Skip to Primary Navigation

Skip to main content

ASIC roundup: Theft of company funds, and unlicensed credit activity

Montage of the Australian arms Emu and Kangaroo emblem
GRIP Montage: ASIC/Getty Images

Martina Lindberg

4 min read
 Click to share on Facebook (Opens in new window/tab) Click to share on Twitter (Opens in new window/tab) Click to share on LinkedIn (Opens in new window/tab) Click to share on WhatsApp (Opens in new window/tab)

The Australian Securities & Investments Commission’s latest actions and news, October 2 – 6, 2023.

Dean George Scook charged with stealing – October 6, 2023

Dean George Scook has been charged with 11 counts of stealing as an officer of a company – a breach of s378(8) of the Criminal Code.

Allegedly, between August 22, 2018 and June 24, 2019, Scook stole funds of a total of A$675,196 ($429,733)

The maximum penalty for each

, , , , , , , , ,

Get full access, free for a month

This is a Premium article. Start your 28-day free trial to continue reading and access all content on GRIP – no payment details required.

Start free trial Sign in

What’s included:

  • Every new article, plus our 5,000+ archive
  • Daily regulatory insight and guidance
  • Exclusive interviews and in-depth analysis
  • Coverage of industry-leading events and conferences
  • All podcasts and videos, featuring industry experts
  • The full set of Rules Navigator tools
  • An ad-free experience