NOTICE OF CONFIRMATION OF DISQUALIFICATION – SUMATHI NAIR – 5 December 2024
Superannuation Industry (Supervision) Act 1993
To:
SUMATHI NAIR
CECIL PARK NSW 2178
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 made a decision under subsection 344(4) of the SISA to confirm the disqualification notice issued to you on 22 October 2024.
The disqualification takes effect on the day on which it is made.
Dated: 5 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.