Federal Register of Legislation
NOTICE OF CONFIRMATION OF DISQUALIFICATION – Wayne Banks - 23 July 2024
Superannuation Industry (Supervision) Act 1993
To:
Wayne Banks
SYDNEY NSW 2001
I, Andrew Orme, a delegate of the Commissioner of Taxation, give you notice as required by subsection 344(6) of the Superannuation Industry (Supervision) Act 1993 (SISA), that I have made a decision under subsection 344(4) of the SISA to confirm the disqualification notice issued to you on 7 November 2023.
The disqualification takes effect on the day on which it is made.
Dated: 23 July 2024
Andrew Orme Deputy Commissioner of Taxation
Per Manisha Karre
Note 1: Under subsection 126A(7) of the SISA, details of this disqualification notice will be published as a Notifiable Instrument in the Federal Register of Legislation.
Note 2:
Under section 126K of the SISA, it is an offence for a disqualified person, who knows that he or she is a disqualified person, to be, or act as a: › trustee, investment manager or custodian of a superannuation entity › responsible officer or a body corporate that is a trustee, investment manager or custodian, of a superannuation entity
The maximum penalty for committing this offence is two years jail.
Note 3: Under subsection 126A(5) of the SISA, we may revoke this disqualification on our own initiative or on your written application.
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