Registered liquidator disciplinary decisions

Schedule 2 Committee referrals and decisions

Under s40-50 of Schedule 2 to the Corporations Act 2001 ASIC may refer a registered liquidator to a disciplinary committee.

The table below sets out the referrals made by ASIC to a disciplinary committee since 1 March 2017 (when this disciplinary regime started), and the results of those referrals where the committee has decided ASIC should publish information about the committee’s decision.

Registered Liquidator Name Date of Referral Basis of Referral Date of Decision Copy of Report and/or Decision

David Nicholas IANNUZZI

31 May 2019

Referral to Committee – David Nicholas Iannuzzi




27 May 2019

Basis of Referral to Committee – Trajan John Kukulovski



Mitchell Warren BALL

18 March 2019

Referral to Committee – Mitchell Warren Ball



David John LEIGH

12 December 2018

Referral to Committee – David John Leigh

22 February 2019

Decision – David John Leigh

Dennis Anthony TURNER

20 December 2017

Referral to Committee – Dennis Anthony Turner

8 March 2018

Summary of Decision – Dennis Anthony Turner

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Last updated: 26/08/2019 01:20