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The Australian Financial Security Authority (AFSA) yesterday referred Mr Daniel Moore, a registered trustee in bankruptcy, to a disciplinary committee for alleged breaches of his statutory and fiduciary duties.
Mr Moore, who is based in Brisbane, was issued a show cause notice regarding the decision in December 2020.
The disciplinary committee will convene to consider the material before it and make a decision. These decisions may include whether Mr Moore’s registration should continue, continue with conditions, or if his registration should be cancelled.
No further comment will be made until the committee process has been concluded.