Please note that Senate Continuing Order information from before 2015 is hosted on the National Library of Australia web archive.
July to December 2019
The following is the AFSA file listing for 1 July to 31 December 2019.
|
File No |
File Title |
|---|---|
|
2019/88 |
Publication – Production – AFSA Corporate Plan |
|
2019/89 |
Publication – Production – AFSA Annual Report 2018–19 |
|
2019/90 |
Publication – Production – Personal Insolvency Compliance Report 2018–19 |
|
2019/91 |
Government Relations - PPSR Technical Forum October 2019 |
|
2019/92 |
Publication - PPSR business guide – second edition |
|
2019/93 |
Government Relations - Media Release: NSW, AFSA exercises coercive powers to obtain books and records |
|
2019/94 |
Publication - More online forms released |
|
2019/95 |
Publication - Bankruptcy Online coming January 2020 |
|
2019/96 |
Publication - Thank you for helping us improve the Statement of Affairs form |
|
2019/97 |
Publication – Bankruptcy Online – more information |
|
2019/98 |
Government Relations - Media Release: QLD (Bowlen) —AFSA investigation leads to prison sentence for bankrupt |
|
2019/99 |
Government Relations - Media Release: Salvatore Sgherza fined for withdrawing funds and incurring debt before filing for bankruptcy |
|
2019/100 |
Government Relations - Media Release: Three-time bankrupt Fernando Fasani convicted of multiple charges |
|
2019/101 |
Government Relations - Media Release: Rophaeel pleads guilty to disposing of $200k prior to bankruptcy |
|
2019/102 |
Government Relations - Media Release: Queensland bankrupt convicted for failing to file Statement of Affairs |
|
2019/103 |
Government Relations - Media Release: Five-time bankrupt Mardirian jailed: Failed to disclose bankruptcy while borrowing $1.9m |
|
2019/104 |
Government Relations - Media Release: Victorian bankrupt convicted after returning from Macedonia |
|
2019/105 |
Government Relations - Media Release: NSW bankrupt convicted and fined for failing to submit Statement of Affairs |
|
2019/106 |
Government Relations - Media Release: Victorian convicted for disposing money before bankruptcy |
|
2019/107 |
Government Relations - Media Release: Central Coast businessman guilty of making false declarations in proofs of debt |
|
2019/108 |
Government Relations - Media Release: QLD bankrupt convicted of disposing of property |
|
2019/109 |
Government Relations - Media Release: Western Australian man convicted for disposing of money during bankruptcy |
|
2019/110 |
Government Relations - Media Release: NSW bankrupt sentenced to 15 months imprisonment |
|
2019/111 |
Government Relations - Media Release: NSW bankrupt convicted and fined for failing to submit Statement of Affairs |
|
2019/112 |
Government Relations - Media Release: AFSA releases its Personal Insolvency Compliance Program 2019-20 |
|
2019/113 |
Government Relations - Media Release – Regulator reports over $4m of bankruptcy fraud |
|
2019/114 |
Publication - Personal Insolvency Regulator newsletter September 2019 |
|
2019/115 |
Publication - Personal Insolvency Regulator newsletter December 2019 |
|
2019/116 |
Publication - Personal Insolvency Compliance Report 2018-19 |
|
2019/117 |
Government Relations - ASIC – 19 August 2019, 11 September 2019, 15 October 2019, 18 November 2019. |
|
2019/118 |
Government Relations – New Zealand Insolvency & Trustee Service – 12 September 2019, 16-17 October 2019. |
|
2019/119 |
Government Relations – Registered Trustee information forum – 12 September 2019. |
|
2019/120 |
Government Relations – International Association of Insolvency Regulators – 12-16 September 2019. |
|
2019/121 |
Government Relations – ASIC and Tax Practitioners Board (TPB) meeting – 26 September 2019. |
|
2019/122 |
Government Relations – ASIC, ATO and TPB meeting – 21 October 2019. |
|
2019/123 |
Community Relations - Consumer Action Law Centre (CALC) – 15 October 2019. |
|
2019/124 |
Community Relations - ARITA meeting – 30 October 2019. |
|
2019/125 |
Government Relations - ASBFEO meeting – 6 November 2019. |
|
2019/126 |
Community Relations – AIIP meeting – 8 November 2019. |
|
2019/127 |
Community Relations - PIPA meeting – 8 November 2019. |
|
2019/128 |
Community Relations - Personal Insolvency Stakeholder Forum – 15 November 2019. |
|
2019/129 |
Government Relations - CDPP meeting – 22 November 2019. |
|
2019/130 |
Government Relations – ARITA and ASIC meeting – 12 December 2019. |
|
2019/131 |
Publication - Annual Administration Returns 2018-19 |
|
2019/132 |
Publication - PPSR for business: save your regular customers to 'favourites' |
|
2019/133 |
Publication - Chief Executive Column: Financial hardship is a reality |
|
2019/134 |
Government Relations - Media Release: NSW (Ayoub) AFSA assists trustee by exercising coercive powers to obtain books and records |
|
2019/135 |
Publication - PPSR: what is a GONI? |
|
2019/136 |
Community Relations – Research - Statistics Release: Australia's Personal Property Securities Register- AFSA statistics release June quarter 2019 |
|
2019/137 |
Government Relations - 2019 ARITA National Conference: If you knew what we know |
|
2019/138 |
Publication - Responsible PPSR registration management |
|
2019/139 |
Publication - Annual bankruptcies at a 24 year low |
|
2019/140 |
Community Relations - MTA SA Apprentice presentation |
|
2019/141 |
Publication - Personal insolvencies rise in most capital cities in June quarter 2019 |
|
2019/142 |
Community Relations - GBEN Start Me Grow Me Small Business Forum - City of Monash |
|
2019/143 |
Community Relations - ATO Multi-agency SME showcase - Whitehorse Council |
|
2019/144 |
Publication - More online forms released |
|
2019/145 |
Publication - Chief Executive Column: Independence: it's what you know, not who you know |
|
2019/146 |
Community Relations - NEIS National Conference - Sydney |
|
2019/147 |
Publication - PPSR for business: registration templates for regular users |
|
2019/148 |
Community Relations - COSBOA National Small Business Summit - Melbourne |
|
2019/149 |
Community Relations - MTA SA Apprentice presentation |
|
2019/150 |
Government Relations - International Delegation visit: Morocco |
|
2019/151 |
Community Relations - BStreetSmart Event - Sydney |
|
2019/152 |
Community Relations - MTA SA Apprentice presentation |
|
2019/153 |
Publication - Chief Executive Column: The value of transparency – so you know what we know |
|
2019/154 |
Government Relations - AICM National Conference 2019 |
|
2019/155 |
Community Relations - CPA Ballarat - PPSR Presentation |
|
2019/156 |
Government Relations - Media Release: Victorian bankrupt convicted after returning from Macedonia |
|
2019/157 |
Publication - PPSR for business – PPSR checks |
|
2019/158 |
Community Relations – Research - Statistics Release: Australia’s Personal Property Securities Register – AFSA statistics release September quarter 2019 |
|
2019/159 |
Publication - Bankruptcies fall 6.4% in the September quarter 2019 |
|
2019/160 |
Government Relations - Speech: Australian Institute of Credit Management 2019 National Conference |
|
2019/161 |
Publication - Over 61% of new personal insolvencies are in capital cities |
|
2019/162 |
Community Relations - MTA SA Apprentice presentation |
|
2019/163 |
Community Relations - GBEN Start Me Grow Me Small Business Forum - City of Dandenong |
|
2019/164 |
Community Relations - AFSA celebrates GovHack 2019 |
|
2019/165 |
Community Relations - Head Start Induction Day - Melbourne |
|
2019/166 |
Government Relations - PPSR Stakeholder Forum (National video conference) |
|
2019/167 |
Publication - Explore the PPSR using Discovery |
|
2019/168 |
Government Relations - International Delegation visit: Japan |
|
2019/169 |
Government Relations - Fraud Focus Group Conference, PPSR and Fraud presentation |
|
2019/170 |
Government Relations - International Delegation visit: Korea |
|
2019/171 |
Government Relations – Media Release: QLD bankrupt convicted of disposing of property |
|
2019/172 |
Community Relations - MTA SA Apprentice presentation |
|
2019/173 |
Publication - Chief Executive Column: Celebrating our 2019 achievements |
January to June 2019
The following is the AFSA file listing for 1 January to 30 June 2019.
| File No | File Title |
|---|---|
|
2019/01 |
Publication - Registrar's Practice Statement No 4A - Tips for sending an Amendment Demand |
|
2019/02 |
Publication - Small Business Roundtable – Registrar’s blog, including Summary notes |
|
2019/03 |
Government Relations - MOU000028 - APSC 2019 APS Employee Census |
|
2019/04 |
Government Relations - MOU000065 - Attorney-General's Department for secondment |
|
2019/05 |
Government Relations - MOU000068 - Office of the Independent Commissioner Against Corruption NT |
|
2019/06 |
Industrial Relations – Enterprise Bargaining – AFSA Enterprise Agreement 2018 |
|
2019/07 |
Government Relations - ASIC – 18 February 2019, 19 March 2019, 9 April 2019, 13 May 2019 |
|
2019/08 |
Government Relations - ASIC and United Kingdom Insolvency Service – 20 February 2019 |
|
2019/09 |
Government Relations - Consumer Action Law Centre (CALC) – 18 March 2019 |
|
2019/10 |
Government Relations - ARITA meeting – 21 February 2019, 4 March 2019 |
|
2019/11 |
Government Relations - Meeting/training with various Registered Debt Agreement Administrators on Debt Agreement Law Reform – 15 May 2019 |
|
2019/12 |
Government Relations - PIPA meeting – 20 March 2019 |
|
2019/13 |
Government Relations - ATO meeting – 1 April 2019 |
|
2019/14 |
Government Relations - CDPP meeting – 9 May 2019 |
|
2019/15 |
Government Relations - ARITA and ASIC meeting – 4 June 2019 |
|
2019/16 |
Publication - IGPD 1 – Independence of personal insolvency practitioners - June 2019 |
|
2019/17 |
Publication - IGPD 2 - Collection of realisations and interest charges - June 2019 |
|
2019/18 |
Publication - IGPD 3 - What constitutes an expense recoverable in a debt agreement by an administrator - June 2019 |
|
2019/19 |
Publication - IGPD 10 - Treatment of secured creditors in a Part IX debt agreement - June 2019 |
|
2019/20 |
Publication - IGPD 13 - Debt agreement administrators' guidelines to certification requirements - June 2019 |
|
2019/21 |
Publication - IGPD 14 - Proper performance of duties of a bankruptcy trustee - June 2019 |
|
2019/22 |
Publication - IGPD 15 - Debt agreement administrator guide to proper accounts - June 2019 |
|
2019/23 |
Publication - IGPD 17 - Guidelines relating to administrators' duty to notify creditors of 3-month arrears default - June 2019 |
|
2019/24 |
Publication - IGPD 20 - Guidelines for the payment of monies to the Commonwealth pursuant to section 254 of the Bankruptcy Act 1966. - June 2019 |
|
2019/25 |
Publication - IGPG 1 - Guidelines relating to advertising and marketing of debt agreements - June 2019 |
|
2019/26 |
Publication - IGPS 4 - Processes for registration of debt agreement administrators - June 2019 |
|
2019/27 |
Publication - IGPS 7 - Annual administration returns (AARs) - June 2019 |
|
2019/28 |
Publication - IGPS 8 - Involuntary cancellation of trustee registration - June 2019 |
|
2019/29 |
Publication - IGPS 9 - Involuntary cancellation of debt agreement administrator registration - June 2019 |
|
2019/30 |
Publication - IGPS 10 - Complaints handling process for complaints against practitioners and debtors - June 2019 |
|
2019/31 |
Publication - IGPS 11 - Monitoring and inspection of bankruptcy trustees and debt agreement administrators - June 2019 |
|
2019/32 |
Publication - IGPS 13 - Processes for registration of trustees - June 2019 |
|
2019/33 |
Publication - IGPS 14 - Referring offences against the Bankruptcy Act 1966 to the Inspector-General - June 2019 |
|
2019/34 |
Publication - IGPS 18 - Issuing of infringement notices by the Inspector-General in Bankruptcy - June 2019 |
|
2019/35 |
Publication - Online forms release |
|
2019/36 |
Community Relations - Tis the season |
|
2019/37 |
Government Relations - Media release: Australia's Personal Properties Securities Register - PPSR Searches and registrations rise in the December quarter 2018 |
|
2019/38 |
Community Relations - Don't wait til it's too late: review your PPSR registrations to protect your property |
|
2019/39 |
Government Relations - Personal insolvencies fall in most capital cities in December quarter 2018 |
|
2019/40 |
Government Relations - Media release: Disciplinary Committee cancels XXXX trustee registration |
|
2019/41 |
Government Relations - Media release: QLD (XXXX) - Bankrupt convicted of disposing of property prior to bankruptcy |
|
2019/42 |
Community Relations - Fraud is everyone’s business |
|
2019/43 |
Community Relations - Small business round table |
|
2019/44 |
Community Relations - Some reflections on the personal insolvency system |
|
2019/45 |
Community Relations - Looking for PPSR education resources? |
|
2019/46 |
Community Relations - AFSA meets with major creditors |
|
2019/47 |
Government Relations - Media release: VIC (XXXX) - Bankrupt convicted of making false statement |
|
2019/48 |
Community Relations - Cryptocurrency - AFSA guidance for practitioners |
|
2019/49 |
Community Relations - Recovering your unclaimed money |
|
2019/50 |
Community Relations - Using data to drive innovation |
|
2019/51 |
Community Relations - A balanced insolvency system |
|
2019/52 |
Government Relations - Media release: WA (XXXX) - Bankrupt convicted for refusing to file a Statement of Affairs |
|
2019/53 |
Government Relations - Media release: QLD (XXXX) - Bankrupt convicted of disposing of property |
|
2019/54 |
Community Relations - AFSA's new look homepage |
|
2019/55 |
Government Relations - Media release: NSW (XXXX) AFSA exercises coercive powers to obtain books and records |
|
2019/56 |
Government Relations - Media release: QLD (XXXX) - bankrupt convicted of further offences |
|
2019/57 |
Government Relations - Media release: Australia's Personal Property Securities Register - AFSA statistics release March quarter 2019 |
|
2019/58 |
Community Relations - Tips for sending an amendment demand |
|
2019/59 |
Government Relations - Bankruptcies at 24 year low |
|
2019/60 |
Community Relations - Get ready for law reform changes |
|
2019/61 |
Government Relations - Personal insolvencies fall in most capital cities in March quarter 2019 |
|
2019/62 |
Government Relations - Media release: NSW (XXXX) - Credit card spending, disposal of property and making a false declaration results in conviction for Sydney bankrupt |
|
2019/63 |
Community Relations - Debt agreement reform: Prescribed Information |
|
2019/64 |
Government Relations - Media release: VIC (XXXX) - Bankrupt convicted of disposing of property |
|
2019/65 |
Government Relations - Media release: QLD (XXXX) - Bankrupt convicted of disposing of property |
|
2019/66 |
Community Relations - Be reform ready |
|
2019/67 |
Government Relations - Media release: NSW (XXXX) Bankrupt convicted of making false declaration |
|
2019/68 |
Government Relations - Media release: Registered Trustee (XXXX) resigns |
|
2019/69 |
Government Relations - Media release: NSW (XXXX) AFSA exercises coercive powers to seize books and records on behalf of trustee |
|
2019/70 |
Publication - March 2019 PIR Newsletter |
|
2019/71 |
Publication - June 2019 PIR Newsletter |
|
2019/72 |
Government Relations - Institute of Mercantile Agents National Conference 2019 |
|
2019/73 |
Publication - Responsible PPSR Registration Management Guide |
|
2019/74 |
Government Relations - Northern Queensland meetings with Registered Trustees and Financial Counsellors |
|
2019/75 |
Publication - PPSR Checks |
|
2019/76 |
Publication - Claiming unclaimed money under section 254 of the Bankruptcy Act 1966 |
|
2019/77 |
Community Relations - Austech 2019 raising awareness of PPSR across the entire supply chain. |
|
2019/78 |
Community Relations - Small Business Fair Roadshow - 17 locations education Small Business how PPSR assists in managing financial risk |
|
2019/79 |
Publication - PPSR Be Confident publication |
|
2019/80 |
Community Relations - Street Smart High events - sharing how PPSR can assist in car buying decisions |
|
2019/81 |
Government Relations - Regulatory Reform Summit 2019 |
|
2019/82 |
Government Relations - Insolvency Stakeholder Forum |
|
2019/83 |
Government Relations - PPSR Stakeholder Forum |
|
2019/84 |
Community Relations - Meeting with Personal Insolvency Practitioners - Adelaide |
|
2019/85 |
Government Relations - Hosted delegation Indonesian Ministry of Law and Human Rights that were in Australian to learn about Australia's Insolvency system |
|
2019/86 |
Government Relations - Meeting with Malaysian National Anti-Financial Crimes Centre |
|
2019/87 |
Government Relations - Financial Capability focus group meeting with Financial Counsellors in Adelaide |
July to December 2018
The following is the AFSA file listing for 1 July to 31 December 2018.
| File No | File Title |
|---|---|
| 2018/39 | Government Relations - Media Relations - VIC (XXXX) – Imprisoned for breaching good behaviour bond |
| 2018/40 | Government Relations - Media Relations - AFSA releases its Personal Insolvency Compliance Program 2018-19 |
| 2018/41 | Publication - Production – Personal Insolvency Compliance Program 2018-19 |
| 2018/42 | Community Relations – Customer Service - PPSR registrations - what happens when the cow eats the stockfeed that hasn’t been paid for? |
| 2018/43 | Community Relations – Customer Service - Approved PPSR fees and charges commence 1 August 2018 |
| 2018/44 | Government Relations - Media Relations - VIC (XXXX) – Bankrupt convicted and sentenced for making a false declaration |
| 2018/45 | Government Relations - Media Relations - QLD (XXXX) – Bankrupt convicted for preparing to leave Australia without the Trustee’s consent |
| 2018/46 | Government Relations - Research - Personal insolvencies rise 5.6% in 2017–18 |
| 2018/47 | Community Relations – Customer Service - New bankruptcy fact sheet to be issued by creditors |
| 2018/48 | Publication - Production – Factsheet 'Warning—you may be declared bankrupt’ |
| 2018/49 | Community Relations – Customer Service - Building supplies, fixtures and the PPSR |
| 2018/50 | Government Relations - Media Relations - NSW (XXXX) – Bankrupt goes to jail and ordered to pay reparation |
| 2018/51 | Community Relations – Customer Service - Government fees to use the PPSR are going down tomorrow |
| 2018/52 | Government Relations - Media Relations - NSW (XXXX) – Bankrupt convicted for incurring a debt by fraud and preparing to leave Australia without the trustee’s consent |
| 2018/53 | Government Relations - Media Relations - QLD (XXXX) – Bankrupt convicted after receiving advice from untrustworthy advisor |
| 2018/54 | Government Relations - Research - Personal insolvencies rise in most capital cities in June quarter 2018 |
| 2018/55 | Community Relations – Customer Service - You're invited to AFSA's trustee information sessions |
| 2018/56 | Government Relations - Research - Australia’s Personal Property Securities Register – AFSA statistics release June quarter 2018 |
| 2018/57 | Community Relations – Customer Service - PPSR registrations - is it time to review them? |
| 2018/58 | Government Relations - Media Relations - QLD (XXXX)—Bankrupt convicted for disposal of funds bequeathed from deceased estate |
| 2018/59 | Community Relations – Customer Service - Creditor debt agreement voting moves exclusively online from 1 September 2018 |
| 2018/60 | Community Relations – Customer Service - Additional trustee information session |
| 2018/61 | Government Relations - Media Relations - NSW (XXXX) – Bankrupt convicted after transferring money to family and friends |
| 2018/62 | Community Relations – Customer Service - PPSR search results now include Takata airbag recall information |
| 2018/63 | Government Relations - Media Relations - NSW (XXXX) – Bankrupt convicted for disposing of money before becoming bankrupt |
| 2018/64 | Government Relations - Media Relations - SA (XXXX) Bankrupt piling contractor guilty of obtaining credit without disclosing bankruptcy |
| 2018/65 | Community Relations – Research - Personal insolvencies fall 9.7% in September quarter 2018 |
| 2018/66 | Government Relations - Media Relations - SA (XXXX) Bankrupt man made false declarations and disposed of shares worth $86,000 |
| 2018/67 | Government Relations - Media Relations - QLD (XXXX) – Ex-bankrupt pleads guilty to concealing boat and obtaining goods and services without disclosing bankruptcy |
| 2018/68 | Government Relations - Media Relations - SA (XXXX) – Bankrupt convicted for obtaining loan without disclosing his bankruptcy |
| 2018/69 | Government Relations - Media Relations - NSW (XXXX) Midwife sentenced for bankruptcy offences |
| 2018/70 | Community Relations – Customer Service - Our 7-year anniversary is approaching. Are you ready? |
| 2018/71 | Community Relations – Customer Service - Extending a registration |
| 2018/72 | Community Relations – Customer Service - Discharging a registration |
| 2018/73 | Community Relations – Customer Service - 10M registrations on the PPSR |
| 2018/74 | Community Relations – Customer Service - Getting tough on untrustworthy advisors |
| 2018/75 | Government Relations - Media Relations - QLD (XXXX) – Bankrupt convicted for failing to file a Statement of Affairs form |
| 2018/76 | Government Relations - Media Relations - NSW (XXXX) – Bankrupt convicted of failing to provide information to trustee |
| 2018/77 | Government Relations - Media Relations - VIC (XXXX) – Bankrupt convicted for removal of property prior to bankruptcy and disposal of property with intention to defraud |
| 2018/78 | Government Relations - Media Relations - AFSA releases Personal Insolvency Compliance Report 2017-18 |
| 2018/79 | Government Relations - Media Relations - WA (XXXX) – Bankrupt convicted for disposing of funds and filing a false Statement of Affairs |
| 2018/80 | Government Relations - Media Relations - Mental Health training programs launched for insolvency professionals |
| 2018/81 | Publication - Production – Personal Insolvency Compliance Report 2017-18 |
| 2018/82 | Publication - Production – AFSA Corporate Plan 2018-19 |
| 2018/83 | Publication - Production – September 2018 PIR newsletter |
| 2018/84 | Publication - Production – AFSA Annual Report 2017-18 |
| 2018/85 | Publication - Production – December 2018 PIR newsletter |
| 2018/86 | Government Relations - Phoenix Taskforce steering committee – 18 July 2018, 28 August 2018. |
| 2018/87 | Government Relations - Tasmania visit with Practitioners and Financial counsellors by Chief Executive and RE National Manager – 15 August 2018. |
| 2018/88 | Government Relations - Northern Territory visit with Registered Trustee, Financial counsellors, NT Law Society and NT Public Trustee by Chief Executive and RE National Manager – 18-19 September 2018. |
| 2018/89 | Government Relations - ASIC meeting – 2 August 2018, 20 August 2018, 12 September 2018, 31 October 2018, 26 November 2018. |
| 2018/90 | Government Relations - Consumer Action Law Centre (CALC) – 17 August 2018, 31 October 2018. |
| 2018/91 | Government Relations - Association of Independent Insolvency Practitioners (AIIP) – 21-22 August 2018, 28 August 2018, 31 August 2018, 27 September 2018. |
| 2018/92 | Government Relations - IG Meeting with Fox Symes – 22 August 2018. |
| 2018/93 | Government Relations - Law Council – 29 August 2018, 24 September 2018, 27 September 2018. |
| 2018/94 | Government Relations - ARITA meeting – 23 August 2018, 11 September 2018, 25 October 2018, 6 December 2018. |
| 2018/95 | Government Relations - Meeting/training with various Registered Trustees’ and staff (Sydney, Brisbane, Townsville, Cairns, Adelaide, Perth, Melbourne, Canberra, Tamworth) – 30 August-5 September, 25-26 September, 16-17 October 2018, 7 December 2018. |
| 2018/96 | Government Relations - PIPA meeting – 14 September 2018, 5 October 2018. |
| 2018/97 | Government Relations - ATO meeting – 8 October 2018. |
| 2018/98 | Government Relations - International Association of Insolvency Regulators (IAIR) – 15-19 October 2018. |
| 2018/99 | Government Relations - Personal Insolvency Stakeholder Forum – 14 November 2018. |
| 2018/100 | Government Relations - CDPP meeting – 15 November 2018. |
| 2018/101 | Government Relations - PPSR Stakeholder forum – 21 November 2018. |
| 2018/102 | Government Relations - New Zealand Insolvency & Trustee Service – 29-30 November 2018. |
| 2018/103 | Government Relations - ARITA and ASIC meeting – 13 December 2018. |
| 2018/104 | Government Relations - Practice document updated: IGPS 1 - Regulatory framework – July 2018 |
| 2018/105 | Government Relations - Practice document updated: IGPS 6 - Referral of offences under section 271 of the Bankruptcy Act 1966 (Rash and hazardous gambling) - July 2018 |
| 2018/106 | Government Relations - Practice document updated: IGPS 14 - Referring offences against the Bankruptcy Act 1966 to the Inspector-General – August 2018 |
| 2018/107 | Government Relations - Practice document updated: IGPD 2 - Collection of realisations and interest charges – July 2018 |
| 2018/108 | Government Relations - Practice document updated: IGPD 7 – Objections to discharge from bankruptcy – November 2018 |
| 2018/109 | Government Relations - Practice document updated: Registrar Practice Statement No 10 – Preventing certain persons from making or amending registrations on the PPSR |
January to June, 2017
The following is the AFSA file listing for 1 January to 30 June 2018.January to June 2018
| File No | File Title |
|---|---|
| 2018/1 | Government Relations - Media Relations - VIC (XXXX) – Convicted for removing property and failing to comply with trustee’s direction |
| 2018/2 | Government Relations - Media Relations - VIC (XXXX) Former Bankrupt ordered to perform 18 months community service for making false declarations |
| 2018/3 | Government Relations - Media Relations - NSW (XXXX) AFSA exercises coercive powers to obtain financial records |
| 2018/4 | Government Relations - Media Relations - VIC (XXXX) - $500 Good behaviour bond for false declarations |
| 2018/5 | Community Relations – Research - Australia’s Personal Property Securities Register statistics – AFSA March quarter 2018 statistics release |
| 2018/6 | Community Relations – Research - Regional personal insolvency statistics – March quarter 2018 |
| 2018/7 | Government Relations - Media Relations - NSW (XXXX) – Bankrupt sentenced to imprisonment |
| 2018/8 | Community Relations – Research - 7,910 personal insolvencies in the March quarter 2018 |
| 2018/9 | Government Relations - Media Relations - NSW (XXXX) – Bankrupt convicted for obtaining credit without disclosing his bankruptcy |
| 2018/10 | Community Relations – Consultation - Your chance to comment on the proposed PPSR fees and charges to apply from 1 July 2018 |
| 2018/11 | Government Relations - Media Relations - Disciplinary Committee decides – XXXX to remain registered |
| 2018/12 | Government Relations - Media Relations - NSW (XXXX) – Bankrupt convicted for disposing of property and making a false declaration |
| 2018/13 | Government Relations - Media Relations - XXXX found guilty of four offences |
| 2018/14 | Government Relations - Media Relations - VIC (XXXX and XXXX) Former Bankrupt cousins failed to disclose information and knowingly signed false declaration |
| 2018/15 | Government Relations - Media Relations - QLD (XXXX) Former bankrupt pleads guilty for concealing more than $600,000 gambling win |
| 2018/16 | Government Relations - Media Relations - VIC (XXXX) – Bankrupt convicted for failing to declare income and assets |
| 2018/17 | Community Relations – Research - Australia’s Personal Property Securities Register statistics – AFSA December quarter 2017 statistics release |
| 2018/18 | Government Relations - Media Relations - QLD (XXXX) – Bankrupt convicted for failing to declare full details |
| 2018/19 | Community Relations – Research - Regional personal insolvency statistics – December quarter 2017 |
| 2018/20 | Community Relations – Research - Personal insolvencies rise 7.4% in the December quarter 2017 |
| 2018/21 | Publication - Production – March 2018 PIR newsletter |
| 2018/22 | Publication - Production – June 2018 PIR newsletter |
| 2018/23 | Community Relations – Customer Service - Proposed changes to PPSR fees – delayed implementation date |
| 2018/24 | Community Relations – Customer Service - Help us improve the PPSR website |
| 2018/25 | Community Relations – Customer Service - Attention PPSR educators |
| 2018/26 | Community Relations – Customer Service - AFSA has updated its 9-minute 'power-point' style video on the PPSR. |
| 2018/27 | Community Relations – Customer Service - Your chance to comment on the proposed PPSR fees and charges to apply from 1 July 2018 |
| 2018/28 | Community Relations – Customer Service - The amendment demand process—working with our clients to ensure the Register is accurate |
| 2018/29 | Government Relations - ARITA and ASIC meeting – 2 February 2018, 19 June 2018 |
| 2018/30 | Government Relations - ATO meeting – 20 March 2018 |
| 2018/31 | Government Relations - ASIC meeting – 14 March 2018, 26 April 2018, 21 May 2018, |
| 2018/32 | Government Relations - ARITA meeting – 21 March 2018 |
| 2018/33 | Government Relations - SA and WA visit with Practitioners and Financial counsellors by Chief Executive and RE National Manager – 10-12 April 2018 |
| 2018/34 | Government Relations - CDPP meeting – 24 April 2018, 17 May 2018 |
| 2018/35 | Government Relations - PIPA meeting – 8 May 2018 |
| 2018/36 | Government Relations - Financial Counsellors Australia Conference – Hobart - May 2018 |
| 2018/37 | Government Relations - Practice document updated: IGPS 6 - Referral of offences under section 271 of the Bankruptcy Act 1966 (Rash and hazardous gambling) - March 2018 |
| 2018/38 | Government Relations - Practice document updated: Debt agreement administrators' guidelines to certification requirements - January 2018 |
July to December, 2017
The following is the AFSA file listing for 1 July to 31 December 2017.
| File No | File Title |
|---|---|
| 2017/1 | Community Relations – Media Relations – PPSR—AFSA’S PPSR global engagement program—why is it important? |
| 2017/2 | Community Relations – Media Relations – Two NEW quick motor vehicle search videos |
| 2017/3 | Community Relations- Research – AFSA Notice — Beware of associations offering “government sponsored debt relief grants” |
| 2017/4 | Community Relations - Research – Personal insolvencies rise in 2016-17 with another record debt agreements |
| 2017/5 | Government Relations - Media Relations – QLD (XXXXX): Bankrupt found guilty of offences under the Bankruptcy Act |
| 2017/6 | Community Relations – Research – Regional personal insolvency statistics – June quarter 2017 |
| 2017/7 | Government Relations – Media Relations – VIC (XXXXX): Train driver convicted of Bankruptcy Act offences |
| 2017/8 | Community Relations – Research – Australia’s Personal Property Securities Register statistics – AFSA June quarter 2017 statistics release |
| 2017/9 | Government Relations – Media Release – SA (XXXXX): Former AFSA employee convicted of Bankruptcy Act offences |
| 2017/10 | Government Relations – Legislation – AFSA to use electoral roll to search for ORN recipient details |
| 2017/11 | Technology & Telecommunications - Maintenance – Scheduled maintenance for online services: Sunday 27 August |
| 2017/12 | Government Relations – Media Relations – AFSA Corporate Plan 2017-18 |
| 2017/13 | Community Relations – Media Relations – PPSR—The value of PPSR data |
| 2017/14 | Government Relations – Research – Insolvency regulators welcome start of second tranche of insolvency law reforms |
| 2017/15 | Government Relations –Media Relations – VIC (XXXXXXX) Pleads guilty to disposal of property after bankruptcy and altering documents |
| 2017/16 | Government Relations - Media Relations - SA (XXXXX) Bankrupt failed to fully and truthfully disclose information as required by his trustee |
| 2017/17 | Community Relations –Research – Excessive use of credit is the most common cause of personal insolvency in 2016-17 |
| 2017/18 | Government Relations - Media Relations - SA (XXXXXXX) Bankrupt pleads guilty to signing false declaration and contracting further debts |
| 2017/19 | Government Relations - Media Relations – VIC (XXXX) Two time bankrupt disposes of cash |
| 2017/20 | Community Relations - Media Relations - QLD (XXXXXX): Former bankrupt found guilty of two offences |
| 2017/21 | Community Relations - Research – Personal insolvencies rise 8.0% in the September quarter 2017 |
| 2017/22 | Government Relations – Media Relations – NSW (XXXXXX) Husband and wife plead guilty to offences against the Bankruptcy Act |
| 2017/23 | Community Relations – Media Relations – PPSR—Handy links to new PPSR ‘how to’ web pages |
| 2017/24 | Community Relations – Media Relations – Annual Report 2016/17 |
| 2017/25 | Community Relations – Media Relations — AFSA’s Reconciliation Action Plan July 2017–June 2020 |
| 2017/26 | Community Relations – Media Relations—AFSA Personal Insolvency Regulator – October 2017, Volume 15, Issue 3 |
| 2017/27 | Community Relations – Research – Regional personal insolvency statistics – September quarter 2017 |
| 2017/28 | Community Relations - Research – Australian Personal Property Securities Register statistics – AFSA September quarter 2017 statistics release |
| 2017/29 | Government Relations – Media Relations – QLD (XXXX) Bankrupt pleads guilty to two offences |
| 2017/30 | Government Relations – Media Relations- WA (XXX) Sister of bankrupt pleads guilty to offences |
| 2017/31 | Government Relations – Media Relations- QLD (XXXXXX) Bankrupt sentenced to imprisonment |
| 2017/32 | Community Relations – Media Relations – Personal Insolvency Practitioners Compliance Report 2016/17 |
| 2017/33 | Community Relations – Media Relations – AFSA Personal Insolvency Regulator – December 2017, Volume 15, Issue 4 |
| 2017/34 | Community Relations – Media Relations—How do we protect the integrity of PPSR data? |
| 2017/35 | Community Relations – Research - Spotlight on Personal Insolvency Practitioners |
| 2017/36 | Community Relations – Media Relations – AFSA Personal Insolvency Regulator – July 2017 |
| 2017/37 | Government Relations – Compliance – Regulator Performance Framework self-assessment report 2016-17 |
| 2017/38 | Government Relations – Compliance - Compliance programme 2017–18 |
| 2017/39 | Government Relations – Registered Debt Agreement Administrator Forum – October 2017 |
| 2017/40 | Government Relations – AFSA, ARITA and ASIC meeting – 5 December 2017 |
| 2017/41 | Government Relations – ARITA Conference – August 2017 |
| 2017/42 | Government Relations – Major Creditor Forum – September 2017 |
| 2017/43 | Government Relations – Meeting with Association of Independent Insolvency Practitioners (Brisbane only) – September 2017 |
| 2017/44 | Government Relations – 10 October 2017: Communication to RDAAs – Advising from January 2018 only accept online submission and B2G channels for Debt Agreement forms. |
| 2017/45 | Government Relations – 21 December 2017: Fact Sheet - Communication to RDAAs – Advising from January 2018 only accept online submission and B2G channels for Debt Agreement forms. |
January to June, 2017
The following is the AFSA file listing for 1 January to 30 June 2017.
| File No | File Title |
|---|---|
| 2017/1 | Government Relations - Media Relations - NSW (XXXXX) – Bankrupt found guilty of an offence under the Bankruptcy Act |
| 2017/2 | Community Relations - Media Relations - A change to the process for Official Receiver Notices |
| 2017/3 | Government Relations - Media Relations - NSW (XXXXXX): 2 year suspended sentence for an offence against the Bankruptcy Act |
| 2017/4 | Government Relations - Media Relations - QLD (XXXXXX) Bankrupt convicted of offence under the Bankruptcy Act |
| 2017/5 | Government Relations - Media Relations - VIC (XXXXXX) Builder disposes of cash then declares voluntary bankruptcy |
| 2017/6 | Government Relations - Media Relations - NSW (XXXXXX): 18 month good behaviour bond for offences against criminal code |
| 2017/7 | Technology & Telecommunications - Maintenance - Scheduled maintenance for online services Saturday 10 June 2017 |
| 2017/8 | Community Relations – Customer Service - AFSA’s PPSR global engagement program-why is it important? |
| 2017/9 | Community Relations – Research - AFSA PPSR statistics March quarter 2017 statistics release |
| 2017/10 | Community Relations – Addresses (presentations) - AFSA Notice - New video warns of untrustworthy advice on bankruptcy |
| 2017/11 | Community Relations - Research – Regional Personal Insolvency statistics – March quarter 2017 |
| 2017/12 | Government Relations – Legislation – PPS Leases Amendment Act has commenced 23 May 2017 |
| 2017/13 | Financial Management – Payments - AFSA Notice – Income contributions – payment advices |
| 2017/14 | Government Relations – Legislation - PPS Leases Bill passed by the Australian Parliament 12 May 2017 |
| 2017/15 | Government Relations - Media Relations - VIC (XXXXX) Two ears good behaviour bond for offences against the Bankruptcy Act |
| 2017/16 | Community Relations – Research - Personal insolvencies rise 10.8% in the March quarter 2017 |
| 2017/17 | Financial Management - Payments – AFSA Notice – Income contributions – payment and advices 17 May 2017 |
| 2017/18 | Technology & Telecommunications –Maintenance - PPSR scheduled maintenance for online services on Saturday 29 April 2017 |
| 2017/19 | Government Relations - Media Relations - SA (XXXXX) Bankrupt convicted for obtaining goods and services without informing that she is an undischarged bankrupt |
| 2017/20 | Technology & Telecommunications – Maintenance - Scheduled maintenance for online services on Sunday 9 April 2017 |
| 2017/21 | Technology & Telecommunications –Maintenance – Scheduled maintenance for online services 5 April 2017 |
| 2017/22 | Government Relations - Media Relations - VIC (XXXX) Former bankrupt convicted for travelling overseas without trustee’s permission and making false statement |
| 2017/23 | Community Relations - Media Relations - AFSA, ASIC and ARITA publish guide for people in business |
| 2017/24 | Community Relations - Media Relations - NSW (XXXX): Bankrupt pharmacist found guilty of an offence under the Bankrupt Act |
| 2017/25 | Community Relations - Media Relations - VIC (XXXXX) Bankrupt convicted for removing property and making a false declaration |
| 2017/26 | Community Relations – Media Relations - New AFSA resources for practitioners on changes to bankruptcy laws |
| 2017/27 | Community Relations – Media Relations - NSW (XXXXX) Twelve month good behaviour bond for offence against the Bankruptcy Act |
| 2017/28 | Community Relations – Media Relations – AFSA’s videos now available in other languages |
| 2017/29 | Community Relations - Research - Australia’s PPSR statistics – AFSA December quarter 2016 Statistic release |
| 2017/30 | Community Relations - Research – PPSR Automotive searches – new information resources available |
| 2017/31 | Community Relations - Research - Regional personal insolvency statistics – December quarter 2016 |
| 2017/32 | Community Relations - Research- Personal insolvencies rise 0.9% in the Dec quarter 2016 |
| 2017/33 | Community Relations – Research - PPSR – Collateral classes 20 June 2017 |
| 2017/34 | Community Relations – Research - PPSR – What is a security interest 20 June 2017 |
| 2017/35 | Community Relations - Research - PPSR – What is a consignment 20 June 2017 |
| 2017/36 | Government Relations – Media Relations - How to create a PPSR template video series 30 May 2017 |
| 2017/37 | Government Relations – Advice - Bankruptcy advice: Untrustworthy Advisors video 23 May 2017 |
| 2017/38 | Government Relations – Media Relations Inspector General Practice Guideline 1(IGPG) 20 April 2017 |
| 2017/39 | Community Relations – Media Relations - PPSR cars – good to go.29 March 2017 |
| 2017/40 | Community Relations – Media Relations - PPSR cars – it’s OK to walk away 29 March 2017 |
| 2017/41 | Community Relations – Media Relations- PPSR Plug and Play 28 May 2017 28 May 2017 |
| 2017/42 | Community Relations – Media Relations - Unmanageable debt translated series 11 January 2017 |
| 2017/43 | Publication - Production – March 2017 PIR newsletter |
January to June, 2016
The following is the AFSA file listing for 1 January to 30 June 2016.
| File No | File Title |
|---|---|
| 2016/1 | Publication - Distribution - AFSA cost recovery impact statement |
| 2016/2 | Government Relations - Media Relations - Media releases |
| 2016/3 | Publication - Distribution - Inspector-General regulatory guidance video |
| 2016/4 | Publication - Distribution - Personal Insolvency Regulator newsletter April 2016 |
| 2016/5 | Publication - Distribution - AFSA portfolio budget statement 2016-17 |
| 2016/6 | Publication - Distribution - Personal insolvency video |
| 2016/7 | Government Relations - Media Relations - Guidance video series. Referring alleged offences |
| 2016/8 | Government Relations - Media Relations - Guidance video series. AFSA personal insolvency practitioner compliance report |
| 2016/9 | Publication - Distribution - Provisional personal insolvency statistics March quarter 2016 |
| 2016/10 | Publication - Distribution - Business and non-business personal insolvency statistics March quarter 2016 |
| 2016/11 | Publication - Distribution - PPSR statistics March quarter 2016 |
| 2016/12 | Publication - Distribution - Regional personal insolvency statistics March quarter 2016 |
| 2016/13 | Publication - Distribution - Gender of debtors |
| 2016/14 | Publication - Distribution - Provisional personal insolvency statistics December quarter 2015 |
| 2016/15 | Publication - Distribution - Business and non-business personal insolvency statistics December quarter 2015 |
| 2016/16 | Publication - Distribution - PPSR statistics December quarter 2015 |
| 2016/17 | Publication - Distribution - Regional personal insolvency statistics December quarter 2015 |
| 2016/18 | Publication - Distribution - Personal insolvency practitioners compliance report 2014-2015 |
July to December, 2015
The following is the AFSA file listing for 1 July to 31 December 2015.
| File No | File Title |
|---|---|
| 2015/6 | Industrial Relations-Enterprise Bargaining-AFSA Enterprise Agreement 2015 |
| 2015/7 | Publication-Distribution-Personal Insolvency Regulator Newsletter |
| 2015/8 | Publication-Distribution-Regulator Performance Framework |
| 2015/9 | Government Relations-Media Relations-Guidance Video Series Insolvency Practitioner Remuneration |
| 2015/10 | Government Relations-Compliance-Insolvency Practitioner Compliance Program 2015-2016 |
| 2015/11 | Government Relations-Compliance-Personal Insolvency Practitioners Compliance Report 2014-2015 |
| 2015/12 | Publication - Distribution - PPSR business guide promotional flyers |
| 2015/13 | Publication - Distribution - AFSA website release |
| 2015/14 | Publication - Distribution - PPS Registrar's practice statements |
January to June, 2015
The following is the AFSA file listing for 1 January to 30 June 2015.
| File No | File Title |
|---|---|
| 2015/1 | Publication - Distribution - PPSR website Release |
| 2015/2 | Publication - Distribution - PPSR Business Guide |
| 2015/3 | Publication - Distribution - AFSA Corporate Plan 2015-2016 |
| 2015/4 | Publication - Distribution - Translated Materials |
| 2015/5 | Publication - Distribution - AFSA Annual Report 2014-2015 |