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Showing 1 - 4 of 4 results for "Abe Samuel"

Self-auditing SMSF auditor caught in ASIC breach

JAMIE WILLIAMSON  |  THURSDAY, 27 OCT 2016
... follows on from a recent decision by the Administrative Appeals Tribunal to uphold a decision by ASIC to disqualify Abe Samuel from being a SMSF auditor. The AAT was satisfied that Samuel had "failed to carry out or perform adequately and properly the ...

ASIC drops proceedings against two former directors

KERRIE SYDEE  |  THURSDAY, 22 SEP 2016
... matter has been adjourned until 23 September 2016 for closing submissions. The AAT affirmed ASIC's decision to ban Abe Samuel from being an approved SMSF auditor after the AAT found Samuel had "plainly breached" auditor independence requirements in APES ...

Third SMSF auditor banned

DARREN SNYDER  |  THURSDAY, 3 DEC 2015
... matters to ASIC for possible action such as disqualification or suspension of their registration. Earlier this week Abe Samuel and Manoj Abichandani were also banned from being SMSF auditors.

ASIC bans another SMSF auditor

ALEX BURKE  |  WEDNESDAY, 2 DEC 2015
... ASIC has permanently banned an auditor from providing services to self-managed superannuation funds. Based in Sydney, Abe Samuel was found to have breached independence requirements by the regulator, specifically by auditing a fund of which he was a ...
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