Here is a list of big companies which regularly fail to lodge financial accounts with the Australian Securities and Investments Commission:
- Australian Correctional Facilities Pty Ltd
Owner and contractor of correctional services at Port Phillip Prison, Victoria which has not lodged annual accounts since year ended 30 June, 2008.
- Serco Australia Pty Ltd
Operator of Federal immigration detention centres, Acacia Prison WA and SE Qld Correctional Centre which
regularly lodges accounts after the deadline of 30 April each year.
- Serco Traffic Camera Services (Vic) Pty Ltd
Provider of traffic camera services to Victorian Government which is regularly months late in lodging annual accounts.
- Intralot Australia Pty Ltd
Provider of lottery services in VIC (Public Lottery Licence holder) and WA. Regularly lodges accounts months after deadline.
- Reed Constructions Australia Pty Ltd
NSW based builder in financial trouble which lodged annual accounts for the year ended 30 June 2011 last night (five months overdue).
- Thiess Pty Ltd
Subsidiary of Leighton Group. Has experienced major project losses in 2010-11 year and did not lodge its latest annual accounts until February 2012 (three months late).
- United Water International Pty Ltd
Provider of Adelaide water services until June 2011 which has not lodged its annual accounts since 2009.
- Veolia Water Australia Pty Ltd
Owner of and major water services provider in Australia (subsidiary of French listed Veolia). Has not lodged its accounts since 2009.
- Suez Environnement Australia Holding Pty Ltd
Australian holding company for French Suez Group in Australia
A major water services operator, regularly lodges its accounts months after the deadline.