Discipline

Bankruptcy trustee’s axing imminent

Artemis Insolvency’s Peter Dinoris. The bankruptcy regulator has confirmed what INO reported back on March 6, 2019 – Queensland-based trustee Peter Dinoris is potentially facing the chop. Without fanfare the Australian Financial Security Authority (AFSA) has attached a notice on its register of trustees advising that the Inspector General in Bankruptcy had issued Dinoris with a show cause notice and received no response. Accordingly, the…

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Fraudster stripped of registration

Deregistered Trustee David John Leigh. When one has already sought to have one’s registration as a trustee in bankruptcy suspended, a show cause notice (SCN) from the personal insolvency regulator is unlikely to shock. Such then was the apparent indifference with which admitted fraudster David John Leigh, the former PPB Advisory partner who in 2017 filched $800,000 from a liquidation account for reasons undisclosed, treated…