ASIC disqualifies Western Australian SMSF auditor LeapRate

May 03, 2018 BY Valentina Kirilova

ASIC disqualifies Western Australian SMSF auditor

Australian regulator ASIC announced that it has disqualified Paul Tattersall, of Western Australia, from being an approved auditor of self-managed superannuation funds (SMSF) for breaching independence requirements. ASIC found that Mr Tattersall had breached the auditor-independence requirements of APES 110 Code of Ethics for Professional Accountants in auditing his own fund and the fund of…

October 27, 2016 BY Valentina Kirilova

ASIC disqualifies SMSF auditor

ASIC has disqualified Pierre Jarjoura of New South Wales from being an approved self-managed superannuation fund (SMSF) auditor. ASIC determined that Mr Jarjoura had breached independence and audit requirements and was not a fit and proper person to be an approved SMSF auditor. ASIC found that Mr Jarjoura had breached: Auditor independence requirements of APES…

August 24, 2016 BY Valentina Kirilova

Capital Partners Pty Ltd pays infringement notice following "free SMSF set up" claims

Capital Partners Pty Ltd (RS Capital) has paid a $10,800 infringement notice penalty after making potentially misleading representations about the cost of setting up a self-managed superannuation fund (SMSF) using RS Capital's services. ASIC's concerns related to representations contained on the My SMSF Property website in February and March this year. The representations were that…

Tag: SMSF