Decision Notice - Mr. Kelly Simon Tonkin (2021-11-30)

Summary

This is a Decision Notice published by CIMA disclosing that it has cancelled the director registration of Mr. Kelly Simon Tonkin (Registration No. 1299480) under the Directors Registration and Licensing Act, 2014 (as amended). It is an individual enforcement action notice, not a rule of general application, and creates no ongoing compliance obligations for other registrants.

• Action taken: CIMA cancelled Mr. Tonkin's director registration under section 25(2)(a) of the Directors Registration and Licensing Act, 2014 (as amended).
• Grounds cited: CIMA found, under sections 25(1)(b), (d) and (e) of the DRLA, that Mr. Tonkin had contravened the DRLA, was not carrying on business as a registered, professional or corporate director in a fit and proper manner, and was not a fit and proper person to hold such a position.
• Effective date: The cancellation took effect on 26 November 2021.

Applies to

registered directors, professional directors, corporate directors

Deadlines

• 26 November 2021: Effective date of CIMA's decision to cancel Mr. Tonkin's director registration.