Many Directors know how to play the system as the system is...

Many Directors know how to play the system as the system is complex and can be subject to interpretation.

Then when the regulations aren`t enforced as they should, the system is played.
Minor breaches of the Corporations Act go uncontested and the bold and/or plainly stupid repeat breaches with abandon and use company structures to hide the trail.

In your example above I would start with following the money or benefit trail from the very beginning.
Research is vital.

In PDF`s case we found a current director who has 4 different dates of birth and born in 2 states. Just so happens that all these identities leave at the same address in Cheltenham, Victoria.

I guess he is lucky humanity has moved on from public stoning to just facing the Music.



IMO DYOR