Termination of Tax (financial) Adviser registrations - July 2020

Administered by Department of the Treasury

Legislation au C2020G00959 In force Gazette

Legislation content

 

Termination of Tax (financial) adviser 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 (financial) adviser:

Termination effective from:

Reason for termination:

Aleksandar Naumoski

7/07/2020

Surrender

Aloysius Desmond Fernandes

7/07/2020

Surrender

Andrew James Rae

7/07/2020

Surrender

Anthony Charles Arlidge

7/07/2020

Surrender

Arcadium One Pty Ltd

7/07/2020

Surrender

Australian Financial Checkline Pty Ltd

7/07/2020

Surrender

Ballast Financial Management Pty Ltd

7/07/2020

Surrender

Brooke Alexina Smith

7/07/2020

Surrender

Dalcorp Financial Services Pty Ltd

7/07/2020

Surrender

Damien John Keating

7/07/2020

Surrender

David Pye Pty Ltd

7/07/2020

Surrender

David Steven Pye

7/07/2020

Surrender

Dean Thomas

7/07/2020

Surrender

Diana Milena Ramirez Martinez

7/07/2020

Surrender

EKS Choice Pty Ltd

7/07/2020

Surrender

Emily Spinks

7/07/2020

Surrender

Financial Wisdom Limited

7/07/2020

Surrender

Grandview (Vic) Pty Ltd

7/07/2020

Surrender

Ida Louise Scifleet

7/07/2020

Surrender

IMB Financial Planning Limited

7/07/2020

Surrender

Jamie Phillip Fleming

7/07/2020

Surrender

John Patrick McInerney

7/07/2020

Surrender

Kenneth Alan Grundy

7/07/2020

Surrender

Lachlan John Mcinnes

7/07/2020

Surrender

Lawrence Dean O'Neill

7/07/2020

Surrender

Leon Matthew Spadavecchia

7/07/2020

Surrender

New Opportunities Pty Ltd

7/07/2020

Surrender

Nicole Liddle

7/07/2020

Surrender

Paul Martin

7/07/2020

Surrender

Peter M Donnell Pty Ltd

7/07/2020

Surrender

Peter Mark Donnell

7/07/2020

Surrender

Rebecca McPherson

7/07/2020

Surrender

Stephen Alexander

7/07/2020

Surrender

The Trustee for Alexander Family Trust

7/07/2020

Surrender

The Trustee for T/For the Freken Unit Trust

7/07/2020

Surrender

Tony Arlidge Investments Pty Ltd

7/07/2020

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 (financial) adviser:

Termination effective from:

Reason for termination:

Mohamed Sobh

30/07/2020

No longer meets registration requirements

Peter JianChao Xu

17/07/2020

No longer meets registration requirements

 

 

Yours sincerely,

Michael O’Neill

Secretary and CEO

Tax Practitioners Board

 

GPO Box 1620 Sydney NSW  2001

 

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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.