Termination of Tax (financial) Adviser registration - June 2019

Administered by Department of the Treasury

Legislation au C2020G00096 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:

Adam Hartard

18/06/2019

Surrender

Albert Anthony Greig

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

Amanda Hardy Lai

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

Andrew Bruce Black

18/06/2019

Surrender

Andrew John Forbes

18/06/2019

Surrender

Andrew John Nicholls

18/06/2019

Surrender

Andrew Leslie Jennings

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

Angela Barber

18/06/2019

Surrender

Angie Hoon Jenny Oh

18/06/2019

Surrender

Angove Financial Services Pty Ltd

18/06/2019

Surrender

Anthony Noel Lawrence

18/06/2019

Surrender

Arthur Roe

18/06/2019

Surrender

Barrie Cooper

18/06/2019

Surrender

Barry William Arthur Parker

18/06/2019

Surrender

Brandon Thomas

18/06/2019

Surrender

Brendan Mark Heck

18/06/2019

Surrender

Brian James Macpherson

18/06/2019

Surrender

Brian Walker

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

Cameron James Vallve

18/06/2019

Surrender

Carol McRae-Pitt

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

Chris Minas

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

Christopher Blake

18/06/2019

Surrender

Clinton Boyd Weekes

18/06/2019

Surrender

Concord Financial Services (Victoria) Pty Ltd

18/06/2019

Surrender

Connor Financial Services Pty Ltd

18/06/2019

Surrender

Craig Douglas Robinson

18/06/2019

Surrender

Dale Leigh Martens

18/06/2019

Surrender

Daryl Grant Grant Brearley

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

DLG Financial Advice Pty Ltd

18/06/2019

Ceased to Exist

Donald Gregory Neville

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

Donna Wilton

18/06/2019

Surrender

Douglas Geoffrey Button

18/06/2019

Surrender

Ebony Ashton Van Hamburg

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

Elizabeth Anne Huggins

18/06/2019

Surrender

Eng Sivieng

18/06/2019

Surrender

Enrich Financial Advice Pty Ltd

18/06/2019

Surrender

Financial Ventures Pty Ltd

18/06/2019

Surrender

Frank Joseph Toner

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

Fred Michael Reiter

18/06/2019

Surrender

Gary Chapman

18/06/2019

Surrender

Gavin Derepas

18/06/2019

Surrender

Geoffrey Rees

18/06/2019

Surrender

George Gulczynski

18/06/2019

Surrender

Geraldine Scott

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

Graham King

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

Havelock Wealth Management Pty Ltd

18/06/2019

Surrender

IGM Financial Services Pty Ltd

18/06/2019

Surrender

Ivan Shek Chuen Lee

18/06/2019

Surrender

Izzard Consulting Pty Ltd

18/06/2019

Surrender

J.A.S.Q. Investments Pty Ltd

18/06/2019

Surrender

Jacinta Nanson

18/06/2019

Surrender

Jacqueline Maria McCarthy

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

James Andrew Staples

18/06/2019

Surrender

James Edmund Connor

18/06/2019

Surrender

Janelle Ruth Collins

18/06/2019

Surrender

Jillian Margaret Hayes

18/06/2019

Surrender

John Barker

18/06/2019

Surrender

John Stephen Harris

18/06/2019

Surrender

Jonathan Lewis Rado

18/06/2019

Surrender

Joseph Luciani

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

Kasey Mae Gale

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

Katherine Therese Euers

18/06/2019

Surrender

Keith Knights

18/06/2019

Surrender

Kennedy McLaughlin Consulting Pty Ltd

18/06/2019

Surrender

Kenneth Brian Wheeler

18/06/2019

Surrender

Kiran Aloysius Saldanha

18/06/2019

Surrender

Kotkis Family Pty Ltd

18/06/2019

Surrender

KPF Financial Planning Pty Ltd

18/06/2019

Surrender

Leigh Kerrin Wahlstrom

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

LIO Bros Pty Ltd

18/06/2019

Surrender

Lisa Lee

18/06/2019

Surrender

Malcolm Izzard

18/06/2019

Surrender

Mark Stephenson

18/06/2019

Surrender

Mark Yuen

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

Masoud Pourgholami

18/06/2019

Surrender

Matthew Geappen

18/06/2019

Surrender

Matthew James Jarrott

18/06/2019

Surrender

Max Jacobs

18/06/2019

Surrender

Mei Kit Wong

18/06/2019

Surrender

Michael James Tobin

18/06/2019

Surrender

Michael M. Nolan

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

Michael Powell

18/06/2019

Surrender

Michael West

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

Mitchell Parr

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

Mohamed Said

18/06/2019

Surrender

MWM Private Wealth Pty Ltd

18/06/2019

Surrender

Naomi Mcintosh

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

Nicholas Moschakis

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

Nicole Maree Toohey

18/06/2019

Surrender

Nicole Sharon Tasker

18/06/2019

Surrender

Noel Hosken

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

Norman Brian Van Den Berg

18/06/2019

Surrender

Pamela Ann Pointon

18/06/2019

Surrender

Patrina Chia

18/06/2019

Surrender

Paul Macquarrie Graham

18/06/2019

Surrender

Paul Ronald Hackney

18/06/2019

Surrender

Peter Alexander Macmillan

18/06/2019

Surrender

Peter Nicholas Amiradaki

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

Peter O'Connor

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

Peter Randell

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

Plansmart Pty Ltd

18/06/2019

Surrender

Professional Womens Investment Service Pty Ltd

18/06/2019

Surrender

Richard William Arnold-Forster

18/06/2019

Surrender

Robert Gerard Michael Wall

18/06/2019

Surrender

Robert Klauke

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

Robert Noel Angel

18/06/2019

Surrender

Robert O. Latimer

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

Rochelle Leese

18/06/2019

Surrender

Roger B Lescun Pty Ltd

18/06/2019

Surrender

Russell Lanham

18/06/2019

Surrender

Ryan Anthony Glaser

18/06/2019

Surrender

Sally Shaw

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

Samuel Marcus Campbell

18/06/2019

Surrender

Scott Ruddle Johnston

18/06/2019

Surrender

Sean Jeromy Schubert

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

Sergio Arcaini

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

Sergio Girardi

18/06/2019

Surrender

Shane Eric Keith Winders

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

Shirley Anne Ferris

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

Siew Mun Liew

18/06/2019

Surrender

SME Financial Services Group Pty Ltd

18/06/2019

Surrender

Stephen Laszlo Varhegyi

18/06/2019

Surrender

Stephen Roger Hickman

18/06/2019

Surrender

Steven Bemrose

18/06/2019

Surrender

Susan Gay Smith

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

The Trustee for AFGP Trust

18/06/2019

Surrender

Theresa McLellan

18/06/2019

Surrender

Timothy Gerard Curtin

18/06/2019

Surrender

Timothy Webb

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

Travis Laurence Vincent Smith

18/06/2019

Individual ceased to meet one of the tax practitioner requirements

Wilson Luna

18/06/2019

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:

Andrew Charles Smith

11/06/2019

Failure to comply with the code of professional conduct

CBD Financial Services Pty Limited

14/06/2019

Failure to comply with the 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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