Compliance case studies

The following case studies provide a summary of Board Conduct Committee (BCC) decisions on compliance matters:

Date of decision	Case study
20 June 2019	Tax mischief leads to termination and five-year ban Registration terminated after multiple Code breaches found Tax agent found to have $1.6 million in tax liabilities Failure to take reasonable care
30 May 2019	Overdue tax debt in excess of $350,000
9 May 2019	Company failed to comply with personal tax obligations
18 April 2019	Dishonest behaviour leads to termination Multiple Code breaches lead to termination Termination of tax agent company and sole director’s registration

Last modified: 4 September 2019

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