MOORE, DANIEL PETER (Daniel)

Practitioner details

Name:

Company:

BCR ADVISORY (QLD)

Registration number:

1290

Date first registered:

23-Dec-2008

Practitioner type:

Registered trustee

Practitioner status:

Registered

Web:

www.bcradvisory.com.au

Email:

daniel.moore@bcradvisory.com.au

Phone:

04 1200 2768

Practice location:

Level 14, 167 Eagle Street,, BRISBANE, QLD, 4000

Postal address:

Po Box 1086, NEW FARM, QLD, 4005

State:

QLD

Conditions imposed on all Registered Trustees

Date Imposed	Condition	Details
08-Feb-2023	Other	That for any sole trusteeships consented to between 8 February and 29 July 2023, Mr Moore engage an independent registered trustee approved by the Inspector General to undertake an audit of the conduct of at least 3 administrations for the period of 12 months from their respective commencement dates and prepare a report to be provided to the Inspector General, no later than 31 October 2024.

Date	Details	Particulars
15-Jul-2021	Impose condition(s) on trustee [IPS 40-55(1)(f)]	On 10 March 2021 the Inspector-General in Bankruptcy referred Mr Daniel Moore to a committee convened under Part 2 of Schedule 2 to the Bankruptcy Act (the Act). On 3 December 2020 the Inspector-General's delegate, Mr Tim Cole (the Delegate), had issued a show cause notice to Mr Moore under s 40-40 of the Schedule. The committee must decide one or more of the outcomes prescribed in section 40-55 of the Schedule. On 15 July 2021, the committee decided that Mr Moore's registration should continue with conditions. The committee also decided that the Inspector-General in Bankruptcy publish the committee's reasons for its decision and its report. Consistent with section 40-65 of Schedule 2 of the Bankruptcy Act 1966, the Inspector-General in Bankruptcy has given effect to the committee's decision. The committee's report may be accessed below.

Related attachments

Attachment type	File name
Committee Decision Disciplinary	20210714_final_report_by_committee_-_private_names_removed_for_publication_2021.07.15.pdf
Attachment	Moore - Committee Decision - change of condition 8 Feb 2023.pdf
Letter	email1701106338140.eml
Letter	email1701797546880.eml
Letter	email1703266354896.eml