Complaints not eligible for review include those where:
- It would be unreasonable to pursue a matter that is more than six months old;
- The incident giving rise to the complaint occurred before the participant became accredited;
- Identical events and facts as a previous complaint lodged with ATIA;
- There’s an allegation or finding of:
- corruption
- disqualification of a director
- failure to pay money owing under a court order
- trading while insolvent;
- It be more appropriately dealt with by a law enforcement agency, court or tribunal;
- It is already under investigation by law enforcement agency;
- Legal action, including a court or tribunal process, relating to the same matter has already commenced;
- The complaint is seeking a claim for non-economic loss in the absence of a breach of the Code of Conduct;
- It is frivolous, vexatious or being brought for an improper purpose.
