Date posted: 06/07/2022 3 min read

ATO Trustee Disqualifications 2022

List of individuals as notified in the Government Notices Gazette as disqualified by the ATO since 1 January 2022 for contravening super laws

The Australian Tax Office (ATO) may disqualify an individual from acting as a trustee or director of a corporate trustee if they've contravened super laws.

It can also disqualify an individual if its concerned about their actions or suitability to be a trustee. When deciding whether to disqualify a trustee, it considers how serious the contraventions are, how many contraventions have occurred and how likely it is they will continue to be non-compliant.

An individual may be disqualified as an SMSF trustee for not being a ‘fit and proper person’. Personal character is considered along with the circumstances surrounding any contraventions.

The ATO will write to disqualified trustees detailing its decision. This information is published in the Government Notices Gazette. Individuals who have been disqualified from being an SMSF trustee can apply to have the decision reviewed.

Summarised below is the list of individuals who have been disqualified by the ATO since 1 January 2022:

2022

Allan Michael Rogers, Alison Maree, Brendan Maree, Tobias Ross Moran, Michael Hansen, Louise Ann Hansen, Simon Carlin, Allison Louise Clarke, Anna Wylie, Gary Wylie 

(Edition 23 - 7July 2022)

Lisa A Jeffery 

(Edition 22 - 30 June 2022)

Scot Morrison, Edward Adam 

(Edition 21 - 23 June 2022)

Michael Troy, Darren Moir, Elena D'Angelo

(Edition 20 - 16 June 2022)

Justin L Hunwick, Mark D Schrader, Amier Kina, Saidu Bangura, Jaron T Farquhar, Nicolina De Pasquale, Perry De Pasquale, Lynda Alpha Sutton, Lynda Alpha Sutton, Nancy De Pasquale, Maria De Pasquale, Perry De Pasquale, Nicolina De Pasquale 

(Edition 19 - 7 June 2022)

Merry Glain Hunwick, Gary Matanguihan, Maria Matanguihan, Sameh Aziz, Eithar Al-Hassan, Stewart Storrar, Lady Megan Storrar, Mina Gerges 

(Edition 18 - 2 June 2022)

Pezhman Ghaffari, Benjamin J Kaufamann

(Edition 17 - 26 May 2022)

Nebil Ali, Aida Abubeker, David John Power, Michelle Maree Power, Lee A Shannon, Thi Le, Vinh Van Le 

(Edition 16 - 19 May 2022)

Andrew Harvie, Graham D Robinson, Cajetan D'Souza, June D’Souza, Marcia Legg, Darren Legg, Marcus J Mcdonald, Daniel P Bacelic, Matthew James Comensoli, Donnah Hartwig, Steven Hartwig 

(Edition 15 - 12 May 2022)

Suzie Oliveira, Leandro Marques Da Silva, Susan Keith, Larry Keith, Shirley M Smart, Daryl W Smart 

(Edition 14 - 5 May 2022)

John Kostoglou, Larissa Dianne Kostoglou, David Prendergast, Garrett Leslie Field, Jasmine Rose Cook

(Edition 13 - 28 April 2022)

Shannon L Gow, Geoffrey Kenneth Howitt, Francesca Yohko Howitt, Christopher Ian Howitt, Darren Brown, Glenn Woods, Marcia Woods, Johann Isaac Lepper, Paul A Gebert, Anthony J Searls, Timothy Adams, David McAllister, Paul Rayner, Marietta Careedy-Rayner, Jess Nelder, John Smith, Angela Bayes 

(Edition 12 - 21 April 2022)

Rik Downward, Penelope Downward, Robert Kleine, Simon McCann, Ashling McCabe, Andrea Delaney, Glenn Delaney, Lakshman Swaminathan, Vijayasree Lakshman, Aniceto Carbonell, Maria-Luz Carbonell

The disqualification of Mary Zahos has been revoked effective 30 March 2022.

(Edition 11 - 7 April 2022)

Jayde Denkgelen, Selda Denkgelen, Nicholas Paul Edward Jones, Fiona Ingrid Mickan, Maria Dillon-Romano, Stephen Meng Hui Seah, Rosanna Mei Heong Seah, Sonya Consuelo Blanco, Michale Stephen Blanco, Robert Andrew Johnston, Donna Maree Johnston, Kelli Sabben, Thi Kim Hua Quach, Jason Ian Bice, Andrew Vlahos, Ashley Scott  

(Edition 10 - 31 March 2022)

Danny George, Janine George, Jason Michael Bolt, Peter Moore, Josephine Ambrosino, Marco Ambrosino, Isaac Cummins, Maria Villapana, Noriel Villapana 

(Edition 9 - 24 March 2022)

Stephen Giltinan, Nick Voukelatos, Neil McNaught 

(Edition 8 - 17 March 2022)

Liza Abapo, Christopher Hawkes, Fiona Hawkes, Mark Benjamin Stewart, Douglas Neville Smith, Julie East, Scott Lionel Curran

(Edition 7 - 10 March 2022)

Matthew Crichton, Anthony Steele, Michele Graham, Lance Yelas

(Edition 6 - 3 March 2022)

Serdar Bedaruni, Derya Bedaruni, Darren Fahey, Jacqueline Fahey, Darren Johnson, John Michael Karamanis

(Edition 5 - 24 February 2022)

Somaey, Sahar Somaey, Allison Isted, Rudi Lodewick, Tobias McCosker, Catherine Rex

(Edition 4 - 17 February 2022)

Fernando Costa, Priscilla Costa, Ziad Abs El-Osta, Van Cuom Le, Stephen Woodcock, Elad Leshetz, Nathan Regattieri, Angelo de Felice

(Edition 3 - 10 February 2022)

Judy M Short, Garth W Short, Mishka Tuifua, Ilaisaane T Matakaiongo

Jean-Jacques Lasm's disqualification has been revoked by the ATO with effect from 26 November 2019.

(Edition 2 - 3 February 2022)

Panisia Leau, Aukusitino Leau, Sharon Goh, Layth Roomie, Jaimie Lebon, Katherine Lebon, Amber Hang, Quang Hang, Adel Hammoud, Merched Gebara, Troy Adam Green, Joely Leigh Brennan, Mark Graham Pettener, Anthony Thomas Baldwin

(Edition 1 - 27 January 2022)

Summarised below is the list of individuals who have been disqualified by the ATO since 1 January 2021:

See full list of disqualified trustees

Please note that the ATO spreadsheet, which can be found linked below, is only updated periodically. The most recent update to the register covers trustee disqualifications up to the end of December 2021. Updates are published two months after the end of each quarter, the next update will cover the quarter ending March 2022 and will be published in May 2022.

Read more

2021

Caroline Kanna, Asshur Kanna, Karl Cieslik, Tania Geddis, Peter Maxwell, Wayne P Pedlar 

(Edition 47 - 9 December 2021)

Cameron Davis, Lyn Davis 

(Edition 46 -  2 December 2021)

Jamie Wardley, Marivic Matabang, Raul Matabang, Kay Talbot, Vanessa Talbot-Varian 

(Edition 45 - 25 November 2021)

Laurie Minto, Natasha ZuvelaThomas J Zettler

(Edition 44 - 18 November 2021)

Stewart ThallonDanielle ThallonFrances Wickstein

(Edition 43 - 11 November 2021)

Rauwa, Amelia Rokosava, Jesoni Curuenavuli, Stephen Woodcock, Danny Ulrich, Edie Ulrich, Geoffrey Kelvyn Carr

(Edition 42 - 4 November 2021)

Antonio Violi, Anna Violi, Leopoldo Legaspi

(Edition 40 - 21 October 2021)

Danny Unthank, Toni Unthank, Rezil Legaspi 

(Edition 39 - 14 October 2021)

Fifita, Heleiki Fifita 

(Edition 38 - 7 October 2021)

Grant Wickstein, Sam Snounou, Layal Snounou, Paul Kelly

(Edition 37 - 30 September 2021)

Lama Al-Askari Snounou, Michael Snounou 

(Edition 36 - 23 September 2021)

Tasos Petrakis 

(Edition 35 - 16 September 2021)

Joaquim Mendes, Viviana Mendes, Jody Bayliss 

(Edition 34 - 9 September 2021)

Andrija Lendel

(Edition 33 - 2 September 2021)

Kelly Partridge, Rohan Partridge 

(Edition 32 - 26 August 2021)

Andrew Du, Mark Emerson, Tram Huynh, Antonie Mertis

(Edition 31 - 19 August 2021)

Serena Ness, Donovan Ness, Keryn Burton, Noel Wemyss, Michael Butler, Darryl Iseppi

(Edition 30 - 12 August 2021)

Willem Schurmann, Rhiannon Schurmann, Steven Lawson, Robyn Daddow, Rachael Shipley, Brendan Zammit, Allison Zammit, Grant Anthony Wallace

(Edition 28 - 29 July 2021)

Nigel WallisRebecca Wallis, Rodney MacDonald, Rosa MignoneAngelo MignoneMelissa Major

(Edition 27 - 22 July 2021)

Waseem Dennaoui, Hussein Dannaoui, Charrouf Dannaoui, Zack El-Sayed, Lincoln Edwards

(Edition 26 - 15 July 2021)

Lucia Thompson, Malcolm Thompson, Wade Kalandos, Laith Alchinno, Liam Davis, Necla Seymen, Grace Sauvao, Edmond Sauvao, Patrick Shepherd 

(Edition 25 - 8 July June 2021)

Johan Adam Van Heerden, Marina Van Heerden

(Edition 24 - 1 July 2021)

Abbey Fahey, Nicholas Fahey, Janelle Smith, Caroline Vandermade, Michael Dixon Hands 

(Edition 22 - 17 June 2021)

Osita Ejiofor, April Bonson, Rodney Bonson, Tahir Malik, Fakhara Rifat Malik, Luke Povey, Jason Conroy, Jane Conroy, Ronald Schliebs, Patricia Schliebs 

(Edition 21 - 10 June 2021)

Francis Bergola, Carlito Espino, Gerardo Manguerra, Argel Nograles, Adriana Hennessy, Steve Andelkovic 

(Edition 20 - 03 June 2021)

Kerri Cresswell, Kane Cresswell, George Ioane 

(Edition 19 - 27 May 2021)

Fiona Tremayne, Wayne G Keen, Guido Moltoni, Jarrod North, Leanne Blackwell, Craig Blackwell 

(Edition 18 - 20 May 2021)

Satyaranj Singh, Glenn Howell, William Masima, Patrick C Bevilacqua, Krste Gjorseski, Vesna Gjorseska, Awur Makuei, Vickal Prasad, Emma Boreland, Daniel R Meldrum, Dennis Gouskos 

(Edition 17 - 13 May 2021)

Andrew Pitt, Cameron Gregory Gould 

(Edition 16 - 06 May 2021)

Ahmed Shmela, Alesha Turpin, John Morgan, Luisa Waqanivavalagi, Inoke Waqanivavalagi

(Edition 15 - 29 April 2021)

Harish Ramasawmy, Vailetta Heka 

(Edition 14 - 22 April 2021)

Mala Heka, Matthew Goebel, Helen Fradsham, John Hay 

(Edition 13 - 15 April 2021)

Vu Van Vo

(Edition 12 - 8 April 2021)

Jason Ryan, Julienne Streppel 

(Edition 11 - 1 April 2021)

Nicholas Stevens

(Edition 10 - 25 March 2021)

Sinaumea Leota

(Edition 9 - 18 March 2021)

Kristina Reynolds, Jeffrey Jones, Nicola Tapara 

(Edition 8 - 11 March 2021)

Melissa Larsen, David Larsen, Peter Polites

(Edition 6 - 25 February 2021)

Patricia Lee Rynenberg, Derek Martin Rynenberg, David Raines, Karen Raines, Kane Schoonens, Jonathan Tan, Ian De Groot, Dewayne Montey, Sen Chiem 

(Edition 5 - 18 February 2021)

Marilyn Summerhayes, Stephen Summerhayes, Zac Warat, Jennifer Marion Grech, Paul Anthony Grech, George Ioana, Tovia Aiava

(Edition 4 - 11 February 2021)

Michael Willoughby, Kaye Willoughby, Patricia Daniel, George Daniel, Jamie Varcoe, Deborah Varcoe, Fili Fili, Perry Gabriel Marsh, George Ioana, Tovia Aiava 

(Edition 3 - 4 February 2021)

Judith Arrow, David Jackson, David Brendon Petersen, David Gazzoli, Sally Gazzoli, Jugkree Sithisen, Christopher Viet Nguyen, Loi Thi Nguyen

(Edition 2 - 28 January 2021)

Ben Holland, Jessica Hart, Graeme Klyn, Harley Klyn, Adi Kuila Tolley, Samuel Pawson, John Lofstrom, Teresa Lofstrom, Hosay Karimi, Sergey Poberezovskiy, Natalia Poberezovska, Michael Howard, Daniel Van Cuylenburg, Kim Tran, Lucy Kamara

(Edition 1 - 21 January 2021)