COMPLIANCE CASE STUDIES
Company failed to comply with personal tax obligations
Issued: Last modified: 4 September 2019 Date of decision: 9 May 2019
Overdue tax debt in excess of $350,000
Issued: Last modified: 4 September 2019 Date of decision: 30 May 2019
Tax agent found to have $1.6 million in tax liabilities
Issued: Last modified: 4 September 2019 Date of decision: 20 June 2019
Registration terminated after multiple Code breaches found
Issued: Last modified: 4 September 2019 Date of decision: 20 June 2019
Tax mischief leads to termination and five-year ban
Issued: Last modified: 4 September 2019 Date of decision: 20 June 2019
Termination of tax agent company and sole director’s registration
Issued: Last modified: 13 August 2019 Date of decision: 18 April 2019
Multiple Code breaches lead to termination
Issued: Last modified: 13 August 2019 Date of decision: 18 April 2019
Failure to take reasonable care
Issued: Last modified: 13 August 2019 Date of decision: 20 September 2019