List of Offences

The first attachment contains a list of offences under the Companies Acts and under related legislation.

The second attachment contains a list of indictable offences

Note: As and from 1 September 2005 there is no longer a requirement for auditors to report indictable offences under Section 125(2) and Section 127 (12), Companies Act 1963. These offences are in respect of annual return defaults. For more information please see Information Notice I/2005/3

Download Attachments:

(List_of_Indictable_x0020_Offences_x0020_200901215_x0020_Final.pdf, 0.19 MB)
(List_of_Offences_x0020_20090121_x0020_Final.pdf, 0.58 MB)