Last
Name |
First
Name |
Disqualification |
Date Effective |
Act & Section |
Entity |
Press Release |
| Aistrope |
Rodney |
Disqualified |
Oct 5 2004 |
Insurance Act 1973, s25A(1) |
HIH Insurance |
Thursday 14 October 2004 No. 04.38
|
| Allen |
Scott Fitzgerald |
Disqualified |
16 January 2004 |
Superannuation Industry (Supervision) Act 1993 Section 120A |
SF Allen Superannuation Fund |
|
| Antoniou |
Cleo |
Disqualified |
May 18 2004 |
The Superannuation Industry (Supervision) Act 1993, ss 120A(2) |
SSARB Super Fund |
Thursday, 27 May 2004. No. 04.16
|
| Baldock |
Ian Frank |
Disqualified |
21 Nov 2005 |
Superannuation Industry (Supervision) Act 1993, s.120A(1) & (2) |
|
Wednesday, 30 November 2005, No 05.59
|
| Barker |
Norman Octo |
Disqualified |
Sep 20 2004 |
Superannuation Industry (Supervision) Act 1993, s120A(2) |
Bridlington Nominees Pty Ltd |
|
| Barnum |
Geoffrey |
Disqualified |
Oct 7 2004 |
Insurance Act 1973 |
General Reinsurance Australia Ltd |
Thursday 14 October 2004 No. 04.37
|
| Barrett |
Sharon May |
Disqualified |
16 January 2004 |
Superannuation Industry (Supervision) Act 1993 Section 120A |
B & S Barrett Superannuation Fund |
|
| Bayford |
John |
Disqualification from acting as a responsible officer of a superannuation trustee, investment manager or custodian. |
Feb 28 2003 |
The Superannuation Industry (Supervision) Act 1993, ss 120A(2) and (3) |
Colors Pty Ltd Superannuation Fund |
Wednesday, 5 March 2003. No. 03.24
|
| Bell |
Ian Michael |
Disqualified |
16 January 2004 |
Superannuation Industry (Supervision) Act 1993 Section 120A |
Baroda Superannuation Fund |
|
| Berridge |
Clifford |
Disqualified.
The AAT granted a stay of the disqualification on 16/12/04 pending a full hearing. |
Jun 17 2004 |
The Superannuation Industry (Supervision) Act 1993, s120A(1) |
Wall & Ceiling Superannuation Fund |
Wednesday, 7 July 2004. No. 04.23
|
| Blair |
Maree Alyson |
Disqualified |
16 January 2004 |
Superannuation Industry (Supervision) Act 1993 Section 120A |
David John Blair Superannuation Fund |
|
| Blair |
Brigitte |
Disqualified |
16 January 2004 |
Superannuation Industry (Supervision) Act 1993 Section 120A |
Graphic Art Promotions Superannuation Plan |
|
| Boulden |
Antony |
Disqualified |
Sep 27 2004 |
Insurance Act 1973, s25A(1) |
FAI Insurance Ltd |
Thursday 14 October 2004 No. 04.38
|
| Boxall |
Brian Kenneth |
Disqualification from acting as a responsible officer of a superannuation trustee, investment manager or custodian. |
Jul 21 2003 |
The Superannuation Industry (Supervision) Act 1993, s120A(2) |
Endfarm Pty Ltd |
|
| Bransky |
Jennifer Marsden |
Disqualified |
16 January 2004 |
Superannuation Industry (Supervision) Act 1993 Section 120A |
Budawang Superannuation Fund |
|
| Brown |
Thomas John |
Disqualification |
4 July 2007 |
Superannuation Industry (Supervision) Act 1993, ss 120A(1)&(2) |
Firezone Protection Services Pty Limited |
Friday 13 July 2007 No. 07.25
|
| Brown |
Gregory Ernest |
Disqualified |
2 Sept 2005 |
Insurance Act 1973, s.25A(1) |
|
Wed, 14 Sept 2005, No 05.46
|
| Bruton |
Julie |
Disqualified |
24 July 2006 |
The Superannuation Industry (Supervision) Act 1993, S120A(3) |
Western Trucks Superannuation Fund |
Wednesday 9 August 2006 No. 06.39
|
| Burroughs |
Stephen |
Disqualified. |
Nov 18 2004 |
Insurance Act 1973, s25A(1) |
FAI Insurances Limited |
|
| Butler |
John |
Disqualification. Administrative Appeals Tribunal application pending |
6 February 2007 |
Insurance Act 1973, s.25A(1) |
Zurich Australia Insurance Limited |
Wednesday, 21 February 2007 No. 07.06
|
| Byatt |
Christopher |
Disqualified |
Oct 8 2004 |
Insurance Act 1973, s25A(1) |
General Reinsurance Australia Ltd |
Thursday 14 October 2004 No. 04.37
|
| Cain |
Peter |
Disqualification from acting as a responsible officer of a superannuation trustee, investment manager or custodian. |
Apr 1 2003 |
The Superannuation Industry (Supervision) Act 1993, s120A(3) |
Commercial Nominees of Australia (CNAL) |
Monday, 14 April 2003. No. 03.36
|
| Campbell |
Richard |
Disqualified |
Jun 18 2004 |
The Superannuation Industry (Supervision) Act 1993, s.120A(1) |
Wall & Ceiling Superannuation Fund |
Wednesday, 7 July 2004. No. 04.23
|
| Cassidy |
Terence |
Disqualified |
Mar 7 2005 |
Insurance Act 1973, s25A(1) |
HIH Insurance |
Wednesday, 15 March 2005. No. 05.15
|
| Catalfamo |
Vincenzo |
Disqualification from acting as a responsible officer of a superannuation trustee, investment manager or custodian. |
Jul 21 2003 |
The Superannuation Industry (Supervision) Act 1993, s120A(2) |
Victoria Farmhouse Pty Ltd Staff Superannuation Fund |
|
| Caughey |
Brett David |
Disqualified |
16 January 2004 |
Superannuation Industry (Supervision) Act 1993 Section 120A |
Linden Investments (NSW) Pty Ltd Superannuation Fund |
|
| Chan |
Norman |
Disqualification from acting as an approved auditor of superannuation entities regulated under The Superannuation Industry (Supervision) Act 1993. |
Mar 10 2004 |
The Superannuation Industry (Supervision) Act 1993 |
Auditor |
Wednesday, 10 March 2004. No 04_07
|
| Cohen |
Geoffrey |
Disqualified. Administrative Appeals Tribunal review pending. |
26 Sept 2005 |
Insurance Act 1973, s.25A(1) |
|
Thurs, 6 October 2005, No 05.50
|
| Coles |
Graham Sidney |
Disqualified |
16 January 2004 |
Superannuation Industry (Supervision) Act 1993 Section 120A |
The Coles Superannuation Fund |
|
| Collins |
Jamie |
Disqualified |
Jun 18 2004 |
The Superannuation Industry (Supervision) Act 1993, s120A(2) |
Wall & Ceiling Superannuation Fund |
Wednesday, 7 July 2004. No. 04.23
|
| Curwood |
Neil |
Disqualification from acting as an approved auditor of superannuation entities regulated under The Superannuation Industry (Supervision) Act 1993. |
Sep 30 2002 |
The Superannuation Industry (Supervision) Act 1993, s131(1) |
Auditor |
Friday, 7 February 2003. No. 03.15
|
| Dalgleish |
Simon Rex |
Disqualified |
11 June 2001 |
Superannuation Industry (Supervision) Act 1993, s.131(a) and (b) |
|
|
| Derstepanian |
Margaret |
Disqualification from being a trustee, investment manager or custodian of any regulated entity, or a responsible officer of a body corporate that is a trustee, investment manager or custodian of any regulated superannuation entity. |
Apr 11 2003 |
The Superannuation Industry (Supervision) Act 1993, s120A(3) |
Tunstall Bond Superannuation Fund |
Tuesday, 15 April 2003. No. 03.37
|
| Derstepanian |
Sarkis |
Disqualification from being a trustee, investment manager or custodian of any regulated entity, or a responsible officer of a body corporate that is a trustee, investment manager or custodian of any regulated superannuation entity. |
Apr 11 2003 |
The Superannuation Industry (Supervision) Act 1993, s120A(3) |
Tunstall Bond Superannuation Fund |
Tuesday, 15 April 2003. No. 03.37
|
| Dodd |
Pauline |
Disqualified |
Jun 18 2004 |
The Superannuation Industry (Supervision) Act 1993, ss 120A(2) |
Wall & Ceiling Superannuation Fund |
Wednesday, 7 July 2004. No. 04.23
|
| Edwards |
Robert |
Disqualified.
The AAT granted a stay of the disqualification on 16/12/04 pending a full hearing. |
Jun 17 2004 |
The Superannuation Industry (Supervision) Act 1993, s120A(2) |
Wall & Ceiling Superannuation Fund |
Wednesday, 7 July 2004. No. 04.23
|
| Ellingsen |
Tore |
Disqualified |
Oct 11 2004 |
Insurance Act 1973s, s25A(1) |
Cologne Reinsurance Company (Dublin) Ltd |
Thursday 14 October 2004 No. 04.37
|
| Elliott |
Robert France |
Disqualified.
|
Jun 21 2004 |
The Superannuation Industry (Supervision) Act 1993, s131(1) |
Wall & Ceiling Superannuation Fund - Auditor |
Wednesday, 7 July 2004. No. 04.23
|
| Fearon |
Christopher |
Disqualification |
13 Sept 2005 |
Superannuation Industry (Supervision) Act 1993, s.120A(1) |
KLA Investments (No 2) Pty Ltd |
|
| Fodera |
Dominic |
Disqualified |
16 July 2005 |
Insurance Act 1973, s.25A(1) |
HIH Insurance |
Thursday, 28 July 2005
|
| Foley |
Damian |
Disqualified |
Jul 14 2004 |
The Superannuation Industry (Supervision) Act 1993, s120A(2) |
Strategic Capital Superannuation Services Pty Ltd |
Tuesday, 17 August 2004. No. 04.29
|
| Ford |
Ralph |
Disqualify/Decline Approval of Directors, & other key personnel/Auditors/Actuaries |
Nov 11 2003 |
The Superannuation Industry (Supervision) Act 1993, ss 120A(2) and (3) |
S Ford and Sons Pty Ltd. |
|
| Ford |
William |
Disqualification from being a trustee, investment manager or custodian of any regulated entity, or a responsible officer of a body corporate that is a trustee, investment manager or custodian of any regulated superannuation entity. |
Nov 11 2003 |
The Superannuation Industry (Supervision) Act 1993, ss120A(2) and (3) |
S Ford and Sons Pty Ltd. |
|
| Ford |
Kathleen |
Disqualification from being a trustee, investment manager or custodian of any regulated entity, or a responsible officer of a body corporate that is a trustee, investment manager or custodian of any regulated superannuation entity. |
Nov 11 2003 |
The Superannuation Industry (Supervision) Act 1993, ss 120A(2) and (3) |
S Ford and Sons Pty Ltd. |
|
| Foulds |
David |
Disqualified |
Nov 16 2004 |
Superannuation Industry (Supervision) Act 1993
Section 120A(1) |
Wall & Ceiling Superannuation Fund |
Wednesday, 15th December 2004. No. 04.49
|
| Freeman |
Jeffrey Jack |
Disqualification from acting as an approved auditor of superannuation entities regulated under The Superannuation Industry (Supervision) Act 1993. |
Jul 1 2003 |
Superannuation Industry (Supervision) Act 1993, s131(1) |
Auditor |
|
| Gardener |
Justin Herbert |
Disqualified. Administrative Appeals Tribunal review pending. |
May 3, 2006 |
Insurance Act 1973, s.25A(1) |
HIH Insurance Ltd |
Thursday, 18 May 2006, No 06.28
|
| Glass |
Anthony |
Disqualified.
|
Aug 6 2004 |
Superannuation Industry (Supervision) Act 1993, s120A(2) |
Strategic Capital Superannuation Services Pty Ltd |
Tuesday, 17 August 2004. No. 04.29
|
| Gorrie |
Alexander |
Disqualified |
May 3, 2006 |
Insurance Act 1973, s.25A(1) |
HIH Insurance Ltd |
Thursday, 18 May 2006, No 06.28
|
| Gosling |
Raymond |
Disqualified |
May 2 2005 |
Insurance Act 1973, s25A(1) |
HIH Insurance Ltd |
|
| Gower |
Carolyne |
Disqualified |
16 January 2004 |
Superannuation Industry (Supervision) Act 1993 Section 120A |
Mary-Ellen Vinciur Superannuation Fund |
|
| Guild |
Peter Noble |
Disqualified |
Jul 28 2004 |
Superannuation Industry (Supervision) Act 1993, ss 120A(1), (2) and (3) |
KLA Australia Superannuation Fund |
|
| Hall |
Anthony David |
Disqualification from acting as a responsible officer of a superannuation trustee, investment manager or custodian. |
Nov 28 2002 |
The Superannuation Industry (Supervision) Act 1993, s120A(3) |
Commercial Nominees of Australia (CNAL) |
Thursday, 19 December 2002. No. 02.59
|
| Hanich |
Carl Peter |
Disqualification from acting as a responsible officer of a superannuation trustee, investment manager or custodian. |
Jan 30 2003 |
The Superannuation Industry (Supervision) Act 1993, s120A(3) |
Commercial Nominees of Australia (CNAL) |
Monday, 3 February 2003. No. 03.10
|
| Harris |
Peter Richard |
Disqualified |
16 January 2004 |
Superannuation Industry (Supervision) Act 1993 Section 120A |
PR Harris Superannuation Fund |
|
| Holder |
John Harold |
Disqualify/Decline Approval of Directors, & other key personnel/Auditors/Actuaries |
Jan 27 2004 |
The Superannuation Industry (Supervision) Act 1993, s120A(1) and (3) |
Commercial Nominees of Australia (CNAL) |
|
| Holloway |
Stephen |
Disqualified |
16 January 2004 |
Superannuation Industry (Supervision) Act 1993 Section 120A |
SWJ Holloway Superannuation Fund |
|
| Honeyman |
Ross James |
Disqualification from acting as a responsible officer of a superannuation trustee, investment manager or custodian. |
Jan 30 2003 |
The Superannuation Industry (Supervision) Act 1993, s120A(3) |
Commercial Nominees of Australia (CNAL) |
Monday, 3 February 2003. No. 03.10
|
| Houldsworth |
John |
Disqualified |
Oct 11 2004 |
Insurance Act 1973, s25A(1) |
Cologne Reinsurance Company (Dublin) Ltd |
Thursday 14 October 2004 No. 04.37
|
| Hullin |
Paul |
Disqualified |
Jun 21 2004 |
The Superannuation Industry (Supervision) Act 1993, ss 120A(1) |
Wall & Ceiling Superannuation Fund |
Wednesday, 7 July 2004. No. 04.23
|
| Israel |
David Ewan |
Disqualified |
16 January 2004 |
Superannuation Industry (Supervision) Act 1993 Section 120A |
Western Hire Co Superannuation Fund |
|
| James |
Terrance |
Disqualified from acting as a trustee, investment manager or custodian of an APRA-regulated superannuation entity. |
Jun 11 2004 |
The Superannuation Industry (Supervision) Act 1993, ss 120A(3) |
Employees Productivity Award Superannuation Fund |
Thursday, 1 July 2004. No. 04.21
|
| James |
Jeffrey |
Disqualified from acting as a trustee, investment manager or custodian of an APRA-regulated superannuation entity. |
Jun 11 2004 |
The Superannuation Industry (Supervision) Act 1993, ss 120A(3) |
Employees Productivity Award Superannuation Fund |
Thursday, 1 July 2004. No. 04.21
|
| Johnson |
Douglas |
Disqualified |
Jun 18 2004 |
The Superannuation Industry (Supervision) Act 1993, ss 120A(2) |
Wall & Ceiling Superannuation Fund |
Wednesday, 7 July 2004. No. 04.23
|
| Jones |
Vicki Lorraine |
Disqualified |
16 January 2004 |
Superannuation Industry (Supervision) Act 1993 Section 120A |
PD & VL Jones Superannuation Fund |
|
| Jones |
Malcolm |
Disqualified. Administrative Appeals Tribunal review pending. |
2 August 2007 |
Insurance Act 1973, s.25A(1) |
Zurich Australia Insurance Limited |
Wednesday, 15 August 2007, No 07.37
|
| Jozsef |
Laszlo Imre |
Disqualified |
16 January 2004 |
Superannuation Industry (Supervision) Act 1993 Section 120A |
The Jozsef Bros Superannuation Fund |
|
| Kench |
Grant Edward |
Disqualified |
Aug 24 2004 |
Superannuation Industry (Supervision) Act 1993, s120A(3) |
Piggott Wood & Baker Super Fund |
|
| Knowles |
Anthony James |
Disqualified |
16 January 2004 |
Superannuation Industry (Supervision) Act 1993 Section 120A |
The Anthony James Knowles Superannuation Fund |
|
| Lamont |
Kingsley Clive |
Disqualification from acting as a trustee of any superannuation entity or a responsible officer of any investment manager or custodian of superannuation funds. |
Sep 23 2002 |
The Superannuation Industry (Supervision) Act 1993, s120A(3) |
OAMPS Ltd |
Tuesday, 22 October 2002. No. 02.42
|
| Lawson |
Terrence Keith |
Disqualified.
|
Aug 6 2004 |
Superannuation Industry (Supervision) Act 1993, s120A(2) |
Strategic Capital Superannuation Services Pty Ltd |
Tuesday, 17 August 2004. No. 04.29
|
| Lo |
Frederick |
Disqualified |
Mar 2 2005 |
Insurance Act 1973, s25A(1) |
HIH Insurance |
Wednesday, 15 March 2005. No. 05.16
|
| Long |
George Burnside |
Disqualified |
20 June 2007 |
Superannuation Industry (Supervision) Act 1993, ss 120A(1)&(2) |
Firezone Protection Services Pty Limited |
Friday 13 July 2007 No. 07.25
|
| Mainprize |
Timothy |
Disqualified. |
Oct 19 2004 |
Insurance Act 1973, s25A(1) |
FAI Insurance Ltd, |
|
| Maughan |
Michael |
Disqualify/Decline Approval of Directors, & other key personnel/Auditors/Actuaries |
Sep 5 2003 |
The Superannuation Industry (Supervision) Act 1993, s120A(3) |
S Ford and Sons Pty Ltd. |
|
| McCafferty |
John Tony |
Disqualified |
3 April 2007 |
Superannuation Industry (Supervision) Act 1993, s120A(2) |
Gavex Pty Ltd |
|
| McGarry |
Michael Anthony |
Disqualified |
21 Nov 2005 |
Superannuation Industry (Supervision) Act 1993, s.120A(1), (2) & (3) |
|
Wednesday, 30 November 2005 No 05.59
|
| Mearns |
Bryan |
Disqualified |
16 January 2004 |
Superannuation Industry (Supervision) Act 1993 Section 120A |
Mearns McLellan Superannuation Fund |
|
| Meikle |
Roger Paul |
Disqualification from acting as a responsible officer of a superannuation trustee, investment manager or custodian. |
Apr 28 2003 |
The Superannuation Industry (Supervision) Act 1993, s120A(3) |
Commercial Nominees of Australia (CNAL) |
Thursday, 1 May 2003. No. 03.41
|
| Mlikota (nee Parkinson) |
Jane |
Disqualification from acting as a responsible officer of a superannuation trustee, investment manager or custodian. |
Apr 24 2003 |
The Superannuation Industry (Supervision) Act 1993, ss120A(2) and (3) |
Colors Pty Ltd Superannuation Fund |
Friday, 16 May 2003. No. 03.46
|
| Neimanis |
Maris |
Disqualified |
Jul 28 2004 |
Superannuation Industry (Supervision) Act 1993, ss 120A(1), (2) and (3) |
KLA Australia Superannuation Fund |
|
| Nolan |
Peter Thomas |
Disqualified |
16 January 2004 |
Superannuation Industry (Supervision) Act 1993 Section 120A |
Peter Nolan Superannuation Fund |
|
| Norris |
Deborah |
Disqualified |
16 January 2004 |
Superannuation Industry (Supervision) Act 1993 Section 120A |
Rockmaze Pty Ltd 1992 Superannuation Plan |
|
| Osborne |
Ramon |
Disqualified |
Jul 12 2004 |
The Superannuation Industry (Supervision) Act 1993, s120A(2) |
Bridlington Nominees Pty Ltd ACN 008 893 301 |
|
| Paluszak |
Gail |
Disqualified |
16 January 2004 |
Superannuation Industry (Supervision) Act 1993 Section 120A |
GJ Trotter Superannuation Fund |
|
| Parsons |
Rex |
Disqualified |
Jan 29 2004 |
The Superannuation Industry (Supervision) Act 1993 |
Bunya Chalets Employee Superannuation Fund |
|
| Parsonson |
Alan |
Disqualification. Administrative Appeals Tribunal review pending. |
28 February 2007 |
Insurance Act 1973, s.25A(1) |
Zurich Australia Insurance Limited |
Wednesday, 07 March 2007 No.07.09
|
| Paterson |
Peter Reid |
Disqualified |
16 January 2004 |
Superannuation Industry (Supervision) Act 1993 Section 120A |
Peter Paterson Superannuation Fund |
|
| Pearson |
Henry James |
Disqualified |
16 January 2004 |
Superannuation Industry (Supervision) Act 1993 Section 120A |
Pearson Private Pension Fund |
|
| Ponton |
Reginald N |
Disqualified |
15 March 2000 |
Superannuation Industry (Supervision) Act 1993, s.131(1)(b) |
|
|
| Preuss |
Jurgen (John) |
Disqualification from acting as a responsible officer of a superannuation trustee, investment manager or custodian. |
Dec 3 2002 |
The Superannuation Industry (Supervision) Act 1993, s.120A(3) |
Australian Independent Superannuation Fund (ASIF) |
Thursday, 19 December 2002. No. 02.59
|
| Price |
Charles T |
Disqualified |
16 January 2004 |
Superannuation Industry (Supervision) Act 1993 Section 120A |
CT & PA Price Pty Ltd Superannuation Fund |
|
| Provan |
Paul James |
Disqualified |
19 June 2007 |
Superannuation Industry (Supervision) Act 1993, ss. 120A(1)&(2) |
Firezone Protection Services Pty Limited |
Friday 13 July 2007 No. 07.25
|
| Rauber |
Ian Douglas |
Disqualified |
16 January 2004 |
Superannuation Industry (Supervision) Act 1993 Section 120A |
IH Constructions Superannuation Fund |
|
| Raynolds |
Morita |
Disqualified |
16 January 2004 |
Superannuation Industry (Supervision) Act 1993 Section 120A |
Hind Superannuation Fund |
|
| Renouf |
Kelly |
Disqualified |
16 January 2004 |
Superannuation Industry (Supervision) Act 1993 Section 120A |
St Tropez Superannuation Fund |
|
| Ridings |
Wayne |
Disqualified |
Jun 17 2004 |
The Superannuation Industry (Supervision) Act 1993, ss 120A(1) |
Wall & Ceiling Superannuation Fund |
Wednesday, 7 July 2004. No. 04.23
|
| Riley |
Susan |
Disqualified |
16 January 2004 |
Superannuation Industry (Supervision) Act 1993 Section 120A |
Rhm Group Superannuation Fund |
|
| Ripper |
Nicholas Webster |
Disqualified |
15 March 2000 |
Superannuation Industry (Supervision) Act 1993, s.131(1)(b) |
|
|
| Robinson |
Erica Jane |
Disqualification from acting as a responsible officer of a superannuation trustee, investment manager or custodian. |
Nov 28 2002 |
The Superannuation Industry (Supervision) Act 1993, s120A(3) |
Commercial Nominees of Australia (CNAL) |
Thursday, 19 December 2002. No. 02.59
|
| Roehr |
Kelvin |
Disqualified |
May 5 2004 |
The Superannuation Industry (Supervision) Act 1993, ss 120A(1) and paragraph 131(1)(a) |
Strategic Capital Superannuation Fund - Auditor |
Thursday, 20 May 2004. No. 04.15
|
| Salzgeber |
Florian |
Disqualification. Administrative Appeals Tribunal application pending |
19 December 2006 |
Insurance Act 1973, s25A(1) |
Zurich Australian Insurance Limited |
Wednesday, 10 January 2007, No 07.01
|
| See |
Kevin Francis |
Disqualified |
16 January 2004 |
Superannuation Industry (Supervision) Act 1993 Section 120A |
K See Superannuation Fund |
|
| Self |
John Lindsay |
Disqualified. |
Oct 1 2004 |
Insurance Act 1973, s25A(1) |
General Reinsurance Australia Limited |
Thursday 14 October 2004 No. 04.37
|
| Shaw |
Geoffrey James |
Disqualified |
16 January 2004 |
Superannuation Industry (Supervision) Act 1993
Section 120A |
The Shaw Superannuation Fund |
|
| Silsby |
Allan Kenneth |
Disqualified |
16 May 2007 |
Superannuation Industry (Supervision) Act 1993, ss 120A(1) & (2) |
Firezone Protection Services Pty Limited |
Friday 13 July 2007 No. 07.25
|
| Skinner |
Andrew Bryden |
Disqualification from acting as a responsible officer of a superannuation trustee, investment manager or custodian. |
Nov 26 2002 |
The Superannuation Industry (Supervision) Act 1993, s120A(3) |
Commercial Nominees of Australia (CNAL) |
Thursday, 19 December 2002. No. 02.59
|
| Slee |
David |
Disqualified from holding any appointment as an actuary of a general insurer. |
Sep 8 2004 |
Insurance Act 1973, s44(1) |
David Slee Consulting Pty Ltd |
Thursday, 16 September 2004. No. 04.32
|
| Smith |
Garry Walter |
Disqualified |
Aug 16 2004 |
Superannuation Industry (Supervision) Act 1993, s120A(3) |
Smith Group Super Fund |
|
| Smith |
John Andrew |
Disqualified. |
Oct 5 2004 |
Insurance Act 1973, s25A(1) |
General Reinsurance Australia Limited |
Thursday 14 October 2004 No. 04.37
|
| Smith |
Stephen Trevor |
Disqualified |
16 January 2004 |
Superannuation Industry (Supervision) Act 1993 Section 120A |
The Technical Software People Superannuation Fund |
|
| Spinks |
Malcolm John |
Superannuation Industry (Supervision) Act 1993, ss 120A(1)&(2) |
2 July 2007 |
Superannuation Industry (Supervision) Act 1993, ss 120A(1)&(2) |
Firezone Protection Services Pty Limited |
Friday 13 July 2007 No. 07.25
|
| Stanbridge |
John |
Disqualification |
24 October 2006 |
Insurance Act 1973, s.25A(1) |
Zurich Australia Insurance Limited |
Wednesday, 1 Nov 2006, No 06.52
|
| Stapleton |
Robert |
Disqualified |
Jun 18 2004 |
The Superannuation Industry (Supervision) Act 1993, ss 120A(2) |
Wall & Ceiling Superannuation Fund |
Wednesday, 7 July 2004. No. 04.23
|
| Stavros |
George |
Disqualified |
May 18 2004 |
The Superannuation Industry (Supervision) Act 1993, ss 120A(2) |
SSARB Super Fund |
Thursday, 27 May 2004. No. 04.16
|
| Steele |
Robert William |
Disqualified |
16 January 2004 |
Superannuation Industry (Supervision) Act 1993 Section 120A |
Robert & Jill Steele Superannuation Fund |
|
| Stephenson |
Aaron Geoffrey |
Disqualified. |
Nov 3 2004 |
Insurance Act 1973 |
Rural & General Insurance Limited |
Wednesday, 10 November 2004 No. 04.44
|
| Stevenson |
Robert |
Disqualified |
5 February 2007 |
Insurance Act 1973, s.25A(2) |
Zurich Australia Insurance Company |
Wednesday, 14 Feb 2007 No 07.05
|
| Stewart |
Tony |
Disqualified |
16 January 2004 |
Superannuation Industry (Supervision) Act 1993 Section 120A |
Stewart Superannuation Fund |
|
| Stewart |
Graham W |
Disqualification from acting as a responsible officer of a superannuation trustee, investment manager or custodian. |
Apr 30 2004 |
The Superannuation Industry (Supervision) Act 1993, ss120A(2) and (3) |
Harts Staff Superannuation Pty Ltd |
Friday, 30 April 2004. No. 04_14
|
| Stitt QC |
Robert |
Disqualified. Administrative Appeals Tribunal review pending. |
1 June 2007 |
Insurance Act 1973, s25A(1) |
HIH Insurance |
Wednesday, 13 June 2007 No 07.20
|
| Sturesteps |
George Osvald |
Disqualified |
April 6 2005 |
Insurance Act 1973, s25A(1) |
|
Wednesday, 13 April 2005 No. 05.20
|
| Szuch |
William |
Disqualified |
10 October 2006 |
Life Insurance Act 1995, s.94(3) |
|
Monday, 12 Feb 2007, 07.04
|
| Thompson |
Peter Butler |
Disqualified |
5 Sept 2005 |
Insurance Act 1973, s.25A(1) |
|
Tuesday, 20 September 2005, No 05.47
|
| Thomson |
Ian William |
Disqualified |
Jul 28 2004 |
Superannuation Industry (Supervision) Act 1993, s120A(1), (2) and (3) |
KLA Australia Superannuation Fund |
|
| Throwden |
John Leaver |
Disqualified |
3 Feb 2006 |
Banking Act 1959, s.21(2) |
|
Wednesday, 15 February 2006, No 06.08
|
| Tomsic |
Kim |
Disqualified |
16 January 2004 |
Superannuation Industry (Supervision) Act 1993 Section 120A |
Tomsic Superannuation Fund |
|
| Tuckfield |
John |
Disqualified;
|
Feb 1 2005 |
Insurance Act 1973, s25A(1) |
|
Wednesday, 9 February 2005. No. 05.08
|
| Turner |
John T. |
Disqualified |
Jun 24 2004 |
The Superannuation Industry (Supervision) Act 1993, s120A(3) |
Piggot Wood & Barker |
|
| Ungaro |
Emmanuel Henry |
Disqualifed |
26 June 2007 |
Superannuation Industry (Supervision) Act 1993, ss 120A(1)&(2) |
Firezone Protection Services Pty Limited |
Friday 13 July 2007 No. 07.25
|
| van Rens |
Michael John |
Disqualified.
|
Aug 6 2004 |
Superannuation Industry (Supervision) Act 1993, s120A(2) |
Strategic Capital Superannuation Services Pty Ltd |
Tuesday, 17 August 2004. No. 04.29
|
| Vukelic |
Milan |
Disqualified. Administrative Appeals Tribunal review pending. |
17 July 2007 |
Insurance Act 1973, s.25A(1) |
|
Wednesday, 25 July 2007, No 07.27
|
| Wall |
Glenn |
Disqualified |
Jul 28 2004 |
Superannuation Industry (Supervision) Act 1993, s120A(1), (2) and (3) |
