A proposal to address the impact of fraudulent phoenix activities on unremitted superannuation guarantee contributions in Australia

QR Code

A proposal to address the impact of fraudulent phoenix activities on unremitted superannuation guarantee contributions in Australia

Phoenix activity involves the ‘deliberate, systematic, liquidation of a company to avoid the payment of liabilities, including employees’ wages, superannuation, outstanding taxes and business creditors. The company then ‘rises from the ashes’ conducting the same business free from all debts under a...

Full description

Bibliographic Details
Main Authors:	Giardina, A., Pinto, Dale
Format:	Journal Article
Published:	CCH Australia Limited, Monash University 2014
Online Access:	http://hdl.handle.net/20.500.11937/18432

Similar Items

Superannuation: don’t kill the goose that lays the golden egg
by: Pinto, Dale
Published: (2013)

Use of Queatiapine in Treatment of Unremitting Anxiety: A Case Report of Schizophrenia Prodrome
by: Othman, Zahiruddin, et al.
Published: (2016)

Women, superannuation and the SGC.
by: Preston, Alison, et al.
Published: (2001)

Superannuation: Reforms and the Way Forward
by: Hodgson, Helen
Published: (2017)

Options To Address the Direct Tax Challenges Raised by the Digital Economy—A Critical Analysis
by: Pinto, Dale
Published: (2017)

Inequality in later life: The superannuation effect
by: Hodgson, Helen, et al.
Published: (2018)

Submission to Treasury: Early Release of Superannuation
by: Hodgson, Helen
Published: (2018)

The compliance costs of the superannuation surcharge tax
by: Pope, Jeffrey, et al.
Published: (2003)

Australia's "Other" Gender Wage Gap: Baby Boomers and Compulsory Superannuation Accounts
by: Preston, Alison, et al.
Published: (2005)

Australia's "other" gender wage gap: Baby boomers and compulsory superannuation accounts
by: Jefferson, Therese, et al.
Published: (2007)

A proposal to create a world tax organisation
by: Pinto, Dale
Published: (2003)

A proposal to reform income anti-tax-deferral regimes
by: Pinto, Dale
Published: (2009)

A proposal to reform income anti-tax-deferral regimes
by: Pinto, Dale
Published: (2008)

Fear of cyber-identity theft and related fraudulent activity
by: Roberts, Lynne, et al.
Published: (2013)

Winners and losers from the government’s compromise on superannuation
by: Hodgson, Helen
Published: (2016)

The Hidden Costs of the Superannuation Surcharge Tax (No. 38)
by: Pope, Jeffrey, et al.
Published: (2003)

Strengthening the ATO's Existing Governance Framework - Is the Proposed Tax System Advisory Board the Answer?
by: Pinto, Dale
Published: (2012)

Impact of financial information fraudulence on financial distress in Malaysia and Singapore
by: Abu Bakar, Dalila
Published: (2020)

Submission to Productivity Commission Consultation into the Efficiency of the Superannuation System
by: Hodgson, Helen, et al.
Published: (2018)

Aboriginal and Torres Strait Islander Australians and the Superannuation System
by: Dockery, Michael
Published: (2020)

Evidence to Senate Committee Hearing into Superannuation (Objective) Bill 2016
by: Hodgson, Helen
Published: (2017)

Factors contributing to fraudulent claims in medical insurance: perspective of public at Gombak, Selangor / Farah Najwa Abdul Aziz
by: Abdul Aziz, Farah Najwa
Published: (2011)

Understanding and Applying Guaranteed Maximum Price Contracts in Western Australia
by: Davis, Peter, et al.
Published: (2004)

Inquiry into the Treasury Laws Amendment (Improving Accountability and Member Outcomes in Superannuation Measures No. 1) Bill 2017 and Superannuation Laws Amendment (Strengthening Trustee Arrangements) Bill 2017
by: Hodgson, Helen
Published: (2017)

Fraudulent financial reporting: a basic analysis
by: Puat Nelson, Sherliza
Published: (2011)

Superannuation and Economic Inequality among Older Australians: Evidence from HILDA
by: Hodgson, Helen, et al.
Published: (2018)

Superannuation and Covid-19: What does early access mean for women?
by: Hodgson, Helen
Published: (2020)

Malaysia Airlines - Will the phoenix rise once more?
by: Mohd Zin, Syarizan Adzlinda
Published: (2009)

Fraudulent financial reporting in Malaysia: a basic analysis
by: Puat Nelson, Sherliza
Published: (2011)

Determinants of fraudulent financial reporting: evidence from Malaysia
by: Suhaily Hasnan,, et al.
Published: (2014)

Factors that Motivates Management to Commit Fraudulent Financial Reporting
by: Mahanum, Sulaiman, et al.
Published: (2016)

Ego-Centric Approach For Predicting Fraudulent Collaboration In Telecommunication
by: Ab Raub, Rosmawati
Published: (2010)

Tax Accounting and Livestock in Australia
by: Fullarton, Lex, et al.
Published: (2024)

Chemical composition and antioxidant activity of date palm Fruit (Phoenix dactylifera) in Saudi Arabia
by: Abdoh, Yousef
Published: (2018)

Service guarantees : the impact on empowerment and five star hotels in Malaysia.
by: Mohd Shahril, Aslinda, et al.
Published: (2013)

The Impact of a Goods and Services Tax (GST) on Sport
by: Pinto, Dale
Published: (2001)

The economics of Islamic financing guarantee scheme of Credit Guarantee Corporation (CGC) / Husniyati Ali
by: Ali, Husniyati
Published: (2018)

An evaluation of the case for a congestion tax in Australia
by: Pearce, Prafula, et al.
Published: (2015)

Who Approves Fraudulence? Configurational Causes of Consumers’ Unethical Judgments
by: Leischnig, A., et al.
Published: (2017)

Boards’ and Firms’ Characteristics: The case for Fraudulent Financial Reporting in Malaysia
by: Puat Nelson, Sherliza
Published: (2012)

Cannot write session to /tmp/vufind_sessions/sess_91clb8pqsdbkutv03ud2hq30uj