Debtor Compliance Referral Form

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File Number: _________________________________________________________

File Name: ___________________________________________________________

Please select all applicable criteria:
  • Inappropriate disposition of assets
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 Transferring assets at undervalue
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 Inappropriately rolling over assets

  • Inappropriate delivery and disclosure
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 Not delivering all property, books and records
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 Failure to file a complete and accurate statement of affairs
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 Forgery and falsification of records

  • Lack of cooperation
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 Failure to attend the examination
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 Failure to attend the first meeting of creditors and to provide requested
 information
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 Failure to attend all mandatory counselling sessions
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 Failure to contribute surplus income to the estate

  • Inappropriate behaviour
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 Abuse of the insolvency process
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 Abusive borrowing practices
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 Wrongful conduct of directors

Please provide details in support of your referral:

_________________________________________________________________
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Contact person at the trustee's office: ________________________________