Termination of tax agent registrations - August 2019

Administered by Department of the Treasury

Legislation au C2020G00778 In force Gazette

Legislation content

 

Termination of Tax agent registration

The Tax Practitioners Board has terminated the registration of the following tax agent(s) under subdivision 40-A of the Tax Agent Services Act 2009 (TASA):

 

Name of Tax agent:

Termination effective from:

Reason for termination:

A & G Yarnold Pty Ltd

6/08/2019

Surrender

A & N Booth Pty Ltd

20/08/2019

Surrender

Access Point Innovation Solutions Pty Ltd

20/08/2019

Ceased to Exist

Alan Colling Tax Pty Ltd

6/08/2019

Surrender

Alan John Booth

20/08/2019

Surrender

Andrew Paine Pty Ltd

20/08/2019

Surrender

Arthur David Courtney

20/08/2019

Surrender

Balance I.T. Pty Ltd

20/08/2019

Surrender

Barry John Hayes

6/08/2019

Surrender

Billal El Helou

20/08/2019

Surrender

Binns Consulting Pty Ltd

6/08/2019

Surrender

Bohdan Bej

20/08/2019

Surrender

Bruce Edwin Saint

20/08/2019

Surrender

Cawarra Business Services Pty Ltd

20/08/2019

Surrender

Cecil James Kelly

3/08/2019

Deceased

Colin Sean Gridley

20/08/2019

Surrender

Cpd Accountants Pty Ltd

20/08/2019

Surrender

CRN tax & accounting services Pty Ltd

20/08/2019

Surrender

Darryl Edgar Camilleri

6/08/2019

Surrender

David Eng

20/08/2019

Surrender

David Guy Sargeant

20/08/2019

Surrender

David Henry Newnham

20/08/2019

Surrender

David Keith Kirkpatrick

20/08/2019

Surrender

David Victor Murdock

20/08/2019

Surrender

Dianne Maree Morris

20/08/2019

Surrender

DVM Accounting Pty Ltd

20/08/2019

Surrender

EA Consulting Services Pty Ltd

20/08/2019

Surrender

Edgar H. Baskerville

20/08/2019

Surrender

Eldon Ping Kin Kwok

20/08/2019

Surrender

Expert Tax & Financial Services Pty Ltd

20/08/2019

Surrender

Extensive Financial Services Pty Ltd

6/08/2019

Surrender

Filippa Gigliotti

20/08/2019

Surrender

Forty Churchill Pty Ltd

6/08/2019

Surrender

Frances Liana Haymes

6/08/2019

Surrender

Francesco Femia

20/08/2019

Surrender

Franj Pty Ltd

6/08/2019

Surrender

Frank Seow

6/08/2019

Surrender

Fred Brash

20/08/2019

Surrender

George Englman

20/08/2019

Surrender

GJR Ventures Pty Ltd

6/08/2019

Surrender

Glenda Louise Bryson

6/08/2019

Surrender

Glenn T. Green

20/08/2019

Surrender

Graeme Roy Jolley

20/08/2019

Surrender

Graeme Victor Brauman

20/08/2019

Surrender

Graham Douglas Carew

20/08/2019

Surrender

Graham Robert Johnston

20/08/2019

Surrender

Graham Ross Mazlin

6/08/2019

Surrender

Gregory John Roberts

6/08/2019

Surrender

Harlovich & Associates Pty Ltd

20/08/2019

Surrender

Hedley Accounting & Taxation Services Pty Ltd

20/08/2019

Surrender

Henry Fay Chan

20/08/2019

Surrender

Hwei Yuin Yong

6/08/2019

Surrender

Ian Philip Rintoul

20/08/2019

Surrender

Jeffrey Wayne Hill

20/08/2019

Surrender

Jian Sun & Bin Ding

6/08/2019

Surrender

John Amblanitis

20/08/2019

Surrender

John Joseph Eales

20/08/2019

Surrender

John Lawrence Gregory

20/08/2019

Surrender

John Robert Reeves

20/08/2019

Surrender

John William Costello

20/08/2019

Surrender

Just for The Record Accounting Pty Limited

20/08/2019

Surrender

Justin Paul Hillman

6/08/2019

Surrender

Karyn Marie Ferguson

20/08/2019

Surrender

Katherine May Kelly

20/08/2019

Surrender

Katrina Therese Hogan

20/08/2019

Surrender

Keith James Graham

20/08/2019

Surrender

Kevin John Harker

6/08/2019

Surrender

Kim Hung Seeto

20/08/2019

Surrender

Kyle Jenkins

6/08/2019

Surrender

Laura Hughes

6/08/2019

Surrender

Lawrence Edward Ferrari

20/08/2019

Surrender

Leeanne Judith Summers

6/08/2019

Surrender

Luke Jacob

23/08/2019

Individual no longer meets registration requirements

Malcolm Thomas Gibb

6/08/2019

Surrender

Marita Rose Dore

20/08/2019

Surrender

Mark C. Shrimpton

20/08/2019

Surrender

Mark Furler & Associates Pty Ltd

20/08/2019

Surrender

Merrilyn Tip Yoke Lee

20/08/2019

Surrender

Michael John Joyce

20/08/2019

Surrender

Michelle Dyan Madgwick

3/08/2019

Deceased

Micram Pty Ltd

6/08/2019

Surrender

Milestone Financial Group Pty Ltd

20/08/2019

Surrender

Munro Spaul (Padstow) Pty Ltd

20/08/2019

Surrender

Natalie Frances Harvey

20/08/2019

Surrender

Neil Leslie Cross

3/08/2019

Deceased

Neil Socratous

6/08/2019

Surrender

Neil Wayne Newbould

20/08/2019

Surrender

Norman Keith Wicks

20/08/2019

Surrender

Norman Wicks & Co Pty Ltd

20/08/2019

Surrender

Nymbus Accounting Services Pty Ltd

20/08/2019

Surrender

Paradigm Accounting Pty Ltd

6/08/2019

Surrender

Paul Anthony Fisher

20/08/2019

Surrender

Peter Frederick Kingston

20/08/2019

Surrender

Peter John Crabb

6/08/2019

Surrender

Peter R. King

20/08/2019

Surrender

Peter Reilly Agnew

20/08/2019

Surrender

PVC Wealth Pty Ltd

6/08/2019

Surrender

Raymond Francis Ahearn

20/08/2019

Surrender

Raymond Leslie Conwell

20/08/2019

Surrender

Robert Mitchell Stewart

20/08/2019

Surrender

Robert O'Connor & Megan Gray & Robert O'Connor Pty Ltd & Megan Edwards Pty Ltd

6/08/2019

Surrender

Ross Patten

6/08/2019

Surrender

S Hall & J Risk

6/08/2019

Surrender

Sam Sotirios Kostidis

6/08/2019

Surrender

Samathanam Edwin Manoharan

20/08/2019

Surrender

Schoenmaker & Associates Pty Ltd

20/08/2019

Surrender

SEP Accountants Pty. Ltd.

6/08/2019

Surrender

Shadlow Pty Ltd

20/08/2019

Surrender

Stephen Edward Dobson

6/08/2019

Surrender

Steven Emanuel Bashta

20/08/2019

Surrender

Teach Me Money Pty Ltd

6/08/2019

Surrender

Urban Practice Pty Ltd

20/08/2019

Surrender

Valley Accounting And Taxation Services Pty Ltd

6/08/2019

Surrender

W & K Harding Pty Ltd

20/08/2019

Surrender

Wayne Phillip Masters

20/08/2019

Surrender

William Keen

20/08/2019

Surrender

William Mcadam Campbell

6/08/2019

Surrender

Zenaidee Ramdan Mohd

6/08/2019

Surrender

 

 

The Tax Practitioners Board has terminated the registration of the following tax agent(s) under subdivision 30-B of the Tax Agent Services Act 2009 (TASA):

 

Name of Tax agent:

Termination effective from:

Reason for termination:

Australian Tax Booths Pty Ltd

23/08/2019

Failure to comply with code of professional conduct

Patrick Joseph O’Neill

23/08/2019

Failure to comply with code of professional conduct

Richard Glacken

27/08/2019

Failure to comply with code of professional conduct

 

 

Yours sincerely,

Michael O’Neill

Secretary and CEO

Tax Practitioners Board

 

GPO Box 1620 Sydney NSW  2001

 

Overview

The Tax Agent Services Act 2009 (TASA) was enacted by the Commonwealth Parliament of Australia to regulate tax agents and provide a framework for the operation of the Tax Practitioners Board. This legislation aims to ensure that tax agents provide services competently, ethically, and in the best interests of their clients. The primary objective of the Act is to maintain public confidence in the tax system by ensuring that tax agents meet the required standards of professional competence and conduct. The Act provides the Tax Practitioners Board with the authority to register tax agents, monitor their activities, and take disciplinary action where necessary to uphold these standards. The Board terminated the registration of various tax agents under this Act due to reasons such as surrender of registration, cessation of business operations, or failure to comply with the code of professional conduct.

Scope and Application

The Tax Agent Services Act 2009 (TASA) applies to entities and individuals who provide tax agent services in Australia. These tax agents are required to hold a tax agent registration, which can be terminated for various reasons, including surrender, failure to comply with the code of professional conduct, or cessation of existence. The Act operates under the jurisdiction of the Commonwealth of Australia, applying to all states and territories. The Tax Practitioners Board is responsible for the administration of the Act, including the termination of registrations as seen in the Gazette notice. The Act does not specify exclusions, exemptions, or thresholds for its application, but it does allow for the extension or restriction of its application through subordinate instruments. The notice indicates that the Board has the authority to terminate registrations both when an individual or entity voluntarily surrenders their registration and when they fail to meet the Act's requirements, including adherence to the professional conduct code.

Key Provisions

The Tax Agent Services Act 2009 (TASA) outlines the framework for the registration and regulation of tax agents in Australia. Under section 40-10 (subsections 40-10(2) and 40-10(3)), the Tax Practitioners Board (TPB) has the authority to terminate the registration of tax agents under specific conditions. The main sections that govern these terminations are sections 40-10, 40-15, and 30-B. Section 40-10 provides the basis for termination, while section 40-15 specifies the reasons for such actions, which include surrender, cessation of existence, death, or failure to comply with the code of professional conduct. Section 30-B allows for the termination of registration if the agent has failed to meet the ongoing requirements of the code of professional conduct. The obligations imposed by the Act on tax agents are comprehensive and include maintaining professional competence, ensuring client confidentiality, adhering to the code of professional conduct, and fulfilling ongoing education requirements. These obligations are crucial to maintaining the integrity of the tax system and protecting the interests of clients. Section 40-20 of the Act mandates that tax agents must not engage in professional misconduct, and failure to adhere to these standards can lead to disciplinary actions. Section 30-A further elaborates on the professional conduct expected of registered tax agents, detailing the ethical standards and professional behaviour that must be upheld. Breaches of the Act can result in severe consequences. Under section 40-15, the TPB may terminate a tax agent’s registration if they fail to comply with the code of professional conduct, cease to meet the ongoing requirements, or surrender their registration voluntarily. Additionally, section 40-30 outlines the penalties for breaches, which can include fines of up to $66,000 for individuals and $330,000 for bodies corporate. Section 40-35 allows for both civil and criminal penalties for serious breaches, including imprisonment for up to five years for individuals and fines up to $1.1 million for bodies corporate. These penalties underscore the seriousness with which the Act regards compliance and professional conduct.

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Sourced from the Federal Register of Legislation at 26 August 2026. For the latest information on Australian Government law please go to https://www.legislation.gov.au.