Australian Securities and Investments Commission

All Correspondence Between Magnis Energy Technologies And ASIC For The Period Of 2023.

FOI 005-2024 Date not published 1 page PDF

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ASIC issued a section 33 notice to Magnis Energy Technologies Ltd in July 2023, requiring the company to produce specified books and records by 18 August 2023. The notice was served by ASIC's Markets Enforcement team on the company's representative. Section 33 of the ASIC Act authorizes ASIC to require production of financial records and documents for investigation purposes. The disclosure does not specify the underlying investigation's subject matter, alleged misconduct, or enforcement outcome, containing only the notice of requirement itself and associated correspondence.

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