Serious misconduct of a tax agent results in termination

Issued: 18 September 2019 Last modified: 18 September 2019 Date of decision: 11 July 2019

Audit leads to TPB investigation

Issued: 18 September 2019 Last modified: 18 September 2019 Date of decision: 11 July 2019

Tax agent lodging false BAS

Issued: 18 September 2019 Last modified: 18 September 2019 Date of decision: 22 August 2019

BAS agent no longer a fit and proper person

Issued: 18 September 2019 Last modified: 18 September 2019 Date of decision: 22 August 2019

Tax agent terminated for serious Code breaches

Issued: 17 September 2019 Last modified: 17 September 2019 Date of decision: 22 August 2019

Dishonest behaviour leads to termination

Issued: 4 September 2019 Last modified: 4 September 2019 Date of decision: 18 April 2019

Company failed to comply with personal tax obligations

Issued: 4 September 2019 Last modified: 4 September 2019 Date of decision: 9 May 2019

Overdue tax debt in excess of $350,000

Issued: 4 September 2019 Last modified: 4 September 2019 Date of decision: 30 May 2019

Tax agent found to have $1.6 million in tax liabilities

Issued: 4 September 2019 Last modified: 4 September 2019 Date of decision: 20 June 2019

Registration terminated after multiple Code breaches found

Issued: 4 September 2019 Last modified: 4 September 2019 Date of decision: 20 June 2019

Tax mischief leads to termination and five-year ban

Issued: 4 September 2019 Last modified: 4 September 2019 Date of decision: 20 June 2019

Termination of tax agent company and sole director’s registration

Issued: 13 August 2019 Last modified: 13 August 2019 Date of decision: 18 April 2019

Multiple Code breaches lead to termination

Issued: 13 August 2019 Last modified: 13 August 2019 Date of decision: 18 April 2019

Failure to take reasonable care

Issued: 13 August 2019 Last modified: 13 August 2019 Date of decision: 20 September 2019