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ASIC takes action against 9 SMSF auditors

ASIC took action against nine self-managed superannuation fund (SMSF) auditors In the quarter ending 31 December 2023. The regulator said it “formed the view” that their conduct did not meet the

Timothy davidsonKerpal harnamVincenzo dissidominoTerence murphyKylie wilsonDavid sidhuStephen brayJohann prellerVincent croweAustralian taxation officeSarah courtChair sarahAustralian taxation

SMSF scammers charged with criminal offences

A duo who allegedly defrauded self-managed super funds (SMSF) have been charged by the Melbourne Magistrates Court with a string of criminal offences.

Kylie wilsonDavid sidhuStephen brayJohann prellerVincenzo dissidominoTimothy davidsonVincent croweTerence murphyZoran markovicKerpal harnamJoseph culliaMelbourne magistrates courtMelbourne magistrates court onSarah courtCommonwealth director

ASIC Takes Action Against Nine SMSF Auditors

ASIC Takes Action Against Nine SMSF Auditors
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Timothy davidsonStephen brayVincent croweVincenzo dissidominoKerpal harnamKylie wilsonJohann prellerTerence murphyDavid sidhuSarah courtAustralian taxation officeChair sarah courtSuperannuation industryAdministrative appeals tribunalRegulatory guide