Compliance and enforcement actions

  • In force: Banning order - from 5pm 29 Jan 2025

    Rehana Ali Mohamed MEMON (MEMON)

    Auburn NSW 2144

    On 16 December 2024, a banning order issued against Ms. Rehana Memon on 18 January 2023 was modified under section 73ZO of the National Disability Insurance Act 2013, extending her current two-year ban to a permanent ban.

    The Banning Order prohibits Ms Memon from engaging in the provision of management of NDIS supports, services or funding to people with disability in the National Disability Insurance Scheme (NDIS), including but not limited to:

    1. Engaging in activities that a member of the key personnel of a NDIS provider would undertake, to the extent that those activities relate to NDIS supports or services.

    2. Engaging in activities that would be undertaken by a consultant for a NDIS provider, to the extent that those activities relate to NDIS supports or services.

    3. Engaging in activities that would be undertaken by an auditor for a NDIS provider, to the extent that those activities relate to NDIS supports or services; and/or

    4. Engaging in activities in a non-service and non-support delivery role for a NDIS provider, to the extent that those activities have a direct effect on the provision of NDIS funded supports or services to people with disability in the NDIS.

    The permanent order takes effect from 5.00pm AEDT on 29 January 2025 and operates across all states and territories of Australia. 

     

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