EFTA00267164.pdf

4 S14/ )ft:g. Cut4-1-Rt (3CTIO.1 fa,f)Lowe t 5E, riLe fseNT TO PaYmeNti i, QesTi 6.t.-YrtCfs.15:i 1. .-11fIRT-Mel\17 F-cc ice,14/),Nci c..orAFIRtatrin 0\1 / Pri-TeikaTh °e re) --rict.Rce ft Australian Govern Australian Taxation it'llIHili.111.1111rIlri Our reference: MS JACOUFI INF C PFARCF Phone: TEN: 23 September 20: Where should we send your superannuation money ee: Dear MS PEARCE We've recently received and are holding super contributions totalling 5656.49 on your behalf from the following employer. Employer Period Amount 3 THE TRUSTEE FOR THE DANIEL AKKARI ZS ZS FAMILY TRUST 1 July 2018 to 31 December 2016 656A9 ei = ME For us to pay you this amount, we need details of your complying active super account. VIM = What you need to do a Provide us with your super fund and account details: nonline using the tool at www.my.gov.au Please refer overleaf for information about myGov, or ilby asking your superannuation fund if they can claim the money on your behalf and giving them your contribution reference number 0070 2585 7538 887. If you're over 65, or have retired due to permanent disability and would like us to transfer the amount directly to you, this can be done online at www.my.gov.au If we don't hear from you We will deposit the money into a tax office superannuation holding account on your behalf. For more information You can find out more about super, and why we received the payment from ei yiiiir yer, on our website at www.ato.gov.au/super If you have any questions, please phon between 8.00am and 6.00pm, Monday to Friday and quote your tax file number or Australian ousiness number and 'Our reference' at the top of this letter. Yours sincerely A., Melinda Smith -A Deputy Commissioner of Taxation EQ5731::::51$2.ena NATB676 71879.338B13B.01-2C EFTA00267164  1)(7 c)l., - ) ) c k•,y l I C1 IC C.2(e L 4-1Nc iTheC rt cA • - I n t: r aCC •••• - 1 /Re iN5i rib 5 -1-R.EINSPC ecrJ HtC1-C.R.`/ 1.511:7TE.04•De- ret\ c- Australian Gave e.; :" Australian Tasatic MS JACQUELINE C PEARCE Our reference: Phone: TFN: rof-4.0%.4.r4C., I Si LETTER 4k 1 December 2C Re Ce I 1 4/1en CF al\ITTR1e4,TICr.: BBL-0914Ce 4 We have opened a superannuation holding account for you 4 Dear MS PEARCE We are writing to let you know that we've opened a super annua accept your super contributions because we don't have your tion holding account for you to super fund or retirement savings account details. Your account balance on 26 November 2020 was S568.67.4 t:Zt, r)k_cet-) - ,)-F\ L eNct To make the most of your super, we recommend that you super fund or retirement savings account. You may transfer this money to a complying he entitled to have this money paid directly tc you under certain circumstances. You can use our online tool at www.my.gov.au to either transfer the money or claim it if you are entitled. Alternatively. you can ask your super fund to claim the money from us on your behalf. The payment will go directly to them. ECC485-SOMOI-F224258 71881118493-03.20 EFTA00267165 What happens if you don't transfer the money If you don't notify us of your chosen fund or accouiii, any future superannuation contributions will also be deposited into the superannuation holding account. Did you know You can find out more about managing your super accounts online at www.my.gov.au myGov makes it easy for you to view details of your super accounts. It gives you the contact details of the super funds holding your money, lets you transfer any ATO-held money into your fund, and allows you to consolidate your super fund accounts in a few easy steps. If you reside outside of Australia and you are a former temporary resident, you can visit r www.ato.gov.au/dasponline and may be able to claim this money directly. For further a4Ci s.anra twill ran wicit ur website www.ato.gov.au/departaustralia • or email your enquiry to You can find out more about the superannuation holding account on our website, www.ato.gov.au/super If you have any questions, please phone between 8.OOam and 6.00pm, Monday to Friday _ Yours sincerely Grant Brodie Deputy Commissioner of Taxation EOC386.S=9!•F220255 2 of 4 EFTA00267166 r" 1“-' 4-47:" --1 HCTIth-ri Ol,R I NCI CMCIR - LNIC -r-RfiN te-R fa ---TERC.C) yr-leNre 1.5nta NC& Re -CEASED / Receiver) St atewide :'uper Jacqueane Pearce (SWAC/498343 > Transaction history) Transaction history *count Type All transactions Start date 01/07,2020 End date 16/04/2021 Showing transactions for the date range 01/07/2020 - 16/04/2021 25/01/2021 Super guarantee (SG) contribution $656.49 25/01/2021 Contributions tax 498.47 31/01/2021 Administration fee -$16.70 28/02/2021 Administration tee -$6.98 04/03/2021 Administration fee -$1.00 04/03/2021 Excess Fee Refund $23.50 ?.)( 04/03/2021 Withdrawal or rollover out — (30c — -$558.70 Please note: If you have a Tax rebate transaction displayed in the listing above. This transaction could either be a 'Contribution tax rebate or a 'Non Quotation of TFN Refund'. Please refer to your Annual Statement for details of these rebates/refunds for the financial year ending 2017. This listing only includes transactions which have been applied to your membership. There may be transactions which pre-date the End Date which are yet to be applied to your membership. While every effort has been made to ensure that the information provided is correct, Statewide Super reserves the right to make adjustments for any errors or omissions. PDF documents require Adobe Reader. If you experience any issues opening a file, downloading the latest version of Adobe Reader usually helps. Issued by Statewide Superannuation Ply Ltd MN 62 008 099 223 (AFSL 243171) Trustee and RSE Licensee of Statewide Superannuation Trust MN 54 145 196 298 The amounts shown can change as a result of any transactions after the unit prices are applied. such as contributions. tax, fees and costs, Insurance prem‘ums and movements in unit prices. Page 1 EFTA00267167  Uncategorised $435.70 Direct Credit 301500 Statewide Eft Category EFTA00267168  t53-15 sTen-e-I-ACNT CA-atIM StASM ETTeC) . 9 I 11111 1 410110.1_ I- 0511 3 5 Business activi statement JC INNOVATI N July to September 2020 2.8 Oct 2020 28 Oct 2020 Cash L4 C t 14/ ,•••_L as,: • •••,IT Goods and services tax (GST) 'It for the QUARTER front 1 Jul 2020 to 30 Sep 2020 16 Option 1: Calculate GST and report quarterly Option 2: Calculate GST quarterly and report annually op Option 3: Pay GST Instalment amount quarterly OP Report GST on sales at IA Ana GST on purchar" n cote In the Summary Wean ever the n 1OO tot.scep 0o v• O tr tr.." 323 ankaunt at 'Ain the Sehmary section ore: the Pa :I - '1.4 • an:. G24 Ir.al:I...mm.1 HOW TO PAY Your paym..m. •ofors-c. ss gp‘v • CREDIT OR DE•firr CAPO E!, vc'r. wIterrIr"ent435y0a, 2ov ere-, ayATO Ret • YU) e9R 349 Telephone I. interne! Banlony EiPte OTHER PAYMENT OPTIONS aro.ghr aurnayrnentoptions HOW TO LODGE • -2 • 310 vrr. iagenreaunnene-senrces EFTA00267169 r a 1 0 Australian Taxation Offico Locked Bag 1936 ALBURY NSW 1936 PAYMENT SLIP - 60 ATO code JC INNOVATIONS * ABN Amount paid PRN Code Australian Taxation Office Locked Bag 1936 AL.BURY NSW 1936 1111111111111,111111 177A471.7144/.01nno EFTA00267170  47L , - Li tN7 , Australian Government • • :•" Australian Taxation ()Mee I 1)1119 I MS JACQUELINE C PEARCE Our reference: Phone: ABN: At 20 October 2020 We have changed your activity statement details > Reporting period: 01/07/2020 to 30/09/2020 4 > Document identification number Dear JACQUELINE; NEED HELP? Thank you for lodging your activity statement. We have made some changes to what you reported. Vs at ato.gov.au/contactus Outcome of change Or Contact us on IIIIIII The total amount of your activity statement is $0. between 8:00311ono Et.ttapnt, You will he refunded any amount to which you are entitled to your tvlonoay to Puny. nominated bank account. To avoid any delays ensure your details 14 you need ne o 'n :anc ieges are tip to (goer than English, you can date by using our online services at ato.govau/onlineservIces pnone our transuatqa aid I:iterating settee on 13 14 50. Manage your tax online The easiest way to check you n account balance and lodge or faylen your ,1C:•1:1”.14 ;;:, by :”.1:uri Yao ;::1!!: it; 1..;i' v'f MI! I;;;(1O,li :NM; on our website at ato.gov.au/onlIneservicos Yours sincerely, * Grant Brodie 4- - c -N; Deputy Commissioner of Taxation :••• i • • sr.n.je TKobsisre_R perkiccr) Bat+ t ci:c< e Le. Mos ctoim rZL j-Wie._ rtzecoLLENT ACTs V iT`I Di; R iNG ELCCTROkaiC TRONSECRS ccK,Nec--re0 1C eblitOY ea Commok, H 13FYMi< /31\11at%)c.. DEP AgI NC-Ni rth)r ) P R`/Nter\li S l'EPAR -Fiv ENT RCSttrttiG Inl td(SS t /14/1C4 I-1ON ieS AND Atrieker) PAymENT i t 2+nit< Occco\i t T Ni c,me D e TnIL S * 7 GRONri ra)Kosie f)ecess to NETRANKin4 Ece - crit iNfc_ TReiv-strEfts - R65 R Er3ME PehmlEATTS4- EFTA00267171 &ou FP6HicAJ 065 (GNI BOSI NESS THE PROPRIETOR .1 MONEQUIC SOUTH AUSTRALIA Business Number : BN05274280 Certificate of the Registration of a Business Name I hereby certify that the name J MONEQUIC was on the seventh day of June, 2011 registered as a business name under the Business Names Act 1996. Renewal falls due on the seventh day of Junc, 2014 and each 3 years thereafter. PROPRIETORS: ' JACQUELINE CAROL PEARCE Dated this fourteenth day of June, 2011 Acing Carr. r. AL era Alla% EFTA00267172 copy or v." e-tt_N t-A T(tL) GST calculation worksheet for BAS Tax period -3—nr4 - tA ARCA-, aola (If you want to use the calculation sheet method to work out GST amounts) Name Do not lodge the calculation sheet with your BAS Show amounts We recommend you file it with a copy of the BAS to which it relates at these labels on your BPS GST amounts you owe the Tax Office from sales GI Total sales (including any G61) 61 $ 5-, • c.o It 61 on the BAS G2 Export sales G2 $ G2 on the BAS G3 Other GST-free sales G3 S G3 on the GAS G4 Input taxed sales G4 $ Iso G5 62+63+64 G5 $ )0 G6 Total sales subject to GST 51 • 00 (61 minus 65) G6 $ )0 G7 Adjustments (If applicable) G7 $ Mt GS Total sales subject to GST after adjusbnents (G6 + G7) G8 $ JO to in the G9 GST on sales (G8 divided by eleven) G9 $ 5. 70 Ito Summary section of the BAS GST amounts the Tax Office owes you from purchases G10 Capital purchases G10 on the BAS (including any GM) 610 $ Gil Non-capital purchases , f4 611 $ icab - 611 on the BAS (including any GST) 612 610 + 611 G12 $ buito — bo G13 Purchases for making input taxed sales 613 $ bfl G14 Purchases without GST in the price 614 $ 615 Estimated purchases for private use 615 $ or not income tax deductible bO G16 613+ 614 + 615 G16 $ 617 Total purchases subject to GST (G12 minus G16) G17 $ 1 4/).26 - G18 Adjustments (d applicable) G18 $ 619 Total purchases subject to GST after 619 $ bo adjustments (G17 + 618) 1B into Summary section 620 GST on purchases (G19 divided by eleven) G20 $ lot 1:,C) of the BAS Now go to the GST section on the front of the BAS and follow the instructions on the form. You will need to transfer amounts from this calculation sheet to the MS. FIAT 420342004 EFTA00267173  PO BOX 1198 3,618 Newcastle NSW 2300 09 2 OF 3 J MONEQUIC Business Activity Statement Document ID ABN For the period 01/01/2012 to 31/03/2012 Goods and services tax (GST) Option 1: Calculate GST and report Option 2: Calculate GST and report quarterly annually Total sales G1 $570 Total sales G1 $0 Export sales G2 $0 Other GST-free sales G3 $0 Capital purchases G10 $0 Option 3: Pay GST instalment amount Non—capital purchases G11 $62600 ATO instalment amount G21 $0 or Varied amount Estimated net GST G22 $0 for the year Varied amount for the G23 $0 quarter Reason code for G24 0 variation ftlaa) Doc 0 meNn 5 - 'a- c_ LAIMEM S 611_ DO On. ...4 RE 5 Occ t IN)C i k DECTS c Reerr€C) -. E- Ft eA.) ooLeni ecTrt V iT‘l MONEY! LAU ttJC, EFTA00267174  Prnate and Con4dant,a1 IIIIIIIIIIIIIIIIIIIIIIIIIIIIII II P08 IIIIIIIIIIIIII 740551 Kilda Road M lb r VC 3004 I Debt Collection Services Dun & Bradstreet (Australia) Pty Ltd /CNC.% ,99 677 =A 75 34,7170 19 July 2012 378948001581 (048) MISS JACQUELINE CAROI PEARCE Debt Summary Claim No: Client Reference: Balance Owing: $6017.00 Dear Sir or Madam Claim No: Client Reference: Balance Owing: $6017.00 Crhe Australian Taxation Office has referred your unpaid activity statement account to Dun & Bradstreet (Australia) Pty Ltd for immediate collection. Please pay the full balance today, using the payment slip below or via any of the methods listed on the reverse of this letter. Cheques should be made payable to the Deputy Commissioner of Taxation. If payment is not made, or communication with one of our consultants is not received by telephonin g 1300 559 148, recovery action will continue without further notice. Our office is open Monday to Friday, 9:00am to 8:00pm AEDST. Please call during these hours and a consultant will be able to assist you. Corey Smith I National Collections Manager Dun & radstreattAustralia) Pty Ltd Phone: ow.. Endorse Compar PAYMENT SLIP - 33 ATO code JACQUELINE PEARCE Australian Government Australian Taxation Office Client identifier r Amount due $6017.00 Australian Taxation Office EFT code Locked Bag 1936 ALBURY NSW 1936 182 0000015336 7 66347 6 4 002 <77663471614>002< > < 000000> 15330< EFTA00267175 CANCELLED GIST N I NC NO 5 NOT CONDOCTINO At`) eNrre-RpRis E We formed our view of the facts by relying on this information: Activity statements lodged for the tax periods 1 January 2011 — 31 March 2012 Our decision: Issue 1 Are you entitled to be registered for GST? NO. 4/ f. -srIt-BEN `-‘) Issue 2 • Cuait-n‘tc. Ecci )(1)c_1 Are you entitled to the GST credits claimed on Business Activity Statement/s lodged for the tax period/s 1 January 2011 — 31 March 2012 NO. Why we have made this decision: Issue 1 Section 25 of the A New Tax System (Goods and Services Tax) Act 1999 (GST Act) provides that the Commissioner must cancel your GST registration if he is satisfied that you are not carrying on an enterprise. Section 9-20 of the GST Act provides that an enterprise is an activity, or a series of activities, done: (a) in the form of a business; or (b) in the form of an adventure or concern in the nature of trade; or (c) on a regular or continuous basis, in the form of a lease, licence or other grant of an interest in property. However, an enterprise does not include an activity, or series of activities, done as a private, • recreational pursuit or hobby. In conjunction with section 9-20 of the GST act amongst some of the indicators that tell us a business enterprise being conducted are an intention of making a profit and a reasonable prospect of profitability, existence of a business plan, keeping of detailed business records, commercial sales of product &/or skills, exercise of knowledge of skill (Taxation Ruling TR 97/11). You have not supplied any of the requested information, such as a business plan, business registration, details of your client base or advertising intentions that demonstrates that you are, in fact, running an enterprise. Furthermore, you have not shown a profit since you first commenced this business nor have you provided any evidence showing any expectation of profit from this business. "ic Therefore your GST registration will be cancelled effective 31 December 2010. -4( As our decision is that your activity does not constitute an enterprise, you are not required to be registered for GST or report GST on your sales. Subsection 105-65(1) of Schedule 1 to the Taxation Administration Act 1953 (TAA) provides that where goods and services tax (GST) is incorrectly included in the price of a non taxable supply, the ATO is not obliged to refund or credit the overpaid amount to the supplier when one of the following conditions are met: Page 4 of 6 EFTA00267176 Your right to object You may object to: a the assessment of the revised amounts ■ a decision to cancel your GST registration. Time limits of 60 days or four years apply when lodging an objection. If you decide to object to the assessment of the GST net amount, you must do so within the later of: ■ four years after the end of the tax period to which the decision relates; or ■ 60 days of service of the notice of penalty assessment. How to lodge your objection Your objection must: ■ be in writing using the appropriate forms: o Taxpayers lodging their own objections — NAT 13471 o Tax Professionals and any representative of the taxpayer - NAT 13044 ■ be signed and dated ■ state fully and in detail the grounds you are relying on, and ■ be sent via: o the tax a ent or business portals o fax to or o mail to: Australian Taxation Office PC) Box 3524 Albury NSW 2640 Objection forms and information about how to lodge an objection, including advice on time limits, agent declarations and documents to send in with your objection form, are available from our website at www.ato.gov.au by searching for 'how to lodge an objection' or by phoning 13 28 66 between 8.OOam and 6.OOpm, Monday to Friday. Record Keeping You need to keep your business records for at least five years after completing the transactions they relate to. This includes all records examined on this occasion. Please note that completion of this audit does not prevent us from initiating further action if warranted. For more information If you have any questions, please phone IIIIMOMbetween 8.OOam and 5.OOpm, Monday to Friday, and ask for Roy Pullen on extension Thank you again for your time and cooperation during the course of this audit. Yours sincerely James O'Halloran Deputy Commissioner of Taxation Page 2 of 6 EFTA00267177  F rrrrrut‘.) r-u.-.-. rc,it..) ot..f , " NE- o ......,......y.on:ma ilaamoutall GST-free tADAWc.%_ r)OO“. WEEMWC. Excluded from GST CST BANK RECONCILIATION PV9t4 IOW- sI# -2 tae HAW or CiffFte Swi, TO ote auta . Remember: b SC,..)•cl IS 0 Q 4 /10 POLY ter.40,4-IS G ST *CSC "roictt- -315Crou TaTtit. 95'0 % 44., • ec rude amounts turnip- it 1.5•1....z. i.sc•b c.: 11” so --by cheque. 22, (o, ccatt 7 Ito "baL0 • SS_ Do not include •31 cash MS 2043. a/ ti 4,22•55 payments. 14 > b I • ti . c,© - LC (Ota1C).: c 9 9 .oc> news CAC. iscie•) 1'•190 ate, b Veen bock .ba . CASH BOOK b S9 -Licit ,ttill 40 %HO - cif 2 &rota...) ct. c•-; 1•41 CPIS c- tt . t. rt,ter). bit) it 4 • Cash Book Balance -rot n- 40'15• Tobett. itri • (From Previous Month) $ Ptettol act° . Thl dt..4 .2O 1:2 13 cortxpaor.,c. rt..to .2.7,1, ccair.dt ‘41..4- CO •x.20.55 At9 LC) 1.73 a 7.i-l 1 CArano-4 cora C.S. t4414 4,19a- it 1S • LC. its $ 4. • SO K 2bi 7 _COs.V.± 1..SC,'I VS % 14 1• I_Q_ .45 lir FS i Si a tt. xa COL ,...1qa S S‘CILS N o Orate te emS.-yr 1> SS • 14/.4. $ % 3c.t.. 3 • co S Ac.:yr . ital ( ac, !MN ). SI 17. Ci. '70 ' Ib crocr t.te-t-0 . • Sit - $ i 7 ri IN .)0‘ a et.x.c,_ . 9:2;13 . CC 2. ' G satif' -1.....*t- tA23,L3l: $11 at ~tyy -rryrytt. 4; tr-i :xi -T °let. 1.4 3.9 11% fy...taRnt). Tanne nett.K) eta. Ac.>1.A . "S t SC . 4...1 C St" 1-4.4.-0 : ittg ter, Nom Al St 9 1.81 'MI crig,:r tt-tc‘t.‘ it .1. ' at 5 .1•51 It OH G e (Ties) lockisoz 1,9i • i -3 • 71-1 li c i xo ‘2,,LOr - to .f tst3 owe( - KirertFe:,G4.- St°L9 I • %i $ 14 r- 5 r •% WS at S_Ati • 3 S 11>rrit.. SI47 'IMI Torch. It9 tss . c.,s-r . t • 85 . 9%1 01.1 . I S C_PEcte AS C1-1 OS. rN 3 Bank Statement Balance ill QC) 4 I • 7t) (End of month) ' 5 _____Cil_AllsKit La it39.75 3_6,2• I. S eri tare ,i)s criiO3 (Gook. est) It 111.c 9 • 90 Add Deposits Not Credited $ PekTo t'xitnrc (i; es's) - Sota-9 . 5 9 laie 5ICtre. . S la ' 9 C $135• $ ia• .2-7 Subtract Outstanding Cheques IS ct-iceP ers emiPb( pAzmer ete,e). $em 9.4O I$ Flt.,91- POST t ec. i IV sla. - lc 0urittauoctrs. ye 4ttrs9 so t This Month $ 'It I si -So Fmk.- ire** • Previous Months $ . 5 ct..)1X2. --r •x-,t4 tan: 5 $3 4 / 5 • too $‘3. 36 er SS • lla cra-19-ert•St 3nsatsat ss•C Closing Balance $ I/5 off --,e, ....),..n.cw, stca• 1 i . bS IS office isnskiC) %%4:0 6 rbt-t ca et-roc. S' 29 . 391.0; t%-.2 .3 Closing Balance S iptt r....crt. $ 041,3 must equal V 4 4 -11 Cash Book Batance aura • EFTA00267178  Fin • tIPPonn of FILL 14 . 75 • LI I2 c.+ es at ies 1.00 • 48 9I2 • " It co • SS 112 or riceratiRto to • CC 100 S aa " o• HP can . 9 ()A447 55 So 5.35. S I• II a