Mark D Levi

Member’s name: Mark D Levi
Date of Hearing: 11 October 2017
Division: New South Wales
Tribunal: Disciplinary Tribunal

On 11 October 2017, the Disciplinary Tribunal found Mr Mark D Levi breached:

• Article 39(a)(ii)F of the Constitution in that he was the subject of an adverse finding in respect of a Decision and Orders of the Companies Auditors and Liquidators Disciplinary Board (as it then was) dated 2 July 2013 which cancelled Mr Levi’s registration as a liquidator effective 28 days from 2 July 2013
• Article 39(a)(ii)G of the Constitution in that on 3 June 2016 before the District Court of New South Wales, he pleaded guilty to one count of breaching section 184(2)(a) of the Corporations Act 2001 – dishonestly obtain a financial advantage. 

On 3 February 2017, the Court convicted Mr Levi and sentenced him to 18 months’ jail, to be released immediately upon a $500 security and to be of good behaviour for 18 months.

Mr Levi attended the Disciplinary Tribunal Hearing and admitted the Complaints.

Penalty and costs

The Disciplinary Tribunal found the Complaints sustained and imposed the following penalty:

• forfeiture of Membership
• Mr Levi is not eligible to readmission to Membership until 3 February 2022.

Mr Levi was ordered to pay costs of $1152.43 prior to any application for readmission to Membership.