NOTICE OF CONFIRMATION OF DISQUALIFICATION – ILKNUR MOORE – 3 December 2024
Superannuation Industry (Supervision) Act 1993
To:
Ilknur
BERWICK VICTORIA 3806
I, Andrew Orme, a delegate of the Commissioner of Taxation, give you notice as required by subsection 344(6) of the Superannuation Industry (Supervision) Act 1993 (SISA), that I have confirmed your disqualification under subsection 344(4) of the SISA.
The confirmation of disqualification takes effect on the day on which it is made.
Dated: 3 December 2024
Andrew Orme
Deputy Commissioner of Taxation
Per Pauline Cotter
Note 1:
Under subsection 126(7) of the SISA, details of this disqualification notice will be published as a Notifiable Instrument in the Federal Register of Legislation.
Note 2:
Under section 126k of the SISA, it is an offence for a disqualified person, who knows that he or she is a disqualified person, to be, or act as a:
trustee, investment manager or custodian of a superannuation entity
responsible officer or a body corporate that is a trustee, investment manager or custodian, of a superannuation entity
The maximum penalty for committing this offence is two years jail.
Note 3:
Under subsection 44(8) of the SISA, if you are affected by this decision and are not satisfied with it, you can apply to the Administrative Appeals Tribunal to review the decision within 28 days of the Commissioner giving notification of this decision.