What this covers
ACRA considers public interest, harm and sufficient credible evidence. Registry accuracy, financial reporting and dishonest conduct are important concerns. Education, correction, composition and prosecution are different regulatory responses.
How to use this guidance
Complaints should identify the person, conduct, date and supporting evidence. Complainants must cooperate with enquiries. Private contractual disputes may need civil remedies; a complaint is not a guaranteed method of recovering commercial debts.
Official source
A concise, independent Apex Gateway guide based on the official English source, not a reproduction of the complete document. Consult the original for full conditions, exceptions and subsequent updates.
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