4% in Tasmania year-on-year
2023/090 Community Relations – Media release – New personal insolvencies decrease by 5.6% in the Northern Territory year-on-year
2023/091 Community Relations – Media release – New personal insolvencies decrease by 12.6% nationally year-on-year
2023/092 Community Relations – Event invitation – PPSR Technical Forum, 15 June 2023
2023/093 Community Relations – Event invitation – Agenda: Personal Insolvency Stakeholder forum, 5 June 2023
2023/094 Community Relations – Event invitation – Invitation to test the new ATR Dashboard
2023/095 Community Relations – Stakeholder email – Updated log in details: Invitation to test the new ATR Dashboard
2023/096 Community Relations – Event invitation – Event details: PPSR Technical Forum, 15 June 2023
2023/097 Community Relations – Event invitation – PPSR Financiers Forum, 20 July 2023
2023/098 Community Relations – Stakeholder email – Guidelines relating to the treatment of capital gains tax in bankruptcy (IGPG3)
2023/099 Community Relations – Media release – For your information: Application to Federal Court of Australia regarding Sam Pos Pty Ltd (trading as Debt Cutter)
2023/100 Community Relations – Newsletter – PPSR News, June 2023
July to December 2022

The following is the AFSA file listing for 1 July 2022 to 31 December 2022.

File No File title
 2022/096 Community Relations - Media Release - Western Australian man charged with several offences under Bankruptcy Act
2022/097 Community Relations - Media Release - Australian diamond trader convicted for bankruptcy offences
2022/098 Community Relations - Media Release - Queensland woman convicted following fraudulent claims in bankruptcy
2022/099 Community Relations - Media Release - Untrustworthy advice has real consequences for Queensland couple imprisoned for serious bankruptcy offences
2022/100 Publication - Newsletter - PIR newsletter – September 2022
2022/101 Publication – Newsletter - PIR newsletter – December 2022
2022/102 Publication - Media Release - AFSA releases Compliance Program 2022–23
2022/103 Publication - Media Release - AFSA releases Personal Insolvency Compliance Report 2021–22
2022/104 Community Relations - Media Release - AFSA statement on A&M decision
2022/105 Government Relations - PIPA meeting – 6 October 2022
2022/106 Government Relations - ARITA and ASIC meeting – 13 September 2022
2022/107 Government Relations - ASIC – 19 July 2022, 16 August 2022, 22 November 2022
2022/108 Community Relations - Stakeholder meeting - Personal Insolvency Stakeholder forum – 2 December 2022
2022/109 Government Relations - CALC – 14 September 2022
2022/110 Government Relations – AFCA meeting – 24 October 2022
2022/111 Government Relations - AIIP meeting – 5 October 2022
2022/112 Government Relations - ARITA meeting – 28 July 2022, 12 December 2022
2022/113 Community Relations - Stakeholder meeting - Information Session for Registered Trustee’s – 16 November 2022
2022/114 Community Relations - Stakeholder meeting - ABA - 23 August 2022
2022/115 Community Relations - Stakeholder meeting - Fox Symes and Aravanis Insolvency 30 August 2022
2022/116 Community Relations - Stakeholder meeting - Deloittes (Rob Wood and David Mansfield) 7 July 2022
2022/117 Community Relations - Stakeholder meeting - Kroll (Henry Kazar) - 17 August 2022.
2022/118 Community Relations - Stakeholder meeting - Law Council's insolvency workshop on 28 October 2022
2022/119 Community Relations - Stakeholder meeting – Pearce and Heers (Mark Pearce) - 2 November 2022
2022/120 Community Relations - Research - Monthly personal insolvency statistics 
2022/121 Community Relations - Research - Monthly personal insolvency statistics 
2022/122 Community Relations - Research - Monthly personal insolvency statistics 
2022/123 Community Relations - Research - Monthly personal insolvency statistics 
2022/124 Community Relations - Research - Monthly personal insolvency statistics 
2022/125 Community Relations - Research - Quarterly personal insolvency statistics 
2022/126 Community Relations - Research - Quarterly personal insolvency statistics 
2022/127 Community Relations - Research - Regional personal insolvency statistics (media release on AFSA website)
2022/128 Community Relations - Research - Regional personal insolvency statistics (media release on AFSA website)
2022/129 Community Relations - Research - Personal Property Securities Register statistics (media release on AFSA website)
2022/130 Community Relations - Research - Personal Property Securities Register statistics (media release on AFSA website)
2022/131 Community Relations - Research - Annual administration statistics (No accompanying media release)
January to June 2022

The following is the AFSA file listing for 1 January 2022 to 30 June 2022.

File No

File title
 2022/001

Community Relations - Consultation - Tell us about your experience with AFSA as a practitioner 
2022/002

Community Relations - Complete the survey: Tell us about your experience with AFSA as a practitioner 
2022/003

Community Relations - Media Release - Victorian man charged after allegedly borrowing large sums of money while bankrupt
2022/004

Community Relations - Complete the survey: Tell us about your experience of AFSA's website
2022/005

Community Relations - Media Release - Queensland debt agreement administrator deregistered
2022/006

Community Relations - Register now: AFSA’s Financial Counsellor Bankruptcy 101 Session, 23 February 2022
2022/007

Community Relations - Research - Australia’s Personal Property Securities Register – AFSA statistics release December quarter 2021
2022/008

Community Relations - Research - Fortnightly releases which do not have a media release 10 January to 23 January 2022
2022/009

Government Relations - Stakeholder meeting - AFP Liaison
2022/010

Community Relations - Stakeholder notification - Update: Official Receiver Notices (ORN) service standards
2022/011

Publication - Newsletter - PPSR News - January 2022
2022/012

Publication - Blog - Have your say – Possible reforms to the Bankruptcy system
2022/013

Community Relations - Research - Personal insolvencies rose 0.1% in the December quarter 2021
2022/014

Publication - Blog - AFSA's updates to insolvency guidance resources
2022/015

Community Relations - Stakeholder notification - AFSA's updates to insolvency guidance resources
2022/016

Community Relations - Research - Fortnightly releases which do not have a media release 24 January to 6 February 2022
2022/017

Community Relations - Research - 61.1% of new personal insolvencies are in capital cities in December quarter 2021
2022/018

Publication - Blog - Information for people affected by recent floods
2022/019

Community Relations - Stakeholder notification - Update: Distribution of bankrupt estates to registered trustees
2022/020

Community Relations - Invitation: PPSR Financiers’ Forum - March 2022
2022/021

Community Relations - Stakeholder meeting - Consultation and engagement with ATO and ARITA re Capital Gains Tax
2022/022

Government Relations - Stakeholder meeting - National Liaison
2022/023

Community Relations - Research - Fortnightly releases which do not have a media release 7 February to 20 February 2022
2022/024

Community Relations - Stakeholder meeting - 2022 Bankruptcy 101 Session Feb 
2022/025

Community Relations - Stakeholder notification -AFSA's campaign to support small-medium enterprises
2022/026

Community Relations - Stakeholder notification - The updated AFSA website is on its way – what do you think?
2022/027

Publication - Newsletter - PPSR News - February 2022
2022/028

Community Relations - Stakeholder meeting - AIIP meeting
2022/029

Community Relations - Register now: AFSA’s Financial Counsellor Technical Session, 30 March 2022
2022/030

Community Relations - Research - Fortnightly releases which do not have a media release 21 February to 6 March 2022
2022/031

Community Relations - AFSA is seeking feedback from debtors and creditors
2022/032

Community Relations - Stakeholder notification - PPSR Production Outage – 19 March 2022
2022/033

Community Relations - Stakeholder meeting - 2022 Victoria State Liaison
2022/034

Community Relations - Stakeholder notification - AFSA's expectations of RDAAs working with individuals impacted by the recent floods
2022/035

Community Relations - Stakeholder notification - AFSA's expectations of RTs working with individuals impacted by the recent floods
2022/036

Community Relations - Media Release - New Chief Executive appointed to the Australian Financial Security Authority
2022/037

Community Relations - Research - Fortnightly releases which do not have a media release 7 March to 20 March 20222
2022/038

Community Relations - Stakeholder notification - Changes to National Personal Insolvency Index suppressions
2022/039

Community Relations - Stakeholder notification - PPSR - Information for building and construction associations
2022/040

Community Relations - Stakeholder notification - PPSR Production Outage – 3 April 2022
2022/041

Community Relations - Research - Additional bankruptcy and personal insolvency statistics
2022/042

Community Relations - Stakeholder notification - Update on the distribution of bankrupt estates to Registered Trustees
2022/043

Publication - Newsletter - PIR Newsletter - March 2022
2022/044

Community Relations - Stakeholder meeting - ARITA and ASIC meeting
2022/045

Community Relations - Media Release - Behavioural insights improve accuracy of PPSR registrations following BETA research
2022/046

Community Relations - Stakeholder meeting - March 2022 Technical Information Session for Financial Counsellors
2022/047

Publication - Newsletter - PPSR News - March 2022
2022/048

Community Relations - Stakeholder notification - Update to the Bankruptcy Form as of 31 March
2022/049

Community Relations - Stakeholder notification - Changes to Bankruptcy Regulations and Insolvency Practice (Bankruptcy) Rules
2022/050

Publication - Blog - Changes to Bankruptcy Regulations and Insolvency Practice Rules
2022/051

Community Relations - Research - Australia’s Personal Property Securities Register – AFSA statistics release March quarter 2022
2022/052

Community Relations - Stakeholder notification - IGPS14 update and information session for registered trustees
2022/053

Community Relations - Research - Personal insolvencies fell 13.0% in the March quarter 2022
2022/054

Publication - Newsletter - PPSR News - April 2022
2022/055

Community Relations - Media Release - New personal insolvency numbers increase in March 2022
2022/056

Community Relations - Research - New personal insolvency numbers increase in March 2022
2022/057

Community Relations - Research - 59.3% of new personal insolvencies are in capital cities in March quarter 2022
2022/058

Community Relations - Invitation: PPSR Technical Forum - May 2022
2022/059

Community Relations - Invitation: PPSR Stakeholder Forum - June 2022
2022/060

Community Relations - Stakeholder meeting - PIPA meeting
2022/061

Community Relations - Media Release - New personal insolvency numbers decrease in April 2022
2022/062

Community Relations - Media Release - Registrar's Practice Statement No 4 - Amendment Demand Process
2022/063

Community Relations - Stakeholder notification - Updates to the Official Receiver Notices process from 1 June
2022/064

Community Relations - Stakeholder meeting - PPSR B2G Technical Forum minutes
2022/065

Community Relations - AFSA’s Proposed Compliance Program
2022/066

Publication - Blog - Have your say: AFSA’s Proposed Compliance Program
2022/067

Publication - Blog - New company type available on the PPSR
2022/068

Community Relations - Media Release - Have your say: AFSA’s Proposed Compliance Program
2022/069

Publication - Blog - New resources to help navigate financial difficulty
2022/070

Publication - Newsletter - PPSR News - May 2022
2022/071

Community Relations - AFSA’s Vulnerability Framework
2022/072

Community Relations - Stakeholder notification - Changes to AFSA's amendment demand process
2022/073

Community Relations - Stakeholder notification - Updates to the Official Receiver Notices process
2022/074

Community Relations - Media Release - Introducing Tim Beresford, new Chief Executive of AFSA
2022/075

Publication - Blog - Have your say on AFSA’s Vulnerability Framework
2022/076

Community Relations - Media Release - Scam alert: Fake PPSR email regarding account deactivation
2022/077

Community Relations - Stakeholder meeting - PPSR Stakeholder Forum Minutes
2022/078

Community Relations - Recent amendment to IGPD13
2022/079

Publication - Newsletter - Personal Insolvency Regulator newsletter June 2022
2022/080

Community Relations - Stakeholder meeting - National Financial Counsellor Conference
2022/081

Publication - Blog - Case studies highlighting best practice in insolvency sector
2022/082

Community Relations - Media Release - New personal insolvency numbers slightly increase in May 2022
2022/083

Community Relations - Stakeholder notification - Notice of PPSR Discovery outage – 20 June 2022
2022/084

Community Relations - Stakeholder meeting -Stakeholder meeting - Personal Insolvency Stakeholder forum
2022/085

Community Relations - Stakeholder notification - NEVDIS outage – Sunday 26 June 2022
2022/086

Publication - Blog - No changes to fees for 1 July 2022
2022/087

Publication - Blog - No changes to fees for 1 July 2022
2022/088

Community Relations - Stakeholder notification - New company type available on the PPSR from 1 July 2022
2022/089

Community Relations - Stakeholder meeting - WA ARITA Conference
2022/090

Publication - Newsletter - PIR Newsletter - June 2022
2022/091

Community Relations - Stakeholder notification - Summary of changes to Insolvency Practice Rules
2022/092

Community Relations - Stakeholder notification - AFSA Online Services outage – 2-3 July 2022
2022/093

Publication - Newsletter - PPSR News - June 2022
2022/094

Community Relations - Stakeholder notification - Update regarding Official Receiver Notices (ORN) service standards 
2022/095

Community Relations - Stakeholder meeting - AIIP conference
July to December 2021

The following is the AFSA file listing for 1 July 2021 to 31 December 2021.

File No

File title

2021/114

Publication - Personal Insolvency Compliance Program 2021-22, the Regulatory Charter and the Regulatory Cooperation & Support Policy

2021/115

Publication - IGPS14 update
2021/116

Community Relations - Stakeholder notification - Changes to Bankruptcy Form on 29 July
2021/117

Community Relations - Research - Australia’s Personal Property Securities Register – AFSA statistics release June quarter 2021
2021/118

Community Relations - Stakeholder notification - AFSA are examining aged administrations in 2020-21
2021/119

Community Relations - Research - Annual personal insolvencies fell 49.6% in 2020–21
2021/120

Community Relations - Stakeholder notification - New personal insolvency laws apply to Norfolk Island

2021/121

Community Relations - Media Release - Bankruptcy trustee subject to registration conditions following disciplinary committee findings
2021/122

Community Relations - Stakeholder notification - Changes to AFSA’s approach to transferring matters

2021/123

Community Relations - Research - 62.1% of new personal insolvencies are in capital cities in June quarter 2021

2021/124

Publication - Newsletter - PPSR News - July 2021

2021/125

Community Relations - Media Release - Australian personal insolvency laws now apply to Norfolk Islanders

2021/126

Community Relations - Stakeholder notification - 2021 Annual Administration Returns

2021/127

Community Relations - Stakeholder notification - AFSA trials use of Digital Identity for individuals accessing Online Services

2021/128

Community Relations - Media Release - Former Senator’s bankruptcy conviction upheld after appeal

2021/129

 Publication - Clearly communicating the consequences of bankruptcy: BETA and AFSA report

2021/130

 Publication - Newsletter - PPSR News - August 2021

2021/131

Community Relations - Stakeholder notification - Guidance documents for insolvency practitioners

2021/132

Community Relations - AFSA seeks feedback on guidance resources

2021/133

Community Relations - Media Release - Ex-winemaker convicted and fined after pleading guilty to misusing the PPSR

2021/134

Publication - Newsletter - PIR Newsletter - September 2021

2021/135

Community Relations - Helping build financial capability after bankruptcy

2021/136

Publication - Newsletter - PPSR News - September 2021

2021/137

Community Relations - Media Release - Victorian woman jailed for serious bankruptcy offences

2021/138

Community Relations - Research - Australia’s Personal Property Securities Register – AFSA statistics release September quarter 2021

2021/139

Community Relations - Tell us about your recent bankruptcy experience with AFSA

2021/140

Community Relations - Research - Personal insolvencies fell 12.3% in the September quarter 2021

2021/141

Publication - AFSA Annual Report 2020-21 now available

2021/142

Community Relations - Cybersecurity and the PPSR

2021/143

Community Relations - Research - 62.4% of new personal insolvencies are in capital cities in September quarter 2021

2021/144

 Publication - Newsletter - PPSR News - October 2021

2021/145

 Community Relations - Tell us about your recent experience as a creditor with AFSA

2021/146

Community Relations - Media Release - Retirement of AFSA Chief Executive Hamish McCormick

2021/147

 Community Relations - AFSA website experience survey

2021/148

 Community Relations - Stakeholder notification - Update to creditor meeting notices

2021/149

 Community Relations - Media Release - AFSA wins a Gold Award at the 2021 Commonwealth Awards for Excellence in Risk Management

2021/150

 Community Relations - Learn the warning signs of an untrustworthy advisor

2021/151

 Publication - Newsletter - PPSR News - November 2021

2021/152

 Publication - Newsletter - PPSR News - December 2021

2021/153

 Community Relations - Media Release - AFSA releases Personal Insolvency Compliance Report 2020–21

2021/154

 Community Relations - Research - Annual Administration Statistics 2020–21

2021/155

Community Relations - Stakeholder notification - From the desk of Gavin McCosker – Continuing our service improvement journey

2021/156

 Publication - Newsletter - PIR Newsletter - December 2021

2021/157

 Government Relations - Stakeholder meeting - ASIC – 17 August 2021, 23 November 2021

2021/158

Community Relations - Stakeholder meeting - Personal Insolvency Stakeholder forum – 25 November 2021

2021/159

 Community Relations - Stakeholder meeting - CALC – 2 August 2021

2021/160

 Community Relations - Stakeholder meeting - AFCA meeting – 5 August 2021

2021/161

 Community Relations - Stakeholder meeting - AIIP meeting – 27 November 2021

2021/162

 Community Relations - Stakeholder meeting - PIPA meeting – 27 October 2021

2021/163

 Community Relations - Stakeholder meeting - ARITA and ASIC meeting – 20 October 2021 

2021/164

 Publication - IGPD 21 - Advertising meetings of creditors on the AFSA website (IGPD21)

2021/165

Community Relations - Stakeholder meeting - PPSR Joint Stakeholder forum November 2021 minutes 

2021/166

 Community Relations - Stakeholder meeting - PPSR Technical forum November 2021 minutes

2021/167

Community Relations - Research - Fortnightly Statistics release - 26 July to 8 August 2021 

2021/168

 Community Relations - Research - Fortnightly Statistics release - 9 August to 22 August 2021

2021/169

Community Relations - Research - Fortnightly Statistics release - 23 August to 5 September 2021 

2021/170

Community Relations - Research - Fortnightly Statistics release - 6 September to 19 September 2021 

2021/171

Community Relations - Research - Fortnightly Statistics release - 20 September to 3 October 2021 

2021/172

 Community Relations - Research - Fortnightly Statistics release - 4 October to 17 October 2021

2021/173

 Community Relations - Research - Fortnightly Statistics release - 18 October to 31 October 2021

2021/174

Community Relations - Research - Fortnightly Statistics release - 1 November to 14 November 2021 

2021/175

Community Relations - Research - Fortnightly Statistics release - 15 November to 28 November 2021 

2021/176

Community Relations - Research - Fortnightly Statistics release - 29 November to 12 December 2021

2021/177

 Community Relations - Research - Annual Administrations statistics 

2021/178

 Government Relations - Stakeholder meeting - ATO liaison meeting - 30 November 2021

2021/179

 Government Relations - Stakeholder meeting - AFP liaison meeting - 17 August 2021

2021/180

Government Relations - Stakeholder meeting - AFP Quarterly operational meeting - 8 October 2021

2021/181

Community Relations - Stakeholder meeting - National Financial Counsellors Technical Information session - 27 October 2021

2021/182

Community Relations - Stakeholder meeting - Financial Counsellors SA/NT – Attendance at SAFC conference and SAFCA meeting in December

2021/183

Community Relations - Stakeholder meeting - Financial Counsellors WA - Attendance at WAFC conferences and FCAWA meeting in December – link to folder with relevant docs

2021/184

Community Relations - Stakeholder meeting - Financial Counsellors VIC - Meeting with VIC FC in September – link to folder with relevant docs
January to June 2021

The following is the AFSA file listing for 1 January to 30 June 2021.

File No File title
2021/01 Community Relations - Media Release - Temporary debt relief measures ended on 1 January 2021
2021/02 Community Relations - Research - Statistics Release - Australia’s Personal Property Securities Register – AFSA statistics release December quarter 2020
2021/03 Publication - Newsletter - PPSR News - January 2021
2021/04 Community Relations - Media Release - Charges laid against Victorian diamond trader who allegedly attempted to defraud creditors
2021/05 Community Relations - Research - Statistics Release - Personal insolvencies fall 54.4% in the December quarter 2020
2021/06 Publication - Blog - Improving how we transfer bankrupt estates to registered trustees
2021/07 Community Relations -Stakeholder notification - Improving how we transfer bankrupt estates to registered trustees
2021/08 Community Relations - Research - Statistics Release - Personal insolvencies in capital cities fell 25.4% over the December quarter 2020
2021/09 Community Relations - Media Release - Trustee suspended over fraudulent activity while acting as a liquidator
2021/10 Publication - Newsletter - PPSR News - February 2021
2021/11 Community Relations - Stakeholder notification - Changes to AFSA's Consent to Act form now in place
2021/12 Community Relations - Media Release - Search warrants executed as trustee, pre-insolvency advisor and debtor suspected of fraud
2021/13 Community Relations - Media Release - Bankruptcy trustee referred to disciplinary committee
2021/14 Publication - Newsletter - PIR Newsletter - March 2021
2021/15 Publication - Blog - Introducing our new AFSAsandpit website
2021/16 Publication - Newsletter - PPSR News - March 2021
2021/17 Community Relations - Media Release - Scam alert: Fake AFSA 'Extension of more time granted' email
2021/18 Community Relations - Research - Statistics Release - Australia’s Personal Property Securities Register – AFSA statistics release March quarter 2021
2021/19 Community Relations - Research - Statistics Release - Personal insolvencies fell 52.9% in the March quarter 2021
2021/20 Publication - Blog - Provide your feedback on AFSA’s proposed regulatory charter
2021/21 Community Relations - Media Release - Insolvency practitioners urged to consider their independence in new AFSA report
2021/22 Publication - Practitioner independence in the personal insolvency system
2021/23 Community Relations - Research - Statistics Release - 61.1% of new personal insolvencies are in capital cities in March quarter 2021
2021/24 Publication - Newsletter - PPSR News - April 2021
2021/25 Community Relations - Media Release - Charges laid following allegations of misusing funds before bankruptcy
2021/26 Community Relations - Media Release - Victorian man convicted after failing to disclose bankruptcy
2021/27 Community Relations - Media Release - Changes to our online services
2021/28 Publication - Blog - Personal Insolvency Compliance Program
2021/29 Publication - Newsletter - PPSR News - May 2021
2021/30 Community Relations - Media Release - AFSA pursues charges over alleged misuse of the Personal Property Securities Register
2021/31 Community Relations - Stakeholder notification - 2021 Annual Administration Returns information
2021/32 Publication - Newsletter - PIR Newsletter - June 2021
2021/33 Community Relations - Media Release - No changes to fees in 2021-22
2021/34 Community Relations - Stakeholder notification - How we transfer bankrupt estates to registered trustees changes on 29 July
2021/35 Publication - Newsletter - PPSR News - June 2021
2021/36 Community Relations - Media Release - AFSA pursues charges over alleged misuse of the Personal Property Securities Register
2021/37 Community Relations - Media Release - Victorian man convicted after failing to disclose bankruptcy
2021/38 Community Relations - Media Release - Charges laid following allegations of misusing funds before bankruptcy
2021/39 Community Relations - Media Release - Insolvency practitioners urged to consider their independence in new AFSA report
2021/40 Community Relations - Media Release - Bankruptcy trustee referred to disciplinary committee
2021/41 Community Relations - Media Release - Trustee suspended over fraudulent activity while acting as a liquidator
2021/42 Community Relations - Media Release - Charges laid against Victorian diamond trader who allegedly attempted to defraud creditors
2021/43 Publication - Newsletter - Personal Insolvency Regulator newsletter March 2021
2021/44 Publication - Newsletter - Personal Insolvency Regulator newsletter June 2021
2021/45 Government Relations - Stakeholder meeting - ASIC – 19 February 2021, 9 March 2021, 25 May 2021
2021/46 Community Relations - Stakeholder meeting – ARITA – 2 June 2021
2021/47 Community Relations - Stakeholder meeting – Registered Trustee Information forum - 24 March 2021
2021/48 Community Relations - Stakeholder meeting – Personal Insolvency Stakeholder forum – 28 May 2021
2021/49 Community Relations - Stakeholder meeting – Consumer Action Law Centre (CALC) – 3 March 2021
2021/50 Community Relations - Stakeholder meeting – AFCA meeting – 19 April 2021
2021/51 Community Relations - Stakeholder meeting – CDPP meeting – 18 May 2021
2021/52 Community Relations - Stakeholder meeting – AIIP meeting – 14 April 2021, 24 June 2021
2021/53 Community Relations - Stakeholder meeting – PIPA meeting – 22 March 2021
2021/54 Community Relations - Stakeholder meeting – Registered Debt Agreement Administrator Forum – 8 June 2021
2021/55 Community Relations - Stakeholder meeting – ARITA and ASIC meeting – 21 April 2021
2021/56 Publication - Meeting of Creditors - Guidance
2021/57 Publication - Supervised accounts - Guidance
2021/58 Publication - Hardship applications - Guidance
2021/59 Publication - Bankruptcy Regulations Comparison Table
2021/60 Publication - Practice Interview Questions for RT Registration Applicants
2021/61 Publication - IGPS 13 Annexure: Areas of expected knowledge for a person applying to be a registered trustee
2021/62 Publication - Approved Insolvency Courses for Controlling Trustees: s49 of the Bankruptcy Regulations
2021/63 Publication - Practice Interview Questions for RDAA Registration Applicants
2021/64 Publication - IGPS 4 Annexure: Areas of expected knowledge for a person applying to be a registered debt agreement administrator
2021/65 Publication - IGPD 1 – Independence of personal insolvency practitioners
2021/66 Publication - IGPD 4 - Advertising and promotional activities of personal insolvency practitioners
2021/67 Publication - IGPD 6 - Remuneration entitlements of a registered bankruptcy trustee
2021/68 Publication - IGPD 7 – Objections to discharge from bankruptcy
2021/69 Publication - IGPD 9 - Standards for trustees and controlling trustees
2021/70 Publication - IGPD 12 - Controlling trustees' roles and duties
2021/71 Publication - IGPD 13 - Debt agreement administrators' guidelines to certification requirements
2021/72 Publication - IGPD 14 - Proper performance of duties of a bankruptcy trustee
2021/73 Publication - IGPD 15 - Debt agreement administrator guide to proper accounts
2021/74 Publication - IGPD 22 - Effective practitioner communication
2021/75 Publication - IGPS 4 - Processes for registration of debt agreement administrators
2021/76 Publication - IGPS 8 - Involuntary cancellation of trustee registration
2021/77 Publication - IGPS 9 - Involuntary cancellation of debt agreement administrator registration
2021/78 Publication - IGPS 10 - Process for handling complaints against practitioners and debtors
2021/79 Publication - IGPS 11 - Monitoring and inspection of bankruptcy trustees and debt agreement administrators
2021/80 Publication - IGPS 13 - Processes for registration of trustees
2021/81 Publication - IGPS 14 - Referring offences against the Bankruptcy Act 1966 to the Inspector-General
2021/82 Publication - IGPS 15 - Determination of a trustee's remuneration by the Inspector-General in Bankruptcy
2021/83 Publication - IGPS 16 - Reviewing remuneration of trustees and costs of third party service providers
2021/84 Publication - IGPS 18 – Issuing of infringement notices
2021/85 Publication - IGPS 19 - Fit and proper requirements for personal insolvency practitioners
2021/86 Community Relations - Research - Statistics Release - Fortnightly Statistics - 11 January to 24 January 2021
2021/87 Community Relations - Research - Statistics Release - Fortnightly Statistics - 25 January to 7 February 2021
2021/88 Community Relations - Research - Statistics Release - Fortnightly Statistics - 8 February to 21 February 2021
2021/89 Community Relations - Research - Statistics Release - Fortnightly Statistics - 22 February to 7 March 2021
2021/90 Community Relations - Research - Statistics Release - Fortnightly Statistics - 8 March 2021 to 21 March 2021
2021/91 Community Relations - Research - Statistics Release - Fortnightly Statistics - 22 March to 4 April 2021
2021/92 Community Relations - Research - Statistics Release - Fortnightly Statistics - 5 April to 18 April 2021
2021/93 Community Relations - Research - Statistics Release - Fortnightly Statistics - 19 April to 2 May 2021
2021/94 Community Relations - Research - Statistics Release - Fortnightly Statistics - 3 May to 16 May 2021
2021/95 Community Relations - Research - Statistics Release - Fortnightly Statistics - 17 May to 30 May 2021
2021/96 Community Relations - Research - Statistics Release - Fortnightly Statistics - 31 May to 13 June 2021
2021/97 Community Relations - Research - Statistics Release - Fortnightly Statistics - 14 June to 27 June 2021
2021/98 Community Relations - Research - Statistics Release - Fortnightly Statistics - 28 June to 11 July 2021
2021/99 Community Relations - Research - Statistics Release - Fortnightly Statistics - 12 July to 25 July 2021
2021/100 Community Relations - Research - Statistics Release - Fortnightly Statistics release announcement 27 March 2021
2021/101 Community Relations - Stakeholder meeting – AFSA/FCAN liaison meeting January 2021
2021/102 Community Relations - Stakeholder meeting – FCAQ Conference 23-25 March 2021
2021/103 Community Relations - Stakeholder meeting – SAFCA - NT members presentation - 25 March 2021
2021/104 Community Relations - Stakeholder meeting – AFSA / SAFCA liaison meeting March 2021
2021/105 Community Relations - Stakeholder meeting – AFSA / FCA liaison meeting April 2021
2021/106 Community Relations - Stakeholder meeting – AFSA / FCVic liaison meeting 29 April 2021
2021/107 Community Relations - Stakeholder meeting – FCA National Conference Darwin 19 - 20 May 2021
2021/108 Community Relations - Stakeholder meeting – AFSA / FCAQ / ICAN liaison meeting May 2021
2021/109 Community Relations - Stakeholder meeting – PPSR Stakeholder forum November 2020 minutes
2021/110 Community Relations - Stakeholder meeting – PPSR Technical forum minutes June 2021 minutes
2021/111 Community Relations - Stakeholder meeting – Personal Insolvency Stakeholder forum – 16 June 2021
2021/112 Community Relations - Stakeholder meeting – Consumer Action Law Centre (CALC) – 23 February 2021
2021/113 Community Relations - Stakeholder meeting – Consumer Action Law Centre (CALC) – 1 June 2021
July to December 2020

The following is the AFSA file listing for 1 July to 31 December 2020.

File No

File title

2020/77

Community Relations - Stakeholder meeting - PPSR June Stakeholder Forum Minutes

2020/78

Publication - Australian Financial Security Authority Corporate Plan 2020–21

2020/79

Publication - Australian Financial Security Authority Annual Report 2019–20

2020/80

Community Relations - Media Release - AFSA’s focus areas for 2020-21 revealed in Personal Insolvency Compliance Program

2020/81

Community Relations - Survey - Joint AFSA-ARITA-ASIC survey on gender balance of insolvency practitioners

2020/82

Publication - Mental health during a pandemic

2020/83

Community Relations - Media Release - Our new PPSR website is in beta

2020/84

Community Relations - Research - Statistics Release - Australia’s Personal Property Securities Register- AFSA statistics release June quarter 2020

2020/85

Community Relations - Media Release - West Australian man convicted of bankruptcy charges

2020/86

Community Relations - Research - Statistics Release - Annual bankruptcies at a 30-year low

2020/87

Publication - PPSR News - July 2020

2020/88

Community Relations - Media Release - NSW man convicted after disposing of property

2020/89

Community Relations - Research - Statistics Release - Personal insolvencies in capital cities fell 21.6% over the June quarter 2020

2020/90

Community Relations - Media Release - West Australian man convicted of 43 bankruptcy charges

2020/91

Community Relations - Media Release - Scam alert: AFSA logo misused on request for US dollar transfer

2020/92

Community Relations - Media Release - Thomson deregistration: breach of independence

2020/93

Community Relations - Media Release - Stanley Kaftel sentenced following guilty verdict in bankruptcy trial

2020/94

Community Relations - Media Release - Our redesigned PPSR website is live

2020/95

Publication - PPSR News - August 2020

2020/96

Publication - New online bankruptcy consequences tool

2020/97

Community Relations - Media Release - Changes to bankruptcy law extended to 31 December 2020

2020/98

Publication - New resources for people made bankrupt by creditors

2020/99

Publication - PIR Newsletter - September 2020

2020/100

Publication - New Inspector-General Practice Documents

2020/101

Publication - PPSR News - September 2020

2020/102

Community Relations - Media Release - New data shows importance for businesses to manage risk when providing goods on credit

2020/103

Publication - Are you holidaying at home this year?

2020/104

Community Relations - Research - Statistics Release - Australia’s Personal Property Securities Register – AFSA statistics release September quarter 2020

2020/105

Community Relations - Research - Statistics Release - Bankruptcies fall 54.6% in the September quarter 2020

2020/106

Publication - PPSR News - October 2020

2020/107

Community Relations - Media Release - AFSA warns people to steer clear of dodgy insolvency advisors

2020/108

Community Relations - Research - Statistics Release - Personal insolvencies in capital cities fell 29.9% over the September quarter 2020

2020/109

Publication - New RDAA Industry-Wide Conditions - Updated Guidance Documents

2020/110

Publication - New PPSR resource to help small business

2020/111

Publication - PPSR News - November 2020

2020/112

Publication - Help us improve our feedback processes

2020/113

Publication - PIR Newsletter - December 2020

2020/114

Community Relations - Media Release - AFSA outlines key information for creditors on trustee remuneration

2020/115

Publication - From the desk of Hamish McCormick – Celebrating our 2020 achievements

2020/116

Community Relations - Media Release - AFSA reports strong regulatory outcomes despite uncertain year

2020/117

Publication - PPSR News - December 2020

2020/118

Community Relations - Research - Statistics Release - Fortnightly Statistics - 29 June - 12 July 2020

2020/119

Community Relations - Research - Statistics Release - Fortnightly Statistics - 13 July - 26 July 2020

2020/120

Community Relations - Research - Statistics Release - Fortnightly Statistics - 27 July - 9 August 2020

2020/121

Community Relations - Research - Statistics Release - Fortnightly Statistics - 10 - 23 August 2020

2020/122

Community Relations - Research - Statistics Release - Fortnightly Statistics - 24 August - 6 September 2020

2020/123

Community Relations - Research - Statistics Release - Fortnightly Statistics - 7 - 20 September 2020

2020/124

Community Relations - Research - Statistics Release - Fortnightly Statistics - 21 September - 4 October 2020

2020/125

Community Relations - Research - Statistics Release - Fortnightly Statistics - 5 - 18 October 2020

2020/126

Community Relations - Research - Statistics Release - Fortnightly Statistics - 19 October - 1 November 2020

2020/127

Community Relations - Research - Statistics Release - Fortnightly Statistics - 2 - 15 November 2020

2020/128

Community Relations - Research - Statistics Release - Fortnightly Statistics - 16 - 29 November 2020

2020/129

Government Relations - Stakeholder meeting - ASIC – 3 August 2020, 9 September 2020, 11 November 2020, 16 November 2020

2020/130

Community Relations - Stakeholder meeting - ARITA – 6 July 2020

2020/131

Community Relations - Stakeholder meeting - Registered Trustee Information forum - 24 September 2020

2020/132

Community Relations - Stakeholder meeting - Personal Insolvency Stakeholder forum – 26 November 2020

2020/133

Community Relations - Stakeholder meeting - Tasmanian Practitioners meeting – 27 November 2020

2020/134

Community Relations - Stakeholder meeting - Consumer Action Law Centre (CALC) – 7 September 2020

2020/135

Community Relations - Stakeholder meeting - AFCA meeting – 9 December 2020

2020/136

Community Relations - Stakeholder meeting - AIIP meeting – 7 October 2020, 10 December 2020

2020/137

Community Relations - Stakeholder meeting - PIPA meeting – 8 October 2020, 14 December 2020

2020/138

Community Relations - Stakeholder meeting - Personal Insolvency Stakeholder Forum – 26 November 2020

2020/139

Community Relations - Stakeholder meeting - ARITA and ASIC meeting – 27 October 2020

2020/140

Publication - IGPD 21 - Lodging notice of a section 73 or Part X meeting with the Inspector-General in Bankruptcy for publication

2020/141

Publication - IGPS 14 - Referring offences against the Bankruptcy Act 1966 to the Inspector-General

2020/142

Community Relations - Stakeholder meeting - FCAN 6 August 2020

2020/143

Community Relations - Stakeholder meeting - Experian 7 August 2020

2020/144

Community Relations - Stakeholder meeting - iLLION 13 August 2020

2020/145

Community Relations - Stakeholder meeting - Equifax 20 August 2020

2020/146

Community Relations - Stakeholder meeting - Financial Counsellors Vic 27 August 2020

2020/147

Community Relations - Stakeholder meeting - Creditor Watch 31 August 2020

2020/148

Community Relations - Stakeholder meeting - Financial Counsellors Australia 7 September 2020

2020/149

Community Relations - Stakeholder meeting - Financial Counsellors ACT 7 October 2020

2020/150

Community Relations - Stakeholder meeting - Financial Counsellors Australia QLD 15 October 2020

2020/151

Community Relations - Stakeholder meeting - SA Financial Counsellors 21 October 2020

2020/152

Community Relations - Stakeholder meeting - Financial Counsellors ACT 18 November 2020
January to June 2020

The following is the AFSA file listing for 1 January to 30 June 2020.

File No

File Title

2020/01

Government Relations - Media Release - Bankruptcy Online commences today

2020/02

Government Relations - Media Release - Working with people affected by bushfires

2020/03

Publication - New resource to help people considering insolvency

2020/04

Government Relations - Media Release - NSW bankrupt convicted of making false declarations

2020/05

Publication - New bankruptcy case studies

2020/06

Publication - AFSA and BETA partner on research to improve PPSR registrations

2020/07

Community Relations - Research - Statistics Release - Australia’s Personal Property Securities Register – AFSA statistics release December quarter 2019

2020/08

Government Relations - Media Release - AFSA and BETA partner on research to improve PPSR registrations

2020/09

Publication - Help us define what good culture looks like

2020/10

Community Relations - Research - Statistics Release - Bankruptcies fall 10.6% in the December quarter 2019

2020/11

Publication - Income contributions calculator has been updated

2020/12

Community Relations - Research - Statistics Release - 64% of new personal insolvencies are in capital cities

2020/13

Government Relations - Media Release - Victorian bankrupt convicted for disposing of property before bankruptcy

2020/14

Government Relations - Media Release - Bankruptcy Online update - answering your questions

2020/15

Publication - Simplifying our Inspector-General guidance material

2020/16

Publication - Chief Executive Column - Remuneration in the personal insolvency system

2020/17

Publication - Registered trustee remuneration in the personal insolvency system

2020/18

Government Relations - Media Release - QLD man convicted for hiding and spending $140k while bankrupt

2020/19

Government Relations - Media Release - Bankrupt Victorian man convicted after concealing $250k transfer to friend

2020/20

Publication - Help test our new PPSR website concept

2020/21

Government Relations - Media Release - Conviction and fine for two bankrupts who failed to file Statement of Affairs

2020/22

Publication - Improving services for financial counsellors

2020/23

Government Relations - Media Release - Information for people affected by disasters

2020/24

Government Relations - Media Release - Economic response to coronavirus: changes to bankruptcy law

2020/25

Government Relations - Media Release - Changes to bankruptcy law provide temporary relief for Australians in debt

2020/26

Community Relations - Research - Statistics Release - Additional bankruptcy and personal insolvency statistics

2020/27

Publication - PIR Newsletter - March 2020

2020/28

Government Relations - Media Release - Practitioners: COVID-19 and changes to debt agreements

2020/29

Government Relations - Media Release - NSW man convicted after gambling away $70k prior to bankruptcy

2020/30

Publication - New debt agreement case studies

2020/31

Government Relations - Media Release - Practitioners: COVID-19 and updated advice from the Inspector-General

2020/32

Government Relations - Media Release - Two-time bankrupt West Australian man convicted and fined

2020/33

Community Relations - Research - Statistics Release - Australia’s Personal Property Securities Register – AFSA statistics release March quarter 2020

2020/34

Community Relations - Research - Statistics Release - Bankruptcies fall 15.9% in the March quarter 2020

2020/35

Publication - New PPSR Case studies about buying a used car

2020/36

Community Relations - Research - Statistics Release - Personal insolvencies in capital cities rose 4.0% over the March quarter 2020

2020/37

Government Relations - Media Release - Seven-time bankrupt jailed over fraudulent debts

2020/38

Publication - Small business roundtable: Maintaining connections during COVID-19

2020/39

Publication - Help us understand how you use the AFSA website

2020/40

Government Relations - Media Release - Bankrupt Northern Territory man pleads guilty to bankruptcy charges

2020/41

Government Relations - Media Release - Stanley Kaftel guilty of bankruptcy offences for second time in two years

2020/42

Publication - PIR Newsletter - June 2020

2020/43

Government Relations - Media Release - Scam warning: Fake '(AFSA) Stop Order' email

2020/44

Community Relations - PPSR Joint Stakeholder and Operations Forum Nov 2019 – Meeting minutes

2020/45

Community Relations - Small Business roundtable

2020/46

Publication - Registrar's Practice Statement Update RPS 5: Removal, Correction and Restoration of Data on the PPSR

2020/47

Publication - Registrar's Practice Statement Update RPS 4a: Tips for sending an Amendment Demand

2020/48

Publication - Registrar's Practice Statement Update RPS 3: Investigations, Civil Penalties and Enforceable Undertakings

2020/49

Government Relations - ASIC – 17 February 2020, 27 February 2020, 20 May 2020, 21 May 2020. 

2020/50

Government Relations - Registered Debt Agreement Administrator forum – 10 June 2020

2020/51

Government Relations - Inspector General Registered Trustee focus group – South Australia – 11 May 2020, Western Australia – 15 May 2020

2020/52

Government Relations - Consumer Action Law Centre (CALC) – 5 June 2020

2020/53

Government Relations - Office of the Superintendent of Bankruptcy Canada (OSB) – 5 June 2020.

2020/54

Government Relations - AIIP meeting – 5 May 2020

2020/55

Government Relations - PIPA meeting – 19 May 2020

2020/56

Government Relations - Personal Insolvency Stakeholder Forum – 25 June 2020

2020/57

Government Relations - ARITA and ASIC meeting – 1 April 2020

2020/58

Publication - IGPD 3 - What constitutes an expense recoverable in a debt agreement by an administrator – April 2020

2020/59

Publication - IGPD 10 - Treatment of secured creditors in a Part IX debt agreement – February 2020 

2020/60

Publication - IGPS 6 - Referral of offences under section 271 of the Bankruptcy Act 1966 (Rash and hazardous gambling) – May 2020

2020/61

Publication - IGPS 18 - Issuing of infringement notices by the Inspector-General in Bankruptcy – April 2020

2020/62

Community Relations - Research - Statistics Release - Annual Administration Statistics 2018-19

2020/63

Community Relations - Research - Statistics Release - Fortnightly Statistics: 23 March – 5 April 2020

2020/64

Community Relations - Research - Statistics Release - Fortnightly Statistics: 6 – 19 April 2020

2020/65

Community Relations - Research - Statistics Release - Fortnightly Statistics: 20 April – 3 May 2020

2020/66

Community Relations - Research - Statistics Release - Fortnightly Statistics: 4 – 17 May 2020

2020/67

Community Relations - Research - Statistics Release - Fortnightly Statistics: 18 – 31 May 2020

2020/68

Community Relations - Research - Statistics Release - Fortnightly Statistics: 1 – 14 June 2020

2020/69

Community Relations - Research - Statistics Release - Fortnightly Statistics: 15 – 28 June 2020

2020/70

Community Relations - Stakeholder meeting - AIIP - 5 May 2020

2020/71

Community Relations - Stakeholder meeting - PIPA - 19 May 2020

2020/72

Community Relations - Stakeholder meeting - Financial Counsellors via FCA

2020/73

Community Relations - Stakeholder meeting - Financial Counsellors via CALC - 5 June 2020

2020/74

Community Relations - Stakeholder meeting – Creditor Advisory Service - 7 May 2020

2020/75

Government Relations - Stakeholder meeting - ATO - 25 February 2020

2020/76

Government Relations - Stakeholder meeting - ASIC - 17 February 2020
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