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A bankruptcy trustee accused of breaching his statutory and fiduciary duties has been referred to a disciplinary committee to determine the future of his registration.
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Bankruptcy trustee referred to disciplinary committee
12 March 2021
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The Australian Financial Security Authority (AFSA) on Wednesday referred the case of Daniel Moore, a bankruptcy trustee, to a disciplinary committee for alleged breaches of his statutory and fiduciary duties.
Mr Moore is a director at boutique insolvency firm BCR Advisory and has close to three decades of experience in the insolvency sector as a registered liquidator and a trustee in bankruptcy.
Mr Moore’s case was referred to a disciplinary committee after he was issued with a show cause notice by the Inspector-General’s delegate, Tim Cole, in December last year.
A disciplinary committee will soon convene under Part 2, Schedule 2 of the Bankruptcy Act to decide whether Mr Moore’s registration should continue, whether it should continue with restrictions, or if his registration should be cancelled.
AFSA will withhold comment until the committee process concludes.
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