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Enforcement/asicCWLTH

CADB cancels registration of Sydney auditor for breaching duties across 10 ASX-listed audits

25-309MR

licence action18 Dec 2025

Respondent

Sam Danieli

Facts

The Companies Auditors Disciplinary Board ( CADB ) has cancelled the registration of Sydney company auditor Sam Danieli, director of A D Danieli Audit Pty Ltd, after an application brought by ASIC following its investigation. The cancellation came into effect at the end of day on 16 December 2025.

Outcome

Companies Auditors Disciplinary Board cancelled the company auditor registration of Sam Danieli on ASIC's application, effective end of day 16 December 2025 (announced 2025-12-18); costs of $73,000 to ASIC (not a penalty). Mr Danieli has applied to the Administrative Review Tribunal for a stay and review. See the ASIC source for the full terms.

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Read the source

https://www.asic.gov.au/about-asic/news-centre/find-a-media-release/2025-releases/25-309mr-cadb-cancels-registration-of-sydney-auditor-for-breaching-duties-across-10-asx-listed-audits

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