ACCC Merger Notification Penalties
Definition
Private equity funds face mandatory ACCC notifications for acquisitions involving change of control and meeting monetary thresholds, with assessments of cumulative impacts over 3 years. Inaccurate LP reporting for annual meetings can result in non-notification penalties.
Key Findings
- Financial Impact: AUD 50,000+ per non-notified transaction (ACCC civil penalties up to greater of AUD 50M, 30% turnover, or 3x benefit); 20-40 hours per manual review
- Frequency: Per qualifying transaction, tracked over 3 years
- Root Cause: Manual tracking of portfolio sales and thresholds in LP reports without automation
Why This Matters
The Pitch: Venture Capital and Private Equity Principals in Australia waste AUD 50,000+ annually on LP reporting and annual meeting preparation. Automation of merger threshold tracking and notification prep eliminates this risk.
Affected Stakeholders
Compliance Officers, Fund Managers, LP Relations
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Related Business Risks
FIRB Tax Reporting Non-Compliance
ESG Reporting Visibility Gaps
AFSL Reporting Obligations
Waterfall Calculation Errors
Disputed Carried Interest
Fund Reporting Non-Compliance
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