Document ID: chunk:federal_register_of_legislation:F2024N01136:body:0:p13
Version: federal_register_of_legislation:F2024N01136
Segment Type: other
Provision Reference: 
Character Range: 70754–74639

22/01/2024       40-5(1)(a) individual sentenced to term of imprisonment

Andrew Marshall                               15209015             22/01/2024       40-5(1)(b) individual no longer meets registration requirements

Clarity CA Pty Limited                        77206001             22/01/2024       40-15(1)(b) company no longer meets registration requirements

Daryl Wood                                    53277006             22/01/2024       40-5(1)(b) individual no longer meets registration requirements

KHN Holdings Pty Ltd                          25163555             22/01/2024       40-15(1)(b) company no longer meets registration requirements

Stephen Allen                                 25163534             22/01/2024       40-5(1)(b) individual no longer meets registration requirements

Warren Seeto                                  14152005             22/01/2024       40-5(1)(b) individual no longer meets registration requirements

Peter Scott                                   09274005             2/02/2024        40-5(1)(b) individual no longer meets registration requirements

Talbots Pty Ltd                               58773000             2/02/2024        40-15(1)(b) company no longer meets registration requirements

Name of Tax agent:                      Registration Number  Effective from:  Reason:

AUZ TAXATION PTY LTD                    26082408             16/03/2024       40-15(1)(b) company no longer meets registration requirements

Sumit Bagga                             25454740             16/03/2024       40-5(1)(b) individual no longer meets registration requirements

Aussie Tax Professionals Pty Ltd        36364007             28/03/2024       40-15(1)(b) company no longer meets registration requirements

Michael Nwokeiwu                        71919015             28/03/2024       40-5(1)(b) individual no longer meets registration requirements

Mun Accountants & Tax Advisers Pty Ltd  25577734             28/03/2024       40-15(1)(b) company no longer meets registration requirements

Stana Camelin                           53724004             3/04/2024        30-30 Failure to comply with Code of Professional Conduct

Anas Hanieh                             26135628             30/04/2024       40-5(1)(b) individual no longer meets registration requirements

Anas Hanieh                             26118941             30/04/2024       40-5(1)(b) individual no longer meets registration requirements

Brian Fletcher                          68025002             21/05/2024       40-5(1)(b) individual no longer meets registration requirements

Elie Issa                               24662951             15/06/2024       40-5(1)(b) individual no longer meets registration requirements

Cargill & Associates Pty Ltd            68189001             17/06/2024       40-15(1)(b) company no longer meets registration requirements

Wayne Cargill                           06484001             17/06/2024       40-5(1)(b) individual no longer meets registration requirements

Chuc Ngo                                28333003             19/06/2024       40-5(1)(b) individual no longer meets registration requirements

Jessica's Public Pty Ltd                28334008             19/06/2024       40-15(1)(b) company no longer meets registration requirements

Praveen Kumar                           26061211             19/06/2024       40-5(1)(b) individual no longer meets registration requirements

Jennifer Clifford                       54908007             22/06/2024       40-5(1)(b) individual no longer meets registration requirements

Philippe Colin                          73274015             28/06/2024       40-5(1)(b) individual no longer meets registration requirements

 Michael O'Neill
 Secretary and CEO
 Tax Practitioners Board

 GPO Box 1620 Sydney NSW 2001

Dated: 9 December 2024