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Showing 391 - 400 of 408 results for "Australian Taxation Office"

ATO cracks down on SMSFs

The Australian Taxation Office (ATO) has served notice it will be taking a hard line against non-complying self-managed superannuation funds (SMSFs) and is in the process of formulating a three-step process to help determine which SMSFs to audit. As ...

Managing director pleads guilty to fraud

... companies income by US$3.6 million, to have provided false information to the company's auditors and the Australian Taxation Office, and to have used falsified accounts to obtain financial gain.

Regulators act to stamp out illegal early access to super

... campaign against illegal early access to superannuation. ASIC said it will be working closely with the Australian Taxation Office (ATO) and the Australian Prudential Regulation Authority (APRA) in conducting the campaign. The campaign launch follows ...

ATO to crack down on DIY super

The Australian Taxation Office is recruiting an additional 40 staff in an effort to crack down on Australians using self-managed superannuation funds to evade tax. In a paper released on Wednesday titled; "DIY Super: It's Your Money&But Not Yet!", Tax ...

NAB receives $150 million tax bill

AAP | TUESDAY, 20 APR 2004

National Australia Bank today announced it had received a revised assessment charge from the Australian Taxation Office (ATO) totalling $150 million after tax. NAB said amended assessments from the ATO in relation to interest deductions claimed by the ...

St George shareholders win tax exemption

AAP | THURSDAY, 15 APR 2004

... shareholders in February 2001 in relation to an off-market buyback of its ordinary shares. However, the Australian Taxation Office (ATO) issued a class ruling that shareholders who received those rights were liable to pay income tax on the market value ...

Tax Office to crack down on manipulation of company shares

AAP | THURSDAY, 29 JAN 2004

... share losses to avoid paying tax are being investigated as part of a crackdown on the practice by the Australian Taxation Office. Tax Commissioner Michael Carmody said companies involved in "profit stripping" could be breaching several provisions of ...

Super co-contribution draft regulations released to public

... and timing of additional reporting for co-contribution purposes by superannuation providers to the Australian Taxation Office (ATO) and one another; payment dates and interest rates that apply to late payments by the ATO; and acceptance and treatment ...

ATO to re-issue rejected surcharge assessments

... November of re-issued surcharge assessments for the 1998 and 1999 years, following new efforts by the Australian Taxation Office (ATO) to locate members that may have earlier transferred to a different fund. Following an extensive analysis, the ATO has ...

Macquarie receives ATO product ruling for protected lending over managed funds

Macquarie Financial Products Management Ltd has received an Australian Taxation Office (ATO) Product Ruling for the latest offering of its leading edge Macquarie Fusion Funds, providing certainty to investors looking for tax efficiency in their investment. ...

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Treasury responds to Debelle's review into the AOFM

KARREN VERGARA

Treasury has responded to the Guy Debelle-led review into the Australian Office of Financial Management (AOFM), agreeing to all six recommendations.

Bravura ups guidance, reports earnings increase

RIDDHIMA TALWANI

Bravura Solutions informed investors cost discipline will protect its full year earnings result after a client migrated to a Business Process Outsourcing (BPO) early in the year.

MaxCap hires from Vanguard, AustralianSuper

MATTHEW WAI

MaxCap has welcomed two senior directors, including a portfolio manager from Australia's largest super fund, reporting to the recently named chief executive Kylie Robb.

Zenith snags mandate from Granite Bay

MATTHEW WAI

Granite Bay Private Wealth has selected Zenith Investment Partners to support their investment governance and due diligence.

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Blake Briggs

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Since becoming chief executive, Blake Briggs has renewed the Financial Services Council's influence, expanded the membership base, and strengthened its policy and advocacy credentials. Karren Vergara writes.

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