Ronnie L Lym

Member’s name: Mr Ronnie L Lym
Date of Hearing: 10 September 2013
Division: Victoria
Tribunal: Disciplinary Tribunal

On 10 September 2013 the Disciplinary Tribunal found Mr Ronnie L Lym breached:

• Article 39(a)(ii)E of the Constitution in that he was "Insolvent"
• Article 39(a)(ii)B.2) of the Constitution in that he was guilty of "conduct which is derogatory to, or not in the best interests of the Company or its Members" in relation to a Decision of the Australian Taxation Office (ATO) dated 29 July 2011 that he had avoided tax "due to evasion"
• Article 39(a)(ii)F of the Constitution in that he was "the subject of an adverse finding that has not been overturned on appeal in relation to the Member’s conduct, competence or recognition by any Court, professional body, statutory or other regulatory authority in any jurisdiction" in relation to a Decision of the ATO dated 29 July 2011 that he had avoided tax "due to evasion".

Mr Lym attended the Disciplinary Tribunal Hearing and denied complaints 2 and 3.

Penalty and Costs

The Disciplinary Tribunal found all three complaints sustained and imposed the penalty of forfeiture of membership for the later of six years from the date of the hearing or the period of his bankruptcy.

Mr Lym was also ordered to pay costs of $834.61.