Corporations Act s.1041G

Bans dishonest conduct in relation to a financial product or financial service. 3 records cite it, filed 2020 to 2024.

Australia · Corporations Act 2001 (Cth) · Corporations Act 2001 (Cth) s 1041G

Official text: Corporations Act 2001 (Federal Register of Legislation)

Counts

By year filed

2020: 1
2021: 1
2024: 1

By agency

ASIC: 3

By status

Judgment entered: 3

Technique mix

ponzi schemes: 3

Most recent matched records

Former Courtenay House director sentenced to 11 years imprisonment (ASIC, 2024) (2024-09-02)
ASIC v. Courtenay House (ponzi schemes, 2021) (2021-11-30)
Former financial adviser sentenced to six years’ imprisonment for dishonest conduct (ASIC, 2020) (2020-08-04)

All 3 matched records

What this does not show

These are statutes cited in the record's document where it charges, finds or alleges a violation, not necessarily proven ones. Dismissed and pending matters count as alleged. A release that names no section is not matched, so counts understate use of this provision. The plain-language meaning is a summary, not legal advice.