WINA presentation: Creditor Defeating Dispositions

WINA is delighted to invite you to our presentation with Brett Warren and Tenille Delkou of the Australian Securities and Investment Commission on Creditor Defeating Disposition. 

Brett is a Senior Investigator at ASIC, with over six years’ experience as a criminal investigator and prior to that, in excess of 13 years’ experience as an insolvency accountant. Brett was awarded the WIRV male champion of change award in 2020.

Tenille has recently joined ASIC as an investigator in its Small Business Engagement and Compliance team having previously worked as an insolvency accountant in practice.

In February 2020, legislation received royal assent that introduced a new form of voidable transaction known as a Creditor Defeating Disposition (‘CDD’).  This presentation will cover:

1. ASIC’s work in and around CDDs;
2. The legislation that applies to the new CDD transaction;
3. ASIC’s process for handling a liquidator’s request for it to make an order for money or property against a person who has benefited form a CDD; and,
4. Criminal offences resulting from a company making a CDD.

FY22 Members: Free for FY22 members of WINA. Corporate members can nominate up to 10 employees to attend. Please send member attendee lists to info@wina.com.au

Non members: $20 per individual. Please register to attend through the website

Date: Tuesday, 26 July 2022

Time: 12:30pm – 2:00pm (Networking and light lunch provided 12:30 – 1:00pm)

Venue: Grant Thornton, Level 17, 383 Kent Street, Sydney NSW 2000

Please note this is a face-to -face event. 

Tickets for this event have now sold out. If you would like to be placed on the waiting list please email info@wina.com.au