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Administered by: Treasury
Published Date 06 Feb 2018

 

NOTICE OF DISQUALIFICATION

Superannuation Industry (Supervision) Act 1993

 

 

To:

ALANI MOALA

CABRAMATTA NSW 2166

 

I, James O’Halloran, a delegate of the Commissioner of Taxation, give you notice as required by subsection 126A(6) of the Superannuation Industry (Supervision) Act 1993 (SISA), that I have disqualified you under subsection 126A(1) of the SISA.

 

I have disqualified you as I am satisfied that you have contravened the SISA on one or more occasions and the seriousness and numbers of the contraventions provide grounds for disqualifying you.

 

The disqualification takes effect on the day on which it is made.

 

Dated: 2 February 2018

James O’Halloran

Deputy Commissioner of Taxation

 

Per Colleen Shelton

Director


 

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 ask the Commissioner to reconsider the decision. This request must be made in writing within 21 days of receiving notice of this decision and must give the reasons you think the decision is wrong.