NOTICE OF CONFIRMATION OF DISQUALIFICATION – JUDITH MATTHEWS – 18 December 2024
Superannuation Industry (Supervision) Act 1993
To:
JUDITH MATTHEWS
ALEXANDRIA NSW 2015
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.
I have confirmed your disqualification as I am satisfied that the corporate trustee of one or more superannuation entities has contravened the SISA on one or more occasions, and at the time of the contraventions you were a responsible officer of the corporate trustee and the seriousness of the contraventions provides grounds for disqualifying you.
I have confirmed your disqualification as I am satisfied that you are not a fit and proper person to be a trustee or a responsible officer of a body corporate that is a corporate trustee, of a superannuation entity for the purposes of the SISA.
The confirmation of disqualification takes effect on the day on which it is made.
Dated: 18 December 2024
Andrew Orme
Deputy Commissioner of Taxation
Per Brenden Morley
Note 1:
Under subsection 126A(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.