NOTICE OF VARIATION OF DISQUALIFICATION- ESTELLE GOHIL
Superannuation Industry (Supervision) Act 1993
To:
ESTELLE GOHIL
LANE COVE WEST NSW 2066
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 varied your disqualification under subsection 344(4) of the SISA. You have been disqualified under subsection 126A(2) of the SISA.
I have varied our decision to disqualify you as I am satisfied that you, as a responsible officer of a corporate trustee, have contravened the SISA on one or more occasions and the seriousness of the contravention provides grounds for disqualifying you from acting as a trustee or a responsible officer of a corporate trustee.
Dated: 11 November 2022
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 in the Commonwealth Government Notices Gazette.
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 126A(5) of the SISA, we may revoke this disqualification on our own initiative or on your written application.
Note 4:
Under section 344 of the SISA, if you are affected by this decision and are not satisfied with it, you can apply to the Administrative Appeals Tribunal for review of the decision. This request must be made in writing within 28 days of receiving notice of this decision.