DST65000 - Penalties

There are five types of penalties that may be raised against a DST customer. These are outlined below:

  • Failure to Notify (),
  • Failure to Deliver Return (),
  • Failure to Keep and Preserve Records (),
  • Penalties for Inaccuracies (), and
  • Failure to Comply with a Request for Information (),

The Responsible Member of the group is responsible for many of the obligations that fall upon a group and will be liable to the penalty should these obligations not be met. More guidance on the Responsible Member can be found here, DST50000.