Compliance and enforcement actions

  • In force: Compliance notice - from 5pm 27 Jun 2024 - to 5pm 4 Dec 2024

    The Trustee For Caligiuri Corporation Family Trust

    Maribyrnong VIC 3032

    On 27 June 2024, a compliance notice was issued to The Trustee For Caligiuri Corporation Family Trust (t/a Radiant Clean) under section 73ZM of the National Disability Insurance Scheme Act 2013. The notice requires The Trustee For Caligiuri Corporation Family Trust to take certain action in order to address possible non-compliance with sections 6(d) and 6(f) of the National Disability Insurance Scheme (Code of Conduct) Rules 2018