Termination of Tax (financial) Adviser registration - July 2019

Administered by Department of the Treasury

Legislation au C2020G00777 In force Gazette

Legislation content

 

Termination of Tax (financial) Adviser registration

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

 

Name of Tax (financial) Advisers:

Termination effective from:

Reason for Termination:

Aaron Alston

9/07/2019

Surrender

Advance Wealth Management Pty Ltd

9/07/2019

Surrender

Alen Galeb

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Algate Pty Ltd

9/07/2019

Surrender

Amy Louise Johnstone

9/07/2019

Surrender

Andres Jones

9/07/2019

Surrender

Anna Bridgette Till

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Anneliese Ada Willmott

9/07/2019

Surrender

Anthony G. Speering

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Anthony Getson

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Ariel Crystal Clear Solutions Pty Ltd

9/07/2019

Surrender

Aroob Financial & Investment Planning Pty Ltd

9/07/2019

Surrender

Ascend Financial Planners Pty Ltd

9/07/2019

Surrender

Babiker Osman

9/07/2019

Surrender

Belinda Bialas

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Beljohn Financial Planning Pty Ltd

9/07/2019

Surrender

Bradley Raw

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Brian Gilbert

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Brian John Mooney

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

C W Spittal & Associates (Management) Pty Ltd

9/07/2019

Surrender

Cargill Financial Pty Ltd

9/07/2019

Surrender

Chad Thomas Thomas-Cook

9/07/2019

Surrender

Chang Liu

9/07/2019

Surrender

Christopher Perry Jameson

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

CMM Financial Planners Pty Ltd

9/07/2019

Surrender

Corewealth Solutions Pty Ltd

9/07/2019

Surrender

CPA Australia Advice Pty Ltd

9/07/2019

Surrender

Craig Anthony Wiseman

9/07/2019

Surrender

Danielle Cagney

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

David Chia

9/07/2019

Surrender

David Samuel Heyworth

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

David Scott Hooper

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

David Vincent Lewis

9/07/2019

Surrender

Denis Paquola

9/07/2019

Surrender

Derlin Van Tienen

9/07/2019

Surrender

Diane Antoniolli

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Douglas Wayne Sims

9/07/2019

Surrender

Edward Douglas Green

9/07/2019

Surrender

Equity Smartplan Financial Services Pty Ltd

9/07/2019

Surrender

Evermore Money Management Pty Ltd

9/07/2019

Surrender

FASBAK Pty Ltd

9/07/2019

Surrender

Financial Fitness WA Pty Ltd

9/07/2019

Surrender

Fountain Gate Nominees Pty Ltd

9/07/2019

Surrender

Frederick George Bloffwitch

9/07/2019

Surrender

Freya Zoe Poynton

9/07/2019

Surrender

Frieda Malter

9/07/2019

Surrender

Garry Medina (GMI) Pty Ltd

9/07/2019

Surrender

Graham Butson

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Graham Harold Tassicker

9/07/2019

Surrender

Graham Wearn

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Griffin Wealth Management Services Pty Ltd

9/07/2019

Surrender

Heinz Gunnar Patrick Hillenbrand

9/07/2019

Surrender

Ian Roland Littler

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Ilana Donde

9/07/2019

Surrender

Investicare Services Pty Ltd

9/07/2019

Surrender

Jacqueline Carol Smith

9/07/2019

Surrender

Jacqueline Maree Ashby

9/07/2019

Surrender

James Gordon Thomson

9/07/2019

Surrender

Jason Jesse Last

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Jenna Alessandra Curtis

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Jeremy Pearce

9/07/2019

Surrender

JGFinancial Pty Ltd

9/07/2019

Surrender

Jim Pavlidis

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

John Chan

9/07/2019

Surrender

John Harold Gledhill

9/07/2019

Surrender

Karen Ruth Jonas

9/07/2019

Surrender

Kate McCrimmon

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Kirrilly Jane Francis

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Kyle Duimel

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Laiyou Luo

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Lakes Financial Planning Pty. Ltd.

9/07/2019

Surrender

Larissa Tasker

9/07/2019

Surrender

Lee Thomas Virgin

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Lindsay Gordon Latham

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Lucian Russ

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Lynne Dianne Windmill

9/07/2019

Surrender

Madonna Anne O'Brien

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Mark Arthur Gibson

9/07/2019

Surrender

Matthew Burrows

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Michael John Wilson

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Michael Mulcahy

9/07/2019

Surrender

Michelle Dianne Carroll

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

MJ & C Burgess & Associates Pty Ltd

9/07/2019

Surrender

Nathan Boseley

9/07/2019

Surrender

National Investor Solutions Pty Ltd

9/07/2019

Surrender

Noor Ahmad

9/07/2019

Surrender

Owen Clifford Walker

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Owen Wilfred Clark

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Parmenian Tsiaplias

9/07/2019

Surrender

Paul Martin Larby

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Paul Thornton Armstrong

9/07/2019

Surrender

Pert Group Pty Ltd

9/07/2019

Surrender

Peter Haylock

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Peter John Austin

9/07/2019

Surrender

Peter Karaberidis

9/07/2019

Surrender

Ragg Weir Financial Services Pty Ltd

9/07/2019

Surrender

Raymond John Raaymakers

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Richard James Anderson

9/07/2019

Surrender

Robert Solomon Majman

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Ronald Peter Kucharski

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Sandra Sargeant

9/07/2019

Surrender

Sarah Jane Riegelhuth

9/07/2019

Surrender

Scott Anthony Donoghue

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Scott Thomas Healy

9/07/2019

Surrender

Shaoping Rebecca Liang

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Sharon Tan

9/07/2019

Surrender

Simon Richard Pownall

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

SMSF Advice Pty Limited

9/07/2019

Surrender

Stephen Duffy

9/07/2019

Surrender

Stephen James Castle

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Stephen Roger Klein

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Stephen Thomas Walsh

9/07/2019

Surrender

Steve Pike

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Steven Kipic

9/07/2019

Surrender

Stuart Mcintosh

9/07/2019

Surrender

Tara Kate Louise Walder

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Thaer Burbar

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Thomas James Meads

9/07/2019

Surrender

Todd Allan O'Neill

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

Troy Gudgeon

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

UNAC-West End Group Pty Ltd

9/07/2019

Surrender

Virginia Anna Burelli

9/07/2019

Individual ceased to meet one of the tax practitioner requirements

William John Cummins

9/07/2019

Surrender

Winston Kent Folland

9/07/2019

Surrender

 

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

 

Name of Tax (financial) Advisers:

Termination effective from:

Reason for Termination:

Richard Lynch

29/07/2019

Failure to comply with code of professional conduct

Skyrange Investments Pty Ltd

29/07/2019

Failure to comply with code of professional conduct

Weisam Elgammal

29/07/2019

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

 

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