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Practitioner details
Registered trustee
Contact details
04 1200 2768
Level 14, 167 Eagle Street,, BRISBANE, QLD, 4000
Po Box 1086, NEW FARM, QLD, 4005
Conditions of registration
Date Imposed Condition Details
29-Jul-2021 Other That, of the 10 hours of Continuing Professional Education required to be completed each year of registration under sub-section 20-5(3) of the Rules, he completes 2 hours on the topics of ethics and professionalism, for a period of 24 months.
29-Jul-2021 Other That he shall ensure that any fees and expenses (if any) incurred as a result of complying with condition 3. are not borne by any regulated debtor's estate for which he is the registered trustee.
29-Jul-2021 Joint appointments only He does not consent to act as a registered trustee of any regulated debtor's estate, unless he is to be jointly and severally appointed with another registered trustee, other than registered trustees Jason Porter and Alan Scott, for a period of 24 months.
29-Jul-2021 Other That he be supervised by independent registered trustees, Jason Porter and Alan Scott, for a period of 24 months, during which time one or both of the supervising trustees shall, either jointly or separately, as agreed upon with each other and with Daniel Moore: - review all substantive correspondence to regulated debtors, and creditors, before being sent - meet with Mr Moore monthly to review active matters and actions taken since the last meeting - provide professional and/or ethical advice and assistance to Mr Moore in administering regulated debtor estates
Disciplinary actions
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