List of Offences

The attached file contains a list of indictable offences under the Companies Act 1963 to 2013.

NOTE:  A new list is currently being drafted in accordance with the Companies Act 2014, and will be available shortly.

List_of_Indictable_Offences          -     Companies Act 1963 to 2013

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ODCE encourages the public to visit the extended FAQs (frequently asked questions) section of website for information before contacting the Office.

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Man charged with a number of offences arising from an ODCE investigation.

The Office issued a Press Release on the matter.