Australian Securities and Investments Commission investigation and enforcement

REPORT - June 2023

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Full Report (PDF)

Contents

Members

Abbreviations

Terms of reference

List of recommendations

Chapter 1 - Interim report

ASIC’s engagement with the committee
Statutory authorities and public interest immunity claims
Questions relating to engagement with federal Parliament
Questions related to ASIC investigations
Question on ASIC’s discussions with the Minister

Appendix 1 - Public interest immunity claims made by Chair of ASIC

Appendix 2 - Letter from ASIC to the committee dated 5 December 2022 (No. 1)

Appendix 3 - Letter from ASIC to the committee dated 5 December 2022 (no. 2)

Appendix 4 - Letter from ASIC to the committee dated 5 December 2022 (no. 3)

Appendix 5 - Letter from the committee to ASIC dated 20 December 2022

Appendix 6 - Letter from the committee to ASIC dated 21 February 2023

Appendix 7 - Letter from ASIC to the committee dated 2 March 2023

Appendix 8 - Letter from ASIC to the committee dated 14 March 2023

Appendix 9 - Letter from ASIC to the committee dated 23 March 2023

Appendix 10 - Letter from the committee to ASIC dated 31 March 2023

Appendix 11 - Letter from ASIC to the committee dated 24 April 2023

Appendix 12 - Letter from the committee to ASIC dated 18 May 2023

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