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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
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.

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
Attachment Moore - Committee Decision - change of condition 8 Feb 2023.pdf
Letter email1701106338140.eml
Letter email1701797546880.eml
Letter email1703266354896.eml