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: Internal review of decision 1-EJBBL63 refusing access to all health and safety incident reports relating to FOI... (Australian Taxation Office)

Title: Internal review of decision 1-EJBBL63 refusing access to all health and safety incident reports relating to FOI officers or the General Counsel in 2016.
Decision letter affirming original decision.
Note:

ID: 1-F8DVNBF

: Internal ATO manual used to action objection requests for Superannuation guarantee audit decisions.These procedures... (Australian Taxation Office)

Title: Internal ATO manual used to action objection requests for Superannuation guarantee audit decisions.These procedures are no longer in operation and are archived.
Internal ATO manual used to action objection requests for Superannuation guarantee audit decisions.
These procedures are no longer in operation and are archived.
Note: 1-GZ2PM4Z-P1

Links/Documents

ID: 1-GZ2PM4Z

: The applicant requested ?hole file·from registration.Guidance for auditors in completing penalty and interest... (Australian Taxation Office)

Title: The applicant requested ?hole file·from registration.Guidance for auditors in completing penalty and interest decision letters to taxpayers.1 document, 4 pages. Note: Taxpayer specific information excluded from publication 11C(1)(b).
The applicant requested ?hole file·from registration.
Guidance for auditors in completing penalty and interest decision letters to taxpayers.
1 document, 4 pages. Note: Taxpayer specific information excluded from publication 11C(1)(b).
Note: MYM58680-P1

Links/Documents

ID: 58680

: Access to the total amount claimed and the number of claims made by Western Australian teachers at Item D5 of the... (Australian Taxation Office)

Title: Access to the total amount claimed and the number of claims made by Western Australian teachers at Item D5 of the income tax return for the 2014 financial year.
Information provided includes a table that provides statistics on the total amount claimed and the number of claims made by Western Australia teachers at Item D5 of the income tax return for the 2014 financial year.
Note: 1 document provided to the applicant, comprising 2 pages.

ID: 1-7KFYXLD

: Documents regarding Mineral Resource Rent Tax, amount of forecast revenue for 2012-13. (Australian Taxation Office)

Title: Documents regarding Mineral Resource Rent Tax, amount of forecast revenue for 2012-13.
Edited documents and emails.
Note: 4 documentsNote: Documents have been edited to remove information under s 22.

ID: 59400

: Internal review of ATO decision 1-EEZTINS requesting:“Scripts or instructions provided to ATO Call Center... (Australian Taxation Office)

Title: Internal review of ATO decision 1-EEZTINS requesting:“Scripts or instructions provided to ATO Call Center Employees dealing with requests from a Tax Payer to notify an "Address for Service"Decision letter affirming decision the specific document requested does not exist.
Internal review of ATO decision 1-EEZTINS requesting:
“Scripts or instructions provided to ATO Call Center Employees dealing with requests from a Tax Payer to notify an "Address for Service"
Decision letter affirming decision the specific document requested does not exist.
Note: 1-F4FENDD-P1

Links/Documents

ID: 1-F4FENDD

: The applicant sought access to versions of ATO policy and procedure documents current at particular points in time... (Australian Taxation Office)

Title: The applicant sought access to versions of ATO policy and procedure documents current at particular points in time (08 September 2010 and 17 December 2010)CMPS 2003/01 updated 09 December 2010CMPS 2003/01 updated 22 September 2009CMPS 2004/07 updated 19 November 2009CMPS 2004/07 updated 28 October 2010CMPS 2006/09 updated 18 August 2010PSLA 2005/23 updated 07 August 2010SNC PN 2009/04 original 07 December 20097 documents released in fullNote: These may not be the current versions of these documents
The applicant sought access to versions of ATO policy and procedure documents current at particular points in time (08 September 2010 and 17 December 2010)
CMPS 2003/01 updated 09 December 2010
CMPS 2003/01 updated 22 September 2009
CMPS 2004/07 updated 19 November 2009
CMPS 2004/07 updated 28 October 2010
CMPS 2006/09 updated 18 August 2010
PSLA 2005/23 updated 07 August 2010
SNC PN 2009/04 original 07 December 2009
7 documents released in full
Note: These may not be the current versions of these documents
Note: 1-5DKR6RE

Links/Documents

ID: 1-5DKR6RE

: A group of 14 requests for personal taxpayer information, the scope of which also include a procedure document... (Australian Taxation Office)

Title: A group of 14 requests for personal taxpayer information, the scope of which also include a procedure document relating to the investigation, review, and decision making related to the decision to cancel the taxpayers’ ABNs.ABN entitlement review procedure document.Information irrelevant to the requests removed under section 22 of the FOI Act.
A group of 14 requests for personal taxpayer information, the scope of which also include a procedure document relating to the investigation, review, and decision making related to the decision to cancel the taxpayers’ ABNs.
ABN entitlement review procedure document.
Information irrelevant to the requests removed under section 22 of the FOI Act.
Note: 1-CP1QREM-P1

Links/Documents

ID: 1-CP1QREM

: The applicant requested information relating to the proposed restructure of the Large Business and International... (Australian Taxation Office)

Title: The applicant requested information relating to the proposed restructure of the Large Business and International business line.
Information provided includes emails, reports and extracts from executive minutes. Staff names and business affairs relating to a consultant have been deleted from these documents.
Note: There are approximately 400 relevant pages.

ID: 58785

: • Briefings, talking points and policy documents (draft or otherwise) related to proposed government measures to... (Australian Taxation Office)

Title: • Briefings, talking points and policy documents (draft or otherwise) related to proposed government measures to address multi-national profit shifting since January 2015.• Correspondence written to the ATO or the Minister in 2015 from any corporation in response to the government's announcement to address multi-national profit shifting.• Briefings or other documents that outline the evidence around fears of kidnapping leading to the government's decision to wind back tax disclosure laws for about 700 different companies (as described in the SMH article of April 10, 2015).2 Briefings and one set of notes on dot point 1 of the request.3 documents released in part5 pages
• Briefings, talking points and policy documents (draft or otherwise) related to proposed government measures to address multi-national profit shifting since January 2015.
• Correspondence written to the ATO or the Minister in 2015 from any corporation in response to the government's announcement to address multi-national profit shifting.
• Briefings or other documents that outline the evidence around fears of kidnapping leading to the government's decision to wind back tax disclosure laws for about 700 different companies (as described in the SMH article of April 10, 2015).
2 Briefings and one set of notes on dot point 1 of the request.
3 documents released in part
5 pages
Note: 1-761O75L-P1

Links/Documents

ID: 1-761O75L

: Applicant has requested documents analysing MRRT instalments (Australian Taxation Office)

Title: Applicant has requested documents analysing MRRT instalments
ATO emails
Note: 4 pagesNote: (i) The documents provided to the applicant were redacted under section 38 to remove protected information relating to third parties.(ii) A table in one of the emails contains incorrect figures. The correct figures are provided as an addendum to the documents released under FOI and are available on our website.

ID: 59991

: Statistics relating to ATO employee complaints. (Australian Taxation Office)

Title: Statistics relating to ATO employee complaints.
One report showing data on ATO employee complaints for financial years 2011/12 and 2012/13.
Note: Released in full.

ID: 61378

: Copies of actual minutes, detailing what advice & discussions took place, including any notes, documents or other... (Australian Taxation Office)

Title: Copies of actual minutes, detailing what advice & discussions took place, including any notes, documents or other records in relation to GST Advisory Group Meetings held in 2016.
GST Advisory Group Meeting Agendas and Minutes for 2016, appropriately redacted.
Note: 5 documents,13 pages,partially redacted under s 47C exemption

ID: 1-8PWAKVW

: All documents related to payments made by the ATO to the Australian Services Union in respect of travel expenses... (Australian Taxation Office)

Title: All documents related to payments made by the ATO to the Australian Services Union in respect of travel expenses incurred by ASU officials not employed by the ATO at the time the expense was incurred, for the purpose of enterprise bargaining or related activities such as consulting with employees leading up to and during voting periods for the 2017 ATO Enterprise Agreement.
Decision letter.
Note: The request is refused under section 24A of the FOI Act as documents do not exist.

ID: 1-CMGN5ZY

: Information about the group of successful applicants for the ATO’s 2016 Tuition Assistance Program and Vocational... (Australian Taxation Office)

Title: Information about the group of successful applicants for the ATO’s 2016 Tuition Assistance Program and Vocational Education Program
Aggregate data about the successful 2016 applicants’ APS levels, business lines, and the total amount awarded.
Note: One, single page document, released in full

ID: 1-7K8RP5S

: A document showing the total cost of the installation of squat toilets at the ATO Box Hill office. (Australian Taxation Office)

Title: A document showing the total cost of the installation of squat toilets at the ATO Box Hill office.
Decision letter and document.
Note: 1-page document identified within the scope of the request. The document is released in part, with redactions applied under section 22 of the FOI Act.

ID: 1-BL3V1FB

: Communications between Her Majesty’s Revenue and Customs and the ATO in relation to the application of the... (Australian Taxation Office)

Title: Communications between Her Majesty’s Revenue and Customs and the ATO in relation to the application of the Disguised Remuneration Loan Charge to Australian residents.Request refused under section 24A of the FOI Act as documents do not exist.Decision letter included.
Communications between Her Majesty’s Revenue and Customs and the ATO in relation to the application of the Disguised Remuneration Loan Charge to Australian residents.
Request refused under section 24A of the FOI Act as documents do not exist.
Decision letter included.
Note: 1-H82QGA8 -P1

Links/Documents

ID: 1-H82QGA8

: 25/01/2018 Reports given to the Attorney-General, Attorney-General’s Department or Office of Legal Services... (Australian Taxation Office)

Title: 25/01/2018 Reports given to the Attorney-General, Attorney-General’s Department or Office of Legal Services Coordination regarding compliance with the Legal Services Directions, including but not limited to annual compliance certificates, for the period 1 July 2015 to presentThe applicant has been issued a notice of an intention to refuse access to documents because a practical refusal reason exists. The practical refusal reason is that the work involved in processing the request would substantially and unreasonably divert the resources of the ATO from its other operations.Notice issued under s24AB(2) of the Freedom of Information Act 1982. Practical refusal reason specified in s24AA(1)(a) of the Freedom of Information Act 1982The applicant requested access to the Annual Compliance Certificates regarding compliance with the Legal Services Directions for the years ended 30 June 2016 and 2017.Information published includes the decision letter and two Annual Compliance Certificates3 pages have been released in full
25/01/2018 Reports given to the Attorney-General, Attorney-General’s Department or Office of Legal Services Coordination regarding compliance with the Legal Services Directions, including but not limited to annual compliance certificates, for the period 1 July 2015 to present
The applicant has been issued a notice of an intention to refuse access to documents because a practical refusal reason exists. The practical refusal reason is that the work involved in processing the request would substantially and unreasonably divert the resources of the ATO from its other operations.
Notice issued under s24AB(2) of the Freedom of Information Act 1982. Practical refusal reason specified in s24AA(1)(a) of the Freedom of Information Act 1982
The applicant requested access to the Annual Compliance Certificates regarding compliance with the Legal Services Directions for the years ended 30 June 2016 and 2017.
Information published includes the decision letter and two Annual Compliance Certificates
3 pages have been released in full
Note: 1-DEI3GK9-P11-DEI3GK9-P21-DEI3GK9-P3

Links/Documents

ID: 1-DEI3GK9

: The applicant sought access to copies of documents relating to Richard BoyleDecision letter refusing access to... (Australian Taxation Office)

Title: The applicant sought access to copies of documents relating to Richard BoyleDecision letter refusing access to documents.
The applicant sought access to copies of documents relating to Richard Boyle
Decision letter refusing access to documents.
Note: 1-EH7A4RO-P1

Links/Documents

ID: 1-EH7A4RO

: Documents relating to interest, costs and/or earnings on the Special Account referred to in the Small Superannuation... (Australian Taxation Office)

Title: Documents relating to interest, costs and/or earnings on the Special Account referred to in the Small Superannuation Accounts Act 1995.
1 Document (an excel spreadsheet) has been provided, 20 pages in total.
Note: Information outside the scope of the request has been redacted.

ID: 1-B6ZF4E6

: Documents detailing the number and value of customs tobacco excise duty clearances for the period 01/12/2010 to... (Australian Taxation Office)

Title: Documents detailing the number and value of customs tobacco excise duty clearances for the period 01/12/2010 to 01/07/2014.
A document detailing the number and value of customs tobacco excise duty clearances for the period July 2010 to June 2013.
Note: The ATO has decided to release two documents in full. Access to the second document containing 2013-14 financial year data has been deferred until after the publication of the Annual Report on the ATO website.

ID: 1-5QWI4PM

: Documents summarising the extend of, or providing statistics or estimates on, the annual ATO report / disclosure of... (Australian Taxation Office)

Title: Documents summarising the extend of, or providing statistics or estimates on, the annual ATO report / disclosure of Australian taxpayer information provided to the United States Internal Revenue Service as part of the Foreign Account Tax Compliant Act requirements.
Information provided to the applicant in full.
Note: The data is held electronically and was provided to the applicant in written form in accordance with s17 of the FOI Act. File size 2,952 KB.As a result of converting the document to PDF, the alignment of the pages has altered. Each odd-numbered page follows on from the previous odd-numbered page, and each even-numbered page follows on from the previous even-numbered page. E.g. page 3 should be read beside page 1, and page 4 should be read beside page 2; page 7 should be read beside page 5, and page 8 should be read beside page 6, and so on.

ID: 1-D7LMMKH

: Summary reports detailing outcomes of data-matching programmes run by the ATO since 1 July 2007. (Australian Taxation Office)

Title: Summary reports detailing outcomes of data-matching programmes run by the ATO since 1 July 2007.
Various summary reports outlining differing data matching programmes.
Note: 11 documents

ID: 53427

: The system filters applicable to paragraph 4 of PS LA 2011/19 Administration of penalty for failure to lodge and all... (Australian Taxation Office)

Title: The system filters applicable to paragraph 4 of PS LA 2011/19 Administration of penalty for failure to lodge and all internal rules, guidelines, practices and precedents used by the ATO to administer the failure to lodge penalty.
6 document (55 pages)
Note: Document released in part with redactions applied under section 47E(d), 37(2)(d) and 22.

ID: 1-DBPBMFF

: 1/ 2012 and 2013 State of the Service Employee Census-Agency Benchmark Report. 2/ 2013 APS Employee Census-Agency... (Australian Taxation Office)

Title: 1/ 2012 and 2013 State of the Service Employee Census-Agency Benchmark Report. 2/ 2013 APS Employee Census-Agency Benchmark Report:Large Business and International and whole of ATO 3/ Any further reports on staff morale produced between January – May 2014.
Four reports provided to the applicant, released in full
Note: Four documents, for release in full, to the disclosure log.

ID: 1-5J14JAO

: Specific large business documents including high level analysis of corporate tax avoidance and advance pricing... (Australian Taxation Office)

Title: Specific large business documents including high level analysis of corporate tax avoidance and advance pricing agreements 31 documents found to be within the scope of the request.31 documents (199 pages).Documents have been redacted pursuant to sections 38 (section 355-25 of Schedule 1 TAA 1953), 47F and 22 of the FOI Act.
Specific large business documents including high level analysis of corporate tax avoidance and advance pricing agreements 31 documents found to be within the scope of the request.
31 documents (199 pages).
Documents have been redacted pursuant to sections 38 (section 355-25 of Schedule 1 TAA 1953), 47F and 22 of the FOI Act.
Note: 1-67KRROB-P1

Links/Documents

ID: 1-67KRROB

: The applicant sought access to versions of ATO policy and procedure documents current at particular points in time... (Australian Taxation Office)

Title: The applicant sought access to versions of ATO policy and procedure documents current at particular points in time (08 September 2010 and 17 December 2010)
CMPS 2003/01 updated 09 December 2010
CMPS 2003/01 updated 22 September 2009
CMPS 2004/07 updated 19 November 2009
CMPS 2004/07 updated 28 October 2010
CMPS 2006/09 updated 18 August 2010
PSLA 2005/23 updated 07 August 2010
SNC PN 2009/04 original 07 December 2009
Note: 7 documents released in fullNote: These may not be the current versions of these documents

ID: 1-5DKR6RE

: A request for all SES emails on the topic of communicating messages to ATO staff regarding the new EA; along with... (Australian Taxation Office)

Title: A request for all SES emails on the topic of communicating messages to ATO staff regarding the new EA; along with any toolkits, fact sheets, etc.Documents were released to the applicant in part. A small portion of the content was exempt under sections 47E(c) and 47E(d).22 documents97 pages
A request for all SES emails on the topic of communicating messages to ATO staff regarding the new EA; along with any toolkits, fact sheets, etc.
Documents were released to the applicant in part. A small portion of the content was exempt under sections 47E(c) and 47E(d).
22 documents
97 pages
Note: 1-85DQTML-P1

Links/Documents

ID: 1-85DQTML

: The applicant requested information relating to the proposed restructure of the Large Business and International... (Australian Taxation Office)

Title: The applicant requested information relating to the proposed restructure of the Large Business and International business line.
Information provided includes emails, reports and extracts from executive minutes. Staff names and business affairs relating to a consultant have been deleted from these documents.
Note: There are approximately 400 relevant pages.

ID: 58785

: Applicant requested "hot issues briefs" prepared by ATO for the last Senate Estimates round (Australian Taxation Office)

Title: Applicant requested "hot issues briefs" prepared by ATO for the last Senate Estimates round
Material prepared on the most important issues for Senate Estimates.
Note: 49 pagesNote: Documents edited under s11C(1)(a)- Personal information.

ID: 59632

: Data behind figure 6.1.1 in Commissioners Annual Report 2009-10.Spreadsheets that measure the cost of collections of... (Australian Taxation Office)

Title: Data behind figure 6.1.1 in Commissioners Annual Report 2009-10.Spreadsheets that measure the cost of collections of every $100 of cash as Commonwealth tax revenue, for years 2008-09 and 2009-10.2 documents
Data behind figure 6.1.1 in Commissioners Annual Report 2009-10.
Spreadsheets that measure the cost of collections of every $100 of cash as Commonwealth tax revenue, for years 2008-09 and 2009-10.
2 documents
Note: MYM53392-P1

Links/Documents

ID: 53392

: Statistics in relation to dismissals or demotions as a result of bullying or harassment. Statistics relating to... (Australian Taxation Office)

Title: Statistics in relation to dismissals or demotions as a result of bullying or harassment. Statistics relating to allegations of bullying or harassment.
A table showing dismissals or reduction in classification as a result of bullying/harassment or sexual harassment. Tables showing allegations recorded for bullying or harassment.
Note: 3 documents

ID: 1-5C5IJFV

: ATO site leadership email of 26 February 2014 to Perth staff re "Personal Electrical Items"Email reminder of WHS... (Australian Taxation Office)

Title: ATO site leadership email of 26 February 2014 to Perth staff re "Personal Electrical Items"Email reminder of WHS audit2 pages
ATO site leadership email of 26 February 2014 to Perth staff re "Personal Electrical Items"
Email reminder of WHS audit
2 pages
Note: 1-5BSGD16

Links/Documents

ID: 1-5BSGD16

: Monthly totals of refunds paid on excise duties for all tobacco products between Dec 2012 and May 2103A spreadsheet... (Australian Taxation Office)

Title: Monthly totals of refunds paid on excise duties for all tobacco products between Dec 2012 and May 2103A spreadsheet containing the data has been released in fullA one page spreadsheet has been provided
Monthly totals of refunds paid on excise duties for all tobacco products between Dec 2012 and May 2103
A spreadsheet containing the data has been released in full
A one page spreadsheet has been provided
Note: 1-7D6KH2C-P1

Links/Documents

ID: 1-7D6KH2C

: Documents referred to in the Inspector General of Taxation’s report ’Review into the ATO’s administration of... (Australian Taxation Office)

Title: Documents referred to in the Inspector General of Taxation’s report ’Review into the ATO’s administration of penalties’ released 8 July 2014
19 documents referred to in the report
Note: 140 pages released in full

ID: 1-61TLIDZ

: The applicant requested access to documents relating to the appointment of the Commissioner of Taxation and the... (Australian Taxation Office)

Title: The applicant requested access to documents relating to the appointment of the Commissioner of Taxation and the Deputy Commissioner of Taxation
Information provided includes the letter of appointment and instrument of appointment for the Commissioner of Taxation and Deputy Commissioner of Taxation. Information also includes the task description for the Deputy Commissioner of Taxation
Note: 6 documents provided to the applicant, comprising 11 pages

ID: 1-6D1QZ1L

: Statistics for last several years of Victorian employers tied to numbers of full time positions commenced. To be... (Australian Taxation Office)

Title: Statistics for last several years of Victorian employers tied to numbers of full time positions commenced. To be sourced from tax file number declaration forms, with reference to income level of $53,900 and specific postcode of employerStatistics in ranges of postcodesData from source documents was edited to ranges of postcodes to avoid identification of any entities in less populous postcodes
Statistics for last several years of Victorian employers tied to numbers of full time positions commenced. To be sourced from tax file number declaration forms, with reference to income level of $53,900 and specific postcode of employer
Statistics in ranges of postcodes
Data from source documents was edited to ranges of postcodes to avoid identification of any entities in less populous postcodes
Note: 1-AS088UY-P1

Links/Documents

ID: 1-AS088UY

: Minutes of all meetings of the Project Wickenby department and agency Chief Executive Officers and the Project... (Australian Taxation Office)

Title: Minutes of all meetings of the Project Wickenby department and agency Chief Executive Officers and the Project Wickenby Cross-Agency Advisory Committee since 1 July 2011.Edited minutes provided.14 documents Note: Documents have been edited to remove information relating to s 33 international relations, s 34 cabinet documents, s 37 effecting the enforcement of the law, s 38 third party information, s 47E certain operations of an agency and s 47F personal privacy of the Act.FOI
Minutes of all meetings of the Project Wickenby department and agency Chief Executive Officers and the Project Wickenby Cross-Agency Advisory Committee since 1 July 2011.
Edited minutes provided.
14 documents Note: Documents have been edited to remove information relating to s 33 international relations, s 34 cabinet documents, s 37 effecting the enforcement of the law, s 38 third party information, s 47E certain operations of an agency and s 47F personal privacy of the Act.FOI
Note: MYM58786-P1

Links/Documents

ID: 58786

: Request for reports of breaches of the Model Litigant Directions by ATO prosecutors.Decision letter refusing access... (Australian Taxation Office)

Title: Request for reports of breaches of the Model Litigant Directions by ATO prosecutors.Decision letter refusing access to documents.No documents exist.
Request for reports of breaches of the Model Litigant Directions by ATO prosecutors.
Decision letter refusing access to documents.
No documents exist.
Note: 1-EF0LCXY-P1

Links/Documents

ID: 1-EF0LCXY

: (i) the document(s), produced between 1 July 2016 and 30 June 2017, that indicate the policy decision of the ATO not... (Australian Taxation Office)

Title: (i) the document(s), produced between 1 July 2016 and 30 June 2017, that indicate the policy decision of the ATO not to send notices under the FOI Act---for some applicants---to the applicant's address. I appreciate that the policy might not be universal and that the ATO policy might discriminate against applicants of a particular race, applicants who have an address disliked by an ATO policy maker, applicants who live in a particular state, applicants who apparently have a disability, or applicants who might appear from their name to be of a particular religion or ethnicity.(ii) documents that indicate the name and AGS number of every officer who, between 1 July 2016 and 30 June 2017, endorsed the policy decision described above, and of any officer who has, in accordance with the policy, send a notice under the FOI Act to the applicant at at address other than the address given by the applicant for the purposes of s 15(2)(c). Among other reasons for wanting the information, I mayDecision issued denying request under s 24A as document does not exist.
(i) the document(s), produced between 1 July 2016 and 30 June 2017, that indicate the policy decision of the ATO not to send notices under the FOI Act---for some applicants---to the applicant's address. I appreciate that the policy might not be universal and that the ATO policy might discriminate against applicants of a particular race, applicants who have an address disliked by an ATO policy maker, applicants who live in a particular state, applicants who apparently have a disability, or applicants who might appear from their name to be of a particular religion or ethnicity.
(ii) documents that indicate the name and AGS number of every officer who, between 1 July 2016 and 30 June 2017, endorsed the policy decision described above, and of any officer who has, in accordance with the policy, send a notice under the FOI Act to the applicant at at address other than the address given by the applicant for the purposes of s 15(2)(c). Among other reasons for wanting the information, I may
Decision issued denying request under s 24A as document does not exist.
Note: 1-C8KHZ2W-P1

Links/Documents

ID: 1-C8KHZ2W

: Please provide documents containing the procedures followed by ATOFOI staff in processing payments received in... (Australian Taxation Office)

Title: Please provide documents containing the procedures followed by ATOFOI staff in processing payments received in relation to FOIrequests. FMPI Managing relevant money - collecting and receiving 1x 3 page PDF document (1.1MB)Small redaction of commercially sensitive measurements.
Please provide documents containing the procedures followed by ATO
FOI staff in processing payments received in relation to FOI
requests. FMPI Managing relevant money - collecting and receiving 1x 3 page PDF document (1.1MB)
Small redaction of commercially sensitive measurements.
Note: 1-7VQPS7C-P1

Links/Documents

ID: 1-7VQPS7C

: Documents relating to a former employee (Australian Taxation Office)

Title: Documents relating to a former employee
Practitioner’s guide to managing suspected misconduct in the ATO and Procedures for determining whether an employee has breached the Australian Public Service (APS) Code of Conduct.
Note: Two versions – current version (effective 1 July 2013) and previous version (effective 1 December 2007)

ID: 1-5BOICUY

: The applicant requested documents relating to an ATO Executive Committee held in February 2013 (Australian Taxation Office)

Title: The applicant requested documents relating to an ATO Executive Committee held in February 2013
Information provided to the applicant, appropriately redacted.
Note: One of the documents contains redactions under section 38 FOI Act.

ID: 60005

: The applicant requested access to material relating to Part 7 of the OECD’s action plan on Base Erosion and Profit... (Australian Taxation Office)

Title: The applicant requested access to material relating to Part 7 of the OECD’s action plan on Base Erosion and Profit Shifting (BEPS) relating to preventing the artificial avoidance of Permanent Establishment (PE) status. status.
Material provided to the applicant appropriately redacted.
Mobile numbers released to the applicant have been redacted for the disclosure log release.
Note: 67 pages of documents, released in part, have been provided. Documents provided to the applicant had redactions made under sections, 38, 47F, 22, 47C, and 33. A small number of extra redactions covering mobile phone numbers were made for the disclosure log.

ID: 1-63FM36N

: Request for information about named ATO officers (Australian Taxation Office)

Title: Request for information about named ATO officers
1 page showing ATO officers’ APS levels at July 2011
Note: This information is also publicly available from the Public Service Gazette.

ID: 1-5UD7EW6

: Regarding personal information about staff member.ATO document: Clause 101 Manager Tool Kit (printed 29 March 2010).... (Australian Taxation Office)

Title: Regarding personal information about staff member.ATO document: Clause 101 Manager Tool Kit (printed 29 March 2010). ATO document: Clause 101 Manager Tool Kit (printed 29?March 2010; not a duplicate).2 documents
Regarding personal information about staff member.
ATO document: Clause 101 Manager Tool Kit (printed 29 March 2010). ATO document: Clause 101 Manager Tool Kit (printed 29?March 2010; not a duplicate).
2 documents
Note: MYM54133-p1

Links/Documents

ID: 54133

: Internal review of decision 1-EJBBL63 refusing access to all health and safety incident reports relating to FOI... (Australian Taxation Office)

Title: Internal review of decision 1-EJBBL63 refusing access to all health and safety incident reports relating to FOI officers or the General Counsel in 2016.Decision letter affirming original decision.
Internal review of decision 1-EJBBL63 refusing access to all health and safety incident reports relating to FOI officers or the General Counsel in 2016.
Decision letter affirming original decision.
Note: 1-F8DVNBF-P1

Links/Documents

ID: 1-F8DVNBF

: The applicant requested 2017 documents relating to the $4 billion figure mentioned in the Treasurer’s media... (Australian Taxation Office)

Title: The applicant requested 2017 documents relating to the $4 billion figure mentioned in the Treasurer’s media release on 23 August 20174 documents (15 pages) released in part
The applicant requested 2017 documents relating to the $4 billion figure mentioned in the Treasurer’s media release on 23 August 2017
4 documents (15 pages) released in part
Note: 1-DSD058T-P1

Links/Documents

ID: 1-DSD058T

: Applicant requested documents relating to his employment with the ATO. (Australian Taxation Office)

Title: Applicant requested documents relating to his employment with the ATO.
General documents to guide decision making process on staff matters.
Note: 25 pages of documents

ID: 54174

: All correspondence regarding the release of the Phoenix Report referred in a previous FOI decision issued by the ATO... (Australian Taxation Office)

Title: All correspondence regarding the release of the Phoenix Report referred in a previous FOI decision issued by the ATO on 9 March 2018.A 2-page document.One 2-page document identified within the scope of the request. The document is released in part, with redactions applied under sections 22 and 47F of the FOI Act.
All correspondence regarding the release of the Phoenix Report referred in a previous FOI decision issued by the ATO on 9 March 2018.
A 2-page document.
One 2-page document identified within the scope of the request. The document is released in part, with redactions applied under sections 22 and 47F of the FOI Act.
Note: 1-DYLRU2N-P1

Links/Documents

ID: 1-DYLRU2N

: Documents relating to ATO policy and procedures to ‘retire’ pages from ato.gov.au, including the number of pages... (Australian Taxation Office)

Title: Documents relating to ATO policy and procedures to ‘retire’ pages from ato.gov.au, including the number of pages having been ‘retired’.
Documents relating to ATO policy and procedures to ‘retire’ pages from ato.gov.au, including the number of pages having been ‘retired’.
Note: 1-F9CWYX0-P1

Links/Documents

ID: 1-F9CWYX0

: Applicant requested all documents created in the process of obtaining information to make decision to exempt... (Australian Taxation Office)

Title: Applicant requested all documents created in the process of obtaining information to make decision to exempt material in an earlier FOI request. Earlier FOI request was for SES Communications regarding ATO EA negotiations.2 documents identified within the scope of the request. Both documents are emails between GC and SES. 1 email released in full. 1 email exempt in fullDocument exempt in full claimed as privileged communication under s42 FOI Act.
Applicant requested all documents created in the process of obtaining information to make decision to exempt material in an earlier FOI request. Earlier FOI request was for SES Communications regarding ATO EA negotiations.
2 documents identified within the scope of the request. Both documents are emails between GC and SES. 1 email released in full. 1 email exempt in full
Document exempt in full claimed as privileged communication under s42 FOI Act.
Note: 1-8L2MH7A-P1

Links/Documents

ID: 1-8L2MH7A

: Select Documents from 1 Jan 2012 held in the folder documents with Bitcoin or LiteCoin in the title·already... (Australian Taxation Office)

Title: Select Documents from 1 Jan 2012 held in the folder documents with Bitcoin or LiteCoin in the title·already held.Information was provided to the applicant, appropriately redacted.28 documents were released.
Select Documents from 1 Jan 2012 held in the folder documents with Bitcoin or LiteCoin in the title·already held.
Information was provided to the applicant, appropriately redacted.
28 documents were released.
Note: 1-5AHK9W2

Links/Documents

ID: 1-5AHK9W2

: The findings of a study on the effectiveness of financial penalties for tax crime was presented at the ATO on... (Australian Taxation Office)

Title: The findings of a study on the effectiveness of financial penalties for tax crime was presented at the ATO on October 9 2017.  It was from a secondment to the ANU.  The following is requested:All emails between Chris Leech and staff of the TTPI at the Crawford School of Policy, between 5/10/2017 and 6/02/2018.All emails between Chris Leech and any other ATO SES related to the publication of Mr Leech’s findings, between 5/10/2017 and 6/02/2018.
Information published includes the decision letter and FOI documents comprising emails between an ATO officer and staff of the Tax and Transfer Policy Institute at the ANU and ATO SES.
Note: 94 pages of FOI documents were released.

ID: 1-DPNY6IT

: The applicant requested a copy of the Yammer “ATO Digital Transition” post made by an ATO officer on 17 April... (Australian Taxation Office)

Title: The applicant requested a copy of the Yammer “ATO Digital Transition” post made by an ATO officer on 17 April 2017 and containing the text: “A great article about Dubai’s digital agenda… their strategy is all about making life easier, which will make their citizens happy :-)”Copy of the Yammer post provided to the applicant in full.The Yammer post contains a hyperlink to an article that is publicly available online. For completeness, a copy of that article was included with the Yammer post for release.
The applicant requested a copy of the Yammer “ATO Digital Transition” post made by an ATO officer on 17 April 2017 and containing the text: “A great article about Dubai’s digital agenda… their strategy is all about making life easier, which will make their citizens happy :-)”
Copy of the Yammer post provided to the applicant in full.
The Yammer post contains a hyperlink to an article that is publicly available online. For completeness, a copy of that article was included with the Yammer post for release.
Note: 1-BAFMY9D-P1

Links/Documents

ID: 1-BAFMY9D

: The findings of a study on the effectiveness of financial penalties for tax crime was presented at the ATO on... (Australian Taxation Office)

Title: The findings of a study on the effectiveness of financial penalties for tax crime was presented at the ATO on October 9 2017.  It was from a secondment to the ANU.  The following is requested:All emails between Chris Leech and staff of the TTPI at the Crawford School of Policy, between 5/10/2017 and 6/02/2018.All emails between Chris Leech and any other ATO SES related to the publication of Mr Leech’s findings, between 5/10/2017 and 6/02/2018.
Notice pursuant to section 15(6)(b) regarding extension of time for third party consultation
Information published includes the decision letter and FOI documents comprising emails between an ATO officer and staff of the Tax and Transfer Policy Institute at the ANU and ATO SES.
Note: 94 pages of FOI documents were released.

ID: 1-DPNY6IT

: Applicant requested all documents created in relation to the ICT incident that occurred 13th December 2016 including... (Australian Taxation Office)

Title: Applicant requested all documents created in relation to the ICT incident that occurred 13th December 2016 including draft incident reports, ICT communications, copies of the Incident in the departments ICT incident management system, communications with the minister and media, and communications internally or with vendors.
The applicant has been issued a notice of an intention to refuse access to documents because a practical refusal reason exists. The practical refusal reason is that the work involved in processing the request would substantially and unreasonably divert the resources of the ATO from its other operations.
Note: Notice issued under s24AB(2) of the Freedom of Information Act 1982.Practical refusal reason specified in s24AA(1)(a)(i) of the Freedom of Information Act 1982.

ID: 1-BL44409

: Documents which contain minutes taken at the meeting itself, and any draft versions as they existed as at the date... (Australian Taxation Office)

Title: Documents which contain minutes taken at the meeting itself, and any draft versions as they existed as at the date he lodged his FOI request.
The endorsed minutes, appropriately redacted. (Please note that the endorsed minutes fall outside the scope of the applicant’s request.)
Note: The draft minutes which fall under the scope of the request were exempt in full.We are disclosing the endorsed minutes administratively, not under the FOI Act.

ID: 1-AZLJYHC

: Access to all documents pertaining to identity theft and identity fraud across all lodgment and interaction... (Australian Taxation Office)

Title: Access to all documents pertaining to identity theft and identity fraud across all lodgment and interaction channelsInformation provided includes the number of suspected cases of identity theft in the period between 1 July 2015 and 29 September 2016.1 document provided to the applicant, comprising 3 pages.
Access to all documents pertaining to identity theft and identity fraud across all lodgment and interaction channels
Information provided includes the number of suspected cases of identity theft in the period between 1 July 2015 and 29 September 2016.
1 document provided to the applicant, comprising 3 pages.
Note: 1-9T0MXQK-P1

Links/Documents

ID: 1-9T0MXQK

: The applicant sought access to versions of ATO policy and procedure documents current at particular points in time... (Australian Taxation Office)

Title: The applicant sought access to versions of ATO policy and procedure documents current at particular points in time (08 September 2010 and 17 December 2010)
CMPS 2003/01 updated 09 December 2010
CMPS 2003/01 updated 22 September 2009
CMPS 2004/07 updated 19 November 2009
CMPS 2004/07 updated 28 October 2010
CMPS 2006/09 updated 18 August 2010
PSLA 2005/23 updated 07 August 2010
SNC PN 2009/04 original 07 December 2009
Note: 7 documents released in fullNote: These may not be the current versions of these documents

ID: 1-5DKR6RE

: Request for personal documents and copies of policies and guidelines which establish the governance and procedures... (Australian Taxation Office)

Title: Request for personal documents and copies of policies and guidelines which establish the governance and procedures for the applicant’s audit.
Small Business/Individual Taxpayers Case Context Document: Work-related expenses and gifts or donations.
Note: Information provided to the applicant, appropriately redacted.

ID: 1-6AZ92H1

: Documents relating to analysis or modelling of the cost of enforcing the low value importation threshold held... (Australian Taxation Office)

Title: Documents relating to analysis or modelling of the cost of enforcing the low value importation threshold held between 1 January 2010 and 30 March 2011.
ATO minutes discussing the compliance cost impact associated with reducing the amount of the low value import threshold.
Note: 3 documents

ID: 53420

: This request is number 1 of 15 related requests.The applicant sought access to ATO communications with Kelly... (Australian Taxation Office)

Title: This request is number 1 of 15 related requests.The applicant sought access to ATO communications with Kelly O’Dwyer MP or her office; regarding –o the Bell Group Companies (Finalisation of Matters and Distribution of Proceeds) Bill 2015 (WA) (‘the Bill’), oro the Bell Group Companies (Finalisation of Matters and Distribution of Proceeds) Act 2015 (WA) (‘the Act’), oro proposals for the Bill or the Act, oro Bell Group N.V. (in liquidation) ARBN 073 576 502 & Anor v. State of Western Australia (2016) HCA 21. 22 documents (totalling 55 pages) were identified within the scope of the request and were provided to the applicant with appropriate redactions.Information within the documents is redacted (in part) pursuant to the following provisions of the FOI Act:• Paragraph 37(2)(b);• Section 42;• Section 47B; and• Section 47E.
This request is number 1 of 15 related requests.
The applicant sought access to ATO communications with Kelly O’Dwyer MP or her office; regarding –
o the Bell Group Companies (Finalisation of Matters and Distribution of Proceeds) Bill 2015 (WA) (‘the Bill’), or
o the Bell Group Companies (Finalisation of Matters and Distribution of Proceeds) Act 2015 (WA) (‘the Act’), or
o proposals for the Bill or the Act, or
o Bell Group N.V. (in liquidation) ARBN 073 576 502 & Anor v. State of Western Australia (2016) HCA 21. 22 documents (totalling 55 pages) were identified within the scope of the request and were provided to the applicant with appropriate redactions.
Information within the documents is redacted (in part) pursuant to the following provisions of the FOI Act:
• Paragraph 37(2)(b);
• Section 42;
• Section 47B; and
• Section 47E.
Note: 1-AHLEBSB-P11-AHLEBSB-P2

Links/Documents

ID: 1-AHLEBSB

: Documents relating to a former employee (Australian Taxation Office)

Title: Documents relating to a former employee
Practitioner’s guide to managing suspected misconduct in the ATO and Procedures for determining whether an employee has breached the Australian Public Service (APS) Code of Conduct.
Note: Two versions – current version (effective 1 July 2013) and previous version (effective 1 December 2007)

ID: 1-5BOICUY

: Parts of the contract between ATO and Serco in relation to Business Process Outsourcing that specify the employment... (Australian Taxation Office)

Title: Parts of the contract between ATO and Serco in relation to Business Process Outsourcing that specify the employment conditions of Serco personnel performing services under the contractInformation provided to the applicant with irrelevant material redacted.Information irrelevant to the request excluded.
Parts of the contract between ATO and Serco in relation to Business Process Outsourcing that specify the employment conditions of Serco personnel performing services under the contract
Information provided to the applicant with irrelevant material redacted.
Information irrelevant to the request excluded.
Note: 1-BWVBKPU-P1

Links/Documents

ID: 1-BWVBKPU

: The applicant requested that the ATO provide further records and/or transcripts which would help clarify in more... (Australian Taxation Office)

Title: The applicant requested that the ATO provide further records and/or transcripts which would help clarify in more detail the matters discussed at the Large Business Liaison Group meeting held on 11 August 2014Information provided to the applicant, being copies of four documents distributed to participants at the relevant meetingThe documents were released in full. No redactions were required.
The applicant requested that the ATO provide further records and/or transcripts which would help clarify in more detail the matters discussed at the Large Business Liaison Group meeting held on 11 August 2014
Information provided to the applicant, being copies of four documents distributed to participants at the relevant meeting
The documents were released in full. No redactions were required.
Note: 1-73IL0WH-P1

Links/Documents

ID: 1-73IL0WH

: Documents regarding the consultations engaged in by the government on the “targeted anti-avoidance measure to... (Australian Taxation Office)

Title: Documents regarding the consultations engaged in by the government on the “targeted anti-avoidance measure to prevent abuse of Section 25-90 announced by Treasurer Joe Hockey and Assistant Treasurer Arthur Sinodinos on 6 November 2013”.
An email concerning a telephone conference attended by an ATO officer
Note: Two pages with some information removed because it was considered irrelevant to the request

ID: 1-67UBDV5

: All disclosures made to the ATO for foreign investors in residential real estate under the reduced penalty period... (Australian Taxation Office)

Title: All disclosures made to the ATO for foreign investors in residential real estate under the reduced penalty period scheme since 1 January 2014.
All disclosures made through the Treasury online form were released with redactions
Note: 125 documents released in part

ID: 1-7AIIN7O

: Internal review of ATO decision 1-EF0LCXY requesting:‘Reports of Misconduct including failing to follow the Model... (Australian Taxation Office)

Title: Internal review of ATO decision 1-EF0LCXY requesting:‘Reports of Misconduct including failing to follow the Model Litigant Directions by any ATO Prosecutor between 01/06/2017 to 14/06/2018’Decision letter affirming original decision that documents do not exist.
Internal review of ATO decision 1-EF0LCXY requesting:
‘Reports of Misconduct including failing to follow the Model Litigant Directions by any ATO Prosecutor between 01/06/2017 to 14/06/2018’
Decision letter affirming original decision that documents do not exist.
Note: 1-F4FEN54-P1

Links/Documents

ID: 1-F4FEN54

: Current social media policy of the department, which covers departmental use and/or private use by employees in an... (Australian Taxation Office)

Title: Current social media policy of the department, which covers departmental use and/or private use by employees in an individual capacity.Any current guidance material which is available for employees to make informed decisions about their private social media use.
ATO’s current social media policy
Note: 1x 61 page PDF document (6.1MB)Few redactions of irrelevant information.

ID: 1-7Y60J39

: The applicant requested documents detailing the amount of collectable debt written off for the financial year 2009... (Australian Taxation Office)

Title: The applicant requested documents detailing the amount of collectable debt written off for the financial year 2009 to 2012.
Information provided to the applicant is reports with the write off figures for the years 2009 to 2012. The applicant has also been provided with the definition of a write off used by the ATO.
Note: 5 documentsNote: Documents have been edited to remove information under s 22 as they were not relevant to the request.

ID: 58788

: Documents referred to in the Inspector General of Taxation’s report relating to its review into the ATO’s Fraud... (Australian Taxation Office)

Title: Documents referred to in the Inspector General of Taxation’s report relating to its review into the ATO’s Fraud Control Management – Appendix D – Precious metals.
Documents referred to in the Inspector General of Taxation’s report relating to its review into the ATO’s Fraud Control Management – Appendix D – Precious metals.
Note: 1-GROJJCL-P1

Links/Documents

ID: 1-GROJJCL

: Documents regarding the Commissioner of Taxation’s 2019 address to the Tax Institute.Decision letter included. (Australian Taxation Office)

Title: Documents regarding the Commissioner of Taxation’s 2019 address to the Tax Institute.Decision letter included.
Documents regarding the Commissioner of Taxation’s 2019 address to the Tax Institute.
Decision letter included.
Note: 1-HIST9PC-P1

Links/Documents

ID: 1-HIST9PC

: Copies of any correspondence:received or generated by the ATOto/from the office of the Treasurer or the office of... (Australian Taxation Office)

Title: Copies of any correspondence:received or generated by the ATOto/from the office of the Treasurer or the office of the Minister for Revenue and Financial ServicesBetween 1 Jan 16 and 1 Dec 16regarding the inclusion of unpaid superannuation data, and/or the superannuation ‘tax gap’ data, in the ATO’s 2015–16 Annual Report
2 documents (5 pages) released
Note: Material not relevant to the request has been deleted under s22

ID: 1-B9W8N11

: Documents relating to the Commissioner’s office (Australian Taxation Office)

Title: Documents relating to the Commissioner’s office
mail correspondence, draft cost estimates, floor plans and other images.
Note: 36 documents released in full, 48 documents released in part (130 pages).

ID: 1-6ATCY0E

: Documents contained in the file named on the Attorney-General’s Department published list of files as: 11/17125... (Australian Taxation Office)

Title: Documents contained in the file named on the Attorney-General’s Department published list of files as: 11/17125 BLB Law Reform Proposals - Secrecy Havens and Wickenby-Type Tax Evasion 2011-12.
Edited versions of working papers of the Project Wickenby cross-agency task force deliberations on possible law reform in connection with tax secrecy havens and Wickenby-type tax evasion.
Note: 12 pages of documentsNote: The documents were released in part.Applicant applied to Attorney-General’s Department which transferred part of that request to ATO under FOI Act s 16.

ID: 56016

: The ATO’s submission to the Productivity Commission Enquiry into Access to Justice.The ATO’s submission to the... (Australian Taxation Office)

Title: The ATO’s submission to the Productivity Commission Enquiry into Access to Justice.The ATO’s submission to the Productivity Commission Enquiry into Access to Justice, with three annexures.Document is also publicly available on the Productivity Commission’s web site
The ATO’s submission to the Productivity Commission Enquiry into Access to Justice.
The ATO’s submission to the Productivity Commission Enquiry into Access to Justice, with three annexures.
Document is also publicly available on the Productivity Commission’s web site
Note: 1-5JEM58O-P11-5JEM58O-P21-5JEM58O-P31-5JEM58O-P4

Links/Documents

ID: 1-5JEM58O

: Documents detailing the number and value of customs tobacco excise duty clearances for the period 01/12/2010 to... (Australian Taxation Office)

Title: Documents detailing the number and value of customs tobacco excise duty clearances for the period 01/12/2010 to 01/07/2014.
A document detailing the number and value of customs tobacco excise duty clearances for the period July 2013 to June 2014, and a document detailing clearance refund amounts for the 01/12/2010 to 01/07/2014 period.
Note: The ATO decided to release relevant documents in full. The first document was released on 05/09/2014 and access to a second document containing 2013-14 financial year data was deferred until after the publication of the Annual Report on the ATO website. A third document includes clearance refund amounts for the 01/12/2010 to 01/07/2014 period.

ID: 1-5QWI4PM

: Documents referred to in the Inspector General of Taxation’s report ’Review into the ATO’s administration of... (Australian Taxation Office)

Title: Documents referred to in the Inspector General of Taxation’s report ’Review into the ATO’s administration of penalties’ released 8 July 201419 documents referred to in the report140 pages released in full
Documents referred to in the Inspector General of Taxation’s report ’Review into the ATO’s administration of penalties’ released 8 July 2014
19 documents referred to in the report
140 pages released in full
Note: 1-61TLIDZ-P1

Links/Documents

ID: 1-61TLIDZ

: Request for the ATO 2017-18 Corporate Perceptions Survey and similar surveys undertaken of small business and... (Australian Taxation Office)

Title: Request for the ATO 2017-18 Corporate Perceptions Survey and similar surveys undertaken of small business and individuals for the 2017-18 year.3 documents released in full. V3 documents released in full.
Request for the ATO 2017-18 Corporate Perceptions Survey and similar surveys undertaken of small business and individuals for the 2017-18 year.
3 documents released in full. V3 documents released in full.
Note: 1-FPF86CQ-P1

Links/Documents

ID: 1-FPF86CQ

: Recent comments that criticise one or more agencies other than the ATO or government (Australian Taxation Office)

Title: Recent comments that criticise one or more agencies other than the ATO or government
Notice commencing consultation process period
Note: 2 pages

ID: 1-CA5VL5P

: All documents regarding a named entity. (Australian Taxation Office)

Title: All documents regarding a named entity.
Decision letter
Note: The request is refused under s38

ID: 1-DX7P2HM

: Privacy Impact Assessment (PIA) on the design of the Standard Business Reporting (SBR) Authentication Solution (Australian Taxation Office)

Title: Privacy Impact Assessment (PIA) on the design of the Standard Business Reporting (SBR) Authentication Solution
Document released in full
Note: PDF (21 pages, 2MB)

ID: 1-5FK9CHO

: Details of certain lighting incidents, ATO action and recommendations at certain ATO sites between 1 January 2013... (Australian Taxation Office)

Title: Details of certain lighting incidents, ATO action and recommendations at certain ATO sites between 1 January 2013 and 30 June 2014.Documents detailing certain lighting incidents logged to the Facilities area of the ATO for Brisbane, Melbourne, Chermside and Parramatta for the period 1 January 2013 to 30 June 2014. Extra redactions made for disclosure log.The ATO has decided to release 42 documents in full. Of those documents 32 related to the applicant.
Details of certain lighting incidents, ATO action and recommendations at certain ATO sites between 1 January 2013 and 30 June 2014.
Documents detailing certain lighting incidents logged to the Facilities area of the ATO for Brisbane, Melbourne, Chermside and Parramatta for the period 1 January 2013 to 30 June 2014. Extra redactions made for disclosure log.
The ATO has decided to release 42 documents in full. Of those documents 32 related to the applicant.
Note: 1-5MLZS3S

Links/Documents

ID: 1-5MLZS3S

: Applicant requested documents that provide statistics about ‘whistle-blower’ information regarding... (Australian Taxation Office)

Title: Applicant requested documents that provide statistics about ‘whistle-blower’ information regarding employers.Statistics from ATO Tax Evasion Referral Centre provided.Statistics relate to allegations made, not allegations substantiated, as this is not tracked.
Applicant requested documents that provide statistics about ‘whistle-blower’ information regarding employers.
Statistics from ATO Tax Evasion Referral Centre provided.
Statistics relate to allegations made, not allegations substantiated, as this is not tracked.
Note: 1-9KYGEIC-P1

Links/Documents

ID: 1-9KYGEIC

: Copies of correspondence between ATO and Department of Sustainability, Environment, Water, Population and... (Australian Taxation Office)

Title: Copies of correspondence between ATO and Department of Sustainability, Environment, Water, Population and Communities in the last three years regarding the tax treatment of water infrastructure grants.Correspondence, notes, agreements, guidelines, regarding various programs that provide funding for water use and infrastructure including discussion of tax treatment of grants under those programs.89 documents
Copies of correspondence between ATO and Department of Sustainability, Environment, Water, Population and Communities in the last three years regarding the tax treatment of water infrastructure grants.
Correspondence, notes, agreements, guidelines, regarding various programs that provide funding for water use and infrastructure including discussion of tax treatment of grants under those programs.
89 documents
Note: MYM52819-p1MYM52819-p10MYM52819-p11MYM52819-p12MYM52819-p2MYM52819-p3MYM52819-p4MYM52819-p5MYM52819-p6MYM52819-p7MYM52819-p8MYM52819-p9

Links/Documents

ID: 52819

: Regarding personal information about staff member. (Australian Taxation Office)

Title: Regarding personal information about staff member.
ATO document: Clause 101 Manager’s Tool Kit (printed 29 March 2010).
ATO document: Clause 101 Manager’s Tool Kit (printed 29 March 2010; not a duplicate).
Note: 2 documents

ID: 54133

: The applicant requested documents which address, or mention, the impact of prolonged bargaining on employee morale (Australian Taxation Office)

Title: The applicant requested documents which address, or mention, the impact of prolonged bargaining on employee morale
Notice pursuant to section 24AB of the FOI Act
Note:

ID: 1-BKQDJDW

: Documents relating to the ATO Executive meeting in January 2013. (Australian Taxation Office)

Title: Documents relating to the ATO Executive meeting in January 2013.
25 documents released in full and 8 in part.
Note: 8 documents with relevant redactions.

ID: 60005

: The applicant requested information about audits of companies including steps taken regarding superannuation... (Australian Taxation Office)

Title: The applicant requested information about audits of companies including steps taken regarding superannuation guarantee compliance.Information published includes a decision letter, general information about audits, a fact sheet on super guarantee compliance and details of the ATO compliance approach to super guarantee.19 pages have been released in full.
The applicant requested information about audits of companies including steps taken regarding superannuation guarantee compliance.
Information published includes a decision letter, general information about audits, a fact sheet on super guarantee compliance and details of the ATO compliance approach to super guarantee.
19 pages have been released in full.
Note: 1-DXZ2N5H-P11-DXZ2N5H-P2

Links/Documents

ID: 1-DXZ2N5H

: Documents relating to the interpretation of section 109J of the ITAA 1936 (Australian Taxation Office)

Title: Documents relating to the interpretation of section 109J of the ITAA 1936
Edited documents including submissions and email correspondence concerning the interpretation of section 109J
Note: 90 pagesDocuments have been redacted to remove personal and business information

ID: 1- 59ICJZY

: The applicant requested access to material relating to Part 7 of the OECD’s action plan on Base Erosion and Profit... (Australian Taxation Office)

Title: The applicant requested access to material relating to Part 7 of the OECD’s action plan on Base Erosion and Profit Shifting (BEPS) relating to preventing the artificial avoidance of Permanent Establishment (PE) status. status.
Material provided to the applicant appropriately redacted.
Mobile numbers released to the applicant have been redacted for the disclosure log release.
Note: 67 pages of documents, released in part, have been provided. Documents provided to the applicant had redactions made under sections, 38, 47F, 22, 47C, and 33. A small number of extra redactions covering mobile phone numbers were made for the disclosure log.

ID: 1-63FM36N

: Documents regarding the ATO’s efforts to implement a platform-Independent version of the e-tax software. (Australian Taxation Office)

Title: Documents regarding the ATO’s efforts to implement a platform-Independent version of the e-tax software.
Documents relating to e-tax redevelopment project (2006-2007) and work done in planning future development of e-tax.
Note: 130 pages of documentsNote: Some commercially sensitive information redacted under s47G.

ID: 54578

: Applicant has requested documents analysing MRRT instalments (Australian Taxation Office)

Title: Applicant has requested documents analysing MRRT instalments
ATO emails
Note: 4 pagesNote: (i)The documents provided to the applicant were redacted under section 38 to remove protected information relating to third parties.(ii)A table in one of the emails contains incorrect figures. The correct figures are provided as an addendum to the documents released under FOI and are available on our website.

ID: 59991

: Monthly totals of refunds paid on excise duties for all tobacco products between Dec 2012 and May 2103 (Australian Taxation Office)

Title: Monthly totals of refunds paid on excise duties for all tobacco products between Dec 2012 and May 2103
A spreadsheet containing the data has been released in full
Note: A one page spreadsheet has been provided

ID: 1-7D6KH2C

: The applicant requested documents relating to the ATO’s guidance note about the sharing economy and any... (Australian Taxation Office)

Title: The applicant requested documents relating to the ATO’s guidance note about the sharing economy and any consultation the ATO undertook with industry bodies or representatives relating to this.
Email correspondence
Note: 3 documents released in part6 pages

ID: 1-73TUNQG

: Applicant requested “hot issues briefs” prepared by ATO for the last Senate Estimates round (Australian Taxation Office)

Title: Applicant requested “hot issues briefs” prepared by ATO for the last Senate Estimates round
Material prepared on the most important issues for Senate Estimates.
Note: 49 pagesNote: Documents edited under s11C(1)(a)- Personal information.

ID: 59632

: Request for reports of breaches of the Model Litigant Directions by ATO prosecutors. (Australian Taxation Office)

Title: Request for reports of breaches of the Model Litigant Directions by ATO prosecutors.
Decision letter refusing access to documents.
Note: No documents exist.

ID: 1-EF0LCXY

: The applicant requested documents relating to his/her employment with the ATO. (Australian Taxation Office)

Title: The applicant requested documents relating to his/her employment with the ATO.
Guideline: Workplace conflict (modified 04/07/2007)
Document: Harassment/discrimination complaints - Guidelines for Investigators (updated 19/05/2010)
Document: Workplace harassment and discrimination (modified 27/11/2006)
Document: Workplace harassment and discrimination CMPI 2004/03/01 (modified 27/11/2006)
Document: Bullying - fact sheet (modified 09/02/2009)
Document: Harassment, bullying and discrimination in the workplace (modified 22/07/2010)
Booklet: Harassment, bullying and discrimination in the workplace (published June 2010)
Document: Performance discussions and bullying - fact sheet (modified 17/03/2011)
Document: Principles of natural justice fact sheet (modified 16/10/2006)
Document: Good decision-making model (modified 14/03/2006)
Document: APS Values and code of conduct (modified 02/04/2008)
Document: Procedures for determining whether an employee has breached the Australian Public Service (APS) Code of Conduct (modified 27/12/2007)
Document: 2009 ATO (general employees) agency agreement - Section D (modified 13/07/2009)
Document: Attendance and leave principles and statement of responsibilities (modified 19/10/2010)
Document: Personal leave - ongoing general employees (modified 13/12/2010)
Document: Maximum amount of annual leave summary (modified 30/07/2007)
Document: Carer's leave guide (modified 03/05/2011)
Document: Purchased leave (modified 20/09/2010)
Document: ATO work level standards (modified 20/07/2010)
Document: ATO work level standards - APS Level 6 (modified 20/07/2010)
Document: ATO work level standards - Typical duties (modified 20/07/2010)
Document: Practitioners guide to managing suspected misconduct in the Tax Office (modified 07/02/2011)
Document: Harassment - Information for Delegates (updated 19/05/2010)
Note: 23 documentsNote: These documents were released to the applicant in full.

ID: 56731

: Statistics on FOI cases where access refused in full for 2011 financial year. (Australian Taxation Office)

Title: Statistics on FOI cases where access refused in full for 2011 financial year.
Spreadsheet of available FOI statistics for cases where accessed refused in full for 2011 financial year.
Note:

ID: 57325

: Statistics relating to ATO employee complaints. (Australian Taxation Office)

Title: Statistics relating to ATO employee complaints.
One report showing data on ATO employee complaints for financial years 2011–12 and 2012–13.
Note: Released in full.

ID: 61378

: 1. Current social media policy of the department, which covers departmental use and/or private use by employees in... (Australian Taxation Office)

Title: 1. Current social media policy of the department, which covers departmental use and/or private use by employees in an individual capacity.2. Any current guidance material which is available for employees to make informed decisions about their private social media use. ATO’s current social media policy1x 61 page PDF document (6.1MB)Few redactions of irrelevant information
1. Current social media policy of the department, which covers departmental use and/or private use by employees in an individual capacity.
2. Any current guidance material which is available for employees to make informed decisions about their private social media use. ATO’s current social media policy
1x 61 page PDF document (6.1MB)
Few redactions of irrelevant information
Note: 1-7Y60J39-P1

Links/Documents

ID: 1-7Y60J39

: The applicant requested an annual report of negative gearing paid each year from 2000 and a breakdown of the salary... (Australian Taxation Office)

Title: The applicant requested an annual report of negative gearing paid each year from 2000 and a breakdown of the salary brackets of those who received this tax concession. We do not have any documents that answer to the request, we did send out 1 page to the applicant with material related to rental losses.1 PDF page of figures extracted from Taxation Statistics reports.
The applicant requested an annual report of negative gearing paid each year from 2000 and a breakdown of the salary brackets of those who received this tax concession. We do not have any documents that answer to the request, we did send out 1 page to the applicant with material related to rental losses.
1 PDF page of figures extracted from Taxation Statistics reports.
Note: 1-6TADKFY-P1

Links/Documents

ID: 1-6TADKFY

: Seeking documents regarding a named entityDecision letter (Australian Taxation Office)

Title: Seeking documents regarding a named entityDecision letter
Seeking documents regarding a named entity
Decision letter
Note: 1-E7XWZOH-P1

Links/Documents

ID: 1-E7XWZOH

: Documents referred to in the Inspector General of Taxation’s report relating to its Review into the ATO’s Fraud... (Australian Taxation Office)

Title: Documents referred to in the Inspector General of Taxation’s report relating to its Review into the ATO’s Fraud Control Management – Appendix D – Precious metals.
Documents referred to in the Inspector General of Taxation’s report relating to its Review into the ATO’s Fraud Control Management – Appendix D – Precious metals.
Note: 1-GUTOQ0H-P1

Links/Documents

ID: 1-GUTOQ0H

: All emails, to or from the Commissioner of Taxation from 1-4-2017 of a personal ie non-work related natureLetter... (Australian Taxation Office)

Title: All emails, to or from the Commissioner of Taxation from 1-4-2017 of a personal ie non-work related natureLetter (decision) to Applicant
All emails, to or from the Commissioner of Taxation from 1-4-2017 of a personal ie non-work related nature
Letter (decision) to Applicant
Note: 1-BT28MWF-P1

Links/Documents

ID: 1-BT28MWF

: All documents regarding a named entity. (Australian Taxation Office)

Title: All documents regarding a named entity.
Decision letter
Note: The request is refused under s38

ID: 1-DX7P2HM

: ATO site leadership email of 26 February 2014 to Perth staff re "Personal Electrical Items" (Australian Taxation Office)

Title: ATO site leadership email of 26 February 2014 to Perth staff re "Personal Electrical Items"
Email reminder of WHS audit
Note: 2 pages

ID: 1-5BSGD16

: Documents regarding Mineral Resource Rent Tax, amount of forecast revenue for 2012/13.Edited documents and emails.4... (Australian Taxation Office)

Title: Documents regarding Mineral Resource Rent Tax, amount of forecast revenue for 2012/13.Edited documents and emails.4 documents Note: Documents have been edited to remove information under s 22.
Documents regarding Mineral Resource Rent Tax, amount of forecast revenue for 2012/13.
Edited documents and emails.
4 documents Note: Documents have been edited to remove information under s 22.
Note: MYM59400-P1

Links/Documents

ID: 59400

: Documents relating to the ATO’s to ban Freedom of Information requests via the Right to Know site (Australian Taxation Office)

Title: Documents relating to the ATO’s to ban Freedom of Information requests via the Right to Know site
Extracts of documents relating to the ATO’s decision to ban Freedom of Information requests via the Right to Know site.
Note: Documents have been redacted to information unders section 37 and 47E(d).

ID: 1-9GLJH5Z

: Documents containing IT security advice relied on in the earlier FOI decision regarding SQL queries. (Australian Taxation Office)

Title: Documents containing IT security advice relied on in the earlier FOI decision regarding SQL queries.
Information requested was provided to the applicant. Irrelevant material has been redacted.
Note: 2 documents2 pages

ID: 1-7REW0UI

: Documents contained in the file named on the Attorney-General’s Department published list of files as: 11/17125... (Australian Taxation Office)

Title: Documents contained in the file named on the Attorney-General’s Department published list of files as: 11/17125 BLB Law Reform Proposals - Secrecy Havens and Wickenby-Type Tax Evasion 2011-12.
Edited versions of working papers of the Project Wickenby cross-agency task force deliberations on possible law reform in connection with tax secrecy havens and Wickenby-type tax evasion.
Note: 12 pages of documentsNote: The documents were released in part.Applicant applied to Attorney-General’s Department which transferred part of that request to ATO under FOI Act s 16.

ID: 56016

: The applicant requested documents regarding the Fair Work Australia report into the Health Services Union. (Australian Taxation Office)

Title: The applicant requested documents regarding the Fair Work Australia report into the Health Services Union.
1 page email containing link to the publicly available report by Fair Work Australia into the Health Services Union.
Note: 1 documentNote: Email has been redacted under s 47F.

ID: 58142

: Records which document advice received or discussion carried out in formulation of the policy decision to refuse... (Australian Taxation Office)

Title: Records which document advice received or discussion carried out in formulation of the policy decision to refuse righto know.org.au FOI requestsDecision Letter and documents released.8 documents (17 pages) released. Some material redacted under s47.
Records which document advice received or discussion carried out in formulation of the policy decision to refuse righto know.org.au FOI requests
Decision Letter and documents released.
8 documents (17 pages) released. Some material redacted under s47.
Note: 1-BM7JOQG-P11-BM7JOQG-P2

Links/Documents

ID: 1-BM7JOQG

: All documents related to the ATO’s recent decision to ‘ignore further requests made through Right To Know’ (Australian Taxation Office)

Title: All documents related to the ATO’s recent decision to ‘ignore further requests made through Right To Know’
Documents regarding the ATO’s decision not to process requests received via the Right to Know website.
Note: 17 Pages of documents have been provided

ID: 1-9B8E8NS

: The applicant requested documents detailing the amount of collectable debt written off for the financial year 2009... (Australian Taxation Office)

Title: The applicant requested documents detailing the amount of collectable debt written off for the financial year 2009 to 2012.
Information provided to the applicant is reports with the write off figures for the years 2009 to 2012. The applicant has also been provided with the definition of a write off used by the ATO.
Note: 5 documentsNote: Documents have been edited to remove information under s 22 as they were not relevant to the request.

ID: 58788

: Documents relating to any investigations into the management or management practices of the Information Management... (Australian Taxation Office)

Title: Documents relating to any investigations into the management or management practices of the Information Management Branch of the ATO Corporate area.
Decision letter and document
Note: Information not relevant to the request excluded.

ID: 1-BRFUBA9

: SES staffing changes - 27 July 2017?circular1 page (Australian Taxation Office)

Title: SES staffing changes - 27 July 2017?circular1 page
SES staffing changes - 27 July 2017?
circular
1 page
Note: 1-CV8S3TW-P11-CV8S3TW-P2

Links/Documents

ID: 1-CV8S3TW

: The applicant requested MOUs between the ATO and the AFP for the period 1 June1995 to 3 November 2011. (Australian Taxation Office)

Title: The applicant requested MOUs between the ATO and the AFP for the period 1 June1995 to 3 November 2011.
Working guidelines dated December 1997 (and amendments).
Service Agreement dated November 2003.
Head MOU dated July 2010.
Note: 3 documentsNote: The documents were released to the applicant in full.

ID: 55961

: Final report of the 2016 APS Census provided to the ATO by the APSC (Australian Taxation Office)

Title: Final report of the 2016 APS Census provided to the ATO by the APSC
The document
Note: 16 pages

ID: 1-C6CP352

: Information and/or advice you have or have given internally or externally relating to the use of... (Australian Taxation Office)

Title: Information and/or advice you have or have given internally or externally relating to the use of http://foi.iorder.com.au/ to deliver messages to FOI/administrative access requestors.Decision letter and documentInformation not relevant to the request excluded.
Information and/or advice you have or have given internally or externally relating to the use of http://foi.iorder.com.au/ to deliver messages to FOI/administrative access requestors.
Decision letter and document
Information not relevant to the request excluded.
Note: 1-C6ADJQQ-P11-C6ADJQQ-P2

Links/Documents

ID: 1-C6ADJQQ

: ‘Monthly update on FIRB residential compliance activity as at 31 March 2017.’ (Australian Taxation Office)

Title: ‘Monthly update on FIRB residential compliance activity as at 31 March 2017.’
Information provided to the applicant, appropriately redacted
Note: 1 page of document provided to the applicant was redacted under sections 37(2)(b), 47C and 47E.

ID: 1-BD88844

: Records about a specific entity.Decision letter refusing access as documents are exempt from release. (Australian Taxation Office)

Title: Records about a specific entity.Decision letter refusing access as documents are exempt from release.
Records about a specific entity.
Decision letter refusing access as documents are exempt from release.
Note: 1-FL6S5NT-P1

Links/Documents

ID: 1-FL6S5NT

: Analysis of MRRT instalments.Further to documents released 8 March 2013, an email about the ATO's legislated duty to... (Australian Taxation Office)

Title: Analysis of MRRT instalments.Further to documents released 8 March 2013, an email about the ATO's legislated duty to protect the confidentiality of taxpayer information.1 document of two pages with minor redaction for taxpayer confidentiality (s 38) and personal privacy (s 47F).
Analysis of MRRT instalments.
Further to documents released 8 March 2013, an email about the ATO's legislated duty to protect the confidentiality of taxpayer information.
1 document of two pages with minor redaction for taxpayer confidentiality (s 38) and personal privacy (s 47F).
Note: MYM59991-P1

Links/Documents

ID: 59991

: The number of 1 winning videos produced for each year the Kulcha Fest has been held. (Australian Taxation Office)

Title: The number of 1 winning videos produced for each year the Kulcha Fest has been held.
Decision
Note: 5 pages

ID: 1-CHQPSE3

: The most recent Newshub summary email. (Australian Taxation Office)

Title: The most recent Newshub summary email.
Information to applicant, being the decision and Newshub of 11 December 2017, appropriately redacted.
Note: 5 pages

ID: 1-DE4OHCO

: The applicant requested statistical information relating to Rebate on Private Health Insurance The ‘Private Health... (Australian Taxation Office)

Title: The applicant requested statistical information relating to Rebate on Private Health Insurance The ‘Private Health Insurance Rebate Interim Report 1 July 2013 to 30 June 2014’ was provided in full to the applicant. A 15-page report
The applicant requested statistical information relating to Rebate on Private Health Insurance The ‘Private Health Insurance Rebate Interim Report 1 July 2013 to 30 June 2014’ was provided in full to the applicant. A 15-page report
Note: 1-6AKFZJP-P1

Links/Documents

ID: 1-6AKFZJP

: The applicant sought access to versions of ATO policy and procedure documents current at particular points in time... (Australian Taxation Office)

Title: The applicant sought access to versions of ATO policy and procedure documents current at particular points in time (08 September 2010 and 17 December 2010)
CMPS 2003/01 updated 09 December 2010
CMPS 2003/01 updated 22 September 2009
CMPS 2004/07 updated 19 November 2009
CMPS 2004/07 updated 28 October 2010
CMPS 2006/09 updated 18 August 2010
PSLA 2005/23 updated 07 August 2010
SNC PN 2009/04 original 07 December 2009
Note: 7 documents released in fullNote: These may not be the current versions of these documents

ID: 1-5DKR6RE

: Analysis of MRRT instalments. (Australian Taxation Office)

Title: Analysis of MRRT instalments.
Further to documents released 8 March 2013, an email about the ATO's legislated duty to protect the confidentiality of taxpayer information.
Note: 1 document of two pages with minor redaction for taxpayer confidentiality (s 38) and personal privacy (s 47F).

ID: 59991

: Statistics on cases where access refused in full for 2011 financial year.FOI (Australian Taxation Office)

Title: Statistics on cases where access refused in full for 2011 financial year.FOI
Spreadsheet of available statistics for cases where accessed refused in full for 2011 financial year.FOI
Note:

ID: 57325

: Copies of correspondence between ATO and Department of Sustainability, Environment, Water, Population and... (Australian Taxation Office)

Title: Copies of correspondence between ATO and Department of Sustainability, Environment, Water, Population and Communities in the last three years regarding the tax treatment of water infrastructure grants.
Correspondence, notes, agreements, guidelines, regarding various programs that provide funding for water use and infrastructure including discussion of tax treatment of grants under those programs.
Note: 89 documents

ID: 52819

: Documents regarding the cost of administering the MRRT. (Australian Taxation Office)

Title: Documents regarding the cost of administering the MRRT.
One email chain.
Note: 3 pagesNote: Edited to delete one staff mobile phone number

ID: 60070

: The applicant requested All-staff emails sent during 02/04/2016 – 03/05/2016 (Australian Taxation Office)

Title: The applicant requested All-staff emails sent during 02/04/2016 – 03/05/2016
The 20 emails include weekly NewsHub messages, EA communications, and information about the new Mobility Register. All emails released; one minor redaction under s 22 (pg 12).
Note: 20 documents42 pages

ID: 1-830UEHG

: Correspondence between the ATO and Treasury or the Minister’s office relating to release of the Corporate Tax... (Australian Taxation Office)

Title: Correspondence between the ATO and Treasury or the Minister’s office relating to release of the Corporate Tax Transparency Report 2015-16
1 PDF containing 2 documents, 3 pages, with minor redactions.
Note: Redactions under s 22 and 47E

ID: 1-DD4NIKQ

: The number of complaints received by the ATO during tax time (July 1 - October 31) in 2013/14, 2014/15 and 2015/16,... (Australian Taxation Office)

Title: The number of complaints received by the ATO during tax time (July 1 - October 31) in 2013/14, 2014/15 and 2015/16, broken down by type of complaint.
1 document identified within the scope of the request, released in full.
Note:

ID: 1-BVK36V0

: Any documents requesting that the Attorney General to allow the ATO access to Metadata information for the past... (Australian Taxation Office)

Title: Any documents requesting that the Attorney General to allow the ATO access to Metadata information for the past three years.Any briefing's or internal documents in relation to the intended use to Metadata Information within the ATO.Any documents training departmental staff on procedures and guidelines when requesting metadata information.The numbers of requests that have been made by the ATO to telecommunications agency's on behalf of the ATO.Any customer information briefings or documents that are provided to customers in relation to questions regarding Metadata.Type of requests and the reason for the requests that have been made by the ATO to telecommunications agency's on behalf of the ATO.Any further documents that will provide further information in relation to the ATO accessing metadata information. Information provided to the applicant, appropriately redactedDocuments provided to the applicant were redacted under sections 47C and 47E.10 pages in total
Any documents requesting that the Attorney General to allow the ATO access to Metadata information for the past three years.
Any briefing's or internal documents in relation to the intended use to Metadata Information within the ATO.
Any documents training departmental staff on procedures and guidelines when requesting metadata information.
The numbers of requests that have been made by the ATO to telecommunications agency's on behalf of the ATO.
Any customer information briefings or documents that are provided to customers in relation to questions regarding Metadata.
Type of requests and the reason for the requests that have been made by the ATO to telecommunications agency's on behalf of the ATO.
Any further documents that will provide further information in relation to the ATO accessing metadata information. Information provided to the applicant, appropriately redacted
Documents provided to the applicant were redacted under sections 47C and 47E.
10 pages in total
Note: 1-9XCJFCY-P1

Links/Documents

ID: 1-9XCJFCY

: Applicant has requested documents analysing MRRT instalments (Australian Taxation Office)

Title: Applicant has requested documents analysing MRRT instalments
ATO emails
Note: 4 pagesNote: (i) The documents provided to the applicant were redacted under section 38 to remove protected information relating to third parties.(ii) A table in one of the emails contains incorrect figures. The correct figures are provided as an addendum to the documents released under FOI and are available on our website.

ID: 59991

: Information and/or advice you have or have given internally or externally relating to the use... (Australian Taxation Office)

Title: Information and/or advice you have or have given internally or externally relating to the use ofhttp://foi.iorder.com.au/External Linkto deliver messages to FOI/administrative access requestors.
Decision letter and document
Note: Information not relevant to the request excluded.

Links/Documents

ID: 1-C6ADJQQ

: Documents detailing the number and value of customs tobacco excise duty clearances for the period 01/12/2010 to... (Australian Taxation Office)

Title: Documents detailing the number and value of customs tobacco excise duty clearances for the period 01/12/2010 to 01/07/2014.A document detailing the number and value of customs tobacco excise duty clearances for the period July 2013 to June 2014, and a document detailing clearance refund amounts for the 01/12/2010 to 01/07/2014 period.The ATO decided to release relevant documents in full. The first document was released on 05/09/2014 and access to a second document containing 2013-14 financial year data was deferred until after the publication of the Annual Report on the ATO website. A third document includes clearance refund amounts for the 01/12/2010 to 01/07/2014 period.
Documents detailing the number and value of customs tobacco excise duty clearances for the period 01/12/2010 to 01/07/2014.
A document detailing the number and value of customs tobacco excise duty clearances for the period July 2013 to June 2014, and a document detailing clearance refund amounts for the 01/12/2010 to 01/07/2014 period.
The ATO decided to release relevant documents in full. The first document was released on 05/09/2014 and access to a second document containing 2013-14 financial year data was deferred until after the publication of the Annual Report on the ATO website. A third document includes clearance refund amounts for the 01/12/2010 to 01/07/2014 period.
Note: 1-5QWI4PM1-5QWI4PM-P11-5QWI4PM-P2

Links/Documents

ID: 1-5QWI4PM

: Applicant requested all documents created in the process of obtaining information to make decision to exempt... (Australian Taxation Office)

Title: Applicant requested all documents created in the process of obtaining information to make decision to exempt material in an earlier FOI request. Earlier FOI request was for SES Communications regarding ATO EA negotiations.
2 documents identified within the scope of the request. Both documents are emails between GC and SES. 1 email released in full. 1 email exempt in full.
Note: Document exempt in full claimed as privileged communication under s42 FOI Act.

ID: 1-8L2MH7A

: The applicant requested MOUs between the ATO and the AFP for the period 1 June1995 to 3 November 2011. (Australian Taxation Office)

Title: The applicant requested MOUs between the ATO and the AFP for the period 1 June1995 to 3 November 2011.
Working guidelines dated December 1997 (and amendments).
Service Agreement dated November 2003.
Head MOU dated July 2010.
Note: 3 documentsNote: The documents were released to the applicant in full.

ID: 55961

: A copy of documents containing estimates (prior to the announcement of the program) of the amount of income expected... (Australian Taxation Office)

Title: A copy of documents containing estimates (prior to the announcement of the program) of the amount of income expected to be disclosed and tax expected to be collected under Project Do It.
Decision letter
2 documents (2 pages)
Note: Documents released with redactions applied under section 22.

ID: 1-CV9M5HL

: Request for Minister’s authority for ATO officers to make payments under the CDDA Scheme. (Australian Taxation Office)

Title: Request for Minister’s authority for ATO officers to make payments under the CDDA Scheme.
Authorisation under the Scheme for Compensation for Detriment caused by Defective Administration (The CDDA Scheme).
Note: 1 documentNote: Document was provided to applicant with partial redactions under s 22.

ID: 59422

: Briefing material and internal reports created on the subject of the GST threshold for low value imported goods... (Australian Taxation Office)

Title: Briefing material and internal reports created on the subject of the GST threshold for low value imported goods created since the election of the Abbott Government including material prepared for Minister Hockey for his meeting with State Treasurers on 27 November, 2013.
Various reports published in part. Various briefs and minutes published in part.
Note: 12 documents

ID: 1-59XVE6X

: Project Wickenby figures for 31 March, 30 April, 31 May, 30  June, 31 July, in relation to investigations,... (Australian Taxation Office)

Title: Project Wickenby figures for 31 March, 30 April, 31 May, 30  June, 31 July, in relation to investigations, prosecutions, money recouped and outstanding tax liabilities.Briefing note or summary document detailing reporting and media arrangements for Project Wickenby.
Edited documents in the format requested by the applicant.
Note: 8 documentsNote: Documents have been edited to remove information under s 22, s 38 and a 47E.

ID: 58790

: Documents showing the tax rate that will be in place from 1 September 2020 on cigarettes (in stick form not... (Australian Taxation Office)

Title: Documents showing the tax rate that will be in place from 1 September 2020 on cigarettes (in stick form not exceeding in weight 0.8 grams per stick actual tobacco content) in terms of dollars per cigarette.Decision letter included.
Documents showing the tax rate that will be in place from 1 September 2020 on cigarettes (in stick form not exceeding in weight 0.8 grams per stick actual tobacco content) in terms of dollars per cigarette.
Decision letter included.
Note: 1-HOFAM6E-P1

Links/Documents

ID: 1-HOFAM6E

: Report and correspondence from the Commissioner to the Treasurer on the taxation of working holiday makers and the... (Australian Taxation Office)

Title: Report and correspondence from the Commissioner to the Treasurer on the taxation of working holiday makers and the registration of their employers
Information provided to the applicant, appropriately redacted
Note:

ID: 1-CNQ5HM2

: The applicant requested documents relating to his/her employment with the ATO. (Australian Taxation Office)

Title: The applicant requested documents relating to his/her employment with the ATO.
Guideline: Workplace conflict (modified 04/07/2007)
Document: Harassment/discrimination complaints - Guidelines for Investigators (updated 19/05/2010)
Document: Workplace harassment and discrimination (modified 27/11/2006)
Document: Workplace harassment and discrimination CMPI 2004/03/01 (modified 27/11/2006)
Document: Bullying - fact sheet (modified 09/02/2009)
Document: Harassment, bullying and discrimination in the workplace (modified 22/07/2010)
Booklet: Harassment, bullying and discrimination in the workplace (published June 2010)
Document: Performance discussions and bullying - fact sheet (modified 17/03/2011)
Document: Principles of natural justice fact sheet (modified 16/10/2006)
Document: Good decision-making model (modified 14/03/2006)
Document: APS Values and code of conduct (modified 02/04/2008)
Document: Procedures for determining whether an employee has breached the Australian Public Service (APS) Code of Conduct (modified 27/12/2007)
Document: 2009 ATO (general employees) agency agreement - Section D (modified 13/07/2009)
Document: Attendance and leave principles and statement of responsibilities (modified 19/10/2010)
Document: Personal leave - ongoing general employees (modified 13/12/2010)
Document: Maximum amount of annual leave summary (modified 30/07/2007)
Document: Carer's leave guide (modified 03/05/2011)
Document: Purchased leave (modified 20/09/2010)
Document: ATO work level standards (modified 20/07/2010)
Document: ATO work level standards - APS Level 6 (modified 20/07/2010)
Document: ATO work level standards - Typical duties (modified 20/07/2010)
Document: Practitioners guide to managing suspected misconduct in the Tax Office (modified 07/02/2011)
Document: Harassment - Information for Delegates (updated 19/05/2010)
Note: 23 documentsNote:These documents were released to the applicant in full.

ID: 56731

: Video recording, transcript & powerpoint from a talk by the ATO Integrity Advisor on 22 March 2018. ATO Technical... (Australian Taxation Office)

Title: Video recording, transcript & powerpoint from a talk by the ATO Integrity Advisor on 22 March 2018. ATO Technical Conference 2018 program of events.
Decision letter & documents for release.
Note:

ID: 1-EH3VJ0A

: The applicant sought access to copies of decisions made in respect to misconduct or alleged misconduct by Richard... (Australian Taxation Office)

Title: The applicant sought access to copies of decisions made in respect to misconduct or alleged misconduct by Richard Boyle.Decision letter refusing access to documents
The applicant sought access to copies of decisions made in respect to misconduct or alleged misconduct by Richard Boyle.
Decision letter refusing access to documents
Note: 1-EH7A4LR-P1

Links/Documents

ID: 1- EH7A4LR

: Documents regarding Mineral Resource Rent Tax, amount of forecast revenue for 2012/13. (Australian Taxation Office)

Title: Documents regarding Mineral Resource Rent Tax, amount of forecast revenue for 2012/13.
Edited documents and emails.
Note: 4 documentsNote: Documents have been edited to remove information under s 22.

ID: 59400

: Applicant requested the slide deck, speaking notes, supporting notes, transcript, invitation, any recording and any... (Australian Taxation Office)

Title: Applicant requested the slide deck, speaking notes, supporting notes, transcript, invitation, any recording and any preparation documents for the seminar/training session called "Prosecution of Information-Gathering Notices" held in Perth, Northbridge, scheduled on 9 May 2017.
4 documents identified within the scope of the request.
Note: Material irrelevant to the request has been removed under s22 FOI Act.

ID: 1-F6T90W6

: The applicant requested documents relating to various ATO policy, CPMS, CEI’s and guidelines (Australian Taxation Office)

Title: The applicant requested documents relating to various ATO policy, CPMS, CEI’s and guidelines
ATO policy, guidelines, CEI’s and CMPS were provided in full.
Note: 12 documents - 181 pages

ID: 1-712BLGH

: The precise monies paid to each of the ATO’s SES officers in the following financial years - FY2013/14, FY2014/15... (Australian Taxation Office)

Title: The precise monies paid to each of the ATO’s SES officers in the following financial years - FY2013/14, FY2014/15 and FY2015/16.Decision in relation to request
The precise monies paid to each of the ATO’s SES officers in the following financial years - FY2013/14, FY2014/15 and FY2015/16.
Decision in relation to request
Note: 1-BJZ4GDF-P1

Links/Documents

ID: 1-BJZ4GDF

: The ATO's register of external scrutineer recommendations, including the length of time taken to implement each... (Australian Taxation Office)

Title: The ATO's register of external scrutineer recommendations, including the length of time taken to implement each recommendationOne table, provided to the applicant.Table released in full.
The ATO's register of external scrutineer recommendations, including the length of time taken to implement each recommendation
One table, provided to the applicant.
Table released in full.
Note: 1-8305V8R-P1

Links/Documents

ID: 1-8305V8R

: Applicant requested the number of complaints received by the ATO during tax time (July 1 - October 31) in 2013/14,... (Australian Taxation Office)

Title: Applicant requested the number of complaints received by the ATO during tax time (July 1 - October 31) in 2013/14, 2014/15 and 2015/16, broken down by type of complaint.1 document identified within the scope of the request, released in full.
Applicant requested the number of complaints received by the ATO during tax time (July 1 - October 31) in 2013/14, 2014/15 and 2015/16, broken down by type of complaint.
1 document identified within the scope of the request, released in full.
Note: 1-BVK36V0-P1

Links/Documents

ID: 1-BVK36V0

: Request for Minister’s authority for ATO officers to make payments under the CDDA Scheme. (Australian Taxation Office)

Title: Request for Minister’s authority for ATO officers to make payments under the CDDA Scheme.
Authorisation under the Scheme for Compensation for Detriment caused by Defective Administration (The CDDA Scheme).
Note: 1 documentNote: Document was provided to applicant with partial redactions under s 22.

ID: 59422

: A document showing the total cost of the installation of squat toilets at the ATO Box Hill officeDecision letter and... (Australian Taxation Office)

Title: A document showing the total cost of the installation of squat toilets at the ATO Box Hill officeDecision letter and document.1-page document identified within the scope of the request. The document is released in part, with redactions applied under section 22 of the FOI Act.
A document showing the total cost of the installation of squat toilets at the ATO Box Hill office
Decision letter and document.
1-page document identified within the scope of the request. The document is released in part, with redactions applied under section 22 of the FOI Act.
Note: 1-BL3V1FB-P11-BL3V1FB-P2

Links/Documents

ID: 1-BL3V1FB

: Final report of the 2016 APS Census provided to the ATO by the APSCThe document16 pages (Australian Taxation Office)

Title: Final report of the 2016 APS Census provided to the ATO by the APSCThe document16 pages
Final report of the 2016 APS Census provided to the ATO by the APSC
The document
16 pages
Note: 1-C6CP352-P11-C6CP352-P2

Links/Documents

ID: 1-C6CP352

: The applicant sought access to checklists, audit manuals or similar used by ATO case officers to conduct... (Australian Taxation Office)

Title: The applicant sought access to checklists, audit manuals or similar used by ATO case officers to conduct cases.Decision letter refusing access to documents
The applicant sought access to checklists, audit manuals or similar used by ATO case officers to conduct cases.
Decision letter refusing access to documents
Note: 1-EH7A4X4-P1

Links/Documents

ID: 1-EH7A4X4

: Document outlining ATO obligations to prevent excess employee situations (as required in 2016). (Australian Taxation Office)

Title: Document outlining ATO obligations to prevent excess employee situations (as required in 2016).
Document outlining ATO obligations to prevent excess employee situations (as required in 2016).
Note: 1-G2IK3T9-P1

Links/Documents

ID: 1-G2IK3T9

: management of the risks associated with personal social media usagepresentations15 pages (Australian Taxation Office)

Title: management of the risks associated with personal social media usagepresentations15 pages
management of the risks associated with personal social media usage
presentations
15 pages
Note: 1-CV79XI4-P11-CV79XI4-P2

Links/Documents

ID: 1-CV79XI4

: Multiple requests for information about the processing guidelines used for a private ruling. (Australian Taxation Office)

Title: Multiple requests for information about the processing guidelines used for a private ruling.
PS LA 2008/3 and PS LA 2008/5
Extract from ORCLA (Online Resource Centre for Law Administration) guidelines
Note: This information has been provided outside of the FOI Act to assist multiple applicantsFurther information relating to this topic will be released on this site shortly.

ID: 1-9BWW259

: Applicant requested ?ot issues briefs·prepared by ATO for the last Senate Estimates roundMaterial prepared on the... (Australian Taxation Office)

Title: Applicant requested ?ot issues briefs·prepared by ATO for the last Senate Estimates roundMaterial prepared on the most important issues for Senate Estimates.49 pages Note: Documents edited under s11C(1)(a)- Personal information.
Applicant requested ?ot issues briefs·prepared by ATO for the last Senate Estimates round
Material prepared on the most important issues for Senate Estimates.
49 pages Note: Documents edited under s11C(1)(a)- Personal information.
Note: MYM59632-P1

Links/Documents

ID: 59632

: Documents related to employment actions.ATO procedures for determining whether an employee has breached the APS code... (Australian Taxation Office)

Title: Documents related to employment actions.ATO procedures for determining whether an employee has breached the APS code of conduct (modified 19?Dec 2007). Excerpt from ATO EL2 agreement 2008 re leadership (undated). ATO practitioners guide to managing suspected misconduct in the Tax Office (modified 19 Oct 2010). ATO procedures for review of employment actions (dated 30 Jul 2010). ATO procedures for review of employment actions (dated 09 Oct 2006). ATO employee handbook We are the Tax Office (NAT 14696). ATO (Executive Level 2) Agreement 2006 dated 01 Jul 2006. ATO document: Principles of natural justice fact sheet (modified 06 Jul 2005). Extract from ATO (Executive Level 2) agency agreement 2009 ·Part 2 Leadership (modified 17 Jul 2009). ATO document: Tax Office work level standard for EL2s (modified 09 Jul 2009). ATO document: Integrity in the Tax Office (incomplete, undated).11 documents
Documents related to employment actions.
ATO procedures for determining whether an employee has breached the APS code of conduct (modified 19?Dec 2007). Excerpt from ATO EL2 agreement 2008 re leadership (undated). ATO practitioners guide to managing suspected misconduct in the Tax Office (modified 19 Oct 2010). ATO procedures for review of employment actions (dated 30 Jul 2010). ATO procedures for review of employment actions (dated 09 Oct 2006). ATO employee handbook We are the Tax Office (NAT 14696). ATO (Executive Level 2) Agreement 2006 dated 01 Jul 2006. ATO document: Principles of natural justice fact sheet (modified 06 Jul 2005). Extract from ATO (Executive Level 2) agency agreement 2009 ·Part 2 Leadership (modified 17 Jul 2009). ATO document: Tax Office work level standard for EL2s (modified 09 Jul 2009). ATO document: Integrity in the Tax Office (incomplete, undated).
11 documents
Note: MYM53371-P1MYM53371-P2MYM53371-P3MYM53371-P4MYM53371-P5

Links/Documents

ID: 53371

: The applicant requested statistical information about the IT jobs advertised by the ATO and the number of applicants... (Australian Taxation Office)

Title: The applicant requested statistical information about the IT jobs advertised by the ATO and the number of applicants for those jobs.
One 10 page document provided to the applicant.
Note: 1 document.

ID: 1-68SAJB0

: Documents relating to the commissioner’s incoming brief. (Australian Taxation Office)

Title: Documents relating to the commissioner’s incoming brief.
Initial briefing for the Commissioner and supporting documents.
Note: 4 documentsNote: Documents have been edited to remove information under s 47F.

ID: 59948

: Document showing numbers of wind ups, creditor's petitions, bankruptcies, liquidations and personal insolvency... (Australian Taxation Office)

Title: Document showing numbers of wind ups, creditor's petitions, bankruptcies, liquidations and personal insolvency agreements between 1/7/2011 and 30/6/2014.Documents with figures relating to company wind ups and creditor petitions initiated by the ATO.One-page document
Document showing numbers of wind ups, creditor's petitions, bankruptcies, liquidations and personal insolvency agreements between 1/7/2011 and 30/6/2014.
Documents with figures relating to company wind ups and creditor petitions initiated by the ATO.
One-page document
Note: 1-5UOUNO1

Links/Documents

ID: 1-5UOUNO1

: The News Hub Commish column for 5 June 2017Decision letter1 Document release in full The Commish Column is released... (Australian Taxation Office)

Title: The News Hub Commish column for 5 June 2017Decision letter1 Document release in full The Commish Column is released in full.
The News Hub Commish column for 5 June 2017
Decision letter
1 Document release in full The Commish Column is released in full.
Note: 1-CV96CYI-P11-CV96CYI-P2

Links/Documents

ID: 1-CV96CYI

: SES staffing changes - 27 July 2017? (Australian Taxation Office)

Title: SES staffing changes - 27 July 2017?
Circular
Note: 1 page

ID: 1-CV8S3TW

: Data behind figure 6.1.1 in Commissioners Annual Report 2009-10. (Australian Taxation Office)

Title: Data behind figure 6.1.1 in Commissioners Annual Report 2009-10.
Spreadsheets that measure the cost of collections of every $100 of cash as Commonwealth tax revenue, for years 2008-09 and 2009-10.
Note: 2 documents

ID: 53392

: The Applicant requested the Manual of Delegations and Authorisations.The Manual of Delegations and Authorisations... (Australian Taxation Office)

Title: The Applicant requested the Manual of Delegations and Authorisations.The Manual of Delegations and Authorisations was released in full.The 60 page out-of-date Manual was released in full to the Applicant.
The Applicant requested the Manual of Delegations and Authorisations.
The Manual of Delegations and Authorisations was released in full.
The 60 page out-of-date Manual was released in full to the Applicant.
Note: 1-5EOKOLR

Links/Documents

ID: 1-5EOKOLR

: Copies of all versions of the publication ‘Employee Share Schemes- Answers to frequently asked questions by employees. (Australian Taxation Office)

Title: Copies of all versions of the publication ‘Employee Share Schemes- Answers to frequently asked questions by employees.
27 versions of the publication since 2002.
Note: Note: All versions located have been released in full. Some versions only have metadata changes.

ID: 60045

: Documents relating to the commissioner’s incoming brief. (Australian Taxation Office)

Title: Documents relating to the commissioner’s incoming brief.
Initial briefing for the Commissioner and supporting documents.
Note: 4 documentsNote: Documents have been edited to remove information under s 47F.

ID: 59948

: Copies of correspondence between ATO and Department of Sustainability, Environment, Water, Population and... (Australian Taxation Office)

Title: Copies of correspondence between ATO and Department of Sustainability, Environment, Water, Population and Communities in the last three years regarding the tax treatment of water infrastructure grants.
Correspondence, notes, agreements, guidelines, regarding various programs that provide funding for water use and infrastructure including discussion of tax treatment of grants under those programs.
Note: 89 documents

ID: 52819

: The applicant requested information relating to the proposed restructure of the Large Business and International... (Australian Taxation Office)

Title: The applicant requested information relating to the proposed restructure of the Large Business and International business line.
Information provided includes emails, reports and extracts from executive minutes. Staff names and business affairs relating to a consultant have been deleted from these documents.
Note: There are approximately 400 relevant pages.

ID: 58785

: Summary document providing the "Enforceable Voluntary Undertakings” the ATO has entered into with tax advisors... (Australian Taxation Office)

Title: Summary document providing the "Enforceable Voluntary Undertakings” the ATO has entered into with tax advisors (accountants/lawyers/firms, etc) regarding the tax promoter penalty.
Summary document providing the "Enforceable Voluntary Undertakings” the ATO has entered into with tax advisors (accountants/lawyers/firms, etc) regarding the tax promoter penalty.
Note: 1-GBQNO1W-P1

Links/Documents

ID: 1-GBQNO1W

: Documents relating to changes to the DVS status of Medicare cards.Information provided to the applicant... (Australian Taxation Office)

Title: Documents relating to changes to the DVS status of Medicare cards.Information provided to the applicant appropriately redacted.Documents provided to the applicant were redacted under sections 22, 47E and 47F of the FOI Act.
Documents relating to changes to the DVS status of Medicare cards.
Information provided to the applicant appropriately redacted.
Documents provided to the applicant were redacted under sections 22, 47E and 47F of the FOI Act.
Note: 1-BZM4S1A-P1

Links/Documents

ID: 1-BZM4S1A

: Recent instances where an employee has sought information from a HR or other relevant team on their social media use... (Australian Taxation Office)

Title: Recent instances where an employee has sought information from a HR or other relevant team on their social media use in a private capacity2 instancesDecision and schedule 1 page5 pages
Recent instances where an employee has sought information from a HR or other relevant team on their social media use in a private capacity
2 instances
Decision and schedule 1 page
5 pages
Note: 1-C9KVHAD-P11-C9KVHAD-P2

Links/Documents

ID: 1-C9KVHAD

: The applicant requested an annual report of negative gearing paid each year from 2000 and a breakdown of the salary... (Australian Taxation Office)

Title: The applicant requested an annual report of negative gearing paid each year from 2000 and a breakdown of the salary brackets of those who received this tax concession.
We do not have any documents that answer to the request, we did send out 1 page to the applicant with material related to rental losses.
Note: 1 PDF page of figures extracted from Taxation Statistics reports.

ID: 1-6TADKFY

: The number of 1 winning videos produced for each year the Kulcha Fest has been held.Decision Letter5 pages (Australian Taxation Office)

Title: The number of 1 winning videos produced for each year the Kulcha Fest has been held.Decision Letter5 pages
The number of 1 winning videos produced for each year the Kulcha Fest has been held.
Decision Letter
5 pages
Note: 1-CHQPSE3-P1

Links/Documents

ID: 1-CHQPSE3

: Project Wickenby figures for 31 March, 30 April, 31 May, 30 June, 31 July, in relation to investigations,... (Australian Taxation Office)

Title: Project Wickenby figures for 31 March, 30 April, 31 May, 30 June, 31 July, in relation to investigations, prosecutions, money recouped and outstanding tax liabilities.Briefing note or summary document detailing reporting and media arrangements for Project Wickenby.
Edited documents in the format requested by the applicant.
Note: 8 documentsNote: Documents have been edited to remove information under s 22, s 38 and a 47E.

ID: 58790

: The number of complaints received by the ATO during tax time (July 1 - October 31) in 2016, broken down by type of... (Australian Taxation Office)

Title: The number of complaints received by the ATO during tax time (July 1 - October 31) in 2016, broken down by type of complaint.1 document identified within the scope of the request, released in full.Q1 2016/17 complaints figures will be incorporated into a table in the ATO Annual Report for the full year.
The number of complaints received by the ATO during tax time (July 1 - October 31) in 2016, broken down by type of complaint.
1 document identified within the scope of the request, released in full.
Q1 2016/17 complaints figures will be incorporated into a table in the ATO Annual Report for the full year.
Note: 1-BLE7H8T-P1

Links/Documents

ID: 1-BLE7H8T

: Documents relating to the decision to remove content from a specified Viostream URL (Australian Taxation Office)

Title: Documents relating to the decision to remove content from a specified Viostream URL
Notice pursuant to section 15(6)(b) regarding extension of time for third party consultation
Note:

ID: 1-DPN3ZIN

: Accurate figures for the number and amount of fines issued for latelodgement by persons who would normally be below... (Australian Taxation Office)

Title: Accurate figures for the number and amount of fines issued for latelodgement by persons who would normally be below the tax free threshold. I would like to have thefigure for the last financial year. If this is not possible then the figure for any one of the last fiveyears would be sufficient.
Letter of refusal – nil release of documents
Note: RTK request

ID: 1-C9LCGNH

: Documents relating to analysis or modelling of the cost of enforcing the low value importation threshold held... (Australian Taxation Office)

Title: Documents relating to analysis or modelling of the cost of enforcing the low value importation threshold held between 1 January 2010 and 30 March 2011.
ATO minutes discussing the compliance cost impact associated with reducing the amount of the low value import threshold.
Note: 3 documents

ID: 53420

: ATO site leadership email of 26 February 2014 to Perth staff re "Personal Electrical Items" (Australian Taxation Office)

Title: ATO site leadership email of 26 February 2014 to Perth staff re "Personal Electrical Items"
Email reminder of WHS audit
Note: 2 pages

ID: 1-5BSGD16

: The Applicant requested the Manual of Delegations and Authorisations. (Australian Taxation Office)

Title: The Applicant requested the Manual of Delegations and Authorisations.
The Manual of Delegations and Authorisations was released in full.
Note: The 60 page out-of-date Manual was released in full to the Applicant.

ID: 1-5EOKOLR

: All correspondence between the ATO and administrators of the Right to Knowwebsite or the OpenAustralia foundation... (Australian Taxation Office)

Title: All correspondence between the ATO and administrators of the Right to Knowwebsite or the OpenAustralia foundation pertaining to the OAIC's investigation and subsequentdecision regarding the ATO's refusal to process FOI requests received via the Right to Know website. 4 pages providedExempt information and information not relevant to the request excluded.
All correspondence between the ATO and administrators of the Right to Know
website or the OpenAustralia foundation pertaining to the OAIC's investigation and subsequent
decision regarding the ATO's refusal to process FOI requests received via the Right to Know website. 4 pages provided
Exempt information and information not relevant to the request excluded.
Note: 1-BLW9RYI-P1

Links/Documents

ID: 1-BLW9RYI

: The applicant requested access to MOUs between the ATO and AUSTRAC and the ATO and CDPP. (Australian Taxation Office)

Title: The applicant requested access to MOUs between the ATO and AUSTRAC and the ATO and CDPP.
MOU between the ATO and AUSTRAC dated December 2003.
MOU between the ATO and AUSTRAC dated August 2009 (including an amended schedule dated April 2010).
MOU between the ATO, AUSTRAC, ACC, ACS, AFP, ASIC, Centrelink and DIAC dated September 2007.
MOU between the ATO, AUSTRAC, ACC, ACCC, AFP, AGD, APRA, ASIC, CDPP, ACS, DEEWR and DIAC dated August 2009.
Liaison Guidelines between the ATO and DPP dated June 1991.
MOU between the ATO and CDPP dated May 2006.
Note: 7 documentsNote: The documents were released to the applicant in full.

ID: 56107

: Documents regarding income tax exemption status and the operation of the International Organisations (Privileges and... (Australian Taxation Office)

Title: Documents regarding income tax exemption status and the operation of the International Organisations (Privileges and Immunities) Act 1963 and/or the Specialised Agencies (Privileges and Immunities) Regulations 1986.
Documents regarding income tax exemption status and the operation of the International Organisations (Privileges and Immunities) Act 1963 and/or the Specialised Agencies (Privileges and Immunities) Regulations 1986.
Note: 1-H21SW3Z-P1

Links/Documents

ID: 1-H21SW3Z

: Current social media policy of the department, which covers departmental use and/or private use by employees in an... (Australian Taxation Office)

Title: Current social media policy of the department, which covers departmental use and/or private use by employees in an individual capacity.Any current guidance material which is available for employees to make informed decisions about their private social media use.
ATO’s current social media policy
Note: 1x 61 page PDF document (6.1MB)Few redactions of irrelevant information.

ID: 1-7Y60J39

: Income tax return lodgments for e-tax and mytax 2013 to 2015 (Australian Taxation Office)

Title: Income tax return lodgments for e-tax and mytax 2013 to 2015
Table showing income tax returns lodgments for e-tax (2013 and 2014) and mytax (2014) as at 4/2/2015.
Note: One Page table. No details for 2015 available.

ID: 1-6C8WARC

: Documents relating to Superannuation Guarantee (SG) compliance issues (Australian Taxation Office)

Title: Documents relating to Superannuation Guarantee (SG) compliance issues
One document showing information about the decision not to publish the SG gap in the 2015/16 Annual report provided.
Note: 3 pages released, edited to exclude irrelevant material under section 22 and deliberative processes under section 47C.

ID: 1-AL3MPAV

: Statistics in relation to dismissals or demotions as a result of bullying or harassment. Statistics relating to... (Australian Taxation Office)

Title: Statistics in relation to dismissals or demotions as a result of bullying or harassment. Statistics relating to allegations of bullying or harassment.
A table showing dismissals or reduction in classification as a result of bullying/harassment or sexual harassment. Tables showing allegations recorded for bullying or harassment.
Note: 3 documents

ID: 1-5C5IJFV

: Minutes of all meetings of the Project Wickenby department and agency Chief Executive Officers and the Project... (Australian Taxation Office)

Title: Minutes of all meetings of the Project Wickenby department and agency Chief Executive Officers and the Project Wickenby Cross-Agency Advisory Committee since 1 July 2011.
Edited minutes provided.
Note: 14 documentsNote: Documents have been edited to remove information relating to s 33 international relations, s 34 cabinet documents, s 37 effecting the enforcement of the law, s 38 third party information, s 47E certain operations of an agency and s 47F personal privacy of the Act.FOI

ID: 58786

: 1. Any documentation which describes policy or practice in switching off IVR for statistical manipulation... (Australian Taxation Office)

Title: 1. Any documentation which describes policy or practice in switching off IVR for statistical manipulation purposes.2. Logs which show the dates and times of all downtime for the IVR system during normal operational hours, in addition to explanatory documentation for each occasion of downtime, over the last 2 years. Decision in relation to request.
1. Any documentation which describes policy or practice in switching off IVR for statistical manipulation purposes.
2. Logs which show the dates and times of all downtime for the IVR system during normal operational hours, in addition to explanatory documentation for each occasion of downtime, over the last 2 years. Decision in relation to request.
Note: 1-BJZMY1T-P1

Links/Documents

ID: 1-BJZMY1T

: Documents showing the number and value of items within the ATO which have been damaged, destroyed, lost or stolen... (Australian Taxation Office)

Title: Documents showing the number and value of items within the ATO which have been damaged, destroyed, lost or stolen in the past two financial years (2016-2017 and 2017-2018).
Documents showing the number and value of items within the ATO which have been damaged, destroyed, lost or stolen in the past two financial years (2016-2017 and 2017-2018).
Note: 1-GLQY6GR-P1

Links/Documents

ID: 1-GLQY6GR

: The applicant requested statistical information about the IT jobs advertised by the ATO and the number of applicants... (Australian Taxation Office)

Title: The applicant requested statistical information about the IT jobs advertised by the ATO and the number of applicants for those jobs.One 10 page document provided to the applicant.1 document.
The applicant requested statistical information about the IT jobs advertised by the ATO and the number of applicants for those jobs.
One 10 page document provided to the applicant.
1 document.
Note: 1-68SAJB0-P1

Links/Documents

ID: 1-68SAJB0

: Documents relating to the applicant’s own tax affairs and a copy of CM PS 2011/01 as at May 2011 (Australian Taxation Office)

Title: Documents relating to the applicant’s own tax affairs and a copy of CM PS 2011/01 as at May 2011
CM PS 2011/01 as at May 2011
Note: 1 document

ID: 1-5BXSL2X

: Assessments by the Tax Avoidance Taskforce of the effectiveness of current tax laws to prevent corporate tax... (Australian Taxation Office)

Title: Assessments by the Tax Avoidance Taskforce of the effectiveness of current tax laws to prevent corporate tax avoidanceAssessments by the Tax Avoidance Taskforce of any techniques, methods, schemes or practices used by multinational businesses to avoid paying tax in Australia or to shift profit offshore since 1 January 2016.Assessments by the Tax Avoidance Taskforce of any ongoing areas of risk of tax avoidance and offshore profit shifting by multinational businesses since 1 January 2016. Information provided to the applicant, appropriately redacted
Assessments by the Tax Avoidance Taskforce of the effectiveness of current tax laws to prevent corporate tax avoidance
Assessments by the Tax Avoidance Taskforce of any techniques, methods, schemes or practices used by multinational businesses to avoid paying tax in Australia or to shift profit offshore since 1 January 2016.
Assessments by the Tax Avoidance Taskforce of any ongoing areas of risk of tax avoidance and offshore profit shifting by multinational businesses since 1 January 2016. Information provided to the applicant, appropriately redacted
Note: 1-CKLWIZ6-P1

Links/Documents

ID: 1-CKLWIZ6

: A document showing how many ATO employees chose to opt out of providing home address details to the ballot provider... (Australian Taxation Office)

Title: A document showing how many ATO employees chose to opt out of providing home address details to the ballot provider currently undertaking the enterprise bargaining ballot.Decision letter and document.1 document (totalling 16 pages) identified within the scope of the request. The document is released in part, with redactions applied under section 47F of the FOI Act.
A document showing how many ATO employees chose to opt out of providing home address details to the ballot provider currently undertaking the enterprise bargaining ballot.
Decision letter and document.
1 document (totalling 16 pages) identified within the scope of the request. The document is released in part, with redactions applied under section 47F of the FOI Act.
Note: 1-BT2NVLZ-P11-BT2NVLZ-P2

Links/Documents

ID: 1-BT2NVLZ

: Project Wickenby figures for 31 March, 30 April, 31 May, 30 June, 31 July, in relation to investigations,... (Australian Taxation Office)

Title: Project Wickenby figures for 31 March, 30 April, 31 May, 30 June, 31 July, in relation to investigations, prosecutions, money recouped and outstanding tax liabilities.Briefing note or summary document detailing reporting and media arrangements for Project Wickenby.
Edited documents in the format requested by the applicant.
Note: 8 documentsNote: Documents have been edited to remove information under s 22, s 38 and a 47E.

ID: 58790

: All correspondence regarding the release of the Phoenix Report referred in a previous FOI decision issued by the ATO... (Australian Taxation Office)

Title: All correspondence regarding the release of the Phoenix Report referred in a previous FOI decision issued by the ATO on 9 March 2018.
A 2-page document.
Note: One 2-page document identified within the scope of the request. The document is released in part, with redactions applied under sections 22 and 47F of the FOI Act.

ID: 1-DYLRU2N

: Various documents relating to Project Wickenby including delegations and authorisations. (Australian Taxation Office)

Title: Various documents relating to Project Wickenby including delegations and authorisations.
Edited instruments of authorisations and delegation and authorisation guidelines.
Note: 18 documentsNote: Many documents have been heavily redacted to remove irrelevant information.

ID: 58570

: This request is number 1 of 15 related requests.The applicant sought access to ATO communications with Kelly... (Australian Taxation Office)

Title: This request is number 1 of 15 related requests.The applicant sought access to ATO communications with Kelly O’Dwyer MP or her office; regarding –the Bell Group Companies (Finalisation of Matters and Distribution of Proceeds) Bill 2015 (WA) (‘the Bill’), orthe Bell Group Companies (Finalisation of Matters and Distribution of Proceeds) Act 2015 (WA) (‘the Act’), orproposals for the Bill or the Act, orBell Group N.V. (in liquidation) ARBN 073 576 502 & Anor v. State of Western Australia (2016) HCA 21.
22 documents (totalling 55 pages) were identified within the scope of the request and were provided to the applicant with appropriate redactions.
Note: Information within the documents is redacted (in part) pursuant to the following provisions of the FOI Act:Paragraph 37(2)(b);Section 42;Section 47B; andSection 47E.

ID: 1-AHLEBSB

: SES staffing changes - 27 July 2017? (Australian Taxation Office)

Title: SES staffing changes - 27 July 2017?
Circular
Note: 1 page

ID: 1-CV8S3TW

: Documents relating to interest, costs and/or earnings on the Special Account referred to in the Small Superannuation... (Australian Taxation Office)

Title: Documents relating to interest, costs and/or earnings on the Special Account referred to in the Small Superannuation Accounts Act 1995.1 Document (an excel spreadsheet) has been provided, 20 pages in total.Information outside the scope of the request has been redacted.
Documents relating to interest, costs and/or earnings on the Special Account referred to in the Small Superannuation Accounts Act 1995.
1 Document (an excel spreadsheet) has been provided, 20 pages in total.
Information outside the scope of the request has been redacted.
Note: 1-B6ZF4E6-P1

Links/Documents

ID: 1-B6ZF4E6

: The applicant requested documents relating to the use of social media by ATO staff in an official, professional and... (Australian Taxation Office)

Title: The applicant requested documents relating to the use of social media by ATO staff in an official, professional and personal capacity.
Information provided to the applicant, released in full.
Note: 5 documents comprising 43 pages.

ID: 59039

: Documents relating to the commissioner’s incoming brief. (Australian Taxation Office)

Title: Documents relating to the commissioner’s incoming brief.
Initial briefing for the Commissioner and supporting documents.
Note: 4 documentsNote: Documents have been edited to remove information under s 47F.

ID: 59948

: The applicant requested documents relating to his/her employment with the ATO. (Australian Taxation Office)

Title: The applicant requested documents relating to his/her employment with the ATO.
Guideline: Workplace conflict (modified 04/07/2007)
Document: Harassment/discrimination complaints - Guidelines for Investigators (updated 19/05/2010)
Document: Workplace harassment and discrimination (modified 27/11/2006)
Document: Workplace harassment and discrimination CMPI 2004/03/01 (modified 27/11/2006)
Document: Bullying - fact sheet (modified 09/02/2009)
Document: Harassment, bullying and discrimination in the workplace (modified 22/07/2010)
Booklet: Harassment, bullying and discrimination in the workplace (published June 2010)
Document: Performance discussions and bullying - fact sheet (modified 17/03/2011)
Document: Principles of natural justice fact sheet (modified 16/10/2006)
Document: Good decision-making model (modified 14/03/2006)
Document: APS Values and code of conduct (modified 02/04/2008)
Document: Procedures for determining whether an employee has breached the Australian Public Service (APS) Code of Conduct (modified 27/12/2007)
Document: 2009 ATO (general employees) agency agreement - Section D (modified 13/07/2009)
Document: Attendance and leave principles and statement of responsibilities (modified 19/10/2010)
Document: Personal leave - ongoing general employees (modified 13/12/2010)
Document: Maximum amount of annual leave summary (modified 30/07/2007)
Document: Carer's leave guide (modified 03/05/2011)
Document: Purchased leave (modified 20/09/2010)
Document: ATO work level standards (modified 20/07/2010)
Document: ATO work level standards - APS Level 6 (modified 20/07/2010)
Document: ATO work level standards - Typical duties (modified 20/07/2010)
Document: Practitioners guide to managing suspected misconduct in the Tax Office (modified 07/02/2011)
Document: Harassment - Information for Delegates (updated 19/05/2010)
Note: 23 documentsNote: These documents were released to the applicant in full.

ID: 56731

: Documents concerning the costs, disadvantages, benefits and/or practicality and efficacy for the Australian economy... (Australian Taxation Office)

Title: Documents concerning the costs, disadvantages, benefits and/or practicality and efficacy for the Australian economy and/or commonwealth revenue of Part 7 of the OECD Action Plan on Base Erosion and Profit Shifting relating to preventing the artificial avoidance of PE status, and the ATO’s role/position in helping deliver on this part of the plan, including through domestic laws and powers or multilateral laws in sync with other nations.
Extracts of paper on OECD considerations and consideration of other developments and issues.
Note: Documents released in part5 pages

ID: 1-6STAIXS

: Documents relating to the decision to remove content from a specified Viostream URL (Australian Taxation Office)

Title: Documents relating to the decision to remove content from a specified Viostream URL
Notice pursuant to section 15(6)(b) regarding extension of time for third party consultation
Letter providing decision made in respect of request, and documents appropriately redacted
Note:

ID: 1-DPN3ZIN

: All disclosures made to the ATO for foreign investors in residential real estate under the reduced penalty period... (Australian Taxation Office)

Title: All disclosures made to the ATO for foreign investors in residential real estate under the reduced penalty period scheme (listed here https://www.ato.gov.au/General/Foreign-investment-in-Australia/Foreign-investment-in-residential-real-estate---reduced-penalty-period/) since 1 January 2014.All disclosures made through the Treasury online form were released with redactions125 documents released in part
All disclosures made to the ATO for foreign investors in residential real estate under the reduced penalty period scheme (listed here https://www.ato.gov.au/General/Foreign-investment-in-Australia/Foreign-investment-in-residential-real-estate---reduced-penalty-period/) since 1 January 2014.
All disclosures made through the Treasury online form were released with redactions
125 documents released in part
Note: 1-7AIIN7O-P11-7AIIN7O-P21-7AIIN7O-P3

Links/Documents

ID: 1-7AIIN7O

: Copies of all versions of the publication ?mployee Share Schemes- Answers to frequently asked questions by... (Australian Taxation Office)

Title: Copies of all versions of the publication ?mployee Share Schemes- Answers to frequently asked questions by employees.27 versions of the publication since 2002.Note: All versions located have been released in full. Some versions only have metadata changes.
Copies of all versions of the publication ?mployee Share Schemes- Answers to frequently asked questions by employees.
27 versions of the publication since 2002.
Note: All versions located have been released in full. Some versions only have metadata changes.
Note: MYM60045-P1

Links/Documents

ID: 60045

: All documents regarding a named entity.Decision letterThe request is refused under s38 (Australian Taxation Office)

Title: All documents regarding a named entity.Decision letterThe request is refused under s38
All documents regarding a named entity.
Decision letter
The request is refused under s38
Note: 1-DX7P2HM-P1

Links/Documents

ID: 1-DX7P2HM

: Copies of all versions of the publication ‘Employee Share Schemes- Answers to frequently asked questions by employees. (Australian Taxation Office)

Title: Copies of all versions of the publication ‘Employee Share Schemes- Answers to frequently asked questions by employees.
27 versions of the publication since 2002.
Note: Note: All versions located have been released in full. Some versions only have metadata changes.

ID: 60045

: The applicant requested documents relating to targets or KPIs of a particular ATO staff member and their... (Australian Taxation Office)

Title: The applicant requested documents relating to targets or KPIs of a particular ATO staff member and their team.Information provided to the applicant, appropriately redacted.The document was released in part. The document provided to the applicant was redacted under section 22 of the FOI Act.
The applicant requested documents relating to targets or KPIs of a particular ATO staff member and their team.
Information provided to the applicant, appropriately redacted.
The document was released in part. The document provided to the applicant was redacted under section 22 of the FOI Act.
Note: 1-EIT6DBG-P1

Links/Documents

ID: 1-EIT6DBG

: Documents which describe the data provided to the external organisation(s) responsible for conducting the ballot(s)... (Australian Taxation Office)

Title: Documents which describe the data provided to the external organisation(s) responsible for conducting the ballot(s) for all Enterprise Agreements put to staff for a vote.Decision issued and documents provided11 pages of documents
Documents which describe the data provided to the external organisation(s) responsible for conducting the ballot(s) for all Enterprise Agreements put to staff for a vote.
Decision issued and documents provided
11 pages of documents
Note: 1-BL3JRX5-P11-BL3JRX5-P2

Links/Documents

ID: 1-BL3JRX5

: Applicant requested documents relating to his employment with the ATO.General documents to guide decision making... (Australian Taxation Office)

Title: Applicant requested documents relating to his employment with the ATO.General documents to guide decision making process on staff matters.25 pages of documents
Applicant requested documents relating to his employment with the ATO.
General documents to guide decision making process on staff matters.
25 pages of documents
Note: MYM54174-p1

Links/Documents

ID: 54174

: Documents relating to the SES pay rise which show compliance with the Workplace Bargaining Policy 2015 and any... (Australian Taxation Office)

Title: Documents relating to the SES pay rise which show compliance with the Workplace Bargaining Policy 2015 and any productivity measures.
An email and Office Minute with attachments released.
Note: 5 documents (10 pages) released. Direct phone numbers and some specific employment details have been deleted.

ID: 1-7T0BBOK

: Applicant requested “hot issues briefs” prepared by ATO for the last Senate Estimates round (Australian Taxation Office)

Title: Applicant requested “hot issues briefs” prepared by ATO for the last Senate Estimates round
Material prepared on the most important issues for Senate Estimates.
Note: 49 pagesNote: Documents edited under s11C(1)(a)- Personal information.

ID: 59632

: The applicant requested documents relating to the decision by the ATO to use particular voter characteristics in... (Australian Taxation Office)

Title: The applicant requested documents relating to the decision by the ATO to use particular voter characteristics in Enterprise Agreement Ballots since 1 January 2014Information provided to the applicant, appropriately redacted.Documents exceed 24MB
The applicant requested documents relating to the decision by the ATO to use particular voter characteristics in Enterprise Agreement Ballots since 1 January 2014
Information provided to the applicant, appropriately redacted.
Documents exceed 24MB
Note: 1-BM0A5ST-P1

Links/Documents

ID: 1-BM0A5ST

: Access to any correspondence (including but not limited to email, written, SMS) on 25 October 2017 between the ATO... (Australian Taxation Office)

Title: Access to any correspondence (including but not limited to email, written, SMS) on 25 October 2017 between the ATO and the Treasurer’s office and/or the Minister for Revenue and Financial Services’ office that relates to testimony in Senate Estimates about the Multinational Anti Avoidance LawInformation provided to the applicant, appropriately redacted.5 documents provided to the applicant, comprising 11 pages.
Access to any correspondence (including but not limited to email, written, SMS) on 25 October 2017 between the ATO and the Treasurer’s office and/or the Minister for Revenue and Financial Services’ office that relates to testimony in Senate Estimates about the Multinational Anti Avoidance Law
Information provided to the applicant, appropriately redacted.
5 documents provided to the applicant, comprising 11 pages.
Note: 1-CZQPP9B-P1

Links/Documents

ID: 1-CZQPP9B

: All documents created in relation to the ICT incident that occurred 13th December 2016 including draft incident... (Australian Taxation Office)

Title: All documents created in relation to the ICT incident that occurred 13th December 2016 including draft incident reports, ICT communications, copies of the Incident in the departments ICT incident management system, communications with the minister and media, and communications internally or with vendors.The applicant has been issued a notice of an intention to refuse access to documents because a practical refusal reason exists. The practical refusal reason is that the work involved in processing the request would substantially and unreasonably divert the resources of the ATO from its other operations.Notice issued under s24AB(2) of the Freedom of Information Act 1982.Practical refusal reason specified in s24AA(1)(a)(i) of the Freedom of Information Act 1982.
All documents created in relation to the ICT incident that occurred 13th December 2016 including draft incident reports, ICT communications, copies of the Incident in the departments ICT incident management system, communications with the minister and media, and communications internally or with vendors.
The applicant has been issued a notice of an intention to refuse access to documents because a practical refusal reason exists. The practical refusal reason is that the work involved in processing the request would substantially and unreasonably divert the resources of the ATO from its other operations.
Notice issued under s24AB(2) of the Freedom of Information Act 1982.
Practical refusal reason specified in s24AA(1)(a)(i) of the Freedom of Information Act 1982.
Note: 1-BL44409-P1

Links/Documents

ID: 1-BL44409

: Documents regarding the immediate $20,000 deductibility small business budget measureEmail correspondence7 documents... (Australian Taxation Office)

Title: Documents regarding the immediate $20,000 deductibility small business budget measureEmail correspondence7 documents released in part (17 pages)
Documents regarding the immediate $20,000 deductibility small business budget measure
Email correspondence
7 documents released in part (17 pages)
Note: 1-6QEX0T4-P1

Links/Documents

ID: 1-6QEX0T4

: There are 5 parts to the applicant’s request. The request can be summarised as seeking any documents regarding the... (Australian Taxation Office)

Title: There are 5 parts to the applicant’s request. The request can be summarised as seeking any documents regarding the ‘Right to Know’ website from 28 September 2016 until present.
A notice of an intention to refuse access to documents because a practical refusal reason exists.
A formal notice that FOI request is deemed to have been withdrawn pursuant to subsections 24AB(6) and 24AB(7) of the FOI Act.
Note: Notice issued under s24AB(2) of theFreedom of Information Act 1982.Practical refusal reason specified in s24AA(1)(a) of theFreedom of Information Act 1982.Notice issued under s24AB(7) of the FOI Act.

ID: 1-BT28MOY

: The most recent Newshub summary email. (Australian Taxation Office)

Title: The most recent Newshub summary email.
Information to applicant, being the decision and Newshub of 11 December 2017, appropriately redacted.
Note: 5 pages

ID: 1-DE4OHCO

: Request for procedures or instructions to employees about responding to negative media stories regarding the... (Australian Taxation Office)

Title: Request for procedures or instructions to employees about responding to negative media stories regarding the ATO.Decision letter refusing access to documents.No documents exist
Request for procedures or instructions to employees about responding to negative media stories regarding the ATO.
Decision letter refusing access to documents.
No documents exist
Note: 1-EF0LCTD-P1

Links/Documents

ID: 1-EF0LCTD

: Documents that show what sanctions were imposed (if any) under the Public Service Act for all employees who were... (Australian Taxation Office)

Title: Documents that show what sanctions were imposed (if any) under the Public Service Act for all employees who were directly involved with the Cranston affair.
Decision letter
Note:

ID: 1-C9LCG31

: Documents regarding Mineral Resource Rent Tax, amount of forecast revenue for 2012/13. (Australian Taxation Office)

Title: Documents regarding Mineral Resource Rent Tax, amount of forecast revenue for 2012/13.
Edited documents and emails.
Note: 4 documentsNote: Documents have been edited to remove information under s 22.

ID: 59400

: Applicant requested documents that provide statistics about ‘whistle-blower’ information regarding employers. (Australian Taxation Office)

Title: Applicant requested documents that provide statistics about ‘whistle-blower’ information regarding employers.
Statistics from ATO Tax Evasion Referral Centre provided.
Note: Statistics relate to allegations made, not allegations substantiated, as this is not tracked.

ID: 1-9KYGEIC

: Copies of any correspondence:-received or generated by the ATO-to/from the office of the Treasurer or the office of... (Australian Taxation Office)

Title: Copies of any correspondence:-received or generated by the ATO-to/from the office of the Treasurer or the office of the Minister for Revenue and Financial Services-Between 1 Jan 16 and 1 Dec 16-regarding the inclusion of unpaid superannuation data, and/or the superannuation ‘tax gap’ data, in the ATO’s 2015-16 Annual Report 2 documents (5 pages) releasedMaterial not relevant to the request has been deleted under s22
Copies of any correspondence:
-received or generated by the ATO
-to/from the office of the Treasurer or the office of the Minister for Revenue and Financial Services
-Between 1 Jan 16 and 1 Dec 16
-regarding the inclusion of unpaid superannuation data, and/or the superannuation ‘tax gap’ data, in the ATO’s 2015-16 Annual Report 2 documents (5 pages) released
Material not relevant to the request has been deleted under s22
Note: 1-B9W8N11-P1

Links/Documents

ID: 1-B9W8N11

: All correspondence between the ATO and taxi representatives relating to the sharing economy and the application of... (Australian Taxation Office)

Title: All correspondence between the ATO and taxi representatives relating to the sharing economy and the application of the GST to ridesharing or , ridesourcing and documents between the ATO and the taxi industry relating to the ATO’s guidance note about GST and ridesourcing.All documents between the ATO and the Ministers offices relating to the same. Email and mail correspondence, newspaper article12 documents released in full, 44 documents released in part (173 pages)
All correspondence between the ATO and taxi representatives relating to the sharing economy and the application of the GST to ridesharing or , ridesourcing and documents between the ATO and the taxi industry relating to the ATO’s guidance note about GST and ridesourcing.
All documents between the ATO and the Ministers offices relating to the same. Email and mail correspondence, newspaper article
12 documents released in full, 44 documents released in part (173 pages)
Note: 1-6PB7PJ6-P1

Links/Documents

ID: 1-6PB7PJ6

: Access to the first created briefing document, email or set of minutes that identifies the reason or reasons for the... (Australian Taxation Office)

Title: Access to the first created briefing document, email or set of minutes that identifies the reason or reasons for the delay in releasing the 2014/15 sample fileDecision and document for release. The released document is an email explaining the reason for the delay in releasing the 2014/15 sample file.1 document provided to the applicant, comprising 1 page.
Access to the first created briefing document, email or set of minutes that identifies the reason or reasons for the delay in releasing the 2014/15 sample file
Decision and document for release. The released document is an email explaining the reason for the delay in releasing the 2014/15 sample file.
1 document provided to the applicant, comprising 1 page.
Note: 1-BLE6FKS-P11-BLE6FKS-P2

Links/Documents

ID: 1-BLE6FKS

: Annual data about property purchases in Sydney, Melbourne and Brisbane (separately) between 01/01/2008-31/08/2017 in... (Australian Taxation Office)

Title: Annual data about property purchases in Sydney, Melbourne and Brisbane (separately) between 01/01/2008-31/08/2017 in term of number of purchases and total value, broken down by types of property (e.g. house, unit, vacant land), further broken down by buyers’ residency status (Australian citizen + permanent residents/temporary residents + non-resident buyers), further broken down by investment status (owner occupied, investment property)Decision letterThe request is refused under section 24A of the FOI Act as documents do not exist.
Annual data about property purchases in Sydney, Melbourne and Brisbane (separately) between 01/01/2008-31/08/2017 in term of number of purchases and total value, broken down by types of property (e.g. house, unit, vacant land), further broken down by buyers’ residency status (Australian citizen + permanent residents/temporary residents + non-resident buyers), further broken down by investment status (owner occupied, investment property)
Decision letter
The request is refused under section 24A of the FOI Act as documents do not exist.
Note: 1-CMDWJEU-P1

Links/Documents

ID: 1-CMDWJEU

: Documents which summarise misconduct by ATO staff for the 2014-15 financial year. In particular, unauthorised access... (Australian Taxation Office)

Title: Documents which summarise misconduct by ATO staff for the 2014-15 financial year. In particular, unauthorised access to taxpayer records and misuse of Commonwealth resources, and more broadly regarding the spectrum of offences committed, and what the resulting consequences were for staff generally, in addition to the types of offences, and the number of occurrences of each offence.Information provided to the applicant in full.The data is held electronically and was provided to the applicant in written form in accordance with s17 of the FOI Act. File size 8 KB.
Documents which summarise misconduct by ATO staff for the 2014-15 financial year. In particular, unauthorised access to taxpayer records and misuse of Commonwealth resources, and more broadly regarding the spectrum of offences committed, and what the resulting consequences were for staff generally, in addition to the types of offences, and the number of occurrences of each offence.
Information provided to the applicant in full.
The data is held electronically and was provided to the applicant in written form in accordance with s17 of the FOI Act. File size 8 KB.
Note: 1-7UQCLQ1-P1

Links/Documents

ID: 1-7UQCLQ1

: This request is number 10 of 15 related requests.The applicant sought access to ATO communications with the... (Australian Taxation Office)

Title: This request is number 10 of 15 related requests.The applicant sought access to ATO communications with the Attorney-General’s Department regarding intervention by the Commonwealth or its agencies in the Bell Group litigation in the High Court of Australia. 16 documents (totalling 43 pages) were identified within the scope of the request and were provided to the applicant with appropriate redactions.Information within the documents is redacted (in part) pursuant to the following provisions of the FOI Act:• Section 42;• Section 47E; and• Section 47F.
This request is number 10 of 15 related requests.
The applicant sought access to ATO communications with the Attorney-General’s Department regarding intervention by the Commonwealth or its agencies in the Bell Group litigation in the High Court of Australia. 16 documents (totalling 43 pages) were identified within the scope of the request and were provided to the applicant with appropriate redactions.
Information within the documents is redacted (in part) pursuant to the following provisions of the FOI Act:
• Section 42;
• Section 47E; and
• Section 47F.
Note: 1-AHLPNUL-P1

Links/Documents

ID: 1-AHLPNUL

: The system filters applicable to paragraph 4 of PS LA 2011/19 Administration of penalty for failure to lodge and all... (Australian Taxation Office)

Title: The system filters applicable to paragraph 4 of PS LA 2011/19 Administration of penalty for failure to lodge and all internal rules, guidelines, practices and precedents used by the ATO to administer the failure to lodge penalty.6 document (55 pages)Document released in part with redactions applied under section 47E(d), 37(2)(d) and 22.
The system filters applicable to paragraph 4 of PS LA 2011/19 Administration of penalty for failure to lodge and all internal rules, guidelines, practices and precedents used by the ATO to administer the failure to lodge penalty.
6 document (55 pages)
Document released in part with redactions applied under section 47E(d), 37(2)(d) and 22.
Note: 1-DBPBMFF-P1

Links/Documents

ID: 1-DBPBMFF

: The ATO’s submission to the Productivity Commission Enquiry into Access to Justice. (Australian Taxation Office)

Title: The ATO’s submission to the Productivity Commission Enquiry into Access to Justice.
The ATO’s submission to the Productivity Commission Enquiry into Access to Justice, with three annexures.
Note: Document is also publicly available on the Productivity Commission’s web site

ID: 1-5JEM58O

: The applicant requested documents relating to the use of social media by ATO staff in an official, professional and... (Australian Taxation Office)

Title: The applicant requested documents relating to the use of social media by ATO staff in an official, professional and personal capacity.
Information provided to the applicant, released in full.
Note: 5 documents comprising 43 pages.

ID: 59039

: Summary reports detailing outcomes of data-matching programmes run by the ATO since 1 July 2007. (Australian Taxation Office)

Title: Summary reports detailing outcomes of data-matching programmes run by the ATO since 1 July 2007.
Various summary reports outlining differing data matching programmes.
Note: 11 documents

ID: 53427

: The applicant requested access to material relating to Part 7 of the OECD’s action plan on Base Erosion and Profit... (Australian Taxation Office)

Title: The applicant requested access to material relating to Part 7 of the OECD’s action plan on Base Erosion and Profit Shifting (BEPS) relating to preventing the artificial avoidance of Permanent Establishment (PE) status. status.Material provided to the applicant appropriately redacted.Mobile numbers released to the applicant have been redacted for the disclosure log release.67 pages of documents, released in part, have been provided. Documents provided to the applicant had redactions made under sections, 38, 47F, 22, 47C, and 33. A small number of extra redactions covering mobile phone numbers were made for the disclosure log.
The applicant requested access to material relating to Part 7 of the OECD’s action plan on Base Erosion and Profit Shifting (BEPS) relating to preventing the artificial avoidance of Permanent Establishment (PE) status. status.
Material provided to the applicant appropriately redacted.
Mobile numbers released to the applicant have been redacted for the disclosure log release.
67 pages of documents, released in part, have been provided. Documents provided to the applicant had redactions made under sections, 38, 47F, 22, 47C, and 33. A small number of extra redactions covering mobile phone numbers were made for the disclosure log.
Note: 1-63FM36N-P1

Links/Documents

ID: 1-63FM36N

: Documents relating to the operation of the current ‘Contractor Decision Tool’, available on the ATO... (Australian Taxation Office)

Title: Documents relating to the operation of the current ‘Contractor Decision Tool’, available on the ATO website.Documents including a design document and flow charts for the current operation of the tool provided. Copies of ATO rulings (on which the tool is based) also provided to the applicant.5 documents (totalling 164 pages) released to the applicant in full.
Documents relating to the operation of the current ‘Contractor Decision Tool’, available on the ATO website.
Documents including a design document and flow charts for the current operation of the tool provided. Copies of ATO rulings (on which the tool is based) also provided to the applicant.
5 documents (totalling 164 pages) released to the applicant in full.
Note: 1-CYWSC8V-P1

Links/Documents

ID: 1-CYWSC8V

: The applicant requested documents relating to various ATO policy, CPMS, CEI’s and guidelines (Australian Taxation Office)

Title: The applicant requested documents relating to various ATO policy, CPMS, CEI’s and guidelines
ATO policy, guidelines, CEI’s and CMPS were provided in full.
Note: 12 documents - 181 pages

ID: 1-712BLGH

: Briefings, talking points and policy documents (draft or otherwise) related to proposed government measures to... (Australian Taxation Office)

Title: Briefings, talking points and policy documents (draft or otherwise) related to proposed government measures to address multi-national profit shifting since January 2015.Correspondence written to the ATO or the Minister in 2015 from any corporation in response to the government's announcement to address multi-national profit shifting.Briefings or other documents that outline the evidence around fears of kidnapping leading to the government's decision to wind back tax disclosure laws for about 700 different companies (as described in the SMH article of April 10, 2015).
2 Briefings and one set of notes on dot point 1 of the request.
Note: 3 documents released in part5 pages

ID: 1-761O75L

: The document(s), produced between 1 July 2016 and 30 June 2017 that indicate the policy decision of the ATO not... (Australian Taxation Office)

Title: The document(s), produced between 1 July 2016 and 30 June 2017 that indicate the policy decision of the ATO not to send notices under the FOI Act – for some applicants – to the applicant's address. I appreciate that the policy might not be universal and that the ATO policy might discriminate against applicants of a particular race, applicants who have an address disliked by an ATO policy maker, applicants who live in a particular state, applicants who apparently have a disability, or applicants who might appear from their name to be of a particular religion or ethnicity.Documents that indicate the name and AGS number of every officer who, between 1 July 2016 and 30 June 2017, endorsed the policy decision described above, and of any officer who has, in accordance with the policy, send a notice under the FOI Act to the applicant at an address other than the address given by the applicant for the purposes of s 15(2)(c).
Decision issued denying request under s 24A as document does not exist.
Note:

ID: 1-C8KHZ2W

: Applicant requested a copy of the Memorandum of Understanding between the ATO and AusIndusty with regard to the... (Australian Taxation Office)

Title: Applicant requested a copy of the Memorandum of Understanding between the ATO and AusIndusty with regard to the research and development tax incentive scheme.2 documents identified within the scope of the request. 1 was the MOU document and the other an extension letter.The document was released in full
Applicant requested a copy of the Memorandum of Understanding between the ATO and AusIndusty with regard to the research and development tax incentive scheme.
2 documents identified within the scope of the request. 1 was the MOU document and the other an extension letter.
The document was released in full
Note: 1-9P18OWO-P1

Links/Documents

ID: 1-9P18OWO

: Access to the number of ABN holders in Australia not registered for GST. (Australian Taxation Office)

Title: Access to the number of ABN holders in Australia not registered for GST.
Information provided includes statistics on active ABN holders not registered for GST.
Note: 1 document provided to the applicant, comprising 1 page.

ID: 1-8UIDXJZ

: All documents in regard to the ATO IT outage which occurred in the week ending 3 February 2017, including all... (Australian Taxation Office)

Title: All documents in regard to the ATO IT outage which occurred in the week ending 3 February 2017, including all documents put to the ATO Executive and all documents in which the ATO Executive or other SES officers gave direction or approval to act in response to the outages.The applicant has been issued a notice of an intention to refuse access to documents because a practical refusal reason exists. The practical refusal reason is that the work involved in processing the request would substantially and unreasonably divert the resources of the ATO from its other operations.Notice issued under s24AB(2) of the Freedom of Information Act 1982.Practical refusal reason specified in s24AA(1)(a)(i) of the Freedom of Information Act 1982.
All documents in regard to the ATO IT outage which occurred in the week ending 3 February 2017, including all documents put to the ATO Executive and all documents in which the ATO Executive or other SES officers gave direction or approval to act in response to the outages.
The applicant has been issued a notice of an intention to refuse access to documents because a practical refusal reason exists. The practical refusal reason is that the work involved in processing the request would substantially and unreasonably divert the resources of the ATO from its other operations.
Notice issued under s24AB(2) of the Freedom of Information Act 1982.
Practical refusal reason specified in s24AA(1)(a)(i) of the Freedom of Information Act 1982.
Note: 1-BJZCAS7-P1

Links/Documents

ID: 1-BJZCAS7

: Recent comments that criticise one or more agencies other than the ATO or government (Australian Taxation Office)

Title: Recent comments that criticise one or more agencies other than the ATO or government
Notice commencing consultation process period
Letter confirming that the request is withdrawn
Note: 2 pages1 page

ID: 1-CA5VL5P

: The document(s), produced between 1 July 2016 and 30 June 2017 that indicate the policy decision of the ATO not to... (Australian Taxation Office)

Title: The document(s), produced between 1 July 2016 and 30 June 2017 that indicate the policy decision of the ATO not to send notices under the FOI Act – for some applicants – to the applicant's address. I appreciate that the policy might not be universal and that the ATO policy might discriminate against applicants of a particular race, applicants who have an address disliked by an ATO policy maker, applicants who live in a particular state, applicants who apparently have a disability, or applicants who might appear from their name to be of a particular religion or ethnicity.Documents that indicate the name and AGS number of every officer who, between 1 July 2016 and 30 June 2017, endorsed the policy decision described above, and of any officer who has, in accordance with the policy, send a notice under the FOI Act to the applicant at an address other than the address given by the applicant for the purposes of s 15(2)(c).
Decision issued denying request under s 24A as document does not exist.
Note:

ID: 1-C8KHZ2W

: Applicant is requesting information about an ATO recruitment processEmails explaining how the government's... (Australian Taxation Office)

Title: Applicant is requesting information about an ATO recruitment processEmails explaining how the government's recruitment process would impact on ATO recruitmentOne document has been edited to remove the author's personal information.
Applicant is requesting information about an ATO recruitment process
Emails explaining how the government's recruitment process would impact on ATO recruitment
One document has been edited to remove the author's personal information.
Note: 1-5CT67WX-P11-5CT67WX-P2

Links/Documents

ID: 1-5CT67WX

: Copies of all versions of the publication ‘Employee Share Schemes- Answers to frequently asked questions by employees. (Australian Taxation Office)

Title: Copies of all versions of the publication ‘Employee Share Schemes- Answers to frequently asked questions by employees.
27 versions of the publication since 2002.
Note: Note: All versions located have been released in full. Some versions only have metadata changes.

ID: 60045

: The applicant requested information in relation to the voluntary redundancy in the ATO in 2014 (Australian Taxation Office)

Title: The applicant requested information in relation to the voluntary redundancy in the ATO in 2014
Compliance Group EOI VR Assessment Report
Note: A 4-page report – partially redacted under sections 22 and 47E(c) of the FOI Act.

ID: 1-68OUS3R

: Request for all policy reminders sent to ATO employees who posted inappropriate material on Yammer at any time since... (Australian Taxation Office)

Title: Request for all policy reminders sent to ATO employees who posted inappropriate material on Yammer at any time since 1 April 2018.The applicant has been issued a notice of an intention to refuse access to documents because a practical refusal reason exists.Notice issued under s24AB(2) of the Freedom of Information Act 1982.
Request for all policy reminders sent to ATO employees who posted inappropriate material on Yammer at any time since 1 April 2018.
The applicant has been issued a notice of an intention to refuse access to documents because a practical refusal reason exists.
Notice issued under s24AB(2) of the Freedom of Information Act 1982.
Note: 1-EH9KOGC-P1

Links/Documents

ID: 1-EH9KOGC

: The applicant has requested documents relating to ATO policy, protocol and procedure relating to Proof of Identity,... (Australian Taxation Office)

Title: The applicant has requested documents relating to ATO policy, protocol and procedure relating to Proof of Identity, Changes to Accounts, signing and lodgement of BAS and signing and lodgement of Personal Taxation Returns for the years 2005 onwards17 ATO policy, procedure or guidelines regarding certain topics documentsNo redactions to the policy, procedure or guideline material
The applicant has requested documents relating to ATO policy, protocol and procedure relating to Proof of Identity, Changes to Accounts, signing and lodgement of BAS and signing and lodgement of Personal Taxation Returns for the years 2005 onwards
17 ATO policy, procedure or guidelines regarding certain topics documents
No redactions to the policy, procedure or guideline material
Note: 1-AA84MTY-P1

Links/Documents

ID: 1-AA84MTY

: Summary reports detailing outcomes of data-matching programmes run by the ATO since 1 July 2007. (Australian Taxation Office)

Title: Summary reports detailing outcomes of data-matching programmes run by the ATO since 1 July 2007.
Various summary reports outlining differing data matching programmes.
Note: 11 documents

ID: 53427

: Request for Minister’s authority for ATO officers to make payments under the CDDA Scheme. (Australian Taxation Office)

Title: Request for Minister’s authority for ATO officers to make payments under the CDDA Scheme.
Authorisation under the Scheme for Compensation for Detriment caused by Defective Administration (The CDDA Scheme).
Note: 1 documentNote: Document was provided to applicant with partial redactions under s 22.

ID: 59422

: Briefing material and internal reports created on the subject of the GST threshold for low value imported goods... (Australian Taxation Office)

Title: Briefing material and internal reports created on the subject of the GST threshold for low value imported goods created since the election of the Abbott Government including material prepared for Minister Hockey for his meeting with State Treasurers on 27 November, 2013.
Various reports published in part. Various briefs and minutes published in part.
Note: 12 documents

ID: 1-59XVE6X

: The applicant requested documents relating to the use of social media by ATO staff in an official, professional and... (Australian Taxation Office)

Title: The applicant requested documents relating to the use of social media by ATO staff in an official, professional and personal capacity.
Information provided to the applicant, released in full.
Note: 5 documents comprising 43 pages.

ID: 59039

: Applicant requested documents that provide statistics about ‘whistle-blower’ information regarding employers. (Australian Taxation Office)

Title: Applicant requested documents that provide statistics about ‘whistle-blower’ information regarding employers.
Statistics from ATO Tax Evasion Referral Centre provided.
Note: Statistics relate to allegations made, not allegations substantiated, as this is not tracked.

ID: 1-9KYGEIC

: The applicant requested access to the Disputes Annual Report 2017 (Australian Taxation Office)

Title: The applicant requested access to the Disputes Annual Report 2017
Information published includes the perceptions of fairness research – Disputes – Annual and Wave 12 Results prepared by Kantar Millward Brown for the ATO
Note:

ID: 1-DQGY7G3

: Policy (Australian Taxation Office)

Title: Policy
Policy
Note: MYM60568-P1

Links/Documents

ID: 60568

: The applicant requested documents regarding the Fair Work Australia report into the Health Services Union. (Australian Taxation Office)

Title: The applicant requested documents regarding the Fair Work Australia report into the Health Services Union.
1 page email containing link to the publicly available report by Fair Work Australia into the Health Services Union.
Note: 1 documentNote: Email has been redacted under s 47F.

ID: 58142

: Email from the ATO to the ABS regarding individual income tax and wage growth (including attachment). (Australian Taxation Office)

Title: Email from the ATO to the ABS regarding individual income tax and wage growth (including attachment).
Email from the ATO to the ABS regarding individual income tax and wage growth (including attachment).
Note: 1-GEH0N9L-P1

Links/Documents

ID: 1-GEH0N9L

: Documents that describe 'trolls' or 'troll-like behaviour', or identify and appropriately classify posts for post... (Australian Taxation Office)

Title: Documents that describe 'trolls' or 'troll-like behaviour', or identify and appropriately classify posts for post removal or blocking of social media users on official ATO social media channels.”
Social media terms of use
Note: 1 page – see ato.gov.au for up to date version of document

ID: 1-C9KVHJC

: Parts of the contract between ATO and Serco in relation to Business Process Outsourcing that specify the employment... (Australian Taxation Office)

Title: Parts of the contract between ATO and Serco in relation to Business Process Outsourcing that specify the employment conditions of Serco personnel performing services under the contract.
Information provided to the applicant with irrelevant material redacted.
Note: Information irrelevant to the request excluded.

ID: 1-BWVBKPU

: Documents relating to any investigations into the management or management practices of the Information Management... (Australian Taxation Office)

Title: Documents relating to any investigations into the management or management practices of the Information Management Branch of the ATO Corporate area.Decision letter and documentInformation not relevant to the request excluded.
Documents relating to any investigations into the management or management practices of the Information Management Branch of the ATO Corporate area.
Decision letter and document
Information not relevant to the request excluded.
Note: 1-BRFUBA9-P11-BRFUBA9-P2

Links/Documents

ID: 1-BRFUBA9

: The Commissioner’s weekly newsletter to staff for the period 21.05.2018 to 02.07.2018Decision letter and documents... (Australian Taxation Office)

Title: The Commissioner’s weekly newsletter to staff for the period 21.05.2018 to 02.07.2018Decision letter and documents for release.
The Commissioner’s weekly newsletter to staff for the period 21.05.2018 to 02.07.2018
Decision letter and documents for release.
Note: 1-F8XPXOP-P11-F8XPXOP-P2

Links/Documents

ID: 1-F8XPXOP

: A group of 14 requests for personal taxpayer information, the scope of which also include a procedure document... (Australian Taxation Office)

Title: A group of 14 requests for personal taxpayer information, the scope of which also include a procedure document relating to the investigation, review, and decision making related to the decision to cancel the taxpayers’ ABNs.
ABN entitlement review procedure document.
Note: Information irrelevant to the requests removed under section 22 of the FOI Act.

ID: 1-CP1QREM1-CP1QRBR1-CP1QR9Q1-CP1QR6B1-CP1QR2W1-CP1H6UB1-CP1H6Q21-CP11EQQ1-CP1H6N71-CP1H6J81-CP1H6FJ1-CP1H6C41-CP1H69T1-CP1H66Y

: Documents in relation to the collection, use, release, management of personal and sensitive (including medical)... (Australian Taxation Office)

Title: Documents in relation to the collection, use, release, management of personal and sensitive (including medical) information of ATO staff that have lodged a workers’ compensation claim.
Documents in relation to the collection, use, release, management of personal and sensitive (including medical) information of ATO staff that have lodged a workers’ compensation claim.
Note: 1-FINKF4I-P1

Links/Documents

ID: 1-FINKF4I

: Correspondence between the ATO and the Office of the Minister for Revenue regarding analysis of unpaid... (Australian Taxation Office)

Title: Correspondence between the ATO and the Office of the Minister for Revenue regarding analysis of unpaid superannuation liabilities.Meeting notes and one email provided in redacted form.5 pages provided, edited to exempt irrelevant material under section 22 and deliberative processes under section 47C.
Correspondence between the ATO and the Office of the Minister for Revenue regarding analysis of unpaid superannuation liabilities.
Meeting notes and one email provided in redacted form.
5 pages provided, edited to exempt irrelevant material under section 22 and deliberative processes under section 47C.
Note: 1-AKTRXFZ-P1

Links/Documents

ID: 1-AKTRXFZ

: Documents relating to the commissioner’s incoming brief. (Australian Taxation Office)

Title: Documents relating to the commissioner’s incoming brief.
Initial briefing for the Commissioner and supporting documents.
Note: 4 documentsNote: Documents have been edited to remove information under s 47F.

ID: 59948

: The applicant requested documents containing IT security advice received in relation to the disclosure of data... (Australian Taxation Office)

Title: The applicant requested documents containing IT security advice received in relation to the disclosure of data dictionaries.Information as provided to the applicant, appropriately redacted.8 pages, partially redacted. Exemption provisions used – s.22, and s.47E(d).
The applicant requested documents containing IT security advice received in relation to the disclosure of data dictionaries.
Information as provided to the applicant, appropriately redacted.
8 pages, partially redacted. Exemption provisions used – s.22, and s.47E(d).
Note: 1-7SNVS5I-P1

Links/Documents

ID: 1-7SNVS5I

: Summary reports detailing outcomes of data-matching programmes run by the ATO since 1 July 2007. (Australian Taxation Office)

Title: Summary reports detailing outcomes of data-matching programmes run by the ATO since 1 July 2007.
Various summary reports outlining differing data matching programmes.
Note: 11 documents

ID: 53427

: The applicant requested documents relating to his/her employment with the ATO.Guideline: Workplace conflict... (Australian Taxation Office)

Title: The applicant requested documents relating to his/her employment with the ATO.Guideline: Workplace conflict (modified 04/07/2007) Document: Harassment/discrimination complaints - Guidelines for Investigators (updated 19/05/2010) Document: Workplace harassment and discrimination (modified 27/11/2006) Document: Workplace harassment and discrimination CMPI 2004/03/01 (modified 27/11/2006) Document: Bullying - fact sheet (modified 09/02/2009) Document: Harassment, bullying and discrimination in the workplace (modified 22/07/2010) Booklet: Harassment, bullying and discrimination in the workplace (published June 2010) Document: Performance discussions and bullying - fact sheet (modified 17/03/2011) Document: Principles of natural justice fact sheet (modified 16/10/2006) Document: Good decision-making model (modified 14/03/2006) Document: APS Values and code of conduct (modified 02/04/2008) Document: Procedures for determining whether an employee has breached the Australian Public Service (APS) Code of Conduct (modified 27/12/2007) Document: 2009 ATO (general employees) agency agreement - Section D (modified 13/07/2009) Document: Attendance and leave principles and statement of responsibilities (modified 19/10/2010) Document: Personal leave - ongoing general employees (modified 13/12/2010) Document: Maximum amount of annual leave summary (modified 30/07/2007) Document: Carer's leave guide (modified 03/05/2011) Document: Purchased leave (modified 20/09/2010) Document: ATO work level standards (modified 20/07/2010) Document: ATO work level standards - APS Level 6 (modified 20/07/2010) Document: ATO work level standards - Typical duties (modified 20/07/2010) Document: Practitioners guide to managing suspected misconduct in the Tax Office (modified 07/02/2011) Document: Harassment - Information for Delegates (updated 19/05/2010)23 documents Note: These documents were released to the applicant in full.
The applicant requested documents relating to his/her employment with the ATO.
Guideline: Workplace conflict (modified 04/07/2007) Document: Harassment/discrimination complaints - Guidelines for Investigators (updated 19/05/2010) Document: Workplace harassment and discrimination (modified 27/11/2006) Document: Workplace harassment and discrimination CMPI 2004/03/01 (modified 27/11/2006) Document: Bullying - fact sheet (modified 09/02/2009) Document: Harassment, bullying and discrimination in the workplace (modified 22/07/2010) Booklet: Harassment, bullying and discrimination in the workplace (published June 2010) Document: Performance discussions and bullying - fact sheet (modified 17/03/2011) Document: Principles of natural justice fact sheet (modified 16/10/2006) Document: Good decision-making model (modified 14/03/2006) Document: APS Values and code of conduct (modified 02/04/2008) Document: Procedures for determining whether an employee has breached the Australian Public Service (APS) Code of Conduct (modified 27/12/2007) Document: 2009 ATO (general employees) agency agreement - Section D (modified 13/07/2009) Document: Attendance and leave principles and statement of responsibilities (modified 19/10/2010) Document: Personal leave - ongoing general employees (modified 13/12/2010) Document: Maximum amount of annual leave summary (modified 30/07/2007) Document: Carer's leave guide (modified 03/05/2011) Document: Purchased leave (modified 20/09/2010) Document: ATO work level standards (modified 20/07/2010) Document: ATO work level standards - APS Level 6 (modified 20/07/2010) Document: ATO work level standards - Typical duties (modified 20/07/2010) Document: Practitioners guide to managing suspected misconduct in the Tax Office (modified 07/02/2011) Document: Harassment - Information for Delegates (updated 19/05/2010)
23 documents Note: These documents were released to the applicant in full.
Note: MYM56731-p1MYM56731-p2MYM56731-p3MYM56731-p4

Links/Documents

ID: 56731

: Documents that show what sanctions were imposed (if any) under the Public Service Act for all employees who were... (Australian Taxation Office)

Title: Documents that show what sanctions were imposed (if any) under the Public Service Act for all employees who were directly involved with the Cranston affair.Decision5 pages
Documents that show what sanctions were imposed (if any) under the Public Service Act for all employees who were directly involved with the Cranston affair.
Decision
5 pages
Note: 1-CGUW3ZJ-P1

Links/Documents

ID: 1-CGUW3ZJ

: Various documents relating to Project Wickenby including delegations and authorisations. (Australian Taxation Office)

Title: Various documents relating to Project Wickenby including delegations and authorisations.
Edited instruments of authorisations and delegation and authorisation guidelines.
Note: 18 documentsNote: Many documents have been heavily redacted to remove irrelevant information.

ID: 58570

: The applicant requested access to documents relating to the appointment of the Commissioner of Taxation and the... (Australian Taxation Office)

Title: The applicant requested access to documents relating to the appointment of the Commissioner of Taxation and the Deputy Commissioner of Taxation
Information provided includes the letter of appointment and instrument of appointment for the Commissioner of Taxation and Deputy Commissioner of Taxation. Information also includes the task description for the Deputy Commissioner of Taxation
Note: 6 documents provided to the applicant, comprising 11 pages

ID: 1-6D1QZ1L

: Various documents relating to Project Wickenby including delegations and authorisations. (Australian Taxation Office)

Title: Various documents relating to Project Wickenby including delegations and authorisations.
Edited instruments of authorisations and delegation and authorisation guidelines.
Note: 18 documentsNote:Many documents have been heavily redacted to remove irrelevant information.

ID: 58570

: Documents relating to the applicant's own tax affairs and a copy of CM PS 2011/01 as at May 2011CM PS 2011/01 as at... (Australian Taxation Office)

Title: Documents relating to the applicant's own tax affairs and a copy of CM PS 2011/01 as at May 2011CM PS 2011/01 as at May 20111 document
Documents relating to the applicant's own tax affairs and a copy of CM PS 2011/01 as at May 2011
CM PS 2011/01 as at May 2011
1 document
Note: 1-5BXSL2X

Links/Documents

ID: 1-5BXSL2X

: The applicant requested copies of any advice to Treasury about the taxation administration implications of the... (Australian Taxation Office)

Title: The applicant requested copies of any advice to Treasury about the taxation administration implications of the commencement dates for Schedules 2 to 5 of the Minerals Resource Rent Tax Repeal and Other Measures Act 2014.
Email to treasury enclosing Minute relating to the application of schedules 1-5 of the Minerals Rent Resource Tax Repeal and Other
Measures Bill 2014. Some taxpayer information redacted.
Note: 2 documents5 pagesOne pdf – 694KB

ID: 1-5WH824O

: Documents relating to the ATO's P3M3 self assessment and external consultants review report. (Australian Taxation Office)

Title: Documents relating to the ATO's P3M3 self assessment and external consultants review report.
Report outlining ATO's self assessment of its portfolio, program and project management capability and associated external consultant review.
Note: 6 documents

ID: 53223

: Policy and training documents regarding ATO staff compliance with record-keeping obligations. (Australian Taxation Office)

Title: Policy and training documents regarding ATO staff compliance with record-keeping obligations.
Policy and training documents regarding ATO staff compliance with record-keeping obligations.
Note: 1-H7S86OC-P1

Links/Documents

ID: 1-H7S86OC

: The applicant sought access to information around ATO officer names.Decision letter in respect of the request,... (Australian Taxation Office)

Title: The applicant sought access to information around ATO officer names.Decision letter in respect of the request, refusing access pursuant to section 47E
The applicant sought access to information around ATO officer names.
Decision letter in respect of the request, refusing access pursuant to section 47E
Note: 1-EBKB05A-P1

Links/Documents

ID: 1-EBKB05A

: Most recent version of MOU on Participation in the Standard Business Reporting Program between the ATO and various... (Australian Taxation Office)

Title: Most recent version of MOU on Participation in the Standard Business Reporting Program between the ATO and various agencies
Two documents, comprising 72 pages in total.
Direct telephone numbers were redacted under section 22 of the FOI Act, as the applicant indicated they were irrelevant
Note: Both MOUs were reviewed in 2013. Neither identified any changes necessary, and these versions remain current.

ID: 1-BBKC9F6

: Documents showing ATO procedures for:• Confirming the trustee of a fund, and• the cancellation of an ABN after... (Australian Taxation Office)

Title: Documents showing ATO procedures for:• Confirming the trustee of a fund, and• the cancellation of an ABN after notification has been received Extracts from ATO Proof of Identity and Proof of Record Ownership guidelines19 pages edited to delete internal checks and material not relevant to the request
Documents showing ATO procedures for:
• Confirming the trustee of a fund, and
• the cancellation of an ABN after notification has been received Extracts from ATO Proof of Identity and Proof of Record Ownership guidelines
19 pages edited to delete internal checks and material not relevant to the request
Note: 1-6A5L20V-P1

Links/Documents

ID: 1-6A5L20V

: The applicant requested documents relating to his/her employment with the ATO. (Australian Taxation Office)

Title: The applicant requested documents relating to his/her employment with the ATO.
Guideline: Workplace conflict (modified 04/07/2007)
Document: Harassment/discrimination complaints - Guidelines for Investigators (updated 19/05/2010)
Document: Workplace harassment and discrimination (modified 27/11/2006)
Document: Workplace harassment and discrimination CMPI 2004/03/01 (modified 27/11/2006)
Document: Bullying - fact sheet (modified 09/02/2009)
Document: Harassment, bullying and discrimination in the workplace (modified 22/07/2010)
Booklet: Harassment, bullying and discrimination in the workplace (published June 2010)
Document: Performance discussions and bullying - fact sheet (modified 17/03/2011)
Document: Principles of natural justice fact sheet (modified 16/10/2006)
Document: Good decision-making model (modified 14/03/2006)
Document: APS Values and code of conduct (modified 02/04/2008)
Document: Procedures for determining whether an employee has breached the Australian Public Service (APS) Code of Conduct (modified 27/12/2007)
Document: 2009 ATO (general employees) agency agreement - Section D (modified 13/07/2009)
Document: Attendance and leave principles and statement of responsibilities (modified 19/10/2010)
Document: Personal leave - ongoing general employees (modified 13/12/2010)
Document: Maximum amount of annual leave summary (modified 30/07/2007)
Document: Carer's leave guide (modified 03/05/2011)
Document: Purchased leave (modified 20/09/2010)
Document: ATO work level standards (modified 20/07/2010)
Document: ATO work level standards - APS Level 6 (modified 20/07/2010)
Document: ATO work level standards - Typical duties (modified 20/07/2010)
Document: Practitioners guide to managing suspected misconduct in the Tax Office (modified 07/02/2011)
Document: Harassment - Information for Delegates (updated 19/05/2010)
Note: 23 documentsNote: These documents were released to the applicant in full.

ID: 56731

: Documents relating to the ATO's P3M3 self assessment and external consultants review report.Report outlining ATO's... (Australian Taxation Office)

Title: Documents relating to the ATO's P3M3 self assessment and external consultants review report.Report outlining ATO's self assessment of its portfolio, program and project management capability and associated external consultant review.6 documents
Documents relating to the ATO's P3M3 self assessment and external consultants review report.
Report outlining ATO's self assessment of its portfolio, program and project management capability and associated external consultant review.
6 documents
Note: MYM53223-p1

Links/Documents

ID: 53223

: All documents related to payments made by the ATO to the Australian Services Union in respect of travel expenses... (Australian Taxation Office)

Title: All documents related to payments made by the ATO to the Australian Services Union in respect of travel expenses incurred by ASU officials not employed by the ATO at the time the expense was incurred, for the purpose of enterprise bargaining or related activities such as consulting with employees leading up to and during voting periods for the 2017 ATO Enterprise Agreement.Decision letter.Other InformationThe request is refused under section 24A of the FOI Act as documents do not exist.
All documents related to payments made by the ATO to the Australian Services Union in respect of travel expenses incurred by ASU officials not employed by the ATO at the time the expense was incurred, for the purpose of enterprise bargaining or related activities such as consulting with employees leading up to and during voting periods for the 2017 ATO Enterprise Agreement.
Decision letter.
Other Information
The request is refused under section 24A of the FOI Act as documents do not exist.
Note: 1-CMGN5ZY-P1

Links/Documents

ID: 1-CMGN5ZY

: Select Documents from 1 Jan 2012 held in the folder “Documents with Bitcoin or LiteCoin in the title” already held. (Australian Taxation Office)

Title: Select Documents from 1 Jan 2012 held in the folder “Documents with Bitcoin or LiteCoin in the title” already held.
Information was provided to the applicant, appropriately redacted.
Note: 28 documents were released.

ID: 1-5AHK9W2

: Documents pertaining to ATO decision to release RTK FOI requested docs directly to the disclosure logDecision... (Australian Taxation Office)

Title: Documents pertaining to ATO decision to release RTK FOI requested docs directly to the disclosure logDecision letterThree previous FOI requests have released the documents in scope, so the decision letter references the disclosure log details for those previous requests so the applicant can access the documents.
Documents pertaining to ATO decision to release RTK FOI requested docs directly to the disclosure log
Decision letter
Three previous FOI requests have released the documents in scope, so the decision letter references the disclosure log details for those previous requests so the applicant can access the documents.
Note: 1-D07WJF5-P1

Links/Documents

ID: 1-D07WJF5

: Copies of all versions of the publication 'Employee Share Schemes- Answers to frequently asked questions by employees. (Australian Taxation Office)

Title: Copies of all versions of the publication 'Employee Share Schemes- Answers to frequently asked questions by employees.
27 versions of the publication since 2002.
Note: Note:All versions located have been released in full. Some versions only have metadata changes.

ID: 60045

: The applicant requested documents detailing the amount of collectable debt written off for the financial year 2009... (Australian Taxation Office)

Title: The applicant requested documents detailing the amount of collectable debt written off for the financial year 2009 to 2012.Information provided to the applicant is reports with the write off figures for the years 2009 to 2012. The applicant has also been provided with the definition of a write off used by the ATO.5 documents Note: Documents have been edited to remove information under s 22 as they were not relevant to the request.
The applicant requested documents detailing the amount of collectable debt written off for the financial year 2009 to 2012.
Information provided to the applicant is reports with the write off figures for the years 2009 to 2012. The applicant has also been provided with the definition of a write off used by the ATO.
5 documents Note: Documents have been edited to remove information under s 22 as they were not relevant to the request.
Note: MYM58788-P1

Links/Documents

ID: 58788

: 1/ 2012 and 2013 State of the Service Employee Census-Agency Benchmark Report. 2/ 2013 APS Employee Census-Agency... (Australian Taxation Office)

Title: 1/ 2012 and 2013 State of the Service Employee Census-Agency Benchmark Report. 2/ 2013 APS Employee Census-Agency Benchmark Report:Large Business and International and whole of ATO 3/ Any further reports on staff morale produced between January ·May 2014.Four reports provided to the applicant, released in fullFour documents, for release in full, to the disclosure log.
1/ 2012 and 2013 State of the Service Employee Census-Agency Benchmark Report. 2/ 2013 APS Employee Census-Agency Benchmark Report:Large Business and International and whole of ATO 3/ Any further reports on staff morale produced between January ·May 2014.
Four reports provided to the applicant, released in full
Four documents, for release in full, to the disclosure log.
Note: 1-5J14JAO-P11-5J14JAO-P2

Links/Documents

ID: 1-5J14JAO

: The applicant requested access to MOUs between the ATO and AUSTRAC and the ATO and CDPP. (Australian Taxation Office)

Title: The applicant requested access to MOUs between the ATO and AUSTRAC and the ATO and CDPP.
MOU between the ATO and AUSTRAC dated December 2003.
MOU between the ATO and AUSTRAC dated August 2009 (including an amended schedule dated April 2010).
MOU between the ATO, AUSTRAC, ACC, ACS, AFP, ASIC, Centrelink and DIAC dated September 2007.
MOU between the ATO, AUSTRAC, ACC, ACCC, AFP, AGD, APRA, ASIC, CDPP, ACS, DEEWR and DIAC dated August 2009.
Liaison Guidelines between the ATO and DPP dated June 1991.
MOU between the ATO and CDPP dated May 2006.
Note: 7 documentsNote:The documents were released to the applicant in full.

ID: 56107

: This request is number 5 of 15 related requests.The applicant sought access to ATO communications with Senator... (Australian Taxation Office)

Title: This request is number 5 of 15 related requests.The applicant sought access to ATO communications with Senator Mathias Cormann or his office; regarding –o the Bell Group Companies (Finalisation of Matters and Distribution of Proceeds) Bill 2015 (WA) (‘the Bill’), oro the Bell Group Companies (Finalisation of Matters and Distribution of Proceeds) Act 2015 (WA) (‘the Act’), oro proposals for the Bill or the Act, oro Bell Group N.V. (in liquidation) ARBN 073 576 502 & Anor v. State of Western Australia (2016) HCA 21.3 documents (totalling 4 pages) were identified within the scope of the request and were provided to the applicant with appropriate redactions. Information within the documents is redacted (in part) pursuant to section 47E of the FOI Act.
This request is number 5 of 15 related requests.
The applicant sought access to ATO communications with Senator Mathias Cormann or his office; regarding –
o the Bell Group Companies (Finalisation of Matters and Distribution of Proceeds) Bill 2015 (WA) (‘the Bill’), or
o the Bell Group Companies (Finalisation of Matters and Distribution of Proceeds) Act 2015 (WA) (‘the Act’), or
o proposals for the Bill or the Act, or
o Bell Group N.V. (in liquidation) ARBN 073 576 502 & Anor v. State of Western Australia (2016) HCA 21.
3 documents (totalling 4 pages) were identified within the scope of the request and were provided to the applicant with appropriate redactions. Information within the documents is redacted (in part) pursuant to section 47E of the FOI Act.
Note: 1-AHLPNZ1-P1

Links/Documents

ID: 1-AHLPNZ1

: NSW and total HECS-HELP debt at 30 June 2015Top 10 HECS-HELP debts in NSWTotal number of Australians who repaid... (Australian Taxation Office)

Title: NSW and total HECS-HELP debt at 30 June 2015Top 10 HECS-HELP debts in NSWTotal number of Australians who repaid HECS-HELP in 2013-14 f/y and the total repaymentsNumber of taxpayers, by NSW postcode, who repaid HECS-HELP debts in 2013-14 f/y and amount repaid in that postcode
NSW and total HECS-HELP debt at 30 June 2015
Top 10 HECS-HELP debts in NSW
Total number of Australians who repaid HECS-HELP in 2013-14 f/y and the total repayments
Number of taxpayers, by NSW postcode, who repaid HECS-HELP debts in 2013-14 f/y and amount repaid in that postcode
Note: 5 documents released in part54 pages

ID: 1-76R91NV

: Statistics in relation to dismissals or demotions as a result of bullying or harassment. Statistics relating to... (Australian Taxation Office)

Title: Statistics in relation to dismissals or demotions as a result of bullying or harassment. Statistics relating to allegations of bullying or harassment.A table showing dismissals or reduction in classification as a result of bullying/harassment or sexual harassment. Tables showing allegations recorded for bullying or harassment.3 documents
Statistics in relation to dismissals or demotions as a result of bullying or harassment. Statistics relating to allegations of bullying or harassment.
A table showing dismissals or reduction in classification as a result of bullying/harassment or sexual harassment. Tables showing allegations recorded for bullying or harassment.
3 documents
Note: 1-5C5IJFV-P11-5C5IJFV-P21-5C5IJFV-P3

Links/Documents

ID: 1-5C5IJFV

: Documents relating to the commissioner’s incoming brief. (Australian Taxation Office)

Title: Documents relating to the commissioner’s incoming brief.
Initial briefing for the Commissioner and supporting documents.
Note: 4 documentsNote: Documents have been edited to remove information under s 47F.

ID: 59948

: The applicant requested documents relating to: dividend washing, the applicability of Section 177EA of the Income... (Australian Taxation Office)

Title: The applicant requested documents relating to: dividend washing, the applicability of Section 177EA of the Income Tax Assessment Act 1997, Tax Determination 2014/10 or Tax and Superannuation Laws Amendment (2014 Measures No 2) 2014 Bill
Information provided to the applicant, appropriately redacted.
Note: 13 documents22 pages1857 KB

ID: 1-6IUDGFZ

: Data behind figure 6.1.1 in Commissioners Annual Report 2009-10. (Australian Taxation Office)

Title: Data behind figure 6.1.1 in Commissioners Annual Report 2009-10.
Spreadsheets that measure the cost of collections of every $100 of cash as Commonwealth tax revenue, for years 2008-09 and 2009-10.
Note: 2 documents

ID: 53392

: Applicant requested documents relating to his employment with the ATO. (Australian Taxation Office)

Title: Applicant requested documents relating to his employment with the ATO.
General documents to guide decision making process on staff matters.
Note: 25 pages of documents

ID: 54174

: The applicant sought access to documents relating to reports, briefings and/or investigations into monies received... (Australian Taxation Office)

Title: The applicant sought access to documents relating to reports, briefings and/or investigations into monies received by the ATO from unknown individuals between 1 January 2015 and 30 May 2018.4 documents (12 pages) for release in part.
The applicant sought access to documents relating to reports, briefings and/or investigations into monies received by the ATO from unknown individuals between 1 January 2015 and 30 May 2018.
4 documents (12 pages) for release in part.
Note: 1-EN1NSOO-P1

Links/Documents

ID: 1-EN1NSOO

: Documents relating to the interpretation of section 109J of the ITAA 1936 (Australian Taxation Office)

Title: Documents relating to the interpretation of section 109J of the ITAA 1936
Edited documents including submissions and email correspondence concerning the interpretation of section 109J
Note: 90 pagesDocuments have been redacted to remove personal and business information

ID: 1- 59ICJZY

: The applicant requested documents relating to: dividend washing, the applicability of Section 177EA of the Income... (Australian Taxation Office)

Title: The applicant requested documents relating to: dividend washing, the applicability of Section 177EA of the Income Tax Assessment Act 1997, Tax Determination 2014/10 or Tax and Superannuation Laws Amendment (2014 Measures No 2) 2014 Bill
Information provided to the applicant, appropriately redacted.
Note: 13 documents22 pages1857 KB

ID: 1-6IUDGFZ

: Applicant requested all documents regarding investigations undertaken by the Commissioner as part of Operation... (Australian Taxation Office)

Title: Applicant requested all documents regarding investigations undertaken by the Commissioner as part of Operation Nosean, including the number and aggregate of assessments issued to parties in the gold bullion industry and the cost of the operation to the ATO.
1 document identified within the scope of the request.
Note: S22 exemption applied as other information contained in the Senate Estimates brief is irrelevant to the request.

ID: 1-A45QG2R

: Records relating to licensing of the “Success Kid” photograph used on the ATO Facebook page on 12 October... (Australian Taxation Office)

Title: Records relating to licensing of the “Success Kid” photograph used on the ATO Facebook page on 12 October 2017Decision letter.The request is refused under section 24A of the FOI Act as documents do not exist.
Records relating to licensing of the “Success Kid” photograph used on the ATO Facebook page on 12 October 2017
Decision letter.
The request is refused under section 24A of the FOI Act as documents do not exist.
Note: 1-DDDUEZS-P1

Links/Documents

ID: 1-DDDUEZS

: Applicant requested a copy of the Memorandum of Understanding between the ATO and AusIndusty with regard to the... (Australian Taxation Office)

Title: Applicant requested a copy of the Memorandum of Understanding between the ATO and AusIndusty with regard to the research and development tax incentive scheme.
2 documents identified within the scope of the request. 1 was the MOU document and the other an extension letter.
Note: The document was released in full

ID: 1-9P18OWO

: The applicant requested access to the Annual Compliance Certificates regarding compliance with the Legal Services... (Australian Taxation Office)

Title: The applicant requested access to the Annual Compliance Certificates regarding compliance with the Legal Services Directions for the years ended 30 June 2016 and 2017.
Information published includes the decision letter and two Annual Compliance Certificates.
Note: 3 pages have been released in full

ID: 1-DEI3GK9

: The applicant requested documents detailing the amount of collectable debt written off for the financial year 2009... (Australian Taxation Office)

Title: The applicant requested documents detailing the amount of collectable debt written off for the financial year 2009 to 2012.
Information provided to the applicant is reports with the write off figures for the years 2009 to 2012. The applicant has also been provided with the definition of a write off used by the ATO.
Note: 5 documentsNote: Documents have been edited to remove information under s 22 as they were not relevant to the request.

ID: 58788

: Statistics on cases where access refused in full for 2011 financial year.FOI (Australian Taxation Office)

Title: Statistics on cases where access refused in full for 2011 financial year.FOI
Spreadsheet of available statistics for cases where accessed refused in full for 2011 financial year.FOI
Note:

ID: 57325

: Guidelines for bribery or ‘facilitation payments’ (Australian Taxation Office)

Title: Guidelines for bribery or ‘facilitation payments’
Extract from our website (which includes a link to the OECD Bribery Awareness Handbook for Tax Examiners) and a briefing note from 2012.
Note: 26 pages released in full

ID: 1-6HKT8VG

: The applicant sought access to copies of health and safety incident reports relating to FOI officers or the General... (Australian Taxation Office)

Title: The applicant sought access to copies of health and safety incident reports relating to FOI officers or the General Counsel in 2016.
Decision letter refusing access to documents.
Note:

ID: 1- EJBBL63

: Documents regarding the ATO's efforts to implement a platform-Independent version of the e-tax software. (Australian Taxation Office)

Title: Documents regarding the ATO's efforts to implement a platform-Independent version of the e-tax software.
Documents relating to e-tax redevelopment project (2006-2007) and work done in planning future development of e-tax.
Note: 130 pages of documentsNote:Some commercially sensitive information redacted under s47G.

ID: 54578

: The applicant sought access to information on audits on government entities and government use of ABNsDecision... (Australian Taxation Office)

Title: The applicant sought access to information on audits on government entities and government use of ABNsDecision letter in respect of the request, refusing access pursuant to section 38 and 24A.
The applicant sought access to information on audits on government entities and government use of ABNs
Decision letter in respect of the request, refusing access pursuant to section 38 and 24A.
Note: 1-EBKB09B-P1

Links/Documents

ID: 1-EBKB09B

: A copy of documents containing estimates (prior to the announcement of the program) of the amount of income expected... (Australian Taxation Office)

Title: A copy of documents containing estimates (prior to the announcement of the program) of the amount of income expected to be disclosed and tax expected to be collected under Project Do It.
Decision letter
2 documents (2 pages)
Note: Documents released with redactions applied under section 22.

ID: 1-CV9M5HL

: The applicant requested “whole file” from registration. (Australian Taxation Office)

Title: The applicant requested “whole file” from registration.
Guidance for auditors in completing penalty and interest decision letters to taxpayers.
Note: 1 document, 4 pages.Note: Taxpayer specific information excluded from publication 11C(1)(b).

ID: 58680

: The applicant requested documents relating to the Career Development Diagnostic Program (Australian Taxation Office)

Title: The applicant requested documents relating to the Career Development Diagnostic Program
Information provided includes the Career Development Diagnostic Program information kit and nomination form.
Note: 1 document provided to the applicant, comprising 20 pagesNOTE: Document has been edited to remove personal information

ID: 1-59UYVBW

: The applicant requested a copy of: Senate Procedural Orders of continuing effect No.10: ATO Listing: 11/937 Serious... (Australian Taxation Office)

Title: The applicant requested a copy of: Senate Procedural Orders of continuing effect No.10: ATO Listing: 11/937 Serious Non Compliance- Criminal Assets Confiscation Task Force - Key Documents.
12 documents (211 folios) provided to the applicant with appropriate redactions.
Note: 12 documentsNote: Documents redacted under s 47F and s 37.

ID: 56952

: Applicant requested documents relating to his employment with the ATO. (Australian Taxation Office)

Title: Applicant requested documents relating to his employment with the ATO.
General documents to guide decision making process on staff matters.
Note: 25 pages of documents

ID: 54174

: Documents summarising the extend of, or providing statistics or estimates on, the annual ATO report / disclosure of... (Australian Taxation Office)

Title: Documents summarising the extend of, or providing statistics or estimates on, the annual ATO report / disclosure of Australian taxpayer information provided to the United States Internal Revenue Service as part of the Foreign Account Tax Compliant Act requirements.Information provided to the applicant in full.The data is held electronically and was provided to the applicant in written form in accordance with s17 of the FOI Act. File size 2,952 KB.As a result of converting the document to PDF, the alignment of the pages has altered. Each odd-numbered page follows on from the previous odd-numbered page, and each even-numbered page follows on from the previous even-numbered page. E.g. page 3 should be read beside page 1, and page 4 should be read beside page 2; page 7 should be read beside page 5, and page 8 should be read beside page 6, and so on.
Documents summarising the extend of, or providing statistics or estimates on, the annual ATO report / disclosure of Australian taxpayer information provided to the United States Internal Revenue Service as part of the Foreign Account Tax Compliant Act requirements.
Information provided to the applicant in full.
The data is held electronically and was provided to the applicant in written form in accordance with s17 of the FOI Act. File size 2,952 KB.
As a result of converting the document to PDF, the alignment of the pages has altered. Each odd-numbered page follows on from the previous odd-numbered page, and each even-numbered page follows on from the previous even-numbered page. E.g. page 3 should be read beside page 1, and page 4 should be read beside page 2; page 7 should be read beside page 5, and page 8 should be read beside page 6, and so on.
Note: 1-D7LMMKH-P11-D7LMMKH-P2

Links/Documents

ID: 1-D7LMMKH

: The applicant requested documents relating to the use of social media by ATO staff in an official, professional and... (Australian Taxation Office)

Title: The applicant requested documents relating to the use of social media by ATO staff in an official, professional and personal capacity.
Information provided to the applicant, released in full.
Note: 5 documents comprising 43 pages.

ID: 59039

: Correspondence between the Australian Taxation Office and the Treasurer’s office and/or Minister for Revenue... (Australian Taxation Office)

Title: Correspondence between the Australian Taxation Office and the Treasurer’s office and/or Minister for Revenue Financial Services … on or between 13/2/18 and 15/2/18 … [and] regarding media coverage about the past three releases of Tax Transparency DataInformation provided to applicant, appropriately redactedThe media released enclosed was a draft media release. The final media release is available at https://www.ato.gov.au/Media-centre/Media-releases/ATO-statement-on-corporate-tax/
Correspondence between the Australian Taxation Office and the Treasurer’s office and/or Minister for Revenue Financial Services … on or between 13/2/18 and 15/2/18 … [and] regarding media coverage about the past three releases of Tax Transparency Data
Information provided to applicant, appropriately redacted
The media released enclosed was a draft media release. The final media release is available at https://www.ato.gov.au/Media-centre/Media-releases/ATO-statement-on-corporate-tax/
Note: 1-DS12FZW-P1

Links/Documents

ID: 1-DS12FZW

: Documentation for ATO officers to be Delegates of Comcare under the Safety Rehabilitation and Compensation Act... (Australian Taxation Office)

Title: Documentation for ATO officers to be Delegates of Comcare under the Safety Rehabilitation and Compensation Act 1988.Single document released in full.
Documentation for ATO officers to be Delegates of Comcare under the Safety Rehabilitation and Compensation Act 1988.
Single document released in full.
Note: 1-F8X8LXU-P1

Links/Documents

ID: 1-F8X8LXU

: The applicant sought an Internal Review of the decision to refuse access regarding audits on government... (Australian Taxation Office)

Title: The applicant sought an Internal Review of the decision to refuse access regarding audits on government businesses.Decision letter affirming original decision to refuse access pursuant to sections 38 and 24A.
The applicant sought an Internal Review of the decision to refuse access regarding audits on government businesses.
Decision letter affirming original decision to refuse access pursuant to sections 38 and 24A.
Note: 1-EVW2MZC-P1

Links/Documents

ID: 1-EVW2MZC

: Internal review of decision 1- EH7A4LR to refuse access to copies of decisions made in respect to misconduct or... (Australian Taxation Office)

Title: Internal review of decision 1- EH7A4LR to refuse access to copies of decisions made in respect to misconduct or alleged misconduct by Richard Boyle.Original decision affirmed – no documents for release.
Internal review of decision 1- EH7A4LR to refuse access to copies of decisions made in respect to misconduct or alleged misconduct by Richard Boyle.
Original decision affirmed – no documents for release.
Note: 1-FCDQ3R4-P1

Links/Documents

ID: 1-FCDQ3R4

: Applicant requested the governance documents for the National Fraud or Evasion Advisory Panel.National Fraud or... (Australian Taxation Office)

Title: Applicant requested the governance documents for the National Fraud or Evasion Advisory Panel.National Fraud or Evasion Advisory Panel Charter released in full.
Applicant requested the governance documents for the National Fraud or Evasion Advisory Panel.
National Fraud or Evasion Advisory Panel Charter released in full.
Note: 1-F6TTM26-P1

Links/Documents

ID: 1-F6TTM26

: The applicant requested a copy of: Senate Procedural Orders of continuing effect No.10: ATO Listing: 11/937 Serious... (Australian Taxation Office)

Title: The applicant requested a copy of: Senate Procedural Orders of continuing effect No.10: ATO Listing: 11/937 Serious Non Compliance- Criminal Assets Confiscation Task Force - Key Documents.
12 documents (211 folios) provided to the applicant with appropriate redactions.
Note: 12 documentsNote: Documents redacted under s 47F and s 37.

ID: 56952

: Applicant requested “hot issues briefs” prepared by ATO for the last Senate Estimates round (Australian Taxation Office)

Title: Applicant requested “hot issues briefs” prepared by ATO for the last Senate Estimates round
Material prepared on the most important issues for Senate Estimates.
Note: 49 pagesNote: Documents edited under s11C(1)(a)- Personal information.

ID: 59632

: All material related to the proposal for ATO staff to work an additional 45 minutes each week, finishing at 5pm... (Australian Taxation Office)

Title: All material related to the proposal for ATO staff to work an additional 45 minutes each week, finishing at 5pm rather than 4.51pm each day, which was later abandoned as part of enterprise agreement negotiations.Information provided to the applicant, appropriately redacted.107 redacted pages, including some contextual information.
All material related to the proposal for ATO staff to work an additional 45 minutes each week, finishing at 5pm rather than 4.51pm each day, which was later abandoned as part of enterprise agreement negotiations.
Information provided to the applicant, appropriately redacted.
107 redacted pages, including some contextual information.
Note: 1-ANR3INP-P11-ANR3INP-P21-ANR3INP-P3

Links/Documents

ID: 1-ANR3INP

: Annual data about property purchases in Sydney, Melbourne and Brisbane (separately) between 01/01/2008–31/08/2017... (Australian Taxation Office)

Title: Annual data about property purchases in Sydney, Melbourne and Brisbane (separately) between 01/01/2008–31/08/2017 in term of number of purchases and total value, broken down by types of property (e.g. house, unit, vacant land), further broken down by buyers’ residency status (Australian citizen + permanent residents/temporary residents + non-resident buyers), further broken down by investment status (owner occupied, investment property)
Decision letter
Note: The request is refused under section 24A of the FOI Act as documents do not exist.

ID: 1-CMDWJEU

: Applicant requested documents relating to his employment with the ATO. (Australian Taxation Office)

Title: Applicant requested documents relating to his employment with the ATO.
General documents to guide decision making process on staff matters.
Note: 25 pages of documents

ID: 54174

: Documents relating to the ATO's P3M3 self assessment and external consultants review report. (Australian Taxation Office)

Title: Documents relating to the ATO's P3M3 self assessment and external consultants review report.
Report outlining ATO's self assessment of its portfolio, program and project management capability and associated external consultant review.
Note: 6 documents

ID: 53223

: Documents relating to the ATO’s decision to withhold Freedom of Information requests originating from the website... (Australian Taxation Office)

Title: Documents relating to the ATO’s decision to withhold Freedom of Information requests originating from the website "Right to Know.Extracts of documents regarding the ATO's decision to withhold Freedom of Information requests originating from the website "Right to Know" (i.e. https://www.righttoknow.org.au/ and all subdomains and pages).Documents have been redacted to remove information under section 37 and 47E(d)
Documents relating to the ATO’s decision to withhold Freedom of Information requests originating from the website "Right to Know.
Extracts of documents regarding the ATO's decision to withhold Freedom of Information requests originating from the website "Right to Know" (i.e. https://www.righttoknow.org.au/ and all subdomains and pages).
Documents have been redacted to remove information under section 37 and 47E(d)
Note: 1-9FJ42VC-P1

Links/Documents

ID: 1-9FJ42VC

: The applicant requested documents relating to various ATO policy, CPMS, CEI’s and guidelinesATO policy,... (Australian Taxation Office)

Title: The applicant requested documents relating to various ATO policy, CPMS, CEI’s and guidelinesATO policy, guidelines, CEI’s and CMPS were provided in full.12 documents - 181 pages
The applicant requested documents relating to various ATO policy, CPMS, CEI’s and guidelines
ATO policy, guidelines, CEI’s and CMPS were provided in full.
12 documents - 181 pages
Note: 1-712BLGH-P1

Links/Documents

ID: 1-712BLGH

: The applicant requested procedural and policy documents regarding reasonable adjustments made for taxpayers under... (Australian Taxation Office)

Title: The applicant requested procedural and policy documents regarding reasonable adjustments made for taxpayers under the Disability Discrimination ActDecision letter and documents for release.3 documents (6 pages) with irrelevant material removed.
The applicant requested procedural and policy documents regarding reasonable adjustments made for taxpayers under the Disability Discrimination Act
Decision letter and documents for release.
3 documents (6 pages) with irrelevant material removed.
Note: 1-F7BJDQ1-P11-F7BJDQ1-P2

Links/Documents

ID: 1-F7BJDQ1

: The applicant requested documents relating to his/her employment with the ATO. (Australian Taxation Office)

Title: The applicant requested documents relating to his/her employment with the ATO.
Guideline: Workplace conflict (modified 04/07/2007)
Document: Harassment/discrimination complaints - Guidelines for Investigators (updated 19/05/2010)
Document: Workplace harassment and discrimination (modified 27/11/2006)
Document: Workplace harassment and discrimination CMPI 2004/03/01 (modified 27/11/2006)
Document: Bullying - fact sheet (modified 09/02/2009)
Document: Harassment, bullying and discrimination in the workplace (modified 22/07/2010)
Booklet: Harassment, bullying and discrimination in the workplace (published June 2010)
Document: Performance discussions and bullying - fact sheet (modified 17/03/2011)
Document: Principles of natural justice fact sheet (modified 16/10/2006)
Document: Good decision-making model (modified 14/03/2006)
Document: APS Values and code of conduct (modified 02/04/2008)
Document: Procedures for determining whether an employee has breached the Australian Public Service (APS) Code of Conduct (modified 27/12/2007)
Document: 2009 ATO (general employees) agency agreement - Section D (modified 13/07/2009)
Document: Attendance and leave principles and statement of responsibilities (modified 19/10/2010)
Document: Personal leave - ongoing general employees (modified 13/12/2010)
Document: Maximum amount of annual leave summary (modified 30/07/2007)
Document: Carer's leave guide (modified 03/05/2011)
Document: Purchased leave (modified 20/09/2010)
Document: ATO work level standards (modified 20/07/2010)
Document: ATO work level standards - APS Level 6 (modified 20/07/2010)
Document: ATO work level standards - Typical duties (modified 20/07/2010)
Document: Practitioners guide to managing suspected misconduct in the Tax Office (modified 07/02/2011)
Document: Harassment - Information for Delegates (updated 19/05/2010)
Note: 23 documentsNote: These documents were released to the applicant in full.

ID: 56731

: Documents pertaining to a recruitment selection process conducted by the ATO in either 2010 or 2011 Information... (Australian Taxation Office)

Title: Documents pertaining to a recruitment selection process conducted by the ATO in either 2010 or 2011 Information provided to the applicant, appropriately redacted53 pages
Documents pertaining to a recruitment selection process conducted by the ATO in either 2010 or 2011 Information provided to the applicant, appropriately redacted
53 pages
Note: 1-6RE8RWO-P1

Links/Documents

ID: 1-6RE8RWO

: Correspondence between ATO and Uber regarding the ATO position on ride-sourcing and GSTLetters and email... (Australian Taxation Office)

Title: Correspondence between ATO and Uber regarding the ATO position on ride-sourcing and GSTLetters and email correspondence16 documents released in full, 45 documents released in part, 137 pages
Correspondence between ATO and Uber regarding the ATO position on ride-sourcing and GST
Letters and email correspondence
16 documents released in full, 45 documents released in part, 137 pages
Note: 1-713IQ47-P1

Links/Documents

ID: 1-713IQ47

: The applicant requested documents relating to the Career Development Diagnostic Program (Australian Taxation Office)

Title: The applicant requested documents relating to the Career Development Diagnostic Program
Information provided includes the Career Development Diagnostic Program information kit and nomination form.
Note: 1 document provided to the applicant, comprising 20 pagesNOTE: Document has been edited to remove personal information

ID: 1-59UYVBW

: Request for Minister? authority for ATO officers to make payments under the CDDA Scheme.Authorisation under the... (Australian Taxation Office)

Title: Request for Minister? authority for ATO officers to make payments under the CDDA Scheme.Authorisation under the Scheme for Compensation for Detriment caused by Defective Administration (The CDDA Scheme).1 document Note: Document was provided to applicant with partial redactions under s 22.
Request for Minister? authority for ATO officers to make payments under the CDDA Scheme.
Authorisation under the Scheme for Compensation for Detriment caused by Defective Administration (The CDDA Scheme).
1 document Note: Document was provided to applicant with partial redactions under s 22.
Note: MYM59422-P1

Links/Documents

ID: 59422

: Request for details of GST paid by a third party. (Australian Taxation Office)

Title: Request for details of GST paid by a third party.
Refusal decision issued
Note:

ID: 1-BS08ZFW

: Regarding personal information about staff member. (Australian Taxation Office)

Title: Regarding personal information about staff member.
ATO document: Clause 101 Manager’s Tool Kit (printed 29 March 2010).
ATO document: Clause 101 Manager’s Tool Kit (printed 29 March 2010; not a duplicate).
Note: 2 documents

ID: 54133

: The applicant requested access to documents relating to the analysis and calculation of revenue from the Managed... (Australian Taxation Office)

Title: The applicant requested access to documents relating to the analysis and calculation of revenue from the Managed Investment Trust Withholding Tax (MIT WHT).
Information provided to the applicant regarding MIT WHT.
Note: 10 documents, 103 pages.Note: The documents provided to the applicant were redacted under section 38 to remove protected information relating to third parties.

ID: 58478

: A request for SES emails, toolkits, fact sheets, etc. concerning messages to ATO staff regarding the proposed new EA. (Australian Taxation Office)

Title: A request for SES emails, toolkits, fact sheets, etc. concerning messages to ATO staff regarding the proposed new EA.
Release of an email along with its attachment, a SES toolkit.
Note: 2 Documents10 Pages

ID: 1-9SMTFRG

: Results of the latest staff engagement survey for the ATO. (Australian Taxation Office)

Title: Results of the latest staff engagement survey for the ATO.
Edited version of 'The Tax Office Employee Engagement Survey 2009' report by consultant.
Note: 85 pages of documentsNote: Documents provided to the applicant were redacted under s 47G to delete commercially sensitive information and s 47E to delete confidential staff comments.

ID: 55543

: Queries regarding privacy breaches and privacy complaints received by the ATO.Decision letter refusing access to... (Australian Taxation Office)

Title: Queries regarding privacy breaches and privacy complaints received by the ATO.Decision letter refusing access to documents.No documents exist.
Queries regarding privacy breaches and privacy complaints received by the ATO.
Decision letter refusing access to documents.
No documents exist.
Note: 1-EFHACKP-P1

Links/Documents

ID: 1-EFHACKP

: Memorandum of Understanding between the ATO and the Department of Human Services regarding the use of ATO data for... (Australian Taxation Office)

Title: Memorandum of Understanding between the ATO and the Department of Human Services regarding the use of ATO data for Child Support Program.
Decision letter and documents for release.
Note:

ID: 1-G07X5T5

: It appears the ATO has recently made a decision to ignore further requests made through Right To Know. This request... (Australian Taxation Office)

Title: It appears the ATO has recently made a decision to ignore further requests made through Right To Know. This request is for all documents related to that decision.Decision Letter and documents released.8 documents (17 pages) released. Some material redacted under s47.
It appears the ATO has recently made a decision to ignore further requests made through Right To Know. This request is for all documents related to that decision.
Decision Letter and documents released.
8 documents (17 pages) released. Some material redacted under s47.
Note: 1-BKRF1XN-P11-BKRF1XN-P2

Links/Documents

ID: 1-BKRF1XN

: Project Wickenby figures for 31 March, 30 April, 31 May, 30 June, 31 July, in relation to investigations,... (Australian Taxation Office)

Title: Project Wickenby figures for 31 March, 30 April, 31 May, 30 June, 31 July, in relation to investigations, prosecutions, money recouped and outstanding tax liabilities.Briefing note or summary document detailing reporting and media arrangements for Project Wickenby.
Edited documents in the format requested by the applicant.
Note: 8 documentsNote: Documents have been edited to remove information under s 22, s 38 and a 47E.

ID: 58790

: A copy of the record of the approval by the Commissioner of Taxation of the terms of Project Do It (announced in... (Australian Taxation Office)

Title: A copy of the record of the approval by the Commissioner of Taxation of the terms of Project Do It (announced in 2014).Decision letter1 document (6 pages) Document released in part with redactions applied under sections 42, 47C and 47F.
A copy of the record of the approval by the Commissioner of Taxation of the terms of Project Do It (announced in 2014).
Decision letter
1 document (6 pages) Document released in part with redactions applied under sections 42, 47C and 47F.
Note: 1-CV9M5B5-P11-CV9M5B5-P2

Links/Documents

ID: 1-CV9M5B5

: Documents regarding the immediate $20,000 deductibility small business budget measure (Australian Taxation Office)

Title: Documents regarding the immediate $20,000 deductibility small business budget measure
Email correspondence
Note: 7 documents released in part (17 pages)

ID: 1-6QEX0T4

: Communications between ATO and Treasury regarding the deficiencies in and proposed amendments to the non-arm's... (Australian Taxation Office)

Title: Communications between ATO and Treasury regarding the deficiencies in and proposed amendments to the non-arm's length income provisions in section 295-550 of the Income Tax Assessment Act 1997 (Cth).
Communications between ATO and Treasury regarding the deficiencies in and proposed amendments to the non-arm's length income provisions in section 295-550 of the Income Tax Assessment Act 1997 (Cth).
Note: 1-F819RHZ-P1

Links/Documents

ID: 1-F819RHZ

: A. Email sent to ATO staff to invite them to seminar on October 9, 2017.B. Transcript of the seminar.C. Documents... (Australian Taxation Office)

Title: A. Email sent to ATO staff to invite them to seminar on October 9, 2017.B. Transcript of the seminar.C. Documents related to the decision to permit or not the publication of the research pertaining to effectiveness of financial penalties for tax crime.Decision letter and 1 document in full.The request releases 1 document in full and refuses access to the remaining documents under section 24A of the FOI Act as documents do not exist.
A. Email sent to ATO staff to invite them to seminar on October 9, 2017.
B. Transcript of the seminar.
C. Documents related to the decision to permit or not the publication of the research pertaining to effectiveness of financial penalties for tax crime.
Decision letter and 1 document in full.
The request releases 1 document in full and refuses access to the remaining documents under section 24A of the FOI Act as documents do not exist.
Note: 1-DDEHVO8-P11-DDEHVO8-P2

Links/Documents

ID: 1-DDEHVO8

: The applicant requested documents relating to the decision by the ATO to use particular voter characteristics in... (Australian Taxation Office)

Title: The applicant requested documents relating to the decision by the ATO to use particular voter characteristics in Enterprise Agreement Ballots since 1 January 2014Information provided to the applicant, appropriately redacted.Documents exceed 24MB
The applicant requested documents relating to the decision by the ATO to use particular voter characteristics in Enterprise Agreement Ballots since 1 January 2014
Information provided to the applicant, appropriately redacted.
Documents exceed 24MB
Note: 1-BJZCB29-P11-BJZCB29-P21-BJZCB29-P3

Links/Documents

ID: 1-BJZCB29

: The applicant requested documents relating to the ATO data on the costs associated with phoenixing, numbers of... (Australian Taxation Office)

Title: The applicant requested documents relating to the ATO data on the costs associated with phoenixing, numbers of cases, including the data [mentioned in the Minister for Revenue and Financial Services’ 2nd reading speech on the Treasury Laws Amendment (2018 Measures No. 1) Bill 2018] on GST and phoenixing in the property sector. Information published is an extract from a risk identification model that focuses on individuals with indicators of potential phoenix activity in the property industry. In general terms the model identifies individuals that through their linked entities (with a focus on entities on the property industry), have a history of repeated insolvency/ history of non-payment.
The applicant requested documents relating to the ATO data on the costs associated with phoenixing, numbers of cases, including the data [mentioned in the Minister for Revenue and Financial Services’ 2nd reading speech on the Treasury Laws Amendment (2018 Measures No. 1) Bill 2018] on GST and phoenixing in the property sector. Information published is an extract from a risk identification model that focuses on individuals with indicators of potential phoenix activity in the property industry. In general terms the model identifies individuals that through their linked entities (with a focus on entities on the property industry), have a history of repeated insolvency/ history of non-payment.
Note: 1-DRBPRXV-P1

Links/Documents

ID: 1-DRBPRXV

: Documents relating to the operation of the current ‘Contractor Decision Tool’, available on the ATO website. (Australian Taxation Office)

Title: Documents relating to the operation of the current ‘Contractor Decision Tool’, available on the ATO website.
Documents including a design document and flow charts for the current operation of the tool provided. Copies of ATO rulings (on which the tool is based) also provided to the applicant.
Note: 5 documents (totalling 164 pages) released to the applicant in full.

ID: 1-CYWSC8V

: Senior briefings regarding tax agent portal breach. (Australian Taxation Office)

Title: Senior briefings regarding tax agent portal breach.
Briefing documents regarding the tax agent identify theft.
Note: 13 documents with relevant redactions.

ID: 60089

: Email sent to ATO staff to invite them to seminar on October 9, 2017.Transcript of the seminar.Documents related to... (Australian Taxation Office)

Title: Email sent to ATO staff to invite them to seminar on October 9, 2017.Transcript of the seminar.Documents related to the decision to permit or not the publication of the research pertaining to effectiveness of financial penalties for tax crime.
Decision letter and 1 document in full.
Note: The request releases 1 document in full and refuses access to the remaining documents under section 24A of the FOI Act as documents do not exist.

ID: 1-DDEHVO8

: The applicant sought access to copies of decisions made in respect to misconduct or alleged misconduct by Richard Boyle. (Australian Taxation Office)

Title: The applicant sought access to copies of decisions made in respect to misconduct or alleged misconduct by Richard Boyle.
Decision letter refusing access to documents.
Note: 1- EH7A4LR

ID: 1- EH7A4LR

: Request for the number (count) of individual tax payers that earned more than $170,000 in FY 2016-17, broken down by... (Australian Taxation Office)

Title: Request for the number (count) of individual tax payers that earned more than $170,000 in FY 2016-17, broken down by state and age group (25-35 years, 35-45 Years & 45+)Access was refused under s24A of the Freedom of Information Act 1982 as the documents requested do not exist.We advised that statistics for the 2016-17 Income Tax Year will be released in 2019. Statistics for earlier years are already available
Request for the number (count) of individual tax payers that earned more than $170,000 in FY 2016-17, broken down by state and age group (25-35 years, 35-45 Years & 45+)
Access was refused under s24A of the Freedom of Information Act 1982 as the documents requested do not exist.
We advised that statistics for the 2016-17 Income Tax Year will be released in 2019. Statistics for earlier years are already available
Note: 1-E8MYSBP-P1

Links/Documents

ID: 1-E8MYSBP

: Correspondence between the ATO and the Office of the Minister for Revenue regarding analysis of unpaid... (Australian Taxation Office)

Title: Correspondence between the ATO and the Office of the Minister for Revenue regarding analysis of unpaid superannuation liabilities.
Meeting notes and one email provided in redacted form.
Note: 5 pages provided, edited to exempt irrelevant material under section 22 and deliberative processes under section 47C.

ID: 1-AKTRXFZ

: Request for all policy reminders sent to ATO employees who posted inappropriate material on Yammer at any time since... (Australian Taxation Office)

Title: Request for all policy reminders sent to ATO employees who posted inappropriate material on Yammer at any time since 1 April 2018.
The applicant has been issued a notice of an intention to refuse access to documents because a practical refusal reason exists.
Note: Notice issued under s24AB(2) of the Freedom of Information Act 1982.

ID: 1-EH9KOGC

: Documents relating to Superannuation Guarantee (SG) compliance issuesOne document showing information about the... (Australian Taxation Office)

Title: Documents relating to Superannuation Guarantee (SG) compliance issuesOne document showing information about the decision not to publish the SG gap in the 2015/16 Annual report provided3 pages released, edited to exclude irrelevant material under section 22 and deliberative processes under section 47C.
Documents relating to Superannuation Guarantee (SG) compliance issues
One document showing information about the decision not to publish the SG gap in the 2015/16 Annual report provided
3 pages released, edited to exclude irrelevant material under section 22 and deliberative processes under section 47C.
Note: 1-AL3MPAV-P1

Links/Documents

ID: 1-AL3MPAV

: The applicant requested an annual report of negative gearing paid each year from 2000 and a breakdown of the salary... (Australian Taxation Office)

Title: The applicant requested an annual report of negative gearing paid each year from 2000 and a breakdown of the salary brackets of those who received this tax concession.
We do not have any documents that answer to the request, we did send out 1 page to the applicant with material related to rental losses.
Note: 1 PDF page of figures extracted from Taxation Statistics reports.

ID: 1-6TADKFY

: The applicant requested documents relating to the Career Development Diagnostic Program (Australian Taxation Office)

Title: The applicant requested documents relating to the Career Development Diagnostic Program
Information provided includes the Career Development Diagnostic Program information kit and nomination form.
Note: 1 document provided to the applicant, comprising 20 pagesNOTE: Document has been edited to remove personal information

ID: 1-59UYVBW

: Documents explaining why employees with personal leave usage of 10 days or less in the last 12 months do not... (Australian Taxation Office)

Title: Documents explaining why employees with personal leave usage of 10 days or less in the last 12 months do not receive MAP@Work emails reminding them of health and wellbeing tips and giving notice how their usage compares to the ATO average.
Decision Letter
Note: Access is refused as documents do not exist.

ID: 1-CYRMEIS

: Summary statistics and corresponding emails that the ATO provided to the IGT for the purpose of the IGT’s 2014... (Australian Taxation Office)

Title: Summary statistics and corresponding emails that the ATO provided to the IGT for the purpose of the IGT’s 2014 review of the ATO’s administration of penalties.Statistics and emails sent to the IGT were provided to the applicant. Irrelevant material and protected information have been removed.29 Documents92 Pages
Summary statistics and corresponding emails that the ATO provided to the IGT for the purpose of the IGT’s 2014 review of the ATO’s administration of penalties.
Statistics and emails sent to the IGT were provided to the applicant. Irrelevant material and protected information have been removed.
29 Documents
92 Pages
Note: 1-7N10Z46-P1

Links/Documents

ID: 1-7N10Z46

: Statistics on cases where access refused in full for 2011 financial year.FOI (Australian Taxation Office)

Title: Statistics on cases where access refused in full for 2011 financial year.FOI
Spreadsheet of available statistics for cases where accessed refused in full for 2011 financial year.FOI
Note:

ID: 57325

: Results of the latest staff engagement survey for the ATO. (Australian Taxation Office)

Title: Results of the latest staff engagement survey for the ATO.
Edited version of 'The Tax Office Employee Engagement Survey 2009' report by consultant.
Note: 85 pages of documentsNote: Documents provided to the applicant were redacted under s 47G to delete commercially sensitive information and s 47E to delete confidential staff comments.

ID: 55543

: Privacy Impact Assessment (PIA) on the design of the Standard Business Reporting (SBR) Authentication Solution (Australian Taxation Office)

Title: Privacy Impact Assessment (PIA) on the design of the Standard Business Reporting (SBR) Authentication Solution
Document released in full
Note: PDF (21 pages, 2MB)

ID: 1-5FK9CHO

: The applicant requested access to the Disputes Annual Report 2017. Information published includes the perceptions... (Australian Taxation Office)

Title: The applicant requested access to the Disputes Annual Report 2017. Information published includes the perceptions of fairness research – Disputes – Annual and Wave 12 Results prepared by Kantar Millward Brown for the ATO
The applicant requested access to the Disputes Annual Report 2017. Information published includes the perceptions of fairness research – Disputes – Annual and Wave 12 Results prepared by Kantar Millward Brown for the ATO
Note: 1-DQGY7G3-P1

Links/Documents

ID: 1-DQGY7G3

: Recent instances where an employee has sought information from a HR or other relevant team on their social media use... (Australian Taxation Office)

Title: Recent instances where an employee has sought information from a HR or other relevant team on their social media use in a private capacity.
2 instances
Decision and schedule
Note: 1 page5 pages

ID: 1-C9KVHAD

: Information relating to a tax agent’s obligation to maintain accurate client records with the ATO. (Australian Taxation Office)

Title: Information relating to a tax agent’s obligation to maintain accurate client records with the ATO.
Information relating to a tax agent’s obligation to maintain accurate client records with the ATO.
Note: 1-H5BD7YO-P1

Links/Documents

ID: 1-H5BD7YO

: Senior briefings regarding tax agent portal breach. (Australian Taxation Office)

Title: Senior briefings regarding tax agent portal breach.
Briefing documents regarding the tax agent identify theft.
Note: 13 documents with relevant redactions.

ID: 60089

: Documents related to employment actions. (Australian Taxation Office)

Title: Documents related to employment actions.
ATO procedures for determining whether an employee has breached the APS code of conduct (modified 19 Dec 2007).
Excerpt from ATO EL2 agreement 2008 re leadership (undated).
ATO practitioners guide to managing suspected misconduct in the Tax Office (modified 19 Oct 2010).
ATO procedures for review of employment actions (dated 30 Jul 2010).
ATO procedures for review of employment actions (dated 09 Oct 2006).
ATO employee handbook We are the Tax Office (NAT 14696).
ATO (Executive Level 2) Agreement 2006 dated 01 Jul 2006.
ATO document: Principles of natural justice fact sheet (modified 06 Jul 2005).
Extract from ATO (Executive Level 2) agency agreement 2009 – Part 2 Leadership (modified 17 Jul 2009).
ATO document: Tax Office work level standard for EL2s (modified 09 Jul 2009).
ATO document: Integrity in the Tax Office (incomplete, undated).
Note: 11 documents

ID: 53371

: Documents relating to the interpretation of section 109J of the ITAA 1936 (Australian Taxation Office)

Title: Documents relating to the interpretation of section 109J of the ITAA 1936
Edited documents including submissions and email correspondence concerning the interpretation of section 109J
Note: 90 pagesDocuments have been redacted to remove personal and business information

ID: 1- 59ICJZY

: Correspondence between ATO and Uber regarding the ATO position on ride-sourcing and GST (Australian Taxation Office)

Title: Correspondence between ATO and Uber regarding the ATO position on ride-sourcing and GST
Letters and email correspondence
Note: 16 documents released in full, 45 documents released in part, 137 pages

ID: 1-713IQ47

: All documents related to the ATO’s recent decision to ‘ignore further requests made through Right To Know’ (Australian Taxation Office)

Title: All documents related to the ATO’s recent decision to ‘ignore further requests made through Right To Know’
Documents regarding the ATO’s decision not to process requests received via the Right to Know website.
Note: 17 Pages of documents have been provided

ID: 1-9B8E8NS

: Documents showing, for ATO Executive and Deputy Commissioners:- Total cost of flights and/or travel in... (Australian Taxation Office)

Title: Documents showing, for ATO Executive and Deputy Commissioners:- Total cost of flights and/or travel in 2016/17- Number and airlines of airline memberships held- Whether the individual is a member of an ‘exclusive, invite only’ club such as the Qantas club Aggregate table of flight expenditureDecision letter and reasons for decision 1 document was released in full.
Documents showing, for ATO Executive and Deputy Commissioners:
- Total cost of flights and/or travel in 2016/17
- Number and airlines of airline memberships held
- Whether the individual is a member of an ‘exclusive, invite only’ club such as the Qantas club Aggregate table of flight expenditure
Decision letter and reasons for decision 1 document was released in full.
Note: 1-CHQ6XPG-P11-CHQ6XPG-P2

Links/Documents

ID: 1-CHQ6XPG

: The applicant requested copies of email correspondence mentioning his name which was sent or received by a... (Australian Taxation Office)

Title: The applicant requested copies of email correspondence mentioning his name which was sent or received by a particular ATO officer
The information is made up of:
fraud or evasion guidelines; and
findings of fraud or evasion: guidelines and mandated opinion requirements
which were attached to an email and released to the applicant in full
Note: Two documents, 1 MB

ID: 1-AIQW957

: The applicant requested statistical information relating to Rebate on Private Health Insurance (Australian Taxation Office)

Title: The applicant requested statistical information relating to Rebate on Private Health Insurance
The ‘Private Health Insurance Rebate Interim Report 1 July 2013 to 30 June 2014’ was provided in full to the applicant.
Note: A 15-page report

ID: 1-6AKFZJP

: Recent comments that criticise one or more agencies other than the ATO or governmentNotice commencing consultation... (Australian Taxation Office)

Title: Recent comments that criticise one or more agencies other than the ATO or governmentNotice commencing consultation process period2 pages
Recent comments that criticise one or more agencies other than the ATO or government
Notice commencing consultation process period
2 pages
Note: 1-CA5VL5P-P11-CA5VL5P-P2

Links/Documents

ID: 1-CA5VL5P

: The applicant requested All-staff emails sent during 02/04/2016 – 03/05/2016 (Australian Taxation Office)

Title: The applicant requested All-staff emails sent during 02/04/2016 – 03/05/2016
The 20 emails include weekly NewsHub messages, EA communications, and information about the new Mobility Register. All emails released; one minor redaction under s 22 (pg 12).
Note: 20 documents42 pages

ID: 1-830UEHG

: Documents relating to the ATO's P3M3 self assessment and external consultants review report. (Australian Taxation Office)

Title: Documents relating to the ATO's P3M3 self assessment and external consultants review report.
Report outlining ATO's self assessment of its portfolio, program and project management capability and associated external consultant review.
Note: 6 documents

ID: 53223

: All correspondence regarding the release of the Phoenix Report referred in a previous FOI decision issued by the ATO... (Australian Taxation Office)

Title: All correspondence regarding the release of the Phoenix Report referred in a previous FOI decision issued by the ATO on 9 March 2018.
A 2-page document.
Note: One 2-page document identified within the scope of the request. The document is released in part, with redactions applied under sections 22 and 47F of the FOI Act.

ID: 1-DYLRU2N

: ATO social media policy including supporting material such as FAQs, videos and explanatory material.Decision letter... (Australian Taxation Office)

Title: ATO social media policy including supporting material such as FAQs, videos and explanatory material.Decision letter included.
ATO social media policy including supporting material such as FAQs, videos and explanatory material.
Decision letter included.
Note: 1-G6VORZH-P11-G6VORZH-P2

Links/Documents

ID: 1-G6VORZH

: Documents relating to analysis or modelling of the cost of enforcing the low value importation threshold held... (Australian Taxation Office)

Title: Documents relating to analysis or modelling of the cost of enforcing the low value importation threshold held between 1 January 2010 and 30 March 2011.
ATO minutes discussing the compliance cost impact associated with reducing the amount of the low value import threshold.
Note: 3 documents

ID: 53420

: The applicant requested documents relating to the decision to re-raise debts previously written off or not... (Australian Taxation Office)

Title: The applicant requested documents relating to the decision to re-raise debts previously written off or not pursuedInformation published includes multiple versions of 3 internal procedural instructions in force as at 30 June and 31 December each year.Purely administrative instructions were excluded as outside the scope of the request.Publicly available policiesPSLA 2011/17 and ATO receivables policy Chapter 26 were also provided.
The applicant requested documents relating to the decision to re-raise debts previously written off or not pursued
Information published includes multiple versions of 3 internal procedural instructions in force as at 30 June and 31 December each year.
Purely administrative instructions were excluded as outside the scope of the request.
Publicly available policies
PSLA 2011/17 and ATO receivables policy Chapter 26 were also provided.
Note: 1-DK7S28Y-P1

Links/Documents

ID: 1-DK7S28Y

: The applicant requested documents regarding the Fair Work Australia report into the Health Services Union.1 page... (Australian Taxation Office)

Title: The applicant requested documents regarding the Fair Work Australia report into the Health Services Union.1 page email containing link to the publicly available report by Fair Work Australia into the Health Services Union.1 document Note: Email has been redacted under s 47F.
The applicant requested documents regarding the Fair Work Australia report into the Health Services Union.
1 page email containing link to the publicly available report by Fair Work Australia into the Health Services Union.
1 document Note: Email has been redacted under s 47F.
Note: MYM58142-P1

Links/Documents

ID: 58142

: The Applicant requested the Manual of Delegations and Authorisations. (Australian Taxation Office)

Title: The Applicant requested the Manual of Delegations and Authorisations.
The Manual of Delegations and Authorisations was released in full.
Note: The 60 page out-of-date Manual was released in full to the Applicant.

ID: 1-5EOKOLR

: Documents explaining why employees with personal leave usage of 10 days or less in the last 12 months do not receive... (Australian Taxation Office)

Title: Documents explaining why employees with personal leave usage of 10 days or less in the last 12 months do not receive MAP@Work emails reminding them of health and wellbeing tips and giving notice how their usage compares to the ATO average.Decision LetterAccess is refused as documents do not exist.
Documents explaining why employees with personal leave usage of 10 days or less in the last 12 months do not receive MAP@Work emails reminding them of health and wellbeing tips and giving notice how their usage compares to the ATO average.
Decision Letter
Access is refused as documents do not exist.
Note: 1-CYRMEIS-P1

Links/Documents

ID: 1-CYRMEIS

: Recent comments that criticise one or more agencies other than the ATO or government (Australian Taxation Office)

Title: Recent comments that criticise one or more agencies other than the ATO or government
Notice commencing consultation process period
Letter confirming that the request is withdrawn
Note: 2 pages1 page

ID: 1-CA5VL5P

: Internal protocol for time allowed for auditMEI - End to End process for IT Audit Specific.1 document provided with... (Australian Taxation Office)

Title: Internal protocol for time allowed for auditMEI - End to End process for IT Audit Specific.1 document provided with minimal redactions under section 37(2)(b)
Internal protocol for time allowed for audit
MEI - End to End process for IT Audit Specific.
1 document provided with minimal redactions under section 37(2)(b)
Note: 1-BJ2ACP8-P1

Links/Documents

ID: 1-BJ2ACP8

: All documents prepared by Hoffman Donahue as a result of Commonwealth Contract notice CN1 023691 for the... (Australian Taxation Office)

Title: All documents prepared by Hoffman Donahue as a result of Commonwealth Contract notice CN1 023691 for the 'Facilitation of a series of MRRT effectiveness workshops'.Hoffmann Donohue
All documents prepared as a result of Commonwealth Contract notice CN1 023691 for the 'Facilitation of a series of MRRT effectiveness workshops'.
Note:

ID: 60093

: Documents regarding the ATO efforts to implement a platform-Independent version of the e-tax software.Documents... (Australian Taxation Office)

Title: Documents regarding the ATO efforts to implement a platform-Independent version of the e-tax software.Documents relating to e-tax redevelopment project (2006-2007) and work done in planning future development of e-tax.130 pages of documents Note: Some commercially sensitive information redacted under s47G.
Documents regarding the ATO efforts to implement a platform-Independent version of the e-tax software.
Documents relating to e-tax redevelopment project (2006-2007) and work done in planning future development of e-tax.
130 pages of documents Note: Some commercially sensitive information redacted under s47G.
Note: MYM54578-p1MYM54578-p2MYM54578-p3

Links/Documents

ID: 54578

: Recent instances where an employee has sought information from a HR or other relevant team on their social media use... (Australian Taxation Office)

Title: Recent instances where an employee has sought information from a HR or other relevant team on their social media use in a private capacity.
2 instances
Decision and schedule
Note: 1 page5 pages

ID: 1-C9KVHAD

: The applicant requested access to the Annual Compliance Certificates regarding compliance with the Legal Services... (Australian Taxation Office)

Title: The applicant requested access to the Annual Compliance Certificates regarding compliance with the Legal Services Directions for the years ended 30 June 2016 and 2017.
Information published includes the decision letter and two Annual Compliance Certificates.
Note: 3 pages have been released in full

ID: 1-DEI3GK9

: The applicant requested documents relating to an ATO Executive Committee held in February 2013 (Australian Taxation Office)

Title: The applicant requested documents relating to an ATO Executive Committee held in February 2013
Information provided to the applicant, appropriately redacted.
Note: One of the documents contains redactions under section 38 FOI Act.

ID: 60005

: This request is number 3 of 15 related requests.The applicant sought access to ATO communications with Senator... (Australian Taxation Office)

Title: This request is number 3 of 15 related requests.The applicant sought access to ATO communications with Senator George Brandis or his office; regarding –o the Bell Group Companies (Finalisation of Matters and Distribution of Proceeds) Bill 2015 (WA) (‘the Bill’), oro the Bell Group Companies (Finalisation of Matters and Distribution of Proceeds) Act 2015 (WA) (‘the Act’), oro proposals for the Bill or the Act, oro Bell Group N.V. (in liquidation) ARBN 073 576 502 & Anor v. State of Western Australia (2016) HCA 21. 1 document (totalling 5 pages) was identified within the scope of the request and was provided to the applicant with appropriate redactions.Information within the document is redacted (in part) pursuant to the following provisions of the FOI Act:• Paragraph 37(2)(b); and• Section 42.
This request is number 3 of 15 related requests.
The applicant sought access to ATO communications with Senator George Brandis or his office; regarding –
o the Bell Group Companies (Finalisation of Matters and Distribution of Proceeds) Bill 2015 (WA) (‘the Bill’), or
o the Bell Group Companies (Finalisation of Matters and Distribution of Proceeds) Act 2015 (WA) (‘the Act’), or
o proposals for the Bill or the Act, or
o Bell Group N.V. (in liquidation) ARBN 073 576 502 & Anor v. State of Western Australia (2016) HCA 21. 1 document (totalling 5 pages) was identified within the scope of the request and was provided to the applicant with appropriate redactions.
Information within the document is redacted (in part) pursuant to the following provisions of the FOI Act:
• Paragraph 37(2)(b); and
• Section 42.
Note: 1-AHLPO0P-P1

Links/Documents

ID: 1-AHLPO0P

: The applicant requested documents which address, or mention, the impact of prolonged bargaining on employee morale (Australian Taxation Office)

Title: The applicant requested documents which address, or mention, the impact of prolonged bargaining on employee morale
Notice pursuant to section 24AB of the FOI Act
Note:

ID: 1-BKQDJDW

: ATO interpretative advices regarding refining of precious metal. (Australian Taxation Office)

Title: ATO interpretative advices regarding refining of precious metal.
ATO interpretative advices regarding refining of precious metal.
Note: 1-GHLD72Y-P1

Links/Documents

ID: 1-GHLD72Y

: Documents relating to the operation of the current ‘Contractor Decision Tool’, available on the ATO website. (Australian Taxation Office)

Title: Documents relating to the operation of the current ‘Contractor Decision Tool’, available on the ATO website.
Documents including a design document and flow charts for the current operation of the tool provided. Copies of ATO rulings (on which the tool is based) also provided to the applicant.
Note: 5 documents (totalling 164 pages) released to the applicant in full.

ID: 1-CYWSC8V

: Documents that show what sanctions were imposed (if any) under the Public Service Act for all employees who were... (Australian Taxation Office)

Title: Documents that show what sanctions were imposed (if any) under the Public Service Act for all employees who were directly involved with the Cranston affair.Decision letter
Documents that show what sanctions were imposed (if any) under the Public Service Act for all employees who were directly involved with the Cranston affair.
Decision letter
Note: 1-C9LCG31-P1

Links/Documents

ID: 1-C9LCG31

: "The powerpoint document- ATO operational plan-Ilicit Tobacco”The most recent word document Reports on the gap... (Australian Taxation Office)

Title: "The powerpoint document- ATO operational plan-Ilicit Tobacco”The most recent word document Reports on the gap analysis and/or gap brief for tobacco.B) Communication between any tobacco company and the ATO about the taxation of illegally imported and/or black market tobacco; Between 1 January 2015 – current.”
Extracts of:
-ATO operational plan – llicit Tobacco
-6 Chapters
-Select Communication between any tobacco company and the ATO about the taxation of illegally imported and/or black market tobacco; Between 1 January 2015 – current.
Note: Documents released in part

ID: 1-7S66GUD

: Documents relating to job application.One document showing ATO Rating Scale for streamlined recruitment.2 pages (Australian Taxation Office)

Title: Documents relating to job application.One document showing ATO Rating Scale for streamlined recruitment.2 pages
Documents relating to job application.
One document showing ATO Rating Scale for streamlined recruitment.
2 pages
Note: MYM62124

Links/Documents

ID: 62124

: This request is number 15 of 15 related requests.The applicant sought access to ATO communications with the State... (Australian Taxation Office)

Title: This request is number 15 of 15 related requests.The applicant sought access to ATO communications with the State Solicitor’s Office of Western Australia regarding intervention by the Commonwealth or its agencies in the Bell Group litigation in the High Court of Australia. 6 documents (totalling 17 pages) were identified within the scope of the request and were provided to the applicant with appropriate redactions.Information within the documents is redacted (in part) pursuant to the following provisions of the FOI Act:• Section 47B; and• Section 47E.
This request is number 15 of 15 related requests.
The applicant sought access to ATO communications with the State Solicitor’s Office of Western Australia regarding intervention by the Commonwealth or its agencies in the Bell Group litigation in the High Court of Australia. 6 documents (totalling 17 pages) were identified within the scope of the request and were provided to the applicant with appropriate redactions.
Information within the documents is redacted (in part) pursuant to the following provisions of the FOI Act:
• Section 47B; and
• Section 47E.
Note: 1-AHLPNPV-P1

Links/Documents

ID: 1-AHLPNPV

: The Commissioner’s weekly newsletter to staff for the period 21.05.2018 to 02.07.2018 (Australian Taxation Office)

Title: The Commissioner’s weekly newsletter to staff for the period 21.05.2018 to 02.07.2018
Decision letter and documents for release.
Note:

ID: 1- F8XPXOP

: Historical ATO published foreign exchange rates over a period of 16 years. (Australian Taxation Office)

Title: Historical ATO published foreign exchange rates over a period of 16 years.
Daily foreign exchange rates from 01/01/2006 to 31/10/2017.
Note: 55 pages no redactions.

ID: 1-D292GOH

: The applicant requested access to documents relating to the analysis and calculation of revenue from the Managed... (Australian Taxation Office)

Title: The applicant requested access to documents relating to the analysis and calculation of revenue from the Managed Investment Trust Withholding Tax (MIT WHT).
Information provided to the applicant regarding MIT WHT.
Note: 10 documents, 103 pages.Note: The documents provided to the applicant were redacted under section 38 to remove protected information relating to third parties.

ID: 58478

: The applicant requested documents relating to an ATO Executive Committee held in February 2013 (Australian Taxation Office)

Title: The applicant requested documents relating to an ATO Executive Committee held in February 2013
Information provided to the applicant, appropriately redacted.
Note: One of the documents contains redactions under section 38 FOI Act.

ID: 60005

: The applicant requested MOUs between the ATO and the AFP for the period 1 June1995 to 3 November 2011. (Australian Taxation Office)

Title: The applicant requested MOUs between the ATO and the AFP for the period 1 June1995 to 3 November 2011.
Working guidelines dated December 1997 (and amendments).
Service Agreement dated November 2003.
Head MOU dated July 2010.
Note: 3 documentsNote: The documents were released to the applicant in full.

ID: 55961

: 1/ 2012 and 2013 State of the Service Employee Census-Agency Benchmark Report. 2/ 2013 APS Employee Census-Agency... (Australian Taxation Office)

Title: 1/ 2012 and 2013 State of the Service Employee Census-Agency Benchmark Report. 2/ 2013 APS Employee Census-Agency Benchmark Report:Large Business and International and whole of ATO 3/ Any further reports on staff morale produced between January – May 2014.
Four reports provided to the applicant, released in full
Note: Four documents, for release in full, to the disclosure log.

ID: 1-5J14JAO

: Documents related to any payments made by the ATO to the Australian Services Union or ASU officials that are in any... (Australian Taxation Office)

Title: Documents related to any payments made by the ATO to the Australian Services Union or ASU officials that are in any way connected with visits to ATO sites by ASU officials, for the purpose of enterprise bargaining or related matters associated with the 2017 ATO Enterprise AgreementDecision letter and ‘schedule of travel costs’ (attachment ‘A’)51 documents within the scope of the request are exempt in full pursuant to section 47F of the FOI Act. A ‘schedule of travel costs’ is being provided instead at attachment ‘A’.
Documents related to any payments made by the ATO to the Australian Services Union or ASU officials that are in any way connected with visits to ATO sites by ASU officials, for the purpose of enterprise bargaining or related matters associated with the 2017 ATO Enterprise Agreement
Decision letter and ‘schedule of travel costs’ (attachment ‘A’)
51 documents within the scope of the request are exempt in full pursuant to section 47F of the FOI Act. A ‘schedule of travel costs’ is being provided instead at attachment ‘A’.
Note: 1-CA5VLE4-P1

Links/Documents

ID: 1-CA5VLE4

: The applicant requested documents relating to the ATO data on the costs associated with phoenixing, numbers of... (Australian Taxation Office)

Title: The applicant requested documents relating to the ATO data on the costs associated with phoenixing, numbers of cases, including the data [mentioned in the Minister for Revenue and Financial Services’ 2nd reading speech on the Treasury Laws Amendment (2018 Measures No. 1) Bill 2018] on GST and phoenixing in the property sector
Information published is an extract from a risk identification model that focuses on individuals with indicators of potential phoenix activity in the property industry. In general terms the model identifies individuals that through their linked entities (with a focus on entities on the property industry), have a history of repeated insolvency/ history of non-payment.
Note:

ID: 1-DRBPRXV

: Documents pertaining to ATO decision to release RTK FOI requested docs directly to the disclosure log (Australian Taxation Office)

Title: Documents pertaining to ATO decision to release RTK FOI requested docs directly to the disclosure log
Decision letter
Note: Three previous FOI requests have released the documents in scope, so the decision letter references the disclosure log details for those previous requests so the applicant can access the documents.

ID: 1-D07WJF5

: Documents containing IT security advice relied on in the earlier FOI decision regarding SQL queries.Information... (Australian Taxation Office)

Title: Documents containing IT security advice relied on in the earlier FOI decision regarding SQL queries.Information requested was provided to the applicant. Irrelevant material has been redacted.2 Documents2 Pages
Documents containing IT security advice relied on in the earlier FOI decision regarding SQL queries.
Information requested was provided to the applicant. Irrelevant material has been redacted.
2 Documents
2 Pages
Note: 1-7REW0UI-P1

Links/Documents

ID: 1-7REW0UI

: Correspondence between the ATO and Treasury or the Minister’s office relating to release of the Corporate Tax... (Australian Taxation Office)

Title: Correspondence between the ATO and Treasury or the Minister’s office relating to release of the Corporate Tax Transparency Report 2015-161 PDF containing 2 documents, 3 pages, with minor redactions.Redactions under s 22 and 47E
Correspondence between the ATO and Treasury or the Minister’s office relating to release of the Corporate Tax Transparency Report 2015-16
1 PDF containing 2 documents, 3 pages, with minor redactions.
Redactions under s 22 and 47E
Note: 1-DD4NIKQ-P1

Links/Documents

ID: 1-DD4NIKQ

: Internal review of ATO decision for 1-EF0LCTD requesting:'Internal Procedure Documents, instruction to employees for... (Australian Taxation Office)

Title: Internal review of ATO decision for 1-EF0LCTD requesting:'Internal Procedure Documents, instruction to employees for the ATO to minimise any negative media stories.”Decision letter affirming original decision that documents do not exist.
Internal review of ATO decision for 1-EF0LCTD requesting:
'Internal Procedure Documents, instruction to employees for the ATO to minimise any negative media stories.”
Decision letter affirming original decision that documents do not exist.
Note: 1-F4FEN5Y-P1

Links/Documents

ID: 1-F4FEN5Y

: The applicant sought access to ‘all audit for Australian Taxation Office’Decision letter in respect of the... (Australian Taxation Office)

Title: The applicant sought access to ‘all audit for Australian Taxation Office’Decision letter in respect of the request, refusing access pursuant to section 38.
The applicant sought access to ‘all audit for Australian Taxation Office’
Decision letter in respect of the request, refusing access pursuant to section 38.
Note: 1-EBK17AE-P1

Links/Documents

ID: 1-EBK17AE

: The floor seating plan and employee workpoint details as at 25 June 2013 for ATO premises on floor 4, 180 Elizabeth... (Australian Taxation Office)

Title: The floor seating plan and employee workpoint details as at 25 June 2013 for ATO premises on floor 4, 180 Elizabeth Street, Brisbane.
The floor seating plan for ATO premises situated on floor 4, 180 Elizabeth Street, Brisbane as at June 2013, and a Directory Report containing workpoint details dated 26 June 2013.
Note: The documents are comprised of 26 pages, released in full. The accuracy of the information contained in the documents is dependent on employees at the time ensuring their Directory details were up to date for the allocation of the workpoints to be accurate. The information recorded under the ‘User ID’ heading are not User IDs, which were not recorded by the developer of the accommodation system as it was not accredited to manage sensitive data at that time.

ID: 1-659088B

: This request is number 6 of 15 related requests.The applicant sought access to ATO communications with Scott... (Australian Taxation Office)

Title: This request is number 6 of 15 related requests.The applicant sought access to ATO communications with Scott Morrison MP or his office; regarding –o the Bell Group Companies (Finalisation of Matters and Distribution of Proceeds) Bill 2015 (WA) (‘the Bill’), oro the Bell Group Companies (Finalisation of Matters and Distribution of Proceeds) Act 2015 (WA) (‘the Act’), oro proposals for the Bill or the Act, oro Bell Group N.V. (in liquidation) ARBN 073 576 502 & Anor v. State of Western Australia (2016) HCA 21. 9 documents (totalling 20 pages) were identified within the scope of the request and were provided to the applicant with appropriate redactions.Information within the documents is redacted (in part) pursuant to the following provisions of the FOI Act:• Paragraph 37(2)(b);• Section 42; and• Section 47E.
This request is number 6 of 15 related requests.
The applicant sought access to ATO communications with Scott Morrison MP or his office; regarding –
o the Bell Group Companies (Finalisation of Matters and Distribution of Proceeds) Bill 2015 (WA) (‘the Bill’), or
o the Bell Group Companies (Finalisation of Matters and Distribution of Proceeds) Act 2015 (WA) (‘the Act’), or
o proposals for the Bill or the Act, or
o Bell Group N.V. (in liquidation) ARBN 073 576 502 & Anor v. State of Western Australia (2016) HCA 21. 9 documents (totalling 20 pages) were identified within the scope of the request and were provided to the applicant with appropriate redactions.
Information within the documents is redacted (in part) pursuant to the following provisions of the FOI Act:
• Paragraph 37(2)(b);
• Section 42; and
• Section 47E.
Note: 1-AHLPNY7-P1

Links/Documents

ID: 1-AHLPNY7

: The applicant requested procedural documents regarding notifications given when the ATO records a phone... (Australian Taxation Office)

Title: The applicant requested procedural documents regarding notifications given when the ATO records a phone call.Decision letter and documents for release.26 documents (193 pages) with irrelevant material removed
The applicant requested procedural documents regarding notifications given when the ATO records a phone call.
Decision letter and documents for release.
26 documents (193 pages) with irrelevant material removed
Note: 1-F7BJDND-P11-F7BJDND-P2

Links/Documents

ID: 1-F7BJDND

: Income tax return lodgments for e-tax and mytax 2013 to 2015 Table showing income tax returns lodgments for e-tax... (Australian Taxation Office)

Title: Income tax return lodgments for e-tax and mytax 2013 to 2015 Table showing income tax returns lodgments for e-tax (2013 and 2014) and mytax (2014) as at 4/2/2015 One Page table. No details for 2015 available
Income tax return lodgments for e-tax and mytax 2013 to 2015 Table showing income tax returns lodgments for e-tax (2013 and 2014) and mytax (2014) as at 4/2/2015 One Page table. No details for 2015 available
Note: 1-6C8WARC-P1

Links/Documents

ID: 1-6C8WARC

: The applicant requested documents relating to targets or KPIs of a particular ATO staff member and their... (Australian Taxation Office)

Title: The applicant requested documents relating to targets or KPIs of a particular ATO staff member and their team.Information provided to the applicant, appropriately redacted.The document was released in part. The document provided to the applicant was redacted under section 22 of the FOI Act
The applicant requested documents relating to targets or KPIs of a particular ATO staff member and their team.
Information provided to the applicant, appropriately redacted.
The document was released in part. The document provided to the applicant was redacted under section 22 of the FOI Act
Note: 1-EITP51Y-P1

Links/Documents

ID: 1-EITP51Y

: The applicant requested documents relating to the Career Development Diagnostic Program (Australian Taxation Office)

Title: The applicant requested documents relating to the Career Development Diagnostic Program
Information provided includes the Career Development Diagnostic Program information kit and nomination form.
Note: 1 document provided to the applicant, comprising 20 pagesNOTE: Document has been edited to remove personal information

ID: 1-59UYVBW

: Documents referred to in the Inspector General of Taxation’s report ’Review into the ATO’s administration of... (Australian Taxation Office)

Title: Documents referred to in the Inspector General of Taxation’s report ’Review into the ATO’s administration of penalties’ released 8 July 2014
19 documents referred to in the report
Note: 140 pages released in full

ID: 1-61TLIDZ

: Copies of correspondence between ATO and Department of Sustainability, Environment, Water, Population and... (Australian Taxation Office)

Title: Copies of correspondence between ATO and Department of Sustainability, Environment, Water, Population and Communities in the last three years regarding the tax treatment of water infrastructure grants.
Correspondence, notes, agreements, guidelines, regarding various programs that provide funding for water use and infrastructure including discussion of tax treatment of grants under those programs.
Note: 89 documents

ID: 52819

: Applicant requested the governance documents for the National Fraud or Evasion Advisory Panel. (Australian Taxation Office)

Title: Applicant requested the governance documents for the National Fraud or Evasion Advisory Panel.
National Fraud or Evasion Advisory Panel Charter released in full.
Note:

ID: 1-F6TTM26

: Documents authorising or regulating the conduct of criminal prosecutions by the Serious Non Compliance area as at... (Australian Taxation Office)

Title: Documents authorising or regulating the conduct of criminal prosecutions by the Serious Non Compliance area as at Dec 2010Documents listing the Commonwealth Acts where the Commissioner has a responsible role, as at Dec 2010.Documents identifying individuals who were in certain ATO Senior Executive Service roles at nominated times between 2005 and 2010 Corporate Management Practice Statement 2007/02 regarding fraud control and prosecution policy (as at Dec 2010, not current)One page outlining the authority to institute proceedingsA list of Laws conferring powers on the Commissioner, extracted from the 2010-11 Annual ReportA list of three individuals occupying nominated Senior Executive Service roles for various periods between 2005 and 2010. 38 pages - released in full.
Documents authorising or regulating the conduct of criminal prosecutions by the Serious Non Compliance area as at Dec 2010
Documents listing the Commonwealth Acts where the Commissioner has a responsible role, as at Dec 2010.
Documents identifying individuals who were in certain ATO Senior Executive Service roles at nominated times between 2005 and 2010 Corporate Management Practice Statement 2007/02 regarding fraud control and prosecution policy (as at Dec 2010, not current)
One page outlining the authority to institute proceedings
A list of Laws conferring powers on the Commissioner, extracted from the 2010-11 Annual Report
A list of three individuals occupying nominated Senior Executive Service roles for various periods between 2005 and 2010. 38 pages - released in full.
Note: 1-6EBAO2K-P1

Links/Documents

ID: 1-6EBAO2K

: The ATO’s submission to the Productivity Commission Enquiry into Access to Justice. (Australian Taxation Office)

Title: The ATO’s submission to the Productivity Commission Enquiry into Access to Justice.
The ATO’s submission to the Productivity Commission Enquiry into Access to Justice, with three annexures.
Note: Document is also publicly available on the Productivity Commission’s web site

ID: 1-5JEM58O

: Multiple requests for information about the processing of a private ruling and the guidelines used.Emails relating... (Australian Taxation Office)

Title: Multiple requests for information about the processing of a private ruling and the guidelines used.Emails relating to the processing of rulings regarding military superannuation invalidity pensions, including the AustLII transcript of Campbell v Superannuation Complaints Tribunal [2016] FCA 808 (68 pages).Further general guidelines on the processing of private rulings (2 documents, 8 pages total). This information has been provided outside of the FOI Act to assist multiple applicants.Other related information was recently published under 1-9BWW259
Multiple requests for information about the processing of a private ruling and the guidelines used.
Emails relating to the processing of rulings regarding military superannuation invalidity pensions, including the AustLII transcript of Campbell v Superannuation Complaints Tribunal [2016] FCA 808 (68 pages).
Further general guidelines on the processing of private rulings (2 documents, 8 pages total). This information has been provided outside of the FOI Act to assist multiple applicants.
Other related information was recently published under 1-9BWW259
Note: 1-9BWW259-P11-9BWW259-P21-9BWW259-P31-9BWW259-P41-9BWW259-P51-9BWW259-P6

Links/Documents

ID: 1-9BWW259

: Privacy Impact Assessment (PIA) on the design of the Standard Business Reporting (SBR) Authentication Solution (Australian Taxation Office)

Title: Privacy Impact Assessment (PIA) on the design of the Standard Business Reporting (SBR) Authentication Solution
Document released in full
Note: PDF (21 pages, 2MB)

ID: 1-5FK9CHO

: Internal review of decision 1- EH7A4X4 to refuse access to checklists, audit manuals or similar used by ATO case... (Australian Taxation Office)

Title: Internal review of decision 1- EH7A4X4 to refuse access to checklists, audit manuals or similar used by ATO case officers to conduct cases.Original decision affirmed – no documents for release.
Internal review of decision 1- EH7A4X4 to refuse access to checklists, audit manuals or similar used by ATO case officers to conduct cases.
Original decision affirmed – no documents for release.
Note: 1-FCE5EAC-P1

Links/Documents

ID: 1-FCE5EAC

: All disclosures made to the ATO for foreign investors in residential real estate under the reduced penalty period... (Australian Taxation Office)

Title: All disclosures made to the ATO for foreign investors in residential real estate under the reduced penalty period scheme since 1 January 2014.
All disclosures made through the Treasury online form were released with redactions
Note: 125 documents released in part

ID: 1-7AIIN7O

: The applicant requested copies of any advice to Treasury about the taxation administration implications of the... (Australian Taxation Office)

Title: The applicant requested copies of any advice to Treasury about the taxation administration implications of the commencement dates for Schedules 2 to 5 of the Minerals Resource Rent Tax Repeal and Other Measures Act 2014.
Email to treasury enclosing Minute relating to the application of schedules 1-5 of the Minerals Rent Resource Tax Repeal and Other
Measures Bill 2014. Some taxpayer information redacted.
Note: 2 documents5 pagesOne pdf – 694KB

ID: 1-5WH824O

: News Hub article ‘a clock-work worry’ published on or around 4 December 2017Decision letter1 document (1... (Australian Taxation Office)

Title: News Hub article ‘a clock-work worry’ published on or around 4 December 2017Decision letter1 document (1 page) Access granted in full
News Hub article ‘a clock-work worry’ published on or around 4 December 2017
Decision letter
1 document (1 page) Access granted in full
Note: 1-DLVOLM3-P11-DLVOLM3-P2

Links/Documents

ID: 1-DLVOLM3

: The applicant requested documents relating to the ATO’s guidance note about the sharing economy and any... (Australian Taxation Office)

Title: The applicant requested documents relating to the ATO’s guidance note about the sharing economy and any consultation the ATO undertook with industry bodies or representatives relating to this.Email correspondence3 documents released in part6 pages
The applicant requested documents relating to the ATO’s guidance note about the sharing economy and any consultation the ATO undertook with industry bodies or representatives relating to this.
Email correspondence
3 documents released in part
6 pages
Note: 1-73TUNQG-P1

Links/Documents

ID: 1-73TUNQG

: Copies of actual minutes, detailing what advice & discussions took place, including any notes, documents or other... (Australian Taxation Office)

Title: Copies of actual minutes, detailing what advice & discussions took place, including any notes, documents or other records in relation to GST Advisory Group Meetings held in 2016.GST Advisory Group Meeting Agendas and Minutes for 2016, appropriately redacted.5 documents,13 pages,partially redacted under s 47C exemption
Copies of actual minutes, detailing what advice & discussions took place, including any notes, documents or other records in relation to GST Advisory Group Meetings held in 2016.
GST Advisory Group Meeting Agendas and Minutes for 2016, appropriately redacted.
5 documents,
13 pages,
partially redacted under s 47C exemption
Note: 1-8PWAKVW-P1

Links/Documents

ID: 1-8PWAKVW

: Documents covering the actions the ATO shall take during periods of great societal upheaval and disorder including... (Australian Taxation Office)

Title: Documents covering the actions the ATO shall take during periods of great societal upheaval and disorder including any invasion, war or insurrection where the sovereignty of the government is at risk and/or where the information the ATO holds on citizens might be used. Details on what kinds of attacks against the state have been considered and what measures will be taken to ensure the data the ATO holds will not be used against the people or the government in such attacks.Decision in relation to request.
Documents covering the actions the ATO shall take during periods of great societal upheaval and disorder including any invasion, war or insurrection where the sovereignty of the government is at risk and/or where the information the ATO holds on citizens might be used. Details on what kinds of attacks against the state have been considered and what measures will be taken to ensure the data the ATO holds will not be used against the people or the government in such attacks.
Decision in relation to request.
Note: 1-BJZ4GOB-P1

Links/Documents

ID: 1-BJZ4GOB

: Specific documents in relation to the ATO’s Music Industry Royalty Payments Data Matching Program.Two Documents... (Australian Taxation Office)

Title: Specific documents in relation to the ATO’s Music Industry Royalty Payments Data Matching Program.Two Documents found to be within the scope of the request2 documents (18 Pages)Documents have been redacted to sections 38 (section 355-25 of Schedule 1 TAA 1953) and 22 of the FOI Act.
Specific documents in relation to the ATO’s Music Industry Royalty Payments Data Matching Program.
Two Documents found to be within the scope of the request
2 documents (18 Pages)
Documents have been redacted to sections 38 (section 355-25 of Schedule 1 TAA 1953) and 22 of the FOI Act.
Note: 1-6S8XEMA-P1

Links/Documents

ID: 1-6S8XEMA

: A request for all SES emails on the topic of communicating messages to ATO staff regarding the new EA; along with... (Australian Taxation Office)

Title: A request for all SES emails on the topic of communicating messages to ATO staff regarding the new EA; along with any toolkits, fact sheets, etc.
Documents were released to the applicant in part. A small portion of the content was exempt under sections 47E(c) and 47E(d).
Note: 22 documents97 pages

ID: 1-85DQTML

: Applicant requested all documents regarding investigations undertaken by the Commissioner as part of Operation... (Australian Taxation Office)

Title: Applicant requested all documents regarding investigations undertaken by the Commissioner as part of Operation Nosean, including the number and aggregate of assessments issued to parties in the gold bullion industry and the cost of the operation to the ATO.1 document identified within the scope of the request.S22 exemption applied as other information contained in the Senate Estimates brief is irrelevant to the request
Applicant requested all documents regarding investigations undertaken by the Commissioner as part of Operation Nosean, including the number and aggregate of assessments issued to parties in the gold bullion industry and the cost of the operation to the ATO.
1 document identified within the scope of the request.
S22 exemption applied as other information contained in the Senate Estimates brief is irrelevant to the request
Note: 1-A45QG2R-P1

Links/Documents

ID: 1-A45QG2R

: All documents containing policy, advice or discussion pertaining to the ATO'sdecision not to process Freedom of... (Australian Taxation Office)

Title: All documents containing policy, advice or discussion pertaining to the ATO'sdecision not to process Freedom of Information requests received via the Right to Know website. 18 pages providedDocuments edited to delete exempt information
All documents containing policy, advice or discussion pertaining to the ATO's
decision not to process Freedom of Information requests received via the Right to Know website. 18 pages provided
Documents edited to delete exempt information
Note: 1-BLW9S8D-P1

Links/Documents

ID: 1-BLW9S8D

: Internal ATO documents, guidelines, procedures or policies in relation to training and case management of workers... (Australian Taxation Office)

Title: Internal ATO documents, guidelines, procedures or policies in relation to training and case management of workers compensation claims and return to work rehabilitation programs by the ATO’s Claims and Liability Team (CALM) and Resolutions and Issues Management team.
Documents released in part.
Note:

ID: 1-F6WE9FV

: Correspondence between the ATO and Treasury or the Minister’s office relating to release of the Corporate Tax... (Australian Taxation Office)

Title: Correspondence between the ATO and Treasury or the Minister’s office relating to release of the Corporate Tax Transparency Report 2015-16
1 PDF containing 2 documents, 3 pages, with minor redactions.
Note: Redactions under s22 and 47E

ID: 1-DD4NIKQ

: Documents in relation to an SNC paper on ?romoted arrangements ·medical practitioner·Documents on arrangements... (Australian Taxation Office)

Title: Documents in relation to an SNC paper on ?romoted arrangements ·medical practitioner·Documents on arrangements promoted to medical practitioners.238 pages (including duplicates and redacted pages)
Documents in relation to an SNC paper on ?romoted arrangements ·medical practitioner·
Documents on arrangements promoted to medical practitioners.
238 pages (including duplicates and redacted pages)
Note: 1-5M3RRTE-P11-5M3RRTE-P21-5M3RRTE-P3

Links/Documents

ID: 1-5M3RRTE

: Access to the number of ABN holders in Australia not registered for GST. (Australian Taxation Office)

Title: Access to the number of ABN holders in Australia not registered for GST.
Information provided includes statistics on active ABN holders not registered for GST.
Note: 1 document provided to the applicant, comprising 1 page.

ID: 1-8UIDXJZ

: Statistics relating to ATO employee complaints. (Australian Taxation Office)

Title: Statistics relating to ATO employee complaints.
One report showing data on ATO employee complaints for financial years 2011/12 and 2012/13.
Note: Released in full.

ID: 61378

: The applicant requested documents regarding the Fair Work Australia report into the Health Services Union. (Australian Taxation Office)

Title: The applicant requested documents regarding the Fair Work Australia report into the Health Services Union.
1 page email containing link to the publicly available report by Fair Work Australia into the Health Services Union.
Note: 1 documentNote: Email has been redacted under s 47F.

ID: 58142

: Access to any correspondence (including but not limited to email, written, SMS) on 25 October 2017 between the ATO... (Australian Taxation Office)

Title: Access to any correspondence (including but not limited to email, written, SMS) on 25 October 2017 between the ATO and the Treasurer’s office and/or the Minister for Revenue and Financial Services’ office that relates to testimony in Senate Estimates about the Multinational Anti Avoidance Law.
Information provided to the applicant, appropriately redacted.
Note: 5 documents provided to the applicant, comprising 11 pages.

ID: 1-CZQPP9B

: Documents related to employment actions. (Australian Taxation Office)

Title: Documents related to employment actions.
ATO procedures for determining whether an employee has breached the APS code of conduct (modified 19 Dec 2007).
Excerpt from ATO EL2 agreement 2008 re leadership (undated).
ATO practitioners guide to managing suspected misconduct in the Tax Office (modified 19 Oct 2010).
ATO procedures for review of employment actions (dated 30 Jul 2010).
ATO procedures for review of employment actions (dated 09 Oct 2006).
ATO employee handbook We are the Tax Office (NAT 14696).
ATO (Executive Level 2) Agreement 2006 dated 01 Jul 2006.
ATO document: Principles of natural justice fact sheet (modified 06 Jul 2005).
Extract from ATO (Executive Level 2) agency agreement 2009 – Part 2 Leadership (modified 17 Jul 2009).
ATO document: Tax Office work level standard for EL2s (modified 09 Jul 2009).
ATO document: Integrity in the Tax Office (incomplete, undated).
Note: 11 documents

ID: 53371

: Data behind figure 6.1.1 in Commissioners Annual Report 2009-10. (Australian Taxation Office)

Title: Data behind figure 6.1.1 in Commissioners Annual Report 2009-10.
Spreadsheets that measure the cost of collections of every $100 of cash as Commonwealth tax revenue, for years 2008-09 and 2009-10.
Note: 2 documents

ID: 53392

: • NSW and total HECS-HELP debt at 30 June 2015• Top 10 HECS-HELP debts in NSW• Total number of Australians who... (Australian Taxation Office)

Title: • NSW and total HECS-HELP debt at 30 June 2015• Top 10 HECS-HELP debts in NSW• Total number of Australians who repaid HECS-HELP in 2013-14 f/y and the total repayments• Number of taxpayers, by NSW postcode, who repaid HECS-HELP debts in 2013-14 f/y and amount repaid in that postcode • NSW and total HECS-HELP debt at 30 June 2015• Top 10 HECS-HELP debts in NSW• Total number of Australians who repaid HECS-HELP in 2013-14 f/y and the total repayments• Number of taxpayers, by NSW postcode, who repaid HECS-HELP debts in 2013-14 f/y and amount repaid in that postcode
• NSW and total HECS-HELP debt at 30 June 2015
• Top 10 HECS-HELP debts in NSW
• Total number of Australians who repaid HECS-HELP in 2013-14 f/y and the total repayments
• Number of taxpayers, by NSW postcode, who repaid HECS-HELP debts in 2013-14 f/y and amount repaid in that postcode • NSW and total HECS-HELP debt at 30 June 2015
• Top 10 HECS-HELP debts in NSW
• Total number of Australians who repaid HECS-HELP in 2013-14 f/y and the total repayments
• Number of taxpayers, by NSW postcode, who repaid HECS-HELP debts in 2013-14 f/y and amount repaid in that postcode
Note: 1-76R91NV-P1

Links/Documents

ID: 1-76R91NV

: All correspondence between the ATO and taxi representatives relating to the sharing economy and the application of... (Australian Taxation Office)

Title: All correspondence between the ATO and taxi representatives relating to the sharing economy and the application of the GST to ridesharing or, ridesourcing and documents between the ATO and the taxi industry relating to the ATO’s guidance note about GST and ridesourcing.All documents between the ATO and the Ministers offices relating to the same.
Email and mail correspondence, newspaper article.
Note: 12 documents released in full, 44 documents released in part (173 pages)

ID: 1-6PB7PJ6

: Results of the latest staff engagement survey for the ATO. (Australian Taxation Office)

Title: Results of the latest staff engagement survey for the ATO.
Edited version of 'The Tax Office Employee Engagement Survey 2009' report by consultant.
Note: 85 pages of documentsNote: Documents provided to the applicant were redacted under s 47G to delete commercially sensitive information and s 47E to delete confidential staff comments.

ID: 55543

: Applicant requested “hot issues briefs” prepared by ATO for the last Senate Estimates round (Australian Taxation Office)

Title: Applicant requested “hot issues briefs” prepared by ATO for the last Senate Estimates round
Material prepared on the most important issues for Senate Estimates.
Note: 49 pagesNote: Documents edited under s11C(1)(a) – Personal information.

ID: 59632

: Briefings, talking points and policy documents (draft or otherwise) related to proposed government measures to... (Australian Taxation Office)

Title: Briefings, talking points and policy documents (draft or otherwise) related to proposed government measures to address multi-national profit shifting since January 2015.Correspondence written to the ATO or the Minister in 2015 from any corporation in response to the government's announcement to address multi-national profit shifting.Briefings or other documents that outline the evidence around fears of kidnapping leading to the government's decision to wind back tax disclosure laws for about 700 different companies (as described in the SMH article of April 10, 2015).
2 Briefings and one set of notes on dot point 1 of the request.
Note: 3 documents released in part5 pages

ID: 1-761O75L

: The findings of a study on the effectiveness of financial penalties for tax crime was presented at the ATO on... (Australian Taxation Office)

Title: The findings of a study on the effectiveness of financial penalties for tax crime was presented at the ATO on October 9 2017. It was from a secondment to the ANU. The following is requested:A. Recording of the seminar.B. Slide deck (if any) used during the seminar.C. Transcript of live chat for the seminar Decision letterFOI documents (slides & transcript of seminar) 3 page decision letter59 pages of FOI documents
The findings of a study on the effectiveness of financial penalties for tax crime was presented at the ATO on October 9 2017. It was from a secondment to the ANU. The following is requested:
A. Recording of the seminar.
B. Slide deck (if any) used during the seminar.
C. Transcript of live chat for the seminar Decision letter
FOI documents (slides & transcript of seminar) 3 page decision letter
59 pages of FOI documents
Note: 1-DPNK3S7-P11-DPNK3S7-P2

Links/Documents

ID: 1-DPNK3S7

: Applicant requested all documents containing modelling/assessment of the expected taxation revenue to be collected... (Australian Taxation Office)

Title: Applicant requested all documents containing modelling/assessment of the expected taxation revenue to be collected and the cost of that collection to the ATO as a result of the issuance of the ATO’s guidance notes about GST and the ridesharing economy.4 documents identified within the scope of the request. 3 documents are emails between senior ATO staff regarding ridesharing, with one document containing questions/responses to ridesharing and GST for October 2015 Senate Estimates.Exempt material is senior staff mobile numbers under s47E(d) of the FOI Act and content irrelevant to the request under s22 FOI Act. Documents already provided to applicant through FOI have been deemed out of scope.
Applicant requested all documents containing modelling/assessment of the expected taxation revenue to be collected and the cost of that collection to the ATO as a result of the issuance of the ATO’s guidance notes about GST and the ridesharing economy.
4 documents identified within the scope of the request. 3 documents are emails between senior ATO staff regarding ridesharing, with one document containing questions/responses to ridesharing and GST for October 2015 Senate Estimates.
Exempt material is senior staff mobile numbers under s47E(d) of the FOI Act and content irrelevant to the request under s22 FOI Act. Documents already provided to applicant through FOI have been deemed out of scope.
Note: 1-950RF43-P1

Links/Documents

ID: 1-950RF43

: The applicant requested documents detailing the amount of collectable debt written off for the financial year 2009... (Australian Taxation Office)

Title: The applicant requested documents detailing the amount of collectable debt written off for the financial year 2009 to 2012.
Information provided to the applicant is reports with the write off figures for the years 2009 to 2012. The applicant has also been provided with the definition of a write off used by the ATO.
Note: 5 documentsNote: Documents have been edited to remove information under s 22 as they were not relevant to the request.

ID: 58788

: ATO News Hub article on or around 11/12/17 entitled 'Your site's pride is on the line Decision letter and document... (Australian Taxation Office)

Title: ATO News Hub article on or around 11/12/17 entitled 'Your site's pride is on the line Decision letter and document for release3 pages
ATO News Hub article on or around 11/12/17 entitled 'Your site's pride is on the line Decision letter and document for release
3 pages
Note: 1-DL7VU6Q-P11-DL7VU6Q-P2

Links/Documents

ID: 1-DL7VU6Q

: Request for email sent to ATO Smarter Data staff regarding storage of data and access controls.Access refused as... (Australian Taxation Office)

Title: Request for email sent to ATO Smarter Data staff regarding storage of data and access controls.Access refused as documents cannot be found or do not exist.
Request for email sent to ATO Smarter Data staff regarding storage of data and access controls.
Access refused as documents cannot be found or do not exist.
Note: 1-GK60YDE-P1

Links/Documents

ID: 1-GK60YDE

: Copies of correspondence between ATO and Department of Sustainability, Environment, Water, Population and... (Australian Taxation Office)

Title: Copies of correspondence between ATO and Department of Sustainability, Environment, Water, Population and Communities in the last three years regarding the tax treatment of water infrastructure grants.
Correspondence, notes, agreements, guidelines, regarding various programs that provide funding for water use and infrastructure including discussion of tax treatment of grants under those programs.
Note: 89 documents

ID: 52819

: Information relating to and/or about the Research and Development Tax Incentive (‘R&D; Tax Incentive’),... (Australian Taxation Office)

Title: Information relating to and/or about the Research and Development Tax Incentive (‘R&D; Tax Incentive’), including the number of audits/reviews conducted and R&D; eligibility.
Information relating to and/or about the Research and Development Tax Incentive (‘R&D; Tax Incentive’), including the number of audits/reviews conducted and R&D; eligibility.
Note: 1-HBXKAZB-P1

Links/Documents

ID: 1-HBXKAZB

: A document showing the total cost of the installation of squat toilets at the ATO Box Hill office. (Australian Taxation Office)

Title: A document showing the total cost of the installation of squat toilets at the ATO Box Hill office.
Decision letter and document.
Note: 1-page document identified within the scope of the request. The document is released in part, with redactions applied under section 22 of the FOI Act.

ID: 1-BL3V1FB

: This request is number 9 of 15 related requests.The applicant sought access to ATO communications with the Treasury... (Australian Taxation Office)

Title: This request is number 9 of 15 related requests.The applicant sought access to ATO communications with the Treasury regarding intervention by the Commonwealth or its agencies in the Bell Group litigation in the High Court of Australia. 15 documents (totalling 35 pages) were identified within the scope of the request and were provided to the applicant with appropriate redactions.Information within the documents is redacted (in part) pursuant to the following provisions of the FOI Act:• Section 42;• Section 47E; and• Section 47F.
This request is number 9 of 15 related requests.
The applicant sought access to ATO communications with the Treasury regarding intervention by the Commonwealth or its agencies in the Bell Group litigation in the High Court of Australia. 15 documents (totalling 35 pages) were identified within the scope of the request and were provided to the applicant with appropriate redactions.
Information within the documents is redacted (in part) pursuant to the following provisions of the FOI Act:
• Section 42;
• Section 47E; and
• Section 47F.
Note: 1-AHLPNVF-P1

Links/Documents

ID: 1-AHLPNVF

: Documents relating to the Commissioner’s office (Australian Taxation Office)

Title: Documents relating to the Commissioner’s office
mail correspondence, draft cost estimates, floor plans and other images.
Note: 36 documents released in full, 48 documents released in part (130 pages).

ID: 1-6ATCY0E

: Email sent to ATO staff to invite them to seminar on October 9, 2017.Transcript of the seminar.Documents related to... (Australian Taxation Office)

Title: Email sent to ATO staff to invite them to seminar on October 9, 2017.Transcript of the seminar.Documents related to the decision to permit or not the publication of the research pertaining to effectiveness of financial penalties for tax crime.
Decision letter and 1 document in full.
Note: The request releases 1 document in full and refuses access to the remaining documents under section 24A of the FOI Act as documents do not exist.

ID: 1-DDEHVO8

: The applicant requested access to the Disputes Annual Report 2017 (Australian Taxation Office)

Title: The applicant requested access to the Disputes Annual Report 2017
Information published includes the perceptions of fairness research – Disputes – Annual and Wave 12 Results prepared by Kantar Millward Brown for the ATO
Note:

ID: 1-DQGY7G3

: Various documents relating to Project Wickenby including delegations and authorisations.Edited instruments of... (Australian Taxation Office)

Title: Various documents relating to Project Wickenby including delegations and authorisations.Edited instruments of authorisations and delegation and authorisation guidelines.18 documents Note: Many documents have been heavily redacted to remove irrelevant information.
Various documents relating to Project Wickenby including delegations and authorisations.
Edited instruments of authorisations and delegation and authorisation guidelines.
18 documents Note: Many documents have been heavily redacted to remove irrelevant information.
Note: MYM58570-P1

Links/Documents

ID: 58570

: Request for the ATO 2017-18 Corporate Perceptions Survey and similar surveys undertaken of small business and... (Australian Taxation Office)

Title: Request for the ATO 2017-18 Corporate Perceptions Survey and similar surveys undertaken of small business and individuals for the 2017-18 year.
Three documents released in full.
Note:

ID: 1-FPF86CQ

: Access to any correspondence (including but not limited to email, written, SMS) on 25 October 2017 between the ATO... (Australian Taxation Office)

Title: Access to any correspondence (including but not limited to email, written, SMS) on 25 October 2017 between the ATO and the Treasurer’s office and/or the Minister for Revenue and Financial Services’ office that relates to testimony in Senate Estimates about the Multinational Anti Avoidance Law.
Information provided to the applicant, appropriately redacted.
Note: 5 documents provided to the applicant, comprising 11 pages.

ID: 1-CZQPP9B

: Information about the group of successful applicants for the ATO’s 2016 Tuition Assistance Program and Vocational... (Australian Taxation Office)

Title: Information about the group of successful applicants for the ATO’s 2016 Tuition Assistance Program and Vocational Education Program Aggregate data about the successful 2016 applicants’ APS levels, business lines, and the total amount awarded.One, single page document, released in full
Information about the group of successful applicants for the ATO’s 2016 Tuition Assistance Program and Vocational Education Program Aggregate data about the successful 2016 applicants’ APS levels, business lines, and the total amount awarded.
One, single page document, released in full
Note: 1-7K8RP5S-P1

Links/Documents

ID: 1-7K8RP5S

: ATO News Hub article on or around 11/12/17 entitled 'Your site's pride is on the line (Australian Taxation Office)

Title: ATO News Hub article on or around 11/12/17 entitled 'Your site's pride is on the line
Decision letter and document for release
Note: 3 pages

ID: 1- DL7VU6Q

: Documents relating to the ATO's P3M3 self assessment and external consultants review report. (Australian Taxation Office)

Title: Documents relating to the ATO's P3M3 self assessment and external consultants review report.
Report outlining ATO's self assessment of its portfolio, program and project management capability and associated external consultant review.
Note: 6 documents

ID: 53223

: Internal review of ATO decision 1-EFHACKP requesting:'Number of Privacy Breaches as reported to the OAIC since... (Australian Taxation Office)

Title: Internal review of ATO decision 1-EFHACKP requesting:'Number of Privacy Breaches as reported to the OAIC since 01/03/2018'Decision letter affirming original decision that documents do not exist.
Internal review of ATO decision 1-EFHACKP requesting:
'Number of Privacy Breaches as reported to the OAIC since 01/03/2018'
Decision letter affirming original decision that documents do not exist.
Note: 1-F4FEN4A-P1

Links/Documents

ID: 1-F4FEN4A

: The applicant requested access to documents relating to the analysis and calculation of revenue from the Managed... (Australian Taxation Office)

Title: The applicant requested access to documents relating to the analysis and calculation of revenue from the Managed Investment Trust Withholding Tax (MIT WHT).
Information provided to the applicant regarding MIT WHT.
Note: 10 documents, 103 pages.Note: The documents provided to the applicant were redacted under section 38 to remove protected information relating to third parties.

ID: 58478

: Request for a copy of the incoming government briefEdited version of the 59 page report providedDeletions made under... (Australian Taxation Office)

Title: Request for a copy of the incoming government briefEdited version of the 59 page report providedDeletions made under s47C (pages 6 – 29 exempt) and s47E(d)
Request for a copy of the incoming government brief
Edited version of the 59 page report provided
Deletions made under s47C (pages 6 – 29 exempt) and s47E(d)
Note: 1-8WLBGF8-P1

Links/Documents

ID: 1-8WLBGF8

: The applicant requested information about superannuation guarantee complaints and related ATO processes.Information... (Australian Taxation Office)

Title: The applicant requested information about superannuation guarantee complaints and related ATO processes.Information published includes the decision letter, how to report unpaid superannuation guarantee and ATO processes for investigating these reports.20 pages have been released in full.
The applicant requested information about superannuation guarantee complaints and related ATO processes.
Information published includes the decision letter, how to report unpaid superannuation guarantee and ATO processes for investigating these reports.
20 pages have been released in full.
Note: 1-DXZ2N2N-P11-DXZ2N2N-P2

Links/Documents

ID: 1-DXZ2N2N

: This request is number 7 of 15 related requests.The applicant sought access to ATO communications with Former... (Australian Taxation Office)

Title: This request is number 7 of 15 related requests.The applicant sought access to ATO communications with Former Treasurer Joe Hockey or his office; regarding –o the Bell Group Companies (Finalisation of Matters and Distribution of Proceeds) Bill 2015 (WA) (‘the Bill’), oro the Bell Group Companies (Finalisation of Matters and Distribution of Proceeds) Act 2015 (WA) (‘the Act’), oro proposals for the Bill or the Act, oro Bell Group N.V. (in liquidation) ARBN 073 576 502 & Anor v. State of Western Australia (2016) HCA 21.5 documents (totalling 20 pages) were identified within the scope of the request and were provided to the applicant with appropriate redactions.Information within the documents is redacted (in part) pursuant to the following provisions of the FOI Act:• Paragraph 37(2)(b);• Section 42;• Section 47B; and• Section 47E.
This request is number 7 of 15 related requests.
The applicant sought access to ATO communications with Former Treasurer Joe Hockey or his office; regarding –
o the Bell Group Companies (Finalisation of Matters and Distribution of Proceeds) Bill 2015 (WA) (‘the Bill’), or
o the Bell Group Companies (Finalisation of Matters and Distribution of Proceeds) Act 2015 (WA) (‘the Act’), or
o proposals for the Bill or the Act, or
o Bell Group N.V. (in liquidation) ARBN 073 576 502 & Anor v. State of Western Australia (2016) HCA 21.
5 documents (totalling 20 pages) were identified within the scope of the request and were provided to the applicant with appropriate redactions.
Information within the documents is redacted (in part) pursuant to the following provisions of the FOI Act:
• Paragraph 37(2)(b);
• Section 42;
• Section 47B; and
• Section 47E.
Note: 1-AHLPNX3-P1

Links/Documents

ID: 1-AHLPNX3

: Documents relating to analysis or modelling of the cost of enforcing the low value importation threshold held... (Australian Taxation Office)

Title: Documents relating to analysis or modelling of the cost of enforcing the low value importation threshold held between 1 January 2010 and 30 March 2011.
ATO minutes discussing the compliance cost impact associated with reducing the amount of the low value import threshold.
Note: 3 documents

ID: 53420

: "The powerpoint document- ATO operational plan-Ilicit Tobacco”The most recent word document Reports on the gap... (Australian Taxation Office)

Title: "The powerpoint document- ATO operational plan-Ilicit Tobacco”The most recent word document Reports on the gap analysis and/or gap brief for tobacco.B) Communication between any tobacco company and the ATO about the taxation of illegally imported and/or black market tobacco; Between 1 January 2015 – current.” Extracts of:-ATO operational plan – llicit Tobacco-6 Chapters-Select Communication between any tobacco company and the ATO about the taxation of illegally imported and/or black market tobacco; Between 1 January 2015 – current. Documents released in part
"The powerpoint document- ATO operational plan-Ilicit Tobacco”
The most recent word document Reports on the gap analysis and/or gap brief for tobacco.
B) Communication between any tobacco company and the ATO about the taxation of illegally imported and/or black market tobacco; Between 1 January 2015 – current.” Extracts of:
-ATO operational plan – llicit Tobacco
-6 Chapters
-Select Communication between any tobacco company and the ATO about the taxation of illegally imported and/or black market tobacco; Between 1 January 2015 – current. Documents released in part
Note: 1-7S66GUD-P11-7S66GUD-P21-7S66GUD-P31-7S66GUD-P4

Links/Documents

ID: 1-7S66GUD

: Information about the ATO Outsource Labour for Service Delivery Panel Standing Offer Notice (AusTender Reference... (Australian Taxation Office)

Title: Information about the ATO Outsource Labour for Service Delivery Panel Standing Offer Notice (AusTender Reference SON3374038).
Information about the ATO Outsource Labour for Service Delivery Panel Standing Offer Notice (AusTender Reference SON3374038).
Note: 1-GYSA1NR-P1

Links/Documents

ID: 1-GYSA1NR

: The Commissioner’s Monday newsletter to staff on 21 May 2018Decision letter and 1 document for release (2... (Australian Taxation Office)

Title: The Commissioner’s Monday newsletter to staff on 21 May 2018Decision letter and 1 document for release (2 pages).Access is granted in full.
The Commissioner’s Monday newsletter to staff on 21 May 2018
Decision letter and 1 document for release (2 pages).
Access is granted in full.
Note: 1-EJCKC91-P11-EJCKC91-P2

Links/Documents

ID: 1-EJCKC91

: Documents contained in the file named on the Attorney-General? Department published list of files as: 11/17125 BLB... (Australian Taxation Office)

Title: Documents contained in the file named on the Attorney-General? Department published list of files as: 11/17125 BLB Law Reform Proposals - Secrecy Havens and Wickenby-Type Tax Evasion 2011-12.Edited versions of working papers of the Project Wickenby cross-agency task force deliberations on possible law reform in connection with tax secrecy havens and Wickenby-type tax evasion.12 pages of documents Note: The documents were released in part. Applicant applied to Attorney-General? Department which transferred part of that request to ATO under FOI Act s 16.
Documents contained in the file named on the Attorney-General? Department published list of files as: 11/17125 BLB Law Reform Proposals - Secrecy Havens and Wickenby-Type Tax Evasion 2011-12.
Edited versions of working papers of the Project Wickenby cross-agency task force deliberations on possible law reform in connection with tax secrecy havens and Wickenby-type tax evasion.
12 pages of documents Note: The documents were released in part. Applicant applied to Attorney-General? Department which transferred part of that request to ATO under FOI Act s 16.
Note: MYM56016-p1MYM56016-p2

Links/Documents

ID: 56016

: The floor seating plan and employee workpoint details as at 25 June 2013 for ATO premises on floor 4, 180 Elizabeth... (Australian Taxation Office)

Title: The floor seating plan and employee workpoint details as at 25 June 2013 for ATO premises on floor 4, 180 Elizabeth Street, Brisbane.The floor seating plan for ATO premises situated on floor 4, 180 Elizabeth Street, Brisbane as at June 2013, and a Directory Report containing workpoint details dated 26 June 2013.The documents are comprised of 26 pages, released in full. The accuracy of the information contained in the documents is dependent on employees at the time ensuring their Directory details were up to date for the allocation of the workpoints to be accurate. The information recorded under the ‘User ID’ heading are not User IDs, which were not recorded by the developer of the accommodation system as it was not accredited to manage sensitive data at that time.
The floor seating plan and employee workpoint details as at 25 June 2013 for ATO premises on floor 4, 180 Elizabeth Street, Brisbane.
The floor seating plan for ATO premises situated on floor 4, 180 Elizabeth Street, Brisbane as at June 2013, and a Directory Report containing workpoint details dated 26 June 2013.
The documents are comprised of 26 pages, released in full. The accuracy of the information contained in the documents is dependent on employees at the time ensuring their Directory details were up to date for the allocation of the workpoints to be accurate. The information recorded under the ‘User ID’ heading are not User IDs, which were not recorded by the developer of the accommodation system as it was not accredited to manage sensitive data at that time.
Note: 1-659088B-P1

Links/Documents

ID: 1-659088B

: Request for the Memorandum of Understanding between the ATO and the Department ofHuman Services regarding the use of... (Australian Taxation Office)

Title: Request for the Memorandum of Understanding between the ATO and the Department ofHuman Services regarding the use of ATO data for Child Support Program.Decision letter and documents provided to the applicant, appropriately redacted.Five documents at 96 pages. Five documents partially redacted. Redactions made under sections 47E and 47F of the FOI Act.
Request for the Memorandum of Understanding between the ATO and the Department of
Human Services regarding the use of ATO data for Child Support Program.
Decision letter and documents provided to the applicant, appropriately redacted.
Five documents at 96 pages. Five documents partially redacted. Redactions made under sections 47E and 47F of the FOI Act.
Note: 1-G07X5T5-P11-G07X5T5-P2

Links/Documents

ID: 1-G07X5T5

: Most recent version of MOU on Participation in the Standard Business Reporting Program between the ATO and various... (Australian Taxation Office)

Title: Most recent version of MOU on Participation in the Standard Business Reporting Program between the ATO and various agenciesTwo documents, comprising 72 pages in total.Direct telephone numbers were redacted under section 22 of the FOI Act, as the applicant indicated they were irrelevant Both MOUs were reviewed in 2013. Neither identified any changes necessary, and these versions remain current.
Most recent version of MOU on Participation in the Standard Business Reporting Program between the ATO and various agencies
Two documents, comprising 72 pages in total.
Direct telephone numbers were redacted under section 22 of the FOI Act, as the applicant indicated they were irrelevant Both MOUs were reviewed in 2013. Neither identified any changes necessary, and these versions remain current.
Note: 1-BBKC9F6-P1

Links/Documents

ID: 1-BBKC9F6

: Results of the latest staff engagement survey for the ATO. (Australian Taxation Office)

Title: Results of the latest staff engagement survey for the ATO.
Edited version of 'The Tax Office Employee Engagement Survey 2009' report by consultant.
Note: 85 pages of documentsNote: Documents provided to the applicant were redacted under s 47G to delete commercially sensitive information and s 47E to delete confidential staff comments.

ID: 55543

: Video recording, transcript & powerpoint from a talk by the ATO Integrity Advisor on 22 March 2018. ATO Technical... (Australian Taxation Office)

Title: Video recording, transcript & powerpoint from a talk by the ATO Integrity Advisor on 22 March 2018. ATO Technical Conference 2018 program of events.Decision letter & documents for release.
Video recording, transcript & powerpoint from a talk by the ATO Integrity Advisor on 22 March 2018. ATO Technical Conference 2018 program of events.
Decision letter & documents for release.
Note: 1-EH3VJ0A-P11-EH3VJ0A-P2

Links/Documents

ID: 1-EH3VJ0A

: Documents relating to the Commissioner’s officemail correspondence, draft cost estimates, floor plans and other... (Australian Taxation Office)

Title: Documents relating to the Commissioner’s officemail correspondence, draft cost estimates, floor plans and other images.36 documents released in full, 48 documents released in part (130 pages).
Documents relating to the Commissioner’s office
mail correspondence, draft cost estimates, floor plans and other images.
36 documents released in full, 48 documents released in part (130 pages).
Note: 1-6ATCY0E-P11-6ATCY0E-P2

Links/Documents

ID: 1-6ATCY0E

: Documents pertaining to ATO decision to release RTK FOI requested docs directly to the disclosure log (Australian Taxation Office)

Title: Documents pertaining to ATO decision to release RTK FOI requested docs directly to the disclosure log
Decision letter
Note: Three previous FOI requests have released the documents in scope, so the decision letter references the disclosure log details for those previous requests so the applicant can access the documents.

ID: 1-D07WJF5

: Documents relating to the operation of the current ‘Contractor Decision Tool’, available on the ATO website. (Australian Taxation Office)

Title: Documents relating to the operation of the current ‘Contractor Decision Tool’, available on the ATO website.
Documents including a design document and flow charts for the current operation of the tool provided. Copies of ATO rulings (on which the tool is based) also provided to the applicant.
Note: 5 documents (totalling 164 pages) released to the applicant in full.

ID: 1-CYWSC8V

: "The powerpoint document- ATO operational plan-Ilicit Tobacco”The most recent word document Reports on the gap... (Australian Taxation Office)

Title: "The powerpoint document- ATO operational plan-Ilicit Tobacco”The most recent word document Reports on the gap analysis and/or gap brief for tobacco.B) Communication between any tobacco company and the ATO about the taxation of illegally imported and/or black market tobacco; Between 1 January 2015 – current.”
Extracts of:
-ATO operational plan – llicit Tobacco
-6 Chapters
-Select Communication between any tobacco company and the ATO about the taxation of illegally imported and/or black market tobacco; Between 1 January 2015 – current.
Note: Documents released in part

ID: 1-7S66GUD

: Documents relating to analysis or modelling of the cost of enforcing the low value importation threshold held... (Australian Taxation Office)

Title: Documents relating to analysis or modelling of the cost of enforcing the low value importation threshold held between 1 January 2010 and 30 March 2011.
ATO minutes discussing the compliance cost impact associated with reducing the amount of the low value import threshold.
Note: 3 documents

ID: 53420

: Documents relating to a former employeePractitioner guide to managing suspected misconduct in the ATO and Procedures... (Australian Taxation Office)

Title: Documents relating to a former employeePractitioner guide to managing suspected misconduct in the ATO and Procedures for determining whether an employee has breached the Australian Public Service (APS) Code of Conduct.Two versions ·current version (effective 1 July 2013) and previous version (effective 1 December 2007)
Documents relating to a former employee
Practitioner guide to managing suspected misconduct in the ATO and Procedures for determining whether an employee has breached the Australian Public Service (APS) Code of Conduct.
Two versions ·current version (effective 1 July 2013) and previous version (effective 1 December 2007)
Note: 1-5BOICUY

Links/Documents

ID: 1-5BOICUY

: Documents that describe 'trolls'or 'troll-like behaviour', or identify and appropriately classify posts for post... (Australian Taxation Office)

Title: Documents that describe 'trolls'or 'troll-like behaviour', or identify and appropriately classify posts for post removal or blocking of social media users on official ATO social media channels.”
Social media terms of use
Decision
Note: 1 page – see ato.gov.au for up to date version of document2 pages

ID: 1-C9KVHJC

: The applicant requested “whole file” from registration. (Australian Taxation Office)

Title: The applicant requested “whole file” from registration.
Guidance for auditors in completing penalty and interest decision letters to taxpayers.
Note: 1 document, 4 pages.Note: Taxpayer specific information excluded from publication 11C(1)(b).

ID: 58680

: Report and correspondence from the Commissioner to the Treasurer on the taxation of working holiday makers and the... (Australian Taxation Office)

Title: Report and correspondence from the Commissioner to the Treasurer on the taxation of working holiday makers and the registration of their employersInformation provided to the applicant, appropriately redacted
Report and correspondence from the Commissioner to the Treasurer on the taxation of working holiday makers and the registration of their employers
Information provided to the applicant, appropriately redacted
Note: 1-CNQ5HM2-P1

Links/Documents

ID: 1-CNQ5HM2

: Documents contained in the file named on the Attorney-General's Department published list of files as: 11/17125 BLB... (Australian Taxation Office)

Title: Documents contained in the file named on the Attorney-General's Department published list of files as: 11/17125 BLB Law Reform Proposals - Secrecy Havens and Wickenby-Type Tax Evasion 2011-12.
Edited versions of working papers of the Project Wickenby cross-agency task force deliberations on possible law reform in connection with tax secrecy havens and Wickenby-type tax evasion.
Note: 12 pages of documentsNote:The documents were released in part.Applicant applied to Attorney-General's Department which transferred part of that request to ATO under FOI Act s 16.

ID: 56016

: Historical ATO published foreign exchange rates over a period of 16 years.Daily foreign exchange rates from... (Australian Taxation Office)

Title: Historical ATO published foreign exchange rates over a period of 16 years.Daily foreign exchange rates from 01/01/2006 to 31/10/201755 pages no redactions.
Historical ATO published foreign exchange rates over a period of 16 years.
Daily foreign exchange rates from 01/01/2006 to 31/10/2017
55 pages no redactions.
Note: 1-D292GOH-P1

Links/Documents

ID: 1-D292GOH

: Various documents relating to Project Wickenby including delegations and authorisations. (Australian Taxation Office)

Title: Various documents relating to Project Wickenby including delegations and authorisations.
Edited instruments of authorisations and delegation and authorisation guidelines.
Note: 18 documentsNote: Many documents have been heavily redacted to remove irrelevant information.

ID: 58570

: Documents related to employment actions. (Australian Taxation Office)

Title: Documents related to employment actions.
ATO procedures for determining whether an employee has breached the APS code of conduct (modified 19 Dec 2007).
Excerpt from ATO EL2 agreement 2008 re leadership (undated).
ATO practitioners guide to managing suspected misconduct in the Tax Office (modified 19 Oct 2010).
ATO procedures for review of employment actions (dated 30 Jul 2010).
ATO procedures for review of employment actions (dated 09 Oct 2006).
ATO employee handbook We are the Tax Office (NAT 14696).
ATO (Executive Level 2) Agreement 2006 dated 01 Jul 2006.
ATO document: Principles of natural justice fact sheet (modified 06 Jul 2005).
Extract from ATO (Executive Level 2) agency agreement 2009 – Part 2 Leadership (modified 17 Jul 2009).
ATO document: Tax Office work level standard for EL2s (modified 09 Jul 2009).
ATO document: Integrity in the Tax Office (incomplete, undated).
Note: 11 documents

ID: 53371

: Data behind figure 6.1.1 in Commissioners Annual Report 2009-10. (Australian Taxation Office)

Title: Data behind figure 6.1.1 in Commissioners Annual Report 2009-10.
Spreadsheets that measure the cost of collections of every $100 of cash as Commonwealth tax revenue, for years 2008-09 and 2009-10.
Note: 2 documents

ID: 53392

: Documents relating to the decision to remove content from a specified Viostream URLNotice pursuant to section... (Australian Taxation Office)

Title: Documents relating to the decision to remove content from a specified Viostream URLNotice pursuant to section 15(6)(b) regarding extension of time for third party consultation
Documents relating to the decision to remove content from a specified Viostream URL
Notice pursuant to section 15(6)(b) regarding extension of time for third party consultation
Note: 1-DPN3ZIN-P11-DPN3ZIN-P21-DPN3ZIN-P3

Links/Documents

ID: 1-DPN3ZIN

: Documents relating to job application. (Australian Taxation Office)

Title: Documents relating to job application.
One document showing ATO Rating Scale for streamlined recruitment.
Note: 2 pages

ID: 62124

: Documents that describe 'trolls'or 'troll-like behaviour', or identify and appropriately classify posts for post... (Australian Taxation Office)

Title: Documents that describe 'trolls'or 'troll-like behaviour', or identify and appropriately classify posts for post removal or blocking of social media users on official ATO social media channels.” Social media terms of useDecision1 page – see ato.gov.au for up to date version of document2 pages
Documents that describe 'trolls'
or 'troll-like behaviour', or identify and appropriately classify posts for post removal or blocking of social media users on official ATO social media channels.” Social media terms of use
Decision
1 page – see ato.gov.au for up to date version of document
2 pages
Note: 1-C9KVHJC-P11-C9KVHJC-P2

Links/Documents

ID: 1-C9KVHJC

: Documents detailing the number and value of customs tobacco excise duty clearances for the period 01/12/2010 to... (Australian Taxation Office)

Title: Documents detailing the number and value of customs tobacco excise duty clearances for the period 01/12/2010 to 01/07/2014.
A document detailing the number and value of customs tobacco excise duty clearances for the period July 2013 to June 2014, and a document detailing clearance refund amounts for the 01/12/2010 to 01/07/2014 period.
Note: The ATO decided to release relevant documents in full. The first document was released on 05/09/2014 and access to a second document containing 2013-14 financial year data was deferred until after the publication of the Annual Report on the ATO website. A third document includes clearance refund amounts for the 01/12/2010 to 01/07/2014 period.

ID: 1-5QWI4PM

: List of open source software products used by the ATO between 1 July 2011 and 30 June 2016. Also, details of any... (Australian Taxation Office)

Title: List of open source software products used by the ATO between 1 July 2011 and 30 June 2016. Also, details of any obligatory payments made in respect of the software (e.g, to satisfy licensing conditions) and details of any non-obligatory payments (e.g, donations in support of the software) made in respect of the software during that period.Decision issued and a list of products provided.One 2 page list of products released
List of open source software products used by the ATO between 1 July 2011 and 30 June 2016. Also, details of any obligatory payments made in respect of the software (e.g, to satisfy licensing conditions) and details of any non-obligatory payments (e.g, donations in support of the software) made in respect of the software during that period.
Decision issued and a list of products provided.
One 2 page list of products released
Note: 1-BT199DP-P11-BT199DP-P2

Links/Documents

ID: 1-BT199DP

: Documents relating to any investigations into the management or management practices of the Information Management... (Australian Taxation Office)

Title: Documents relating to any investigations into the management or management practices of the Information Management Branch of the ATO Corporate area.
Decision letter and document
Note: Information not relevant to the request excluded.

ID: 1-BRFUBA9

: Briefing material and internal reports created on the subject of the GST threshold for low value imported goods... (Australian Taxation Office)

Title: Briefing material and internal reports created on the subject of the GST threshold for low value imported goods created since the election of the Abbott Government including material prepared for Minister Hockey for his meeting with State Treasurers on 27 November, 2013.Various reports published in part. Various briefs and minutes published in part.12 documents
Briefing material and internal reports created on the subject of the GST threshold for low value imported goods created since the election of the Abbott Government including material prepared for Minister Hockey for his meeting with State Treasurers on 27 November, 2013.
Various reports published in part. Various briefs and minutes published in part.
12 documents
Note: 1-59XVE6X

Links/Documents

ID: 1-59XVE6X

: A set of documents providing time series snapshots of factsheets, rulings, web pages, bulletins, alerts and guidance... (Australian Taxation Office)

Title: A set of documents providing time series snapshots of factsheets, rulings, web pages, bulletins, alerts and guidance notes issued by the ATO or the Commissioner of Taxation during the period 01/01/2010 – 31/07/2013 in relation to the treatment under taxation legislation (including GST legislation) of Small-scale Technology Certificates and Renewable Energy Certificates issued under the Small-scale Renewable Energy Scheme in the Renewable Energy (Electricity) Act 2000 (Cth).
Information provided to the applicant, being information previously provided to the public or information prepared to assist officers as guidance.
Note: The documents were released in full. No redactions were required.

ID: 1-7538NRZ

: The applicant requested documents relating to the system outage that affected the ATO in December 2016. (Australian Taxation Office)

Title: The applicant requested documents relating to the system outage that affected the ATO in December 2016.
Appropriately redacted internal emails relating to the server problems that resulted in the system outage.
Note: Documents provided to the applicant were redacted under sections 47E(d), 47F and 22.Access to other documents was deferred under section 21(1)(c) until an independent report is released.

ID: 1-ANQDDTU

: Regarding personal information about staff member. (Australian Taxation Office)

Title: Regarding personal information about staff member.
ATO document: Clause 101 Manager’s Tool Kit (printed 29 March 2010).
ATO document: Clause 101 Manager’s Tool Kit (printed 29 March 2010; not a duplicate).
Note: 2 documents

ID: 54133

: The system filters applicable to paragraph 4 of PS LA 2011/19 Administration of penalty for failure to lodge and... (Australian Taxation Office)

Title: The system filters applicable to paragraph 4 of PS LA 2011/19 Administration of penalty for failure to lodge and all internal rules, guidelines, practices and precedents used by the ATO to administer the failure to lodge penalty.
6 document (55 pages)
Note: Document released in part with redactions applied under section 47E(d), 37(2)(d) and 22.

ID: 1-DBPBMFF

: Statistics relating to ATO employee complaints. (Australian Taxation Office)

Title: Statistics relating to ATO employee complaints.
One report showing data on ATO employee complaints for financial years 2011/12 and 2012/13.
Note: Released in full.

ID: 61378

: Access to the Corporate Tax Transparency database which stores the data displayed... (Australian Taxation Office)

Title: Access to the Corporate Tax Transparency database which stores the data displayed onhttps://data.gov.au/dataset/corporate-transparencyExternal Linkfor all applicable data post 2014-15 Report of Entity Tax Information.Please supply the data in an appropriate machine readable format, for example, SQL or CSV.The data should include all tables and columns which make up the database.
Decision Letter
Note:

Links/Documents

ID: 1-BXPXF8U

: The applicant requested documents relating to an ATO Executive Committee held in February 2013Information provided... (Australian Taxation Office)

Title: The applicant requested documents relating to an ATO Executive Committee held in February 2013Information provided to the applicant, appropriately redacted.One of the documents contains redactions under section 38 FOI Act.
The applicant requested documents relating to an ATO Executive Committee held in February 2013
Information provided to the applicant, appropriately redacted.
One of the documents contains redactions under section 38 FOI Act.
Note: MYM60005-P1

Links/Documents

ID: 60005

: The applicant requested documents relating to the decision by the ATO to send to, and obtain from, the EA ballot... (Australian Taxation Office)

Title: The applicant requested documents relating to the decision by the ATO to send to, and obtain from, the EA ballot provider particular voter characteristics in Enterprise Agreement BallotsInformation provided to the applicant, appropriately redacted.Documents exceed 19MB
The applicant requested documents relating to the decision by the ATO to send to, and obtain from, the EA ballot provider particular voter characteristics in Enterprise Agreement Ballots
Information provided to the applicant, appropriately redacted.
Documents exceed 19MB
Note: 1-BL3JRPU-P11-BL3JRPU-P21-BL3JRPU-P3

Links/Documents

ID: 1-BL3JRPU

: Access to the Corporate Tax Transparency database which stores the data displayed on... (Australian Taxation Office)

Title: Access to the Corporate Tax Transparency database which stores the data displayed on https://data.gov.au/dataset/corporate-transparency for all applicable data post 2014-15 Report of Entity Tax Information.Please supply the data in an appropriate machine readable format, for example, SQL or CSV.The data should include all tables and columns which make up the database. Decision Letter
Access to the Corporate Tax Transparency database which stores the data displayed on https://data.gov.au/dataset/corporate-transparency for all applicable data post 2014-15 Report of Entity Tax Information.
Please supply the data in an appropriate machine readable format, for example, SQL or CSV.
The data should include all tables and columns which make up the database. Decision Letter
Note: 1-BXPXF8U-P1

Links/Documents

ID: 1-BXPXF8U

: The applicant requested information in relation to the voluntary redundancy in the ATO in 2014 (Australian Taxation Office)

Title: The applicant requested information in relation to the voluntary redundancy in the ATO in 2014
Compliance Group EOI VR Assessment Report
Note: A 4-page report – partially redacted under sections 22 and 47E(c) of the FOI Act.

ID: 1-68OUS3R

: Access to QUT Research on Cash and Hidden EconomyDocument for release (Australian Taxation Office)

Title: Access to QUT Research on Cash and Hidden EconomyDocument for release
Access to QUT Research on Cash and Hidden Economy
Document for release
Note: 1-DSN2UDG-P1

Links/Documents

ID: 1- DSN2UDG

: The applicant requested that the ATO provide further records and/or transcripts which would help clarify in more... (Australian Taxation Office)

Title: The applicant requested that the ATO provide further records and/or transcripts which would help clarify in more detail the matters discussed at the Large Business Liaison Group meeting held on 11 August 2014
Information provided to the applicant, being copies of four documents distributed to participants at the relevant meeting
Note: The documents were released in full. No redactions were required.

ID: 1-73IL0WH

: Request for all Yammer conversations on the topic of My Health Record.Decision letter refusing access as documents... (Australian Taxation Office)

Title: Request for all Yammer conversations on the topic of My Health Record.Decision letter refusing access as documents are exempt from release.
Request for all Yammer conversations on the topic of My Health Record.
Decision letter refusing access as documents are exempt from release.
Note: 1-FHVDL03-P1

Links/Documents

ID: 1-FHVDL03

: Documents relating to the ATO’s to ban Freedom of Information requests via the Right to Know siteExtracts of... (Australian Taxation Office)

Title: Documents relating to the ATO’s to ban Freedom of Information requests via the Right to Know siteExtracts of documents relating to the ATO’s decision to ban Freedom of Information requests via the Right to Know site.Documents have been redacted to information unders section 37 and 47E(d).
Documents relating to the ATO’s to ban Freedom of Information requests via the Right to Know site
Extracts of documents relating to the ATO’s decision to ban Freedom of Information requests via the Right to Know site.
Documents have been redacted to information unders section 37 and 47E(d).
Note: 1-9GLJH5Z-P1

Links/Documents

ID: 1-9GLJH5Z

: Documents relating to the applicant’s own tax affairs and a copy of CM PS 2011/01 as at May 2011 (Australian Taxation Office)

Title: Documents relating to the applicant’s own tax affairs and a copy of CM PS 2011/01 as at May 2011
CM PS 2011/01 as at May 2011
Note: 1 document

ID: 1-5BXSL2X

: The applicant requested documents relating to the decision to re-raise debts previously written off or not pursued. (Australian Taxation Office)

Title: The applicant requested documents relating to the decision to re-raise debts previously written off or not pursued.
Information published includes multiple versions of 3 internal procedural instructions in force as at 30 June and 31 December each year.
Note: Purely administrative instructions were excluded as outside the scope of the request.Publicly available policiesPSLA 2011/17 and ATO receivables policy Chapter 26were also provided.

Links/Documents

ID: 1-DK7S28Y

: Access to the number of people under 18 with a tax file number, the tax collected in the last 2 financial years from... (Australian Taxation Office)

Title: Access to the number of people under 18 with a tax file number, the tax collected in the last 2 financial years from people under 18 and research into under 18 cash payments.Information provided includes the number of people under 18 with a tax file number and statistics on the tax collected from people under 18 for the 2013/14 financial year.1 document provided to the applicant, comprising 1 page.No research exists in relation to under 18 cash payments.
Access to the number of people under 18 with a tax file number, the tax collected in the last 2 financial years from people under 18 and research into under 18 cash payments.
Information provided includes the number of people under 18 with a tax file number and statistics on the tax collected from people under 18 for the 2013/14 financial year.
1 document provided to the applicant, comprising 1 page.
No research exists in relation to under 18 cash payments.
Note: 1-7S66H10-P1

Links/Documents

ID: 1-7S66H10

: The applicant sought access to a list of non-resident entities registered to collect Australian GST.Decision letter... (Australian Taxation Office)

Title: The applicant sought access to a list of non-resident entities registered to collect Australian GST.Decision letter refusing access pursuant to section 38.
The applicant sought access to a list of non-resident entities registered to collect Australian GST.
Decision letter refusing access pursuant to section 38.
Note: 1- EU6KIG7-P1

Links/Documents

ID: 1-EU6KIG7

: Documents which describe the data provided to the external organisation(s) responsible for conducting the ballot(s)... (Australian Taxation Office)

Title: Documents which describe the data provided to the external organisation(s) responsible for conducting the ballot(s) for all Enterprise Agreements put to staff for a vote.
Decision issued and documents provided
Note: 11 pages of documents

ID: 1-BL3JRX5

: Request for personal documents and copies of policies and guidelines which establish the governance and procedures... (Australian Taxation Office)

Title: Request for personal documents and copies of policies and guidelines which establish the governance and procedures for the applicant’s audit. Small Business/Individual Taxpayers Case Context Document: Work-related expenses and gifts or donations. Information provided to the applicant, appropriately redacted.
Request for personal documents and copies of policies and guidelines which establish the governance and procedures for the applicant’s audit. Small Business/Individual Taxpayers Case Context Document: Work-related expenses and gifts or donations. Information provided to the applicant, appropriately redacted.
Note: 1-6AZ92H1-P1

Links/Documents

ID: 1-6AZ92H1

: Documents regarding the ATO’s efforts to implement a platform-Independent version of the e-tax software. (Australian Taxation Office)

Title: Documents regarding the ATO’s efforts to implement a platform-Independent version of the e-tax software.
Documents relating to e-tax redevelopment project (2006-2007) and work done in planning future development of e-tax.
Note: 130 pages of documentsNote: Some commercially sensitive information redacted under s47G.

ID: 54578

: Briefing material and internal reports created on the subject of the GST threshold for low value imported goods... (Australian Taxation Office)

Title: Briefing material and internal reports created on the subject of the GST threshold for low value imported goods created since the election of the Abbott Government including material prepared for Minister Hockey for his meeting with State Treasurers on 27 November, 2013.
Various reports published in part. Various briefs and minutes published in part.
Note: 12 documents

ID: 1-59XVE6X

: Documents contained in the file named on the Attorney-General’s Department published list of files as: 11/17125... (Australian Taxation Office)

Title: Documents contained in the file named on the Attorney-General’s Department published list of files as: 11/17125 BLB Law Reform Proposals - Secrecy Havens and Wickenby-Type Tax Evasion 2011-12.
Edited versions of working papers of the Project Wickenby cross-agency task force deliberations on possible law reform in connection with tax secrecy havens and Wickenby-type tax evasion.
Note: 12 pages of documentsNote: The documents were released in part.Applicant applied to Attorney-General’s Department which transferred part of that request to ATO under FOI Act s 16.

ID: 56016

: EA Discussions (Australian Taxation Office)

Title: EA Discussions
Letter(decision) to Applicant
Note:

ID: 1-BT1TTQT

: Applicant requested “hot issues briefs” prepared by ATO for the last Senate Estimates round (Australian Taxation Office)

Title: Applicant requested “hot issues briefs” prepared by ATO for the last Senate Estimates round
Material prepared on the most important issues for Senate Estimates.
Note: 49 pagesNote: Documents edited under s11C(1)(a)- Personal information.

ID: 59632

: The applicant requested MOUs between the ATO and the AFP for the period 1 June1995 to 3 November 2011. (Australian Taxation Office)

Title: The applicant requested MOUs between the ATO and the AFP for the period 1 June1995 to 3 November 2011.
Working guidelines dated December 1997 (and amendments).
Service Agreement dated November 2003.
Head MOU dated July 2010.
Note: 3 documentsNote: The documents were released to the applicant in full.

ID: 55961

: Documents relating to the interpretation of section 109J of the ITAA 1936 (Australian Taxation Office)

Title: Documents relating to the interpretation of section 109J of the ITAA 1936
Edited documents including submissions and email correspondence concerning the interpretation of section 109J
Note: 90 pagesDocuments have been redacted to remove personal and business information

ID: 1- 59ICJZY

: The applicant requested MOUs between the ATO and the AFP for the period 1 June1995 to 3 November 2011. (Australian Taxation Office)

Title: The applicant requested MOUs between the ATO and the AFP for the period 1 June1995 to 3 November 2011.
Working guidelines dated December 1997 (and amendments).
Service Agreement dated November 2003.
Head MOU dated July 2010.
Note: 3 documentsNote:The documents were released to the applicant in full.

ID: 55961

: Seeking documents regarding a named entity. (Australian Taxation Office)

Title: Seeking documents regarding a named entity.
Decision letter
Note:

ID: 1-E7XWZOH

: The applicant sought access to the email referred to in the Four Corners program "Mongrel bunch of... (Australian Taxation Office)

Title: The applicant sought access to the email referred to in the Four Corners program "Mongrel bunch of bastards".Decision letter and 1 document to be released in part.
The applicant sought access to the email referred to in the Four Corners program "Mongrel bunch of bastards".
Decision letter and 1 document to be released in part.
Note: 1-EH7A4UT-P11-EH7A4UT-P2

Links/Documents

ID: 1-EH7A4UT

: Documents showing ATO procedures for:Confirming the trustee of a fund, andthe cancellation of an ABN after... (Australian Taxation Office)

Title: Documents showing ATO procedures for:Confirming the trustee of a fund, andthe cancellation of an ABN after notification has been received
Extracts from ATO Proof of Identity and Proof of Record Ownership guidelines
Note: 19 pages edited to delete internal checks and material not relevant to the request

ID: 1-6A5L20V

: The applicant requested documents sent to the ATO from ORIMA Research which detail, for the most recent Enterprise... (Australian Taxation Office)

Title: The applicant requested documents sent to the ATO from ORIMA Research which detail, for the most recent Enterprise Agreement vote –i) The voting outcome, andii) Any aggregate statistics, or breakdowns of the votes by various characteristics of the eligible voters. 1 document (totalling 28 pages) was identified within the scope of the request and was provided to the applicant with appropriate redactions.Information within the document is redacted (in part) pursuant to paragraph 47(1)(a).
The applicant requested documents sent to the ATO from ORIMA Research which detail, for the most recent Enterprise Agreement vote –
i) The voting outcome, and
ii) Any aggregate statistics, or breakdowns of the votes by various characteristics of the eligible voters. 1 document (totalling 28 pages) was identified within the scope of the request and was provided to the applicant with appropriate redactions.
Information within the document is redacted (in part) pursuant to paragraph 47(1)(a).
Note: 1-AL48X45-P1

Links/Documents

ID: 1-AL48X45

: The applicant requested documents relating to an ATO Executive Committee held in February 2013 (Australian Taxation Office)

Title: The applicant requested documents relating to an ATO Executive Committee held in February 2013
Information provided to the applicant, appropriately redacted.
Note: One of the documents contains redactions under section 38 FOI Act.

ID: 60005

: Documents related to the tax position of people resident for all or part of the year on ships at sea, dated from... (Australian Taxation Office)

Title: Documents related to the tax position of people resident for all or part of the year on ships at sea, dated from January 1, 2010 onwards. The request excludes taxpayer information and publicly available documents.
1 document
Note: 2 pages released in full.

ID: 1-DPM0Y85

: The applicant requested documents relating to the Career Development Diagnostic ProgramInformation provided includes... (Australian Taxation Office)

Title: The applicant requested documents relating to the Career Development Diagnostic ProgramInformation provided includes the Career Development Diagnostic Program information kit and nomination form.1 document provided to the applicant, comprising 20 pages NOTE: Document has been edited to remove personal information
The applicant requested documents relating to the Career Development Diagnostic Program
Information provided includes the Career Development Diagnostic Program information kit and nomination form.
1 document provided to the applicant, comprising 20 pages NOTE: Document has been edited to remove personal information
Note: 1-59UYVBW-P1

Links/Documents

ID: 1-59UYVBW

: Regarding personal information about staff member. (Australian Taxation Office)

Title: Regarding personal information about staff member.
ATO document: Clause 101 Manager's Tool Kit (printed 29 March 2010).
ATO document: Clause 101 Manager's Tool Kit (printed 29 March 2010; not a duplicate).
Note: 2 documents

ID: 54133

: Please provide documents containing the procedures followed by ATOFOI staff in processing payments received in... (Australian Taxation Office)

Title: Please provide documents containing the procedures followed by ATOFOI staff in processing payments received in relation to FOIrequests.
FMPI Managing relevant money - collecting and receiving
Note: 1x 3 page PDF document (1.1MB)Small redaction of commercially sensitive measurements.

ID: 1-7VQPS7C

: Copies of all versions of the publication ‘Employee Share Schemes- Answers to frequently asked questions by employees. (Australian Taxation Office)

Title: Copies of all versions of the publication ‘Employee Share Schemes- Answers to frequently asked questions by employees.
27 versions of the publication since 2002.
Note: Note: All versions located have been released in full. Some versions only have metadata changes.

ID: 60045

: Referrals made to the ATO’s Tax Evasion Referral Centre for the 2015, 2016 and 2017 financial years.Decision... (Australian Taxation Office)

Title: Referrals made to the ATO’s Tax Evasion Referral Centre for the 2015, 2016 and 2017 financial years.Decision letter included.
Referrals made to the ATO’s Tax Evasion Referral Centre for the 2015, 2016 and 2017 financial years.
Decision letter included.
Note: 1-HKFJMPV-P1

Links/Documents

ID: 1-HKFJMPV

: Project Wickenby figures for 31 March, 30 April, 31 May, 30  June, 31 July, in relation to investigations,... (Australian Taxation Office)

Title: Project Wickenby figures for 31 March, 30 April, 31 May, 30  June, 31 July, in relation to investigations, prosecutions, money recouped and outstanding tax liabilities.Briefing note or summary document detailing reporting and media arrangements for Project Wickenby.
Edited documents in the format requested by the applicant.
Note: 8 documentsNote: Documents have been edited to remove information under s 22, s 38 and a 47E.

ID: 58790

: “documents that show what sanctions were imposed (if any) under the Public Service Act for all employees who were... (Australian Taxation Office)

Title: “documents that show what sanctions were imposed (if any) under the Public Service Act for all employees who were directly involved with the Cranston affair.”
Decision
Note: 5 pages

ID: 1-CGUW3ZJ

: News Hub article ‘a clock-work worry’ published on or around 4 December 2017 (Australian Taxation Office)

Title: News Hub article ‘a clock-work worry’ published on or around 4 December 2017
Decision letter
1 document (1 page)
Note: Access granted in full

ID: 1-DLVOLM3

: Statistics on cases where access refused in full for 2011 financial year.FOI (Australian Taxation Office)

Title: Statistics on cases where access refused in full for 2011 financial year.FOI
Spreadsheet of available statistics for cases where accessed refused in full for 2011 financial year.FOI
Note:

ID: 57325

: The applicant requested documents detailing the amount of collectable debt written off for the financial year 2009... (Australian Taxation Office)

Title: The applicant requested documents detailing the amount of collectable debt written off for the financial year 2009 to 2012.
Information provided to the applicant is reports with the write off figures for the years 2009 to 2012. The applicant has also been provided with the definition of a write off used by the ATO.
Note: 5 documentsNote: Documents have been edited to remove information under s 22 as they were not relevant to the request.

ID: 58788

: Documents relating to job application. (Australian Taxation Office)

Title: Documents relating to job application.
One document showing ATO Rating Scale for streamlined recruitment.
Note: 2 pages

ID: 62124

: The applicant requested All-staff emails sent during 02/04/2016 – 03/05/2016The 20 emails include weekly NewsHub... (Australian Taxation Office)

Title: The applicant requested All-staff emails sent during 02/04/2016 – 03/05/2016The 20 emails include weekly NewsHub messages, EA communications, and information about the new Mobility Register. All emails released; one minor redaction under s 22 (pg 12).20 documents42 pages
The applicant requested All-staff emails sent during 02/04/2016 – 03/05/2016
The 20 emails include weekly NewsHub messages, EA communications, and information about the new Mobility Register. All emails released; one minor redaction under s 22 (pg 12).
20 documents
42 pages
Note: 1-830UEHG-P1

Links/Documents

ID: 1-830UEHG

: Copies of any correspondence:-received or generated by the ATO-to/from the office of the Treasurer or the office of... (Australian Taxation Office)

Title: Copies of any correspondence:-received or generated by the ATO-to/from the office of the Treasurer or the office of the Minister for Revenue and Financial Services-Between 1 Jan 16 and 1 Dec 16-regarding the inclusion of unpaid superannuation data, and/or the superannuation ‘tax gap’ data, in the ATO’s 2015–16 Annual Report
2 documents (5 pages) released
Note: Material not relevant to the request has been deleted under s22

ID: 1-B9W8N11

: Documents related to employment actions. (Australian Taxation Office)

Title: Documents related to employment actions.
ATO procedures for determining whether an employee has breached the APS code of conduct (modified 19 Dec 2007).
Excerpt from ATO EL2 agreement 2008 re leadership (undated).
ATO practitioners guide to managing suspected misconduct in the Tax Office (modified 19 Oct 2010).
ATO procedures for review of employment actions (dated 30 Jul 2010).
ATO procedures for review of employment actions (dated 09 Oct 2006).
ATO employee handbook We are the Tax Office (NAT 14696).
ATO (Executive Level 2) Agreement 2006 dated 01 Jul 2006.
ATO document: Principles of natural justice fact sheet (modified 06 Jul 2005).
Extract from ATO (Executive Level 2) agency agreement 2009 – Part 2 Leadership (modified 17 Jul 2009).
ATO document: Tax Office work level standard for EL2s (modified 09 Jul 2009).
ATO document: Integrity in the Tax Office (incomplete, undated).
Note: 11 documents

ID: 53371

: Copies of correspondence between ATO and Department of Sustainability, Environment, Water, Population and... (Australian Taxation Office)

Title: Copies of correspondence between ATO and Department of Sustainability, Environment, Water, Population and Communities in the last three years regarding the tax treatment of water infrastructure grants.
Correspondence, notes, agreements, guidelines, regarding various programs that provide funding for water use and infrastructure including discussion of tax treatment of grants under those programs.
Note: 89 documents

ID: 52819

: Documents sent July to December 2018 between the ATO and the Treasury relating to the Superannuation Income Stream... (Australian Taxation Office)

Title: Documents sent July to December 2018 between the ATO and the Treasury relating to the Superannuation Income Stream Benefit or Superannuation Lump Sum and the Treasury Laws Amendment (Miscellaneous Amendments) Regulations 2018.The documents have been edited to remove content and pages containing the personal information of the applicant - see 11C(1)(a) of the FOI Act.
Documents sent July to December 2018 between the ATO and the Treasury relating to the Superannuation Income Stream Benefit or Superannuation Lump Sum and the Treasury Laws Amendment (Miscellaneous Amendments) Regulations 2018.
The documents have been edited to remove content and pages containing the personal information of the applicant - see 11C(1)(a) of the FOI Act.
Note: 1-H2XHWYI-P1

Links/Documents

ID: 1-H2XHWYI

: Documents summarising the extend of, or providing statistics or estimates on, the annual ATO report / disclosure of... (Australian Taxation Office)

Title: Documents summarising the extend of, or providing statistics or estimates on, the annual ATO report / disclosure of Australian taxpayer information provided to the United States Internal Revenue Service as part of the Foreign Account Tax Compliant Act requirements.
Information provided to the applicant in full.
Note: The data is held electronically and was provided to the applicant in written form in accordance with s17 of the FOI Act. File size 2,952KB.As a result of converting the document to PDF, the alignment of the pages has altered. Each odd-numbered page follows on from the previous odd-numbered page, and each even-numbered page follows on from the previous even-numbered page. E.g. page 3 should be read beside page 1, and page 4 should be read beside page 2; page 7 should be read beside page 5, and page 8 should be read beside page 6, and so on.

ID: 1-D7LMMKH

: Documents showing ATO procedures for:Confirming the trustee of a fund, andthe cancellation of an ABN after... (Australian Taxation Office)

Title: Documents showing ATO procedures for:Confirming the trustee of a fund, andthe cancellation of an ABN after notification has been received
Extracts from ATO Proof of Identity and Proof of Record Ownership guidelines
Note: 19 pages edited to delete internal checks and material not relevant to the request

ID: 1-6A5L20V

: The applicant requested documents regarding the Fair Work Australia report into the Health Services Union. (Australian Taxation Office)

Title: The applicant requested documents regarding the Fair Work Australia report into the Health Services Union.
1 page email containing link to the publicly available report by Fair Work Australia into the Health Services Union.
Note: 1 documentNote: Email has been redacted under s 47F.

ID: 58142

: Documents in relation to an SNC paper on “promoted arrangements – medical practitioner”. (Australian Taxation Office)

Title: Documents in relation to an SNC paper on “promoted arrangements – medical practitioner”.
Documents on arrangements promoted to medical practitioners.
Note: 238 pages (including duplicates and redacted pages)

ID: 1-5M3RRTE

: Internal review of ATO decision 1-EFHACKP requesting:'Number of Privacy Breaches as reported to the OAIC since... (Australian Taxation Office)

Title: Internal review of ATO decision 1-EFHACKP requesting:'Number of Privacy Breaches as reported to the OAIC since 01/03/2018'
Decision letter affirming original decision that documents do not exist.
Note:

ID: 1-F4FEN4A

: Applicant sought information about the refurbishment project at the ATO in Newcastle (279 King Street) as per... (Australian Taxation Office)

Title: Applicant sought information about the refurbishment project at the ATO in Newcastle (279 King Street) as per Austender Contract Notice/sCN2660372 and CN2660372-A
Information provided to the applicant, appropriately redacted
Note: Documents provided to the applicant were redacted under section 47File size 2.8MB (13 pages in total)

ID: 1-7D4L5Z2

: The applicant sought an Internal Review of the decision to refuse access regarding ATO officer namesDecision letter... (Australian Taxation Office)

Title: The applicant sought an Internal Review of the decision to refuse access regarding ATO officer namesDecision letter affirming original decision to refuse access pursuant to section 47E.
The applicant sought an Internal Review of the decision to refuse access regarding ATO officer names
Decision letter affirming original decision to refuse access pursuant to section 47E.
Note: 1-EVWR1TT-P1

Links/Documents

ID: 1-EVWR1TT

: Applicant sought information about the refurbishment project at the ATO in Newcastle (279 King Street) as per... (Australian Taxation Office)

Title: Applicant sought information about the refurbishment project at the ATO in Newcastle (279 King Street) as per Austender Contract Notice/sCN2660372 and CN2660372-A Information provided to the applicant, appropriately redactedDocuments provided to the applicant were redacted under section 47File size 2.8MB (13 pages in total)
Applicant sought information about the refurbishment project at the ATO in Newcastle (279 King Street) as per Austender Contract Notice/s
CN2660372 and CN2660372-A Information provided to the applicant, appropriately redacted
Documents provided to the applicant were redacted under section 47
File size 2.8MB (13 pages in total)
Note: 1-7D4L5Z2-P1

Links/Documents

ID: 1-7D4L5Z2

: Documents regarding a 2018 Work Value Assessment of an ATO Debt Reduction Team.Decision letter included. (Australian Taxation Office)

Title: Documents regarding a 2018 Work Value Assessment of an ATO Debt Reduction Team.Decision letter included.
Documents regarding a 2018 Work Value Assessment of an ATO Debt Reduction Team.
Decision letter included.
Note: 1-H82QG1V-P11-H82QG1V-P2

Links/Documents

ID: 1-H82QG1V

: Applicant requestedAverage annual income figures (both assessable & taxable) for self-employed tilers for each of... (Australian Taxation Office)

Title: Applicant requestedAverage annual income figures (both assessable & taxable) for self-employed tilers for each of the financial years 2001-2011 Information retrieved from database.2 pages of documents have been provided
Applicant requested
Average annual income figures (both assessable & taxable) for self-employed tilers for each of the financial years 2001-2011 Information retrieved from database.
2 pages of documents have been provided
Note: 1-9MQD5BQ-P1

Links/Documents

ID: 1-9MQD5BQ

: Request for information about named ATO officers (Australian Taxation Office)

Title: Request for information about named ATO officers
1 page showing ATO officers’ APS levels at July 2011
Note: This information is also publicly available from the Public Service Gazette.

ID: 1-5UD7EW6

: Statistics on cases where access refused in full for 2011 financial year.FOISpreadsheet of available statistics for... (Australian Taxation Office)

Title: Statistics on cases where access refused in full for 2011 financial year.FOISpreadsheet of available statistics for cases where accessed refused in full for 2011 financial year.FOI
Statistics on cases where access refused in full for 2011 financial year.FOI
Spreadsheet of available statistics for cases where accessed refused in full for 2011 financial year.FOI
Note: MYM57325-p1

Links/Documents

ID: 57325

: Documents and policies showing an analysis or consideration of the implications Artificial Intelligence may have on... (Australian Taxation Office)

Title: Documents and policies showing an analysis or consideration of the implications Artificial Intelligence may have on the ATOs administration of taxation.
Documents and policies showing an analysis or consideration of the implications Artificial Intelligence may have on the ATOs administration of taxation.
Note: 1-F7AOIQH-P1

Links/Documents

ID: 1-F7AOIQH

: The applicant requested access to documents relating to the analysis and calculation of revenue from the Managed... (Australian Taxation Office)

Title: The applicant requested access to documents relating to the analysis and calculation of revenue from the Managed Investment Trust Withholding Tax (MIT WHT).
Information provided to the applicant regarding MIT WHT.
Note: 10 documents, 103 pages.Note: The documents provided to the applicant were redacted under section 38 to remove protected information relating to third parties.

ID: 58478

: The applicant requested copies of any advice to Treasury about the taxation administration implications of the... (Australian Taxation Office)

Title: The applicant requested copies of any advice to Treasury about the taxation administration implications of the commencement dates for Schedules 2 to 5 of the Minerals Resource Rent Tax Repeal and Other Measures Act 2014. Email to treasury enclosing Minute relating to the application of schedules 1-5 of the Minerals Rent Resource Tax Repeal and OtherMeasures Bill 2014. Some taxpayer information redacted. 2 documents5 pagesOne pdf – 694KB
The applicant requested copies of any advice to Treasury about the taxation administration implications of the commencement dates for Schedules 2 to 5 of the Minerals Resource Rent Tax Repeal and Other Measures Act 2014. Email to treasury enclosing Minute relating to the application of schedules 1-5 of the Minerals Rent Resource Tax Repeal and Other
Measures Bill 2014. Some taxpayer information redacted. 2 documents
5 pages
One pdf – 694KB
Note: 1-5WH8240

Links/Documents

ID: 1-5WH8240

: ATO site leadership email of 26 February 2014 to Perth staff re "Personal Electrical Items" (Australian Taxation Office)

Title: ATO site leadership email of 26 February 2014 to Perth staff re "Personal Electrical Items"
Email reminder of WHS audit
Note: 2 pages

ID: 1-5BSGD16

: Request for all Yammer conversations on the topic of My Health Record. (Australian Taxation Office)

Title: Request for all Yammer conversations on the topic of My Health Record.
Decision letter refusing access as documents are exempt from release.
Note:

ID: 1-FHVDL03

: This request is number 8 of 15 related requests.The applicant sought access to ATO communications with the... (Australian Taxation Office)

Title: This request is number 8 of 15 related requests.The applicant sought access to ATO communications with the Australian Government Solicitor (AGS) regarding intervention by the Commonwealth or its agencies in the Bell Group litigation in the High Court of Australia. 60 documents (totalling 208 pages) were identified within the scope of the request and were provided to the applicant with appropriate redactions.Information within the documents is redacted (in part) pursuant to the following provisions of the FOI Act:• Section 42;• Section 47E; and• Section 47F.
This request is number 8 of 15 related requests.
The applicant sought access to ATO communications with the Australian Government Solicitor (AGS) regarding intervention by the Commonwealth or its agencies in the Bell Group litigation in the High Court of Australia. 60 documents (totalling 208 pages) were identified within the scope of the request and were provided to the applicant with appropriate redactions.
Information within the documents is redacted (in part) pursuant to the following provisions of the FOI Act:
• Section 42;
• Section 47E; and
• Section 47F.
Note: 1-AHLPNW9-P1

Links/Documents

ID: 1-AHLPNW9

: All documents prepared by Hoffmann Donohue as a result of Commonwealth Contract notice CN1 023691 for the... (Australian Taxation Office)

Title: All documents prepared by Hoffmann Donohue as a result of Commonwealth Contract notice CN1 023691 for the 'Facilitation of a series of MRRT effectiveness workshops'.
All documents prepared as a result of Commonwealth Contract notice CN1 023691 for the 'Facilitation of a series of MRRT effectiveness workshops'.
Note:

ID: 60093

: Information about ATO car leasing arrangements and staff numbers. (Australian Taxation Office)

Title: Information about ATO car leasing arrangements and staff numbers.
Questions answered
Note: No documents were found. One document was created to answer the questions asked.

ID: 1-BRG5YBP

: Number of ABN holders in Australia for the calendar year 2015Number1 pages (Australian Taxation Office)

Title: Number of ABN holders in Australia for the calendar year 2015Number1 pages
Number of ABN holders in Australia for the calendar year 2015
Number
1 pages
Note: 1-CR1M71D-P1

Links/Documents

ID: 1-CR1M71D

: The findings of a study on the effectiveness of financial penalties for tax crime was presented at the ATO on... (Australian Taxation Office)

Title: The findings of a study on the effectiveness of financial penalties for tax crime was presented at the ATO on October 9 2017. It was from a secondment to the ANU. The following is requested:A. All emails between Chris Leech and staff of the TTPI at the Crawford School of Policy, between 5/10/2017 and 6/02/2018.B. All emails between Chris Leech and any other ATO SES related to the publication of Mr Leech’s findings, between 5/10/2017 and 6/02/2018. Information published includes the decision letter and FOI documents comprising emails between an ATO officer and staff of the Tax and Transfer Policy Institute at the ANU and ATO SES.94 pages of FOI documents were released.
The findings of a study on the effectiveness of financial penalties for tax crime was presented at the ATO on October 9 2017. It was from a secondment to the ANU. The following is requested:
A. All emails between Chris Leech and staff of the TTPI at the Crawford School of Policy, between 5/10/2017 and 6/02/2018.
B. All emails between Chris Leech and any other ATO SES related to the publication of Mr Leech’s findings, between 5/10/2017 and 6/02/2018. Information published includes the decision letter and FOI documents comprising emails between an ATO officer and staff of the Tax and Transfer Policy Institute at the ANU and ATO SES.
94 pages of FOI documents were released.
Note: 1-DPNY6IT-P11-DPNY6IT-P21-DPNY6IT-P3

Links/Documents

ID: 1-DPNY6IT

: Internal ATO documents, guidelines, procedures or policies in relation to training and case management of workers... (Australian Taxation Office)

Title: Internal ATO documents, guidelines, procedures or policies in relation to training and case management of workers compensation claims and return to work rehabilitation programs by the ATO’s Claims and Liability Team (CALM) and Resolutions and Issues Management team.Documents released in part.
Internal ATO documents, guidelines, procedures or policies in relation to training and case management of workers compensation claims and return to work rehabilitation programs by the ATO’s Claims and Liability Team (CALM) and Resolutions and Issues Management team.
Documents released in part.
Note: 1-F6WE9FV-P1

Links/Documents

ID: 1-F6WE9FV

: Applicant requestedDocuments related to seminars provided to ATO staff that were subject of a 2013 Crikey article. (Australian Taxation Office)

Title: Applicant requestedDocuments related to seminars provided to ATO staff that were subject of a 2013 Crikey article.
Emails and position paper provided to Applicant. Mobile phone numbers redacted.
Note: Position paper is also available online via Google search of name.

ID: 1-ARZNDY3

: Summary reports detailing outcomes of data-matching programmes run by the ATO since 1 July 2007.Various summary... (Australian Taxation Office)

Title: Summary reports detailing outcomes of data-matching programmes run by the ATO since 1 July 2007.Various summary reports outlining differing data matching programmes.11 documents
Summary reports detailing outcomes of data-matching programmes run by the ATO since 1 July 2007.
Various summary reports outlining differing data matching programmes.
11 documents
Note: MYM53427-p1MYM53427-p2MYM53427-p3MYM53427-p4

Links/Documents

ID: 53427

: Documents relating to a former employee (Australian Taxation Office)

Title: Documents relating to a former employee
Practitioner’s guide to managing suspected misconduct in the ATO and Procedures for determining whether an employee has breached the Australian Public Service (APS) Code of Conduct.
Note: Two versions – current version (effective 1 July 2013) and previous version (effective 1 December 2007)

ID: 1-5BOICUY

: Monthly totals of refunds paid on excise duties for all tobacco products between Dec 2012 and May 2103 (Australian Taxation Office)

Title: Monthly totals of refunds paid on excise duties for all tobacco products between Dec 2012 and May 2103
A spreadsheet containing the data has been released in full
Note: A one page spreadsheet has been provided

ID: 1-7D6KH2C

: Information about the Research Services Panel Standing Offer Notice (AusTender Reference SON3298535). (Australian Taxation Office)

Title: Information about the Research Services Panel Standing Offer Notice (AusTender Reference SON3298535).
Information about the Research Services Panel Standing Offer Notice (AusTender Reference SON3298535).
Note: 1-GT6MEEX-P1

Links/Documents

ID: 1-GT6MEEX

: The applicant requested 'whole file' from registration. (Australian Taxation Office)

Title: The applicant requested 'whole file' from registration.
Guidance for auditors in completing penalty and interest decision letters to taxpayers.
Note: 1 document, 4 pages.Note: Taxpayer specific information excluded from publication 11C(1)(b).

ID: 58680

: The applicant requested documents relating to the ATO data on the costs associated with phoenixing, numbers of... (Australian Taxation Office)

Title: The applicant requested documents relating to the ATO data on the costs associated with phoenixing, numbers of cases, including the data [mentioned in the Minister for Revenue and Financial Services’ 2nd reading speech on the Treasury Laws Amendment (2018 Measures No. 1) Bill 2018] on GST and phoenixing in the property sector
Information published is an extract from a risk identification model that focuses on individuals with indicators of potential phoenix activity in the property industry. In general terms the model identifies individuals that through their linked entities (with a focus on entities on the property industry), have a history of repeated insolvency/ history of non-payment.
Note:

ID: 1-DRBPRXV

: The applicant requested documents created in the last 12 months which address patronage and nepotism in the ATO... (Australian Taxation Office)

Title: The applicant requested documents created in the last 12 months which address patronage and nepotism in the ATO recruitment process.
1 table, provided to the applicant
Note: Document created specifically in response to the application, no redactions applied.

ID: 1-8PX0KAF

: Applicant requestedAverage annual income figures (both assessable & taxable) for self-employed tilers for each of... (Australian Taxation Office)

Title: Applicant requestedAverage annual income figures (both assessable & taxable) for self-employed tilers for each of the financial years 2001-2011
Information retrieved from database.
Note: 2 pages of documents have been provided

ID: 1-9MQD5BQ

: Accurate figures for the number and amount of fines issued for late lodgement by persons who would normally be below... (Australian Taxation Office)

Title: Accurate figures for the number and amount of fines issued for late lodgement by persons who would normally be below the tax free threshold. I would like to have the figure for the last financial year. If this is not possible then the figure for any one of the last five years would be sufficient.
Letter of refusal – nil release of documents
Note: RTK request

ID: 1-C9LCGNH

: The applicant requested that the ATO provide further records and/or transcripts which would help clarify in more... (Australian Taxation Office)

Title: The applicant requested that the ATO provide further records and/or transcripts which would help clarify in more detail the matters discussed at the Large Business Liaison Group meeting held on 11 August 2014
Information provided to the applicant, being copies of four documents distributed to participants at the relevant meeting
Note: The documents were released in full. No redactions were required.

ID: 1-73IL0WH

: The applicant requested a copy of: Senate Procedural Orders of continuing effect No.10: ATO Listing: 11/937 Serious... (Australian Taxation Office)

Title: The applicant requested a copy of: Senate Procedural Orders of continuing effect No.10: ATO Listing: 11/937 Serious Non Compliance- Criminal Assets Confiscation Task Force - Key Documents.
12 documents (211 folios) provided to the applicant with appropriate redactions.
Note: 12 documentsNote: Documents redacted under s 47F and s 37.

ID: 56952

: Under 1-C6ADJQQ in August, the ATO released part of a document. Please supply the whole of that documentDecision... (Australian Taxation Office)

Title: Under 1-C6ADJQQ in August, the ATO released part of a document. Please supply the whole of that documentDecision letter1 document (2 pages) Document released in part with redactions applied under section 47F
Under 1-C6ADJQQ in August, the ATO released part of a document. Please supply the whole of that document
Decision letter
1 document (2 pages) Document released in part with redactions applied under section 47F
Note: 1-DLVOLI3-P11-DLVOLI3-P2

Links/Documents

ID: 1-DLVOLI3

: Applicant is requesting information about an ATO recruitment process (Australian Taxation Office)

Title: Applicant is requesting information about an ATO recruitment process
Emails explaining how the government’s recruitment process would impact on ATO recruitment
Note: One document has been edited to remove the author’s personal information.

ID: 1-5CT67WX

: Access to policy following E&Y; research in relation to the Not-for-profit sectorDocument for release (Australian Taxation Office)

Title: Access to policy following E&Y; research in relation to the Not-for-profit sectorDocument for release
Access to policy following E&Y; research in relation to the Not-for-profit sector
Document for release
Note: 1-DTLU8YB-P1

Links/Documents

ID: 1- DTLU8YB

: Specific large business documents including high level analysis of corporate tax avoidance and advance pricing... (Australian Taxation Office)

Title: Specific large business documents including high level analysis of corporate tax avoidance and advance pricing agreements
31 documents found to be within the scope of the request.
Note: 31 documents (199 pages).Documents have been redacted pursuant to sections 38 (section 355-25 of Schedule 1 TAA 1953), 47F and 22 of the FOI Act.

ID: 1-67KRROB

: Summary statistics and corresponding emails that the ATO provided to the IGT for the purpose of the IGT’s 2014... (Australian Taxation Office)

Title: Summary statistics and corresponding emails that the ATO provided to the IGT for the purpose of the IGT’s 2014 review of the ATO’s administration of penalties.
Statistics and emails sent to the IGT were provided to the applicant. Irrelevant material and protected information have been removed.
Note: 29 documents92 pages

ID: 1-7N10Z46

: Documents related to efforts to compile lists of ATO employees (not SES) who pose a high risk for social media. (Australian Taxation Office)

Title: Documents related to efforts to compile lists of ATO employees (not SES) who pose a high risk for social media.
Documents did not exist.
Note:

ID: 1-DE3D4JH

: Applicant requested the slide deck, speaking notes, supporting notes, transcript, invitation, any recording and any... (Australian Taxation Office)

Title: Applicant requested the slide deck, speaking notes, supporting notes, transcript, invitation, any recording and any preparation documents for the seminar/training session called "Prosecution of Information-Gathering Notices" held in Perth, Northbridge, scheduled on 9 May 2017.4 documents identified within the scope of the request.Material irrelevant to the request has been removed under s22 FOI Act.
Applicant requested the slide deck, speaking notes, supporting notes, transcript, invitation, any recording and any preparation documents for the seminar/training session called "Prosecution of Information-Gathering Notices" held in Perth, Northbridge, scheduled on 9 May 2017.
4 documents identified within the scope of the request.
Material irrelevant to the request has been removed under s22 FOI Act.
Note: 1-F6T90W6-P1

Links/Documents

ID: 1-F6T90W6

: Independent RMIT report examining the operation and performance of the tax system in relation to trusts (dated 31... (Australian Taxation Office)

Title: Independent RMIT report examining the operation and performance of the tax system in relation to trusts (dated 31 October 2017).
Independent RMIT report examining the operation and performance of the tax system in relation to trusts (dated 31 October 2017).
Note: 1-GJ16CAC-P1

Links/Documents

ID: 1-GJ16CAC

: Edited versions of private rulings, and correspondence, regarding the income tax exemption status of certain income... (Australian Taxation Office)

Title: Edited versions of private rulings, and correspondence, regarding the income tax exemption status of certain income from international organisations.
Edited versions of private rulings, and correspondence, regarding the income tax exemption status of certain income from international organisations.
Note: 1-H96SC4E-P1

Links/Documents

ID: 1-H96SC4E

: Document showing numbers of wind ups, creditor’s petitions, bankruptcies, liquidations and personal insolvency... (Australian Taxation Office)

Title: Document showing numbers of wind ups, creditor’s petitions, bankruptcies, liquidations and personal insolvency agreements between 1/7/2011 and 30/6/2014.
Documents with figures relating to company wind ups and creditor petitions initiated by the ATO.
Note: One-page document

ID: 1-5UOUNO1

: Documents regarding Mineral Resource Rent Tax, amount of forecast revenue for 2012-13. (Australian Taxation Office)

Title: Documents regarding Mineral Resource Rent Tax, amount of forecast revenue for 2012-13.
Edited documents and emails.
Note: 4 documentsNote: Documents have been edited to remove information under s 22.

ID: 59400

: Digital copies of any correspondence or documents (including documents in draft), received or generated by the... (Australian Taxation Office)

Title: Digital copies of any correspondence or documents (including documents in draft), received or generated by the Australian Taxation Office, including the ATO Revenue Analysis Branch, between 30 June 2015 and 31 January 2018, regarding the Legislative Instrument dated 1 July 2016 and made by the Commissioner of Taxation in accordance with subsection 28-25(4) of the Income Tax Assessment Act 1997 (“ITAA 1997”).Documents provided to the applicant, appropriately redacted25 documents, 4.19MB in size
Digital copies of any correspondence or documents (including documents in draft), received or generated by the Australian Taxation Office, including the ATO Revenue Analysis Branch, between 30 June 2015 and 31 January 2018, regarding the Legislative Instrument dated 1 July 2016 and made by the Commissioner of Taxation in accordance with subsection 28-25(4) of the Income Tax Assessment Act 1997 (“ITAA 1997”).
Documents provided to the applicant, appropriately redacted
25 documents, 4.19MB in size
Note: 1-DRQ41UL-P2

Links/Documents

ID: 1-DRQ41UL

: The applicant requested documents relating to: dividend washing, the applicability of Section 177EA of the Income... (Australian Taxation Office)

Title: The applicant requested documents relating to: dividend washing, the applicability of Section 177EA of the Income Tax Assessment Act 1997, Tax Determination 2014/10 or Tax and Superannuation Laws Amendment (2014 Measures No 2) 2014 BillInformation provided to the applicant, appropriately redacted.13 documents22 pages1857 KB
The applicant requested documents relating to: dividend washing, the applicability of Section 177EA of the Income Tax Assessment Act 1997, Tax Determination 2014/10 or Tax and Superannuation Laws Amendment (2014 Measures No 2) 2014 Bill
Information provided to the applicant, appropriately redacted.
13 documents
22 pages
1857 KB
Note: 1-6IUDGFZ -P1

Links/Documents

ID: 1-6IUDGFZ

: Data behind figure 6.1.1 in Commissioners Annual Report 2009-10. (Australian Taxation Office)

Title: Data behind figure 6.1.1 in Commissioners Annual Report 2009-10.
Spreadsheets that measure the cost of collections of every $100 of cash as Commonwealth tax revenue, for years 2008-09 and 2009-10.
Note: 2 documents

ID: 53392

: Records relating to licensing of the “Success Kid” photograph used on the ATO Facebook page on 12 October 2017. (Australian Taxation Office)

Title: Records relating to licensing of the “Success Kid” photograph used on the ATO Facebook page on 12 October 2017.
Decision letter.
Note: The request is refused under section 24A of the FOI Act as documents do not exist.

ID: 1-DDDUEZS

: The applicant requested access to MOUs between the ATO and AUSTRAC and the ATO and CDPP. (Australian Taxation Office)

Title: The applicant requested access to MOUs between the ATO and AUSTRAC and the ATO and CDPP.
MOU between the ATO and AUSTRAC dated December 2003.
MOU between the ATO and AUSTRAC dated August 2009 (including an amended schedule dated April 2010).
MOU between the ATO, AUSTRAC, ACC, ACS, AFP, ASIC, Centrelink and DIAC dated September 2007.
MOU between the ATO, AUSTRAC, ACC, ACCC, AFP, AGD, APRA, ASIC, CDPP, ACS, DEEWR and DIAC dated August 2009.
Liaison Guidelines between the ATO and DPP dated June 1991.
MOU between the ATO and CDPP dated May 2006.
Note: 7 documentsNote: The documents were released to the applicant in full.

ID: 56107

: The applicant requested information relating to the proposed restructure of the Large Business and International... (Australian Taxation Office)

Title: The applicant requested information relating to the proposed restructure of the Large Business and International business line.Information provided includes emails, reports and extracts from executive minutes. Staff names and business affairs relating to a consultant have been deleted from these documents.There are approximately 400 relevant pages.
The applicant requested information relating to the proposed restructure of the Large Business and International business line.
Information provided includes emails, reports and extracts from executive minutes. Staff names and business affairs relating to a consultant have been deleted from these documents.
There are approximately 400 relevant pages.
Note: MYM58785-P1MYM58785-P2MYM58785-P3MYM58785-P4MYM58785-P5MYM58785-P6MYM58785-P7MYM58785-P8

Links/Documents

ID: 58785

: Documents related to efforts to compile lists of ATO employees (not SES) who pose a high risk for social... (Australian Taxation Office)

Title: Documents related to efforts to compile lists of ATO employees (not SES) who pose a high risk for social mediaDocuments did not exist.
Documents related to efforts to compile lists of ATO employees (not SES) who pose a high risk for social media
Documents did not exist.
Note: 1-DE3D4JH-P1

Links/Documents

ID: 1-DE3D4JH

: Digital copies of any correspondence or documents (including documents in draft), received or generated by the... (Australian Taxation Office)

Title: Digital copies of any correspondence or documents (including documents in draft), received or generated by the Australian Taxation Office, including the ATO Revenue Analysis Branch, between 30 June 2015 and 31 January 2018, regarding the Legislative Instrument dated 1 July 2016 and made by the Commissioner of Taxation in accordance with subsection 28-25(4) of the Income Tax Assessment Act 1997 (“ITAA 1997”).
Documents provided to the applicant, appropriately redacted
Note: 25 documents, 4.19MB in size

ID: 1-DRQ41UL

: Statistics relating to ATO employee complaints. (Australian Taxation Office)

Title: Statistics relating to ATO employee complaints.
One report showing data on ATO employee complaints for financial years 2011/12 and 2012/13.
Note: Released in full.

ID: 61378

: Applicant has requested documents analysing MRRT instalments (Australian Taxation Office)

Title: Applicant has requested documents analysing MRRT instalments
ATO emails
Note: 4 pagesNote: (i) The documents provided to the applicant were redacted under section 38 to remove protected information relating to third parties.(ii) A table in one of the emails contains incorrect figures. The correct figures are provided as an addendum to the documents released under FOI and are available on our website.

ID: 59991

: Emails related to the creation, approval and upload of the transcript of the seminar on the effectiveness of... (Australian Taxation Office)

Title: Emails related to the creation, approval and upload of the transcript of the seminar on the effectiveness of financial penalties for tax crime on October 9, 2017.
Documents released in part.
Note:

ID: 1-FYBJI4X

: Statistics relating to ATO employee complaints.One report showing data on ATO employee complaints for financial... (Australian Taxation Office)

Title: Statistics relating to ATO employee complaints.One report showing data on ATO employee complaints for financial years 2011/12 and 2012/13.Released in full.
Statistics relating to ATO employee complaints.
One report showing data on ATO employee complaints for financial years 2011/12 and 2012/13.
Released in full.
Note: MYM61378

Links/Documents

ID: 61378

: Various documents relating to Project Wickenby including delegations and authorisations. (Australian Taxation Office)

Title: Various documents relating to Project Wickenby including delegations and authorisations.
Edited instruments of authorisations and delegation and authorisation guidelines.
Note: 18 documentsNote: Many documents have been heavily redacted to remove irrelevant information.

ID: 58570

: Documents relating to the ATO Executive meeting in January 2013. (Australian Taxation Office)

Title: Documents relating to the ATO Executive meeting in January 2013.
25 documents released in full and 8 in part.
Note: 8 documents with relevant redactions.

ID: 60005

: The applicant requested documents relating to the ATO’s guidance note about the sharing economy and any... (Australian Taxation Office)

Title: The applicant requested documents relating to the ATO’s guidance note about the sharing economy and any consultation the ATO undertook with industry bodies or representatives relating to this.
Email correspondence
Note: 3 documents released in part6 pages

ID: 1-73TUNQG

: The applicant requested information relating to the proposed restructure of the Large Business and International... (Australian Taxation Office)

Title: The applicant requested information relating to the proposed restructure of the Large Business and International business line.
Information provided includes emails, reports and extracts from executive minutes. Staff names and business affairs relating to a consultant have been deleted from these documents.
Note: There are approximately 400 relevant pages.

ID: 58785

: The applicant requested documents detailing the amount of collectable debt written off for the financial year 2009... (Australian Taxation Office)

Title: The applicant requested documents detailing the amount of collectable debt written off for the financial year 2009 to 2012.
Information provided to the applicant is reports with the write off figures for the years 2009 to 2012. The applicant has also been provided with the definition of a write off used by the ATO.
Note: 5 documentsNote: Documents have been edited to remove information under s 22 as they were not relevant to the request.

ID: 58788

: Assessments by the Tax Avoidance Taskforce of the effectiveness of current tax laws to prevent corporate tax... (Australian Taxation Office)

Title: Assessments by the Tax Avoidance Taskforce of the effectiveness of current tax laws to prevent corporate tax avoidanceAssessments by the Tax Avoidance Taskforce of any techniques, methods, schemes or practices used by multinational businesses to avoid paying tax in Australia or to shift profit offshore since 1 January 2016.Assessments by the Tax Avoidance Taskforce of any ongoing areas of risk of tax avoidance and offshore profit shifting by multinational businesses since 1 January 2016.
Information provided to the applicant, appropriately redacted
Note:

ID: 1-CKLWIZ6

: The applicant requested "whole file" from registration. (Australian Taxation Office)

Title: The applicant requested "whole file" from registration.
Guidance for auditors in completing penalty and interest decision letters to taxpayers.
Note: 1 document, 4 pages.Note: Taxpayer specific information excluded from publication 11C(1)(b).

ID: 58680

: ATO News Hub article on or around 11/12/17 entitled 'Your site's pride is on the line (Australian Taxation Office)

Title: ATO News Hub article on or around 11/12/17 entitled 'Your site's pride is on the line
Decision letter and document for release
Note: 3 pages

ID: 1-DL7VU6Q

: Applicant sought information about the refurbishment project at the ATO in Newcastle (279 King Street) as per... (Australian Taxation Office)

Title: Applicant sought information about the refurbishment project at the ATO in Newcastle (279 King Street) as per Austender Contract Notice/sCN2660372 and CN2660372-A
Information provided to the applicant, appropriately redacted
Note: Documents provided to the applicant were redacted under section 47File size 2.8MB (13 pages in total)

ID: 1-7D4L5Z2

: The applicant requested documents summarising misconduct by ATO staff. The information published includes the FOI... (Australian Taxation Office)

Title: The applicant requested documents summarising misconduct by ATO staff. The information published includes the FOI decision and a summary of investigations relating to the 2014-15 financial year.
The applicant requested documents summarising misconduct by ATO staff. The information published includes the FOI decision and a summary of investigations relating to the 2014-15 financial year.
Note: 1-DXLUG18-P11-DXLUG18-P2

Links/Documents

ID: 1-DXLUG18

: Specific documents in relation to the ATO’s Music Industry Royalty Payments Data Matching Program. (Australian Taxation Office)

Title: Specific documents in relation to the ATO’s Music Industry Royalty Payments Data Matching Program.
Two Documents found to be within the scope of the request
Note: 2 documents (18 Pages)Documents have been redacted to sections 38 (section 355-25 of Schedule 1 TAA 1953) and 22 of the FOI Act.

ID: 1-6S8XEMA

: Request for Minister’s authority for ATO officers to make payments under the CDDA Scheme. (Australian Taxation Office)

Title: Request for Minister’s authority for ATO officers to make payments under the CDDA Scheme.
Authorisation under the Scheme for Compensation for Detriment caused by Defective Administration (The CDDA Scheme).
Note: 1 documentNote: Document was provided to applicant with partial redactions under s 22.

ID: 59422

: Senior briefings regarding tax agent portal breach. (Australian Taxation Office)

Title: Senior briefings regarding tax agent portal breach.
Briefing documents regarding the tax agent identify theft.
Note: 13 documents with relevant redactions.

ID: 60089

: EA DiscussionsRequest consultation process commencement letter (Australian Taxation Office)

Title: EA DiscussionsRequest consultation process commencement letter
EA Discussions
Request consultation process commencement letter
Note: 1-BT1TTQT-P1

Links/Documents

ID: 1-BT1TTQT

: Documents pertaining to a recruitment selection process conducted by the ATO in either 2010 or 2011 (Australian Taxation Office)

Title: Documents pertaining to a recruitment selection process conducted by the ATO in either 2010 or 2011
Information provided to the applicant, appropriately redacted
Note: 53 pages

ID: 1-6RE8RWO

: Details of certain lighting incidents, ATO action and recommendations at certain ATO sites between 1 January 2013... (Australian Taxation Office)

Title: Details of certain lighting incidents, ATO action and recommendations at certain ATO sites between 1 January 2013 and 30 June 2014.
Documents detailing certain lighting incidents logged to the Facilities area of the ATO for Brisbane, Melbourne, Chermside and Parramatta for the period 1 January 2013 to 30 June 2014. Extra redactions made for disclosure log.
Note: The ATO has decided to release 42 documents in full. Of those documents 32 related to the applicant.

ID: 1-5MLZS3S

: Accurate figures for the number and amount of fines issued for latelodgement by persons who would normally be below... (Australian Taxation Office)

Title: Accurate figures for the number and amount of fines issued for latelodgement by persons who would normally be below the tax free threshold. I would like to have thefigure for the last financial year. If this is not possible then the figure for any one of the last fiveyears would be sufficient. Letter of refusal – nil release of documentsRTK request
Accurate figures for the number and amount of fines issued for late
lodgement by persons who would normally be below the tax free threshold. I would like to have the
figure for the last financial year. If this is not possible then the figure for any one of the last five
years would be sufficient. Letter of refusal – nil release of documents
RTK request
Note: 1-C9LCGNH-P1

Links/Documents

ID: 1-C9LCGNH

: All documents created on or after 5 June 2017 which show who deleted the Yammer group called ‘Enterprise... (Australian Taxation Office)

Title: All documents created on or after 5 June 2017 which show who deleted the Yammer group called ‘Enterprise Agreement’.Decision Letter.No documents were found.
All documents created on or after 5 June 2017 which show who deleted the Yammer group called ‘Enterprise Agreement’.
Decision Letter.
No documents were found.
Note: 1-BS0VWQO-P1

Links/Documents

ID: 1-BS0VWQO

: Documents relating to the commissioner? incoming brief.Initial briefing for the Commissioner and supporting... (Australian Taxation Office)

Title: Documents relating to the commissioner? incoming brief.Initial briefing for the Commissioner and supporting documents.4 documents Note: Documents have been edited to remove information under s 47F.
Documents relating to the commissioner? incoming brief.
Initial briefing for the Commissioner and supporting documents.
4 documents Note: Documents have been edited to remove information under s 47F.
Note: MYM59948-P1

Links/Documents

ID: 59948

: Documents relating to the ATO Executive meeting in January 2013. (Australian Taxation Office)

Title: Documents relating to the ATO Executive meeting in January 2013.
25 documents released in full and 8 in part.
Note: 8 documents with relevant redactions.

ID: 60005

: Request for the number (count) of individual tax payers that earned more than $170,000 in FY 2016-17, broken down by... (Australian Taxation Office)

Title: Request for the number (count) of individual tax payers that earned more than $170,000 in FY 2016-17, broken down by state and age group (25-35 years, 35-45 Years & 45+)
Access was refused under s24A of the Freedom of Information Act 1982 as the documents requested do not exist.
Note: We advised that statistics for the 2016-17 Income Tax Year will be released in 2019. Statistics for earlier years are already available.

ID: 1-E8MYSBP

: Applicant requested all documents containing modelling/assessment of the expected taxation revenue to be collected... (Australian Taxation Office)

Title: Applicant requested all documents containing modelling/assessment of the expected taxation revenue to be collected and the cost of that collection to the ATO as a result of the issuance of the ATO’s guidance notes about GST and the ridesharing economy.
4 documents identified within the scope of the request. 3 documents are emails between senior ATO staff regarding ridesharing, with one document containing questions/responses to ridesharing and GST for October 2015 Senate Estimates.
Note: Exempt material is senior staff mobile numbers under s47E(d) of the FOI Act and content irrelevant to the request under s22 FOI Act. Documents already provided to applicant through FOI have been deemed out of scope.

ID: 1-950RF43

: The applicant requested documents which address, or mention, the impact of prolonged bargaining on employee... (Australian Taxation Office)

Title: The applicant requested documents which address, or mention, the impact of prolonged bargaining on employee moraleNotice pursuant to section 24AB of the FOI Act
The applicant requested documents which address, or mention, the impact of prolonged bargaining on employee morale
Notice pursuant to section 24AB of the FOI Act
Note: 1-BKQDJDW-P11-BKQDJDW-P2

Links/Documents

ID: 1-BKQDJDW

: Specific documents in relation to the ATO’s Music Industry Royalty Payments Data Matching Program. (Australian Taxation Office)

Title: Specific documents in relation to the ATO’s Music Industry Royalty Payments Data Matching Program.
Two Documents found to be within the scope of the request
Note: 2 documents (18 Pages)Documents have been redacted to sections 38 (section 355-25 of Schedule 1 TAA 1953) and 22 of the FOI Act.

ID: 1-6S8XEMA

: The applicant requested information in relation to the voluntary redundancy in the ATO in 2014 Compliance Group EOI... (Australian Taxation Office)

Title: The applicant requested information in relation to the voluntary redundancy in the ATO in 2014 Compliance Group EOI VR Assessment Report A 4-page report – partially redacted under sections 22 and 47E(c) of the FOI Act.
The applicant requested information in relation to the voluntary redundancy in the ATO in 2014 Compliance Group EOI VR Assessment Report A 4-page report – partially redacted under sections 22 and 47E(c) of the FOI Act.
Note: 1-68OUS3R-P1

Links/Documents

ID: 1-68OUS3R

: Queries regarding privacy breaches and privacy complaints received by the ATO. (Australian Taxation Office)

Title: Queries regarding privacy breaches and privacy complaints received by the ATO.
Decision letter refusing access to documents.
Note: No documents exist.

ID: 1-EFHACKP

: Documents contained in the file named on the Attorney-General’s Department published list of files as: 11/17125... (Australian Taxation Office)

Title: Documents contained in the file named on the Attorney-General’s Department published list of files as: 11/17125 BLB Law Reform Proposals - Secrecy Havens and Wickenby-Type Tax Evasion 2011-12.
Edited versions of working papers of the Project Wickenby cross-agency task force deliberations on possible law reform in connection with tax secrecy havens and Wickenby-type tax evasion.
Note: 12 pages of documentsNote: The documents were released in part.Applicant applied to Attorney-General’s Department which transferred part of that request to ATO under FOI Act s 16.

ID: 56016

: Any Internal Procedure Documents dealing with requests from a Tax Payer to notify an "Address for Service".Decision... (Australian Taxation Office)

Title: Any Internal Procedure Documents dealing with requests from a Tax Payer to notify an "Address for Service".Decision letter and internal procedure instructions for changing taxpayer addresses.12 pages released. Irrelevant content and ATO systems information redacted.
Any Internal Procedure Documents dealing with requests from a Tax Payer to notify an "Address for Service".
Decision letter and internal procedure instructions for changing taxpayer addresses.
12 pages released. Irrelevant content and ATO systems information redacted.
Note: 1-EEZTINS-P11-EEZTINS-P2

Links/Documents

ID: 1-EEZTINS

: News Hub article ‘a clock-work worry’ published on or around 4 December 2017 (Australian Taxation Office)

Title: News Hub article ‘a clock-work worry’ published on or around 4 December 2017
Decision letter
1 document (1 page)
Note: Access granted in full

ID: 1-DLVOLM3

: 1/ 2012 and 2013 State of the Service Employee Census-Agency Benchmark Report. 2/ 2013 APS Employee Census-Agency... (Australian Taxation Office)

Title: 1/ 2012 and 2013 State of the Service Employee Census-Agency Benchmark Report. 2/ 2013 APS Employee Census-Agency Benchmark Report:Large Business and International and whole of ATO 3/ Any further reports on staff morale produced between January – May 2014.
Four reports provided to the applicant, released in full
Note: Four documents, for release in full, to the disclosure log.

ID: 1-5J14JAO

: The applicant requested access to MOUs between the ATO and AUSTRAC and the ATO and CDPP. (Australian Taxation Office)

Title: The applicant requested access to MOUs between the ATO and AUSTRAC and the ATO and CDPP.
MOU between the ATO and AUSTRAC dated December 2003.
MOU between the ATO and AUSTRAC dated August 2009 (including an amended schedule dated April 2010).
MOU between the ATO, AUSTRAC, ACC, ACS, AFP, ASIC, Centrelink and DIAC dated September 2007.
MOU between the ATO, AUSTRAC, ACC, ACCC, AFP, AGD, APRA, ASIC, CDPP, ACS, DEEWR and DIAC dated August 2009.
Liaison Guidelines between the ATO and DPP dated June 1991.
MOU between the ATO and CDPP dated May 2006.
Note: 7 documentsNote: The documents were released to the applicant in full.

ID: 56107

: Documents that show what sanctions were imposed (if any) under the Public Service Act for all employees who were... (Australian Taxation Office)

Title: Documents that show what sanctions were imposed (if any) under the Public Service Act for all employees who were directly involved with the Cranston affair.
Decision letter
Note:

ID: 1-C9LCG31

: A group of 14 requests for personal taxpayer information, the scope of which also include a procedure document... (Australian Taxation Office)

Title: A group of 14 requests for personal taxpayer information, the scope of which also include a procedure document relating to the investigation, review, and decision making related to the decision to cancel the taxpayers’ ABNs.
ABN entitlement review procedure document.
Note: Information irrelevant to the requests removed under section 22 of the FOI Act.

ID: 1-CP1QREM1-CP1QRBR1-CP1QR9Q1-CP1QR6B1-CP1QR2W1-CP1H6UB1-CP1H6Q21-CP11EQQ1-CP1H6N71-CP1H6J81-CP1H6FJ1-CP1H6C41-CP1H69T1-CP1H66Y

: Training material for ATO staff in regard to catering to taxpayers with a disability.Decision letter included. (Australian Taxation Office)

Title: Training material for ATO staff in regard to catering to taxpayers with a disability.Decision letter included.
Training material for ATO staff in regard to catering to taxpayers with a disability.
Decision letter included.
Note: 1-G4KNQYV-P11-G4KNQYV-P2

Links/Documents

ID: 1-G4KNQYV

: Documents related to employment actions. (Australian Taxation Office)

Title: Documents related to employment actions.
ATO procedures for determining whether an employee has breached the APS code of conduct (modified 19 Dec 2007).
Excerpt from ATO EL2 agreement 2008 re leadership (undated).
ATO practitioners guide to managing suspected misconduct in the Tax Office (modified 19 Oct 2010).
ATO procedures for review of employment actions (dated 30 Jul 2010).
ATO procedures for review of employment actions (dated 09 Oct 2006).
ATO employee handbook We are the Tax Office (NAT 14696).
ATO (Executive Level 2) Agreement 2006 dated 01 Jul 2006.
ATO document: Principles of natural justice fact sheet (modified 06 Jul 2005).
Extract from ATO (Executive Level 2) agency agreement 2009 - Part 2 Leadership (modified 17 Jul 2009).
ATO document: Tax Office work level standard for EL2s (modified 09 Jul 2009).
ATO document: Integrity in the Tax Office (incomplete, undated).
Note: 11 documents

ID: 53371

: This request is number 8 of 15 related requests.The applicant sought access to ATO communications with the... (Australian Taxation Office)

Title: This request is number 8 of 15 related requests.The applicant sought access to ATO communications with the Australian Government Solicitor (AGS) regarding intervention by the Commonwealth or its agencies in the Bell Group litigation in the High Court of Australia.
60 documents (totalling 208 pages) were identified within the scope of the request and were provided to the applicant with appropriate redactions.
Note: Information within the documents is redacted (in part) pursuant to the following provisions of the FOI Act:Section 42;Section 47E; andSection 47F.

ID: 1-AHLPNW9

: The ATO's register of external scrutineer recommendations, including the length of time taken to implement each... (Australian Taxation Office)

Title: The ATO's register of external scrutineer recommendations, including the length of time taken to implement each recommendation
One table, provided to the applicant.
Note: Table released in full.

ID: 1-8305V8R

: The applicant requested access to documents relating to the analysis and calculation of revenue from the Managed... (Australian Taxation Office)

Title: The applicant requested access to documents relating to the analysis and calculation of revenue from the Managed Investment Trust Withholding Tax (MIT WHT).
Information provided to the applicant regarding MIT WHT.
Note: 10 documents, 103 pages.Note: The documents provided to the applicant were redacted under section 38 to remove protected information relating to third parties.

ID: 58478

: Results of the latest staff engagement survey for the ATO.Edited version of 'The Tax Office Employee Engagement... (Australian Taxation Office)

Title: Results of the latest staff engagement survey for the ATO.Edited version of 'The Tax Office Employee Engagement Survey 2009' report by consultant.85 pages of documents Note: Documents provided to the applicant were redacted under s 47G to delete commercially sensitive information and s 47E to delete confidential staff comments.
Results of the latest staff engagement survey for the ATO.
Edited version of 'The Tax Office Employee Engagement Survey 2009' report by consultant.
85 pages of documents Note: Documents provided to the applicant were redacted under s 47G to delete commercially sensitive information and s 47E to delete confidential staff comments.
Note: MYM55543-p1MYM55543-p2MYM55543-p3MYM55543-p4

Links/Documents

ID: 55543

: Documents regarding the consultations engaged in by the government on the “targeted anti-avoidance measure to... (Australian Taxation Office)

Title: Documents regarding the consultations engaged in by the government on the “targeted anti-avoidance measure to prevent abuse of Section 25-90 announced by Treasurer Joe Hockey and Assistant Treasurer Arthur Sinodinos on 6 November 2013”. An email concerning a telephone conference attended by an ATO officerTwo pages with some information removed because it was considered irrelevant to the request
Documents regarding the consultations engaged in by the government on the “targeted anti-avoidance measure to prevent abuse of Section 25-90 announced by Treasurer Joe Hockey and Assistant Treasurer Arthur Sinodinos on 6 November 2013”. An email concerning a telephone conference attended by an ATO officer
Two pages with some information removed because it was considered irrelevant to the request
Note: 1-67UBDV5-P1

Links/Documents

ID: 1-67UBDV5

: Documents detailing the number and value of customs tobacco excise duty clearances for the period 01/12/2010 to... (Australian Taxation Office)

Title: Documents detailing the number and value of customs tobacco excise duty clearances for the period 01/12/2010 to 01/07/2014.
A document detailing the number and value of customs tobacco excise duty clearances for the period July 2010 to June 2013.
Note: The ATO has decided to release two documents in full. Access to the second document containing 2013-14 financial year data has been deferred until after the publication of the Annual Report on the ATO website.

ID: 1-5QWI4PM

: Request for Minister's authority for ATO officers to make payments under the CDDA Scheme. (Australian Taxation Office)

Title: Request for Minister's authority for ATO officers to make payments under the CDDA Scheme.
Authorisation under the Scheme for Compensation for Detriment caused by Defective Administration (The CDDA Scheme).
Note: 1 documentNote: Document was provided to applicant with partial redactions under s 22.

ID: 59422

: Income tax return lodgments for e-tax and mytax 2013 to 2015 (Australian Taxation Office)

Title: Income tax return lodgments for e-tax and mytax 2013 to 2015
Table showing income tax returns lodgments for e-tax (2013 and 2014) and mytax (2014) as at 4/2/2015
Note: One Page table. No details for 2015 available.

ID: 1-6C8WARC

: Documents which summarise misconduct by ATO staff for the 2014-15 financial year. In particular, unauthorised access... (Australian Taxation Office)

Title: Documents which summarise misconduct by ATO staff for the 2014-15 financial year. In particular, unauthorised access to taxpayer records and misuse of Commonwealth resources, and more broadly regarding the spectrum of offences committed, and what the resulting consequences were for staff generally, in addition to the types of offences, and the number of occurrences of each offence.
Information provided to the applicant in full.
Note: The data is held electronically and was provided to the applicant in written form in accordance with s17 of the FOI Act. File size 8 KB.

ID: 1-7UQCLQ1

: Documents relating to the interpretation of section 109J of the ITAA 1936 Edited documents including submissions and... (Australian Taxation Office)

Title: Documents relating to the interpretation of section 109J of the ITAA 1936 Edited documents including submissions and email correspondence concerning the interpretation of section 109J 90 pagesDocuments have been redacted to remove personal and business information
Documents relating to the interpretation of section 109J of the ITAA 1936 Edited documents including submissions and email correspondence concerning the interpretation of section 109J 90 pages
Documents have been redacted to remove personal and business information
Note: 1-591CJZY-P11-591CJZY-P2

Links/Documents

ID: 1-591CJZY

: Historical ATO published foreign exchange rates over a period of 16 years. (Australian Taxation Office)

Title: Historical ATO published foreign exchange rates over a period of 16 years.
Daily foreign exchange rates from 01/01/2006 to 31/10/2017
Note: 55 pages, no redactions.

ID: 1-D292GOH

: Documents regarding the immediate $20,000 deductibility small business budget measure (Australian Taxation Office)

Title: Documents regarding the immediate $20,000 deductibility small business budget measure
Email correspondence
Note: 7 documents released in part (17 pages)

ID: 1-6QEX0T4

: The applicant sought access to copies of health and safety incident reports relating to FOI officers or the General... (Australian Taxation Office)

Title: The applicant sought access to copies of health and safety incident reports relating to FOI officers or the General Counsel in 2016.Decision letter refusing access to documents
The applicant sought access to copies of health and safety incident reports relating to FOI officers or the General Counsel in 2016.
Decision letter refusing access to documents
Note: 1-EJBBL63-P1

Links/Documents

ID: 1-EJBBL63

: Documents related to the tax position of people resident for all or part of the year on ships at sea, dated from... (Australian Taxation Office)

Title: Documents related to the tax position of people resident for all or part of the year on ships at sea, dated from January 1, 2010 onwards. The request excludes taxpayer information and publicly available documents.1 document2 pages released in full.
Documents related to the tax position of people resident for all or part of the year on ships at sea, dated from January 1, 2010 onwards. The request excludes taxpayer information and publicly available documents.
1 document
2 pages released in full.
Note: 1-DPM0Y85-P1

Links/Documents

ID: 1-DPM0Y85

: Reports and analysis from Jan 2014 about the timeliness of the processing of personal income tax returns and payment... (Australian Taxation Office)

Title: Reports and analysis from Jan 2014 about the timeliness of the processing of personal income tax returns and payment of refunds.Extracts from monthly summary reports have been provided15 documents provided, 48 pages. Some material has been deleted as not relevant to the request
Reports and analysis from Jan 2014 about the timeliness of the processing of personal income tax returns and payment of refunds.
Extracts from monthly summary reports have been provided
15 documents provided, 48 pages. Some material has been deleted as not relevant to the request
Note: 1-7NDCF3W-P1

Links/Documents

ID: 1-7NDCF3W

: The applicant requested access to documents relating to the analysis and calculation of revenue from the Managed... (Australian Taxation Office)

Title: The applicant requested access to documents relating to the analysis and calculation of revenue from the Managed Investment Trust Withholding Tax (MIT WHT).Information provided to the applicant regarding MIT WHT.10 documents, 103 pages. Note: The documents provided to the applicant were redacted under section 38 to remove protected information relating to third parties.
The applicant requested access to documents relating to the analysis and calculation of revenue from the Managed Investment Trust Withholding Tax (MIT WHT).
Information provided to the applicant regarding MIT WHT.
10 documents, 103 pages. Note: The documents provided to the applicant were redacted under section 38 to remove protected information relating to third parties.
Note: MYM58478-P1MYM58478-P2

Links/Documents

ID: 58478

: Access to the number of ABN holders in Australia not registered for GST.Information provided includes statistics on... (Australian Taxation Office)

Title: Access to the number of ABN holders in Australia not registered for GST.Information provided includes statistics on active ABN holders not registered for GST.1 document provided to the applicant, comprising 1 page.
Access to the number of ABN holders in Australia not registered for GST.
Information provided includes statistics on active ABN holders not registered for GST.
1 document provided to the applicant, comprising 1 page.
Note: 1-8UIDXJZ-P1

Links/Documents

ID: 1-8UIDXJZ

: A set of documents providing time series snapshots of factsheets, rulings, web pages, bulletins, alerts and... (Australian Taxation Office)

Title: A set of documents providing time series snapshots of factsheets, rulings, web pages, bulletins, alerts and guidance notes issued by the ATO or the Commissioner of Taxation during the period 01/01/2010 – 31/07/2013 in relation to the treatment under taxation legislation (including GST legislation) of Small-scale Technology Certificates and Renewable Energy Certificates issued under the Small-scale Renewable Energy Scheme in the Renewable Energy (Electricity) Act 2000 (Cth). Information provided to the applicant, being information previously provided to the public or information prepared to assist officers as guidance.The documents were released in full. No redactions were required.
A set of documents providing time series snapshots of factsheets, rulings, web pages, bulletins, alerts and guidance notes issued by the ATO or the Commissioner of Taxation during the period 01/01/2010 – 31/07/2013 in relation to the treatment under taxation legislation (including GST legislation) of Small-scale Technology Certificates and Renewable Energy Certificates issued under the Small-scale Renewable Energy Scheme in the Renewable Energy (Electricity) Act 2000 (Cth). Information provided to the applicant, being information previously provided to the public or information prepared to assist officers as guidance.
The documents were released in full. No redactions were required.
Note: 1-7538NRZ-P1

Links/Documents

ID: 1-7538NRZ

: Reports and analysis from Jan 2014 about the timeliness of the processing of personal income tax returns and payment... (Australian Taxation Office)

Title: Reports and analysis from Jan 2014 about the timeliness of the processing of personal income tax returns and payment of refunds.
Extracts from monthly summary reports have been provided
Note: 15 documents provided, 48 pages. Some material has been deleted as not relevant to the request.

ID: 1-7NDCF3W

: Summary statistics and corresponding emails that the ATO provided to the IGT for the purpose of the IGT’s 2014... (Australian Taxation Office)

Title: Summary statistics and corresponding emails that the ATO provided to the IGT for the purpose of the IGT’s 2014 review of the ATO’s administration of penalties.
Statistics and emails sent to the IGT were provided to the applicant. Irrelevant material and protected information have been removed.
Note: 29 documents92 pages

ID: 1-7N10Z46

: Documents regarding the ATO’s efforts to implement a platform-Independent version of the e-tax software. (Australian Taxation Office)

Title: Documents regarding the ATO’s efforts to implement a platform-Independent version of the e-tax software.
Documents relating to e-tax redevelopment project (2006-2007) and work done in planning future development of e-tax.
Note: 130 pages of documentsNote: Some commercially sensitive information redacted under s47G.

ID: 54578

: The applicant requested a copy of: Senate Procedural Orders of continuing effect No.10: ATO Listing: 11/937 Serious... (Australian Taxation Office)

Title: The applicant requested a copy of: Senate Procedural Orders of continuing effect No.10: ATO Listing: 11/937 Serious Non Compliance- Criminal Assets Confiscation Task Force - Key Documents.
12 documents (211 folios) provided to the applicant with appropriate redactions.
Note: 12 documentsNote: Documents redacted under s 47F and s 37.

ID: 56952

: Senior briefings regarding tax agent portal breach. (Australian Taxation Office)

Title: Senior briefings regarding tax agent portal breach.
Briefing documents regarding the tax agent identify theft.
Note: 13 documents with relevant redactions.

ID: 60089

: Documents regarding the ATO’s efforts to implement a platform-Independent version of the e-tax software. (Australian Taxation Office)

Title: Documents regarding the ATO’s efforts to implement a platform-Independent version of the e-tax software.
Documents relating to e-tax redevelopment project (2006-2007) and work done in planning future development of e-tax.
Note: 130 pages of documentsNote: Some commercially sensitive information redacted under s47G.

ID: 54578

: Documents containing IT security advice relied on in the earlier FOI decision regarding SQL queries. (Australian Taxation Office)

Title: Documents containing IT security advice relied on in the earlier FOI decision regarding SQL queries.
Information requested was provided to the applicant. Irrelevant material has been redacted.
Note: 2 documents2 pages

ID: 1-7REW0UI

: Internal review of decision 1- EH7A4RO to refuse access to copies of documents relating to Richard Boyle.Original... (Australian Taxation Office)

Title: Internal review of decision 1- EH7A4RO to refuse access to copies of documents relating to Richard Boyle.Original decision affirmed – no documents for release
Internal review of decision 1- EH7A4RO to refuse access to copies of documents relating to Richard Boyle.
Original decision affirmed – no documents for release
Note: 1-FCE5E6U-P1

Links/Documents

ID: 1-FCE5E6U

: Request for information about named ATO officers1 page showing ATO officers·APS levels at July 2011This information... (Australian Taxation Office)

Title: Request for information about named ATO officers1 page showing ATO officers·APS levels at July 2011This information is also publicly available from the Public Service Gazette.
Request for information about named ATO officers
1 page showing ATO officers·APS levels at July 2011
This information is also publicly available from the Public Service Gazette.
Note: 1-5UD7EW6

Links/Documents

ID: 1-5UD7EW6

: Documents relating to job application. (Australian Taxation Office)

Title: Documents relating to job application.
One document showing ATO Rating Scale for streamlined recruitment.
Note: 2 pages

ID: 62124

: Documents relating to changes to the DVS status of Medicare cards. (Australian Taxation Office)

Title: Documents relating to changes to the DVS status of Medicare cards.
Information provided to the applicant appropriately redacted.
Note: Documents provided to the applicant were redacted under sections 22, 47E and 47F of the FOI Act.

ID: 1-BZM4S1A

: Any documents and correspondence to and from the Office of The Information Commissioner pertaining to the website... (Australian Taxation Office)

Title: Any documents and correspondence to and from the Office of The Information Commissioner pertaining to the website ‘righttoknow.org.au’Decision Letter
Any documents and correspondence to and from the Office of The Information Commissioner pertaining to the website ‘righttoknow.org.au’
Decision Letter
Note: 1-BL3V1CR-P1

Links/Documents

ID: 1-BL3V1CR

: Documents in relation to an SNC paper on “promoted arrangements – medical practitioner”. (Australian Taxation Office)

Title: Documents in relation to an SNC paper on “promoted arrangements – medical practitioner”.
Documents on arrangements promoted to medical practitioners.
Note: 238 pages (including duplicates and redacted pages)

ID: 1-5M3RRTE

: Correspondence between ATO and Uber regarding the ATO position on ride-sourcing and GST (Australian Taxation Office)

Title: Correspondence between ATO and Uber regarding the ATO position on ride-sourcing and GST
Letters and email correspondence
Note: 16 documents released in full, 45 documents released in part, 137 pages

ID: 1-713IQ47

: All documents prepared by Hoffman Donahue as a result of Commonwealth Contract notice CN1 023691 for the... (Australian Taxation Office)

Title: All documents prepared by Hoffman Donahue as a result of Commonwealth Contract notice CN1 023691 for the 'Facilitation of a series of MRRT effectiveness workshops'.Hoffmann DonohueAll documents prepared as a result of Commonwealth Contract notice CN1 023691 for the 'Facilitation of a series of MRRT effectiveness workshops'.
All documents prepared by Hoffman Donahue as a result of Commonwealth Contract notice CN1 023691 for the 'Facilitation of a series of MRRT effectiveness workshops'.Hoffmann Donohue
All documents prepared as a result of Commonwealth Contract notice CN1 023691 for the 'Facilitation of a series of MRRT effectiveness workshops'.
Note: MYM60093-P1MYM60093-P2

Links/Documents

ID: 60093

: Documents relating to the commissioner's incoming brief. (Australian Taxation Office)

Title: Documents relating to the commissioner's incoming brief.
Initial briefing for the Commissioner and supporting documents.
Note: 4 documentsNote:Documents have been edited to remove information under s 47F.

ID: 59948

: The applicant requested documents relating to the use of social media by ATO staff in an official, professional and... (Australian Taxation Office)

Title: The applicant requested documents relating to the use of social media by ATO staff in an official, professional and personal capacity.Information provided to the applicant, released in full.5 documents comprising 43 pages.
The applicant requested documents relating to the use of social media by ATO staff in an official, professional and personal capacity.
Information provided to the applicant, released in full.
5 documents comprising 43 pages.
Note: MYM59039-P1

Links/Documents

ID: 59039

: Access to the total amount claimed and the number of claims made by Western Australian teachers at Item D5 of the... (Australian Taxation Office)

Title: Access to the total amount claimed and the number of claims made by Western Australian teachers at Item D5 of the income tax return for the 2014 financial year.Information provided includes a table that provides statistics on the total amount claimed and the number of claims made by Western Australia teachers at Item D5 of the income tax return for the 2014 financial year.1 document provided to the applicant, comprising 2 pages.
Access to the total amount claimed and the number of claims made by Western Australian teachers at Item D5 of the income tax return for the 2014 financial year.
Information provided includes a table that provides statistics on the total amount claimed and the number of claims made by Western Australia teachers at Item D5 of the income tax return for the 2014 financial year.
1 document provided to the applicant, comprising 2 pages.
Note: 1-7KFYXLD-P1

Links/Documents

ID: 1-7KFYXLD

: Policy and procedure on communicating with taxpayers who have nominated an email address for correspondence and who... (Australian Taxation Office)

Title: Policy and procedure on communicating with taxpayers who have nominated an email address for correspondence and who may be homeless or do not have a physical address for correspondence.Decision letter included.
Policy and procedure on communicating with taxpayers who have nominated an email address for correspondence and who may be homeless or do not have a physical address for correspondence.
Decision letter included.
Note: 1-G6VFHLT-P11-G6VFHLT-P2

Links/Documents

ID: 1-G6VFHLT

: ATO site leadership email of 26 February 2014 to Perth staff re "Personal Electrical Items" (Australian Taxation Office)

Title: ATO site leadership email of 26 February 2014 to Perth staff re "Personal Electrical Items"
Email reminder of WHS audit
Note: 2 pages

ID: 1-5BSGD16

: The applicant requested access to documents relating to the appointment of the Commissioner of Taxation and the... (Australian Taxation Office)

Title: The applicant requested access to documents relating to the appointment of the Commissioner of Taxation and the Deputy Commissioner of TaxationInformation provided includes the letter of appointment and instrument of appointment for the Commissioner of Taxation and Deputy Commissioner of Taxation. Information also includes the task description for the Deputy Commissioner of Taxation6 documents provided to the applicant, comprising 11 pages
The applicant requested access to documents relating to the appointment of the Commissioner of Taxation and the Deputy Commissioner of Taxation
Information provided includes the letter of appointment and instrument of appointment for the Commissioner of Taxation and Deputy Commissioner of Taxation. Information also includes the task description for the Deputy Commissioner of Taxation
6 documents provided to the applicant, comprising 11 pages
Note: 1-6D1QZ1L-P1

Links/Documents

ID: 1-6D1QZ1L

: Results of the latest staff engagement survey for the ATO. (Australian Taxation Office)

Title: Results of the latest staff engagement survey for the ATO.
Edited version of 'The Tax Office Employee Engagement Survey 2009' report by consultant.
Note: 85 pages of documentsNote:Documents provided to the applicant were redacted under s 47G to delete commercially sensitive information and s 47E to delete confidential staff comments.

ID: 55543

: Any documents requesting that the Attorney General to allow the ATO access to Metadata information for the past... (Australian Taxation Office)

Title: Any documents requesting that the Attorney General to allow the ATO access to Metadata information for the past three years.Any briefings or internal documents in relation to the intended use to Metadata Information within the ATO.Any documents training departmental staff on procedures and guidelines when requesting metadata information.The numbers of requests that have been made by the ATO to telecommunications agency's on behalf of the ATO.Any customer information briefings or documents that are provided to customers in relation to questions regarding Metadata.Type of requests and the reason for the requests that have been made by the ATO to telecommunications agency's on behalf of the ATO.Any further documents that will provide further information in relation to the ATO accessing metadata information.
Information provided to the applicant, appropriately redacted
Note: Documents provided to the applicant were redacted under sections 47C and 47E.10 pages in total

ID: 1-9XCJFCY

: Privacy Impact Assessment (PIA) on the design of the Standard Business Reporting (SBR) Authentication... (Australian Taxation Office)

Title: Privacy Impact Assessment (PIA) on the design of the Standard Business Reporting (SBR) Authentication SolutionDocument released in fullPDF (21 pages, 2MB)
Privacy Impact Assessment (PIA) on the design of the Standard Business Reporting (SBR) Authentication Solution
Document released in full
PDF (21 pages, 2MB)
Note: 1-5FK9CHO

Links/Documents

ID: 1-5FK9CHO

: Documents relating to the ATO’s Small Business Independent Review pilot commencing on 1 July 2018. (Australian Taxation Office)

Title: Documents relating to the ATO’s Small Business Independent Review pilot commencing on 1 July 2018.
Documents relating to the ATO’s Small Business Independent Review pilot commencing on 1 July 2018.
Note: 1-F6T90FM-P1

Links/Documents

ID: 1-F6T90FM

: Request for details of GST paid by a third party.Refusal decision issued (Australian Taxation Office)

Title: Request for details of GST paid by a third party.Refusal decision issued
Request for details of GST paid by a third party.
Refusal decision issued
Note: 1-BS08ZFW-P1

Links/Documents

ID: 1-BS08ZFW

: Documents or a summary of information outlining the cost to the ATO of legal action against the so-called... (Australian Taxation Office)

Title: Documents or a summary of information outlining the cost to the ATO of legal action against the so-called Principality of Hutt River in WA’Information provided to the applicant in full1 page of document was released in full.
Documents or a summary of information outlining the cost to the ATO of legal action against the so-called Principality of Hutt River in WA’
Information provided to the applicant in full
1 page of document was released in full.
Note: 1-BRM4P3L-P1

Links/Documents

ID: 1-BRM4P3L

: The applicant sought access to documents relating to reports, briefings and/or investigations into monies received... (Australian Taxation Office)

Title: The applicant sought access to documents relating to reports, briefings and/or investigations into monies received by the ATO from unknown individuals between 1 January 2015 and 30 May 2018.
4 documents (12 pages) for release in part.
Note:

ID: 1-EN1NSOO

: Applicant requestedNewsHub article April 24, 2017 “Aussie student loans called in from overseas”. Article titled... (Australian Taxation Office)

Title: Applicant requestedNewsHub article April 24, 2017 “Aussie student loans called in from overseas”. Article titled “Aussie student loans called in from overseas”Further information regarding changes to HELP loan repayments from overseas available at https://www.ato.gov.au/Individuals/Study-and-training-support-loans/Overseas-repayments/
Applicant requested
NewsHub article April 24, 2017 “Aussie student loans called in from overseas”. Article titled “Aussie student loans called in from overseas”
Further information regarding changes to HELP loan repayments from overseas available at https://www.ato.gov.au/Individuals/Study-and-training-support-loans/Overseas-repayments/
Note: 1-BBG6Y6O-P1

Links/Documents

ID: 1-BBG6Y6O

: Emails related to the creation, approval and upload of the transcript of the seminar on the effectiveness of... (Australian Taxation Office)

Title: Emails related to the creation, approval and upload of the transcript of the seminar on the effectiveness of financial penalties for tax crime on October 9, 2017.
Decision letter and documents for release.
Note:

ID: 1-FYBJI4X

: Access to the number of people under 18 with a tax file number, the tax collected in the last 2 financial years from... (Australian Taxation Office)

Title: Access to the number of people under 18 with a tax file number, the tax collected in the last 2 financial years from people under 18 and research into under 18 cash payments.
Information provided includes the number of people under 18 with a tax file number and statistics on the tax collected from people under 18 for the 2013/14 financial year.
Note: 1 document provided to the applicant, comprising 1 page.No research exists in relation to under 18 cash payments.

ID: 1-7S66H10

: A request for SES emails, toolkits, fact sheets, etc. concerning messages to ATO staff regarding the proposed new... (Australian Taxation Office)

Title: A request for SES emails, toolkits, fact sheets, etc. concerning messages to ATO staff regarding the proposed new EA.Release of an email along with its attachment, a SES toolkit.2 Documents10 Pages
A request for SES emails, toolkits, fact sheets, etc. concerning messages to ATO staff regarding the proposed new EA.
Release of an email along with its attachment, a SES toolkit.
2 Documents
10 Pages
Note: 1-9SMTFRG-P1

Links/Documents

ID: 1-9SMTFRG

: All submissions, advice or communication between the Australia Taxation Office or any officer of that Office and the... (Australian Taxation Office)

Title: All submissions, advice or communication between the Australia Taxation Office or any officer of that Office and the Treasurer, the Finance Minister or the Department of Treasury and Finance in relation to dividend washing, the applicability of section 177EA of the Income Tax Assessment Act 1997, TD2014/10 or the bill which became the Tax & Superannuation Laws Amendment [2014 Measures No. 2] Act 2014
Information provided includes emails, summaries of consultation submissions, executive minutes and draft discussion papers.
Note: 23 documents provided to the applicant, comprising 158 pages.

ID: 1-782XZRK

: Information and/or advice you have or have given internally or externally relating to the use... (Australian Taxation Office)

Title: Information and/or advice you have or have given internally or externally relating to the use ofhttp://foi.iorder.com.au/External Linkto deliver messages to FOI/administrative access requestors.
Decision letter and document
Note: Information not relevant to the request excluded.

Links/Documents

ID: 1-C6ADJQQ

: The applicant requested a copy of: Senate Procedural Orders of continuing effect No.10: ATO Listing: 11/937 Serious... (Australian Taxation Office)

Title: The applicant requested a copy of: Senate Procedural Orders of continuing effect No.10: ATO Listing: 11/937 Serious Non Compliance- Criminal Assets Confiscation Task Force - Key Documents.
12 documents (211 folios) provided to the applicant with appropriate redactions.
Note: 12 documentsNote: Documents redacted under s 47F and s 37.

ID: 56952

: Statistics in relation to dismissals or demotions as a result of bullying or harassment. Statistics relating to... (Australian Taxation Office)

Title: Statistics in relation to dismissals or demotions as a result of bullying or harassment. Statistics relating to allegations of bullying or harassment.
A table showing dismissals or reduction in classification as a result of bullying/harassment or sexual harassment. Tables showing allegations recorded for bullying or harassment.
Note: 3 documents

ID: 1-5C5IJFV

: The applicant requested documents relating to the use of social media by ATO staff in an official, professional and... (Australian Taxation Office)

Title: The applicant requested documents relating to the use of social media by ATO staff in an official, professional and personal capacity.
Information provided to the applicant, released in full.
Note: 5 documents comprising 43 pages.

ID: 59039

: The applicant requested documents regarding the Fair Work Australia report into the Health Services Union. (Australian Taxation Office)

Title: The applicant requested documents regarding the Fair Work Australia report into the Health Services Union.
1 page email containing link to the publicly available report by Fair Work Australia into the Health Services Union.
Note: 1 documentNote: Email has been redacted under s 47F.

ID: 58142

: Details of certain lighting incidents, ATO action and recommendations at certain ATO sites between 1 January 2013... (Australian Taxation Office)

Title: Details of certain lighting incidents, ATO action and recommendations at certain ATO sites between 1 January 2013 and 30 June 2014.
Documents detailing certain lighting incidents logged to the Facilities area of the ATO for Brisbane, Melbourne, Chermside and Parramatta for the period 1 January 2013 to 30 June 2014. Extra redactions made for disclosure log.
Note: The ATO has decided to release 42 documents in full. Of those documents 32 related to the applicant.

ID: 1-5MLZS3S

: Documents regarding the cost of administering the MRRT.One email chain.3 pages Note: Edited to delete one staff... (Australian Taxation Office)

Title: Documents regarding the cost of administering the MRRT.One email chain.3 pages Note: Edited to delete one staff mobile phone number
Documents regarding the cost of administering the MRRT.
One email chain.
3 pages Note: Edited to delete one staff mobile phone number
Note: MYM60070-P1

Links/Documents

ID: 60070

: Average annual income figures (both assessable & taxable) for self-employed tilers for each of the financial years... (Australian Taxation Office)

Title: Average annual income figures (both assessable & taxable) for self-employed tilers for each of the financial years 2010 to 2016.
Average income of sole traders with ANZSIC code 32430 for financial years ending 2010 to 2013.
Note: 1 page PDF document

ID: 1-8O5WXBC

: Annual data about property purchases in Sydney, Melbourne and Brisbane (separately) between 01/01/2008-31/08/2017 in... (Australian Taxation Office)

Title: Annual data about property purchases in Sydney, Melbourne and Brisbane (separately) between 01/01/2008-31/08/2017 in term of number of purchases and total value, broken down by types of property (e.g. house, unit, vacant land), further broken down by buyers’ residency status (Australian citizen + permanent residents/temporary residents + non-resident buyers), further broken down by investment status (owner occupied, investment property)
Decision letter
Note: The request is refused under section 24A of the FOI Act as documents do not exist.

ID: 1-CMDWJEU

: Documents regarding Mineral Resource Rent Tax, amount of forecast revenue for 2012/13. (Australian Taxation Office)

Title: Documents regarding Mineral Resource Rent Tax, amount of forecast revenue for 2012/13.
Edited documents and emails.
Note: 4 documentsNote: Documents have been edited to remove information under s 22.

ID: 59400

: Recent instances where an employee has sought information from a HR or other relevant team on their social media use... (Australian Taxation Office)

Title: Recent instances where an employee has sought information from a HR or other relevant team on their social media use in a private capacity.
2 instances
Decision and schedule
Note: 1 page5 pages

ID: 1-C9KVHAD

: Report and correspondence from the Commissioner to the Treasurer on the taxation of working holiday makers and the... (Australian Taxation Office)

Title: Report and correspondence from the Commissioner to the Treasurer on the taxation of working holiday makers and the registration of their employers
Information provided to the applicant, appropriately redacted
Note:

ID: 1-CNQ5HM2

: Reports and analysis from Jan 2014 about the timeliness of the processing of personal income tax returns and payment... (Australian Taxation Office)

Title: Reports and analysis from Jan 2014 about the timeliness of the processing of personal income tax returns and payment of refunds.
Extracts from monthly summary reports have been provided
Note: 15 documents provided, 48 pages. Some material has been deleted as not relevant to the request.

ID: 1-7NDCF3W

: Internal protocol for time allowed for audit (Australian Taxation Office)

Title: Internal protocol for time allowed for audit
MEI – End to End process for IT Audit Specific.
Note: 1 document provided with minimal redactions under section 37(2)(b)

ID: 1-BJ2ACP8

: The applicant requested statistical information about the IT jobs advertised by the ATO and the number of applicants... (Australian Taxation Office)

Title: The applicant requested statistical information about the IT jobs advertised by the ATO and the number of applicants for those jobs.
One 10 page document provided to the applicant.
Note: 1 document.

ID: 1-68SAJB0

: A copy of a tax ruling dated 23 December 2014 regarding cadets.Decision letter refusing access as documents are... (Australian Taxation Office)

Title: A copy of a tax ruling dated 23 December 2014 regarding cadets.Decision letter refusing access as documents are exempt from release.
A copy of a tax ruling dated 23 December 2014 regarding cadets.
Decision letter refusing access as documents are exempt from release.
Note: 1-FTZJSUH-P1

Links/Documents

ID: 1-FTZJSUH

: Request for personal documents and copies of policies and guidelines which establish the governance and procedures... (Australian Taxation Office)

Title: Request for personal documents and copies of policies and guidelines which establish the governance and procedures for the applicant’s audit.
Small Business/Individual Taxpayers Case Context Document: Work-related expenses and gifts or donations.
Note: Information provided to the applicant, appropriately redacted.

ID: 1-6AZ92H1

: The applicant sought an Internal Review of the decision to refuse access to ‘all audit for Australian Taxation... (Australian Taxation Office)

Title: The applicant sought an Internal Review of the decision to refuse access to ‘all audit for Australian Taxation Office’.Decision letter affirming original decision to refuse access pursuant to section 38.
The applicant sought an Internal Review of the decision to refuse access to ‘all audit for Australian Taxation Office’.
Decision letter affirming original decision to refuse access pursuant to section 38.
Note: 1-EVVGO5L-P1

Links/Documents

ID: 1-EVVGO5L

: The applicant requested access to MOUs between the ATO and AUSTRAC and the ATO and CDPP. (Australian Taxation Office)

Title: The applicant requested access to MOUs between the ATO and AUSTRAC and the ATO and CDPP.
MOU between the ATO and AUSTRAC dated December 2003.
MOU between the ATO and AUSTRAC dated August 2009 (including an amended schedule dated April 2010).
MOU between the ATO, AUSTRAC, ACC, ACS, AFP, ASIC, Centrelink and DIAC dated September 2007.
MOU between the ATO, AUSTRAC, ACC, ACCC, AFP, AGD, APRA, ASIC, CDPP, ACS, DEEWR and DIAC dated August 2009.
Liaison Guidelines between the ATO and DPP dated June 1991.
MOU between the ATO and CDPP dated May 2006.
Note: 7 documentsNote: The documents were released to the applicant in full.

ID: 56107

: The Applicant requested the Manual of Delegations and Authorisations. (Australian Taxation Office)

Title: The Applicant requested the Manual of Delegations and Authorisations.
The Manual of Delegations and Authorisations was released in full.
Note: The 60 page out-of-date Manual was released in full to the Applicant.

ID: 1-5EOKOLR

: Documents relating to changes to the DVS status of Medicare cards. (Australian Taxation Office)

Title: Documents relating to changes to the DVS status of Medicare cards.
Information provided to the applicant appropriately redacted.
Note: Documents provided to the applicant were redacted under sections 22, 47E and 47F of the FOI Act.

ID: 1-BZM4S1A

: Documents concerning the costs, disadvantages, benefits and/or practicality and efficacy for the Australian economy... (Australian Taxation Office)

Title: Documents concerning the costs, disadvantages, benefits and/or practicality and efficacy for the Australian economy and/or commonwealth revenue of Part 7 of the OECD Action Plan on Base Erosion and Profit Shifting relating to preventing the artificial avoidance of PE status, and the ATO’s role/position in helping deliver on this part of the plan, including through domestic laws and powers or multilateral laws in sync with other nations.Extracts of paper on OECD considerations and consideration of other developments and issues.Documents released in part 5 pages
Documents concerning the costs, disadvantages, benefits and/or practicality and efficacy for the Australian economy and/or commonwealth revenue of Part 7 of the OECD Action Plan on Base Erosion and Profit Shifting relating to preventing the artificial avoidance of PE status, and the ATO’s role/position in helping deliver on this part of the plan, including through domestic laws and powers or multilateral laws in sync with other nations.
Extracts of paper on OECD considerations and consideration of other developments and issues.
Documents released in part 5 pages
Note: 1-6STAIXS-P1

Links/Documents

ID: 1-6STAIXS

: Summary reports detailing outcomes of data-matching programmes run by the ATO since 1 July 2007. (Australian Taxation Office)

Title: Summary reports detailing outcomes of data-matching programmes run by the ATO since 1 July 2007.
Various summary reports outlining differing data matching programmes.
Note: 11 documents

ID: 53427

: Documents relating to the decision to remove content from a specified Viostream URL (Australian Taxation Office)

Title: Documents relating to the decision to remove content from a specified Viostream URL
Notice pursuant to section 15(6)(b) regarding extension of time for third party consultation
Note:

ID: 1-DPN3ZIN

: The applicant requested documents in relation to investigations undertaken as part of the ATO’s Motor Vehicle... (Australian Taxation Office)

Title: The applicant requested documents in relation to investigations undertaken as part of the ATO’s Motor Vehicle Registries data matching program.
Statistics for the use of the Motor Vehicle registries data matching program in relation to Luxury Car Tax for 2013.
Note: 1 document consisting of 2 pages. The document has been redacted as per section 22 of the FOI Act.

ID: 1-778WMLS

: Senior briefings regarding tax agent portal breach. (Australian Taxation Office)

Title: Senior briefings regarding tax agent portal breach.
Briefing documents regarding the tax agent identify theft.
Note: 13 documents with relevant redactions.

ID: 60089

: Documents explaining why employees with personal leave usage of 10 days or less in the last 12 months do not... (Australian Taxation Office)

Title: Documents explaining why employees with personal leave usage of 10 days or less in the last 12 months do not receive MAP@Work emails reminding them of health and wellbeing tips and giving notice how their usage compares to the ATO average.
Decision Letter
Note: Access is refused as documents do not exist.

ID: 1-CYRMEIS

: The floor seating plan and employee workpoint details as at 25 June 2013 for ATO premises on floor 4, 180 Elizabeth... (Australian Taxation Office)

Title: The floor seating plan and employee workpoint details as at 25 June 2013 for ATO premises on floor 4, 180 Elizabeth Street, Brisbane.
The floor seating plan for ATO premises situated on floor 4, 180 Elizabeth Street, Brisbane as at June 2013, and a Directory Report containing workpoint details dated 26 June 2013.
Note: The documents are comprised of 26 pages, released in full. The accuracy of the information contained in the documents is dependent on employees at the time ensuring their Directory details were up to date for the allocation of the workpoints to be accurate. The information recorded under the ‘User ID’ heading are not User IDs, which were not recorded by the developer of the accommodation system as it was not accredited to manage sensitive data at that time.

ID: 1-659088B

: Applicant requested documents relating to his employment with the ATO. (Australian Taxation Office)

Title: Applicant requested documents relating to his employment with the ATO.
General documents to guide decision making process on staff matters.
Note: 25 pages of documents

ID: 54174

: All submissions, advice or communication between the Australia Taxation Office or any officer of that Office and the... (Australian Taxation Office)

Title: All submissions, advice or communication between the Australia Taxation Office or any officer of that Office and the Treasurer, the Finance Minister or the Department of Treasury and Finance in relation to dividend washing, the applicability of section 177EA of the Income Tax Assessment Act 1997, TD2014/10 or the bill which became the Tax & Superannuation Laws Amendment [2014 Measures No. 2] Act 2014Information provided includes emails, summaries of consultation submissions, executive minutes and draft discussion papers.23 documents provided to the applicant, comprising 158 pages
All submissions, advice or communication between the Australia Taxation Office or any officer of that Office and the Treasurer, the Finance Minister or the Department of Treasury and Finance in relation to dividend washing, the applicability of section 177EA of the Income Tax Assessment Act 1997, TD2014/10 or the bill which became the Tax & Superannuation Laws Amendment [2014 Measures No. 2] Act 2014
Information provided includes emails, summaries of consultation submissions, executive minutes and draft discussion papers.
23 documents provided to the applicant, comprising 158 pages
Note: 1-782XZRK-P1

Links/Documents

ID: 1-782XZRK

: The applicant sought access to the most recent update provided to the ATO Executive Committee regarding the Treasury... (Australian Taxation Office)

Title: The applicant sought access to the most recent update provided to the ATO Executive Committee regarding the Treasury inquiry ordered by Minister O’Dwyer.Decision letter and 1 document to be released in part.Irrelevant material has been redacted.
The applicant sought access to the most recent update provided to the ATO Executive Committee regarding the Treasury inquiry ordered by Minister O’Dwyer.
Decision letter and 1 document to be released in part.
Irrelevant material has been redacted.
Note: 1-EH7A509-P11-EH7A509-P2

Links/Documents

ID: 1-EH7A509

: Information about the group of successful applicants for the ATO’s 2016 Tuition Assistance Program and Vocational... (Australian Taxation Office)

Title: Information about the group of successful applicants for the ATO’s 2016 Tuition Assistance Program and Vocational Education Program
Aggregate data about the successful 2016 applicants’ APS levels, business lines, and the total amount awarded.
Note: One, single page document, released in full

ID: 1-7K8RP5S

: Documents relating to the SES pay rise which show compliance with the Workplace Bargaining Policy 2015 and any... (Australian Taxation Office)

Title: Documents relating to the SES pay rise which show compliance with the Workplace Bargaining Policy 2015 and any productivity measures.An email and Office Minute with attachments released.5 documents (10 pages) released. Direct phone numbers and some specific employment details have been deleted
Documents relating to the SES pay rise which show compliance with the Workplace Bargaining Policy 2015 and any productivity measures.
An email and Office Minute with attachments released.
5 documents (10 pages) released. Direct phone numbers and some specific employment details have been deleted
Note: 1-7T0BBOK-P1

Links/Documents

ID: 1-7T0BBOK

: The applicant requested documents relating to the system outage that affected the ATO in December 2016.Appropriately... (Australian Taxation Office)

Title: The applicant requested documents relating to the system outage that affected the ATO in December 2016.Appropriately redacted internal emails relating to the server problems that resulted in the system outage.Documents provided to the applicant were redacted under sections 47E(d), 47F and 22.Access to other documents was deferred under section 21(1)(c) until an independent report is released.
The applicant requested documents relating to the system outage that affected the ATO in December 2016.
Appropriately redacted internal emails relating to the server problems that resulted in the system outage.
Documents provided to the applicant were redacted under sections 47E(d), 47F and 22.
Access to other documents was deferred under section 21(1)(c) until an independent report is released.
Note: 1-ANQDDTU-P1

Links/Documents

ID: 1-ANQDDTU

: All documents related to the ATO’s recent decision to ‘ignore further requests made through Right To... (Australian Taxation Office)

Title: All documents related to the ATO’s recent decision to ‘ignore further requests made through Right To Know’Documents regarding the ATO’s decision not to process requests received via the Right to Know website.17 Pages of documents have been provided
All documents related to the ATO’s recent decision to ‘ignore further requests made through Right To Know’
Documents regarding the ATO’s decision not to process requests received via the Right to Know website.
17 Pages of documents have been provided
Note: 1-9B8E8NS-P1

Links/Documents

ID: 1-9B8E8NS

: Documents pertaining to a recruitment selection process conducted by the ATO in either 2010 or 2011 (Australian Taxation Office)

Title: Documents pertaining to a recruitment selection process conducted by the ATO in either 2010 or 2011
Information provided to the applicant, appropriately redacted
Note: 53 pages

ID: 1-6RE8RWO

: Average annual income figures (both assessable & taxable) for self-employed tilers for each of the financial years... (Australian Taxation Office)

Title: Average annual income figures (both assessable & taxable) for self-employed tilers for each of the financial years 2010 to 2016.Average income of sole traders with ANZSIC code 32430 for financial years ending 2010 to 2013.1 page PDF document
Average annual income figures (both assessable & taxable) for self-employed tilers for each of the financial years 2010 to 2016.
Average income of sole traders with ANZSIC code 32430 for financial years ending 2010 to 2013.
1 page PDF document
Note: 1-8O5WXBC-P1

Links/Documents

ID: 1-8O5WXBC

: A copy of a tax ruling dated 23 December 2014 regarding cadets. (Australian Taxation Office)

Title: A copy of a tax ruling dated 23 December 2014 regarding cadets.
Decision letter refusing access as documents are exempt from release.
Note:

ID: 1-FTZJSUH

: A copy of documents containing estimates (prior to the announcement of the program) of the amount of income expected... (Australian Taxation Office)

Title: A copy of documents containing estimates (prior to the announcement of the program) of the amount of income expected to be disclosed and tax expected to be collected under Project Do It.Decision letter2 documents (2 pages) Documents released with redactions applied under section 22.
A copy of documents containing estimates (prior to the announcement of the program) of the amount of income expected to be disclosed and tax expected to be collected under Project Do It.
Decision letter
2 documents (2 pages) Documents released with redactions applied under section 22.
Note: 1-CV9M5HL-P11-CV9M5HL-P21-CV9M5HL-P3

Links/Documents

ID: 1-CV9M5HL

: All documents related to payments made by the ATO to the Australian Services Union in respect of travel expenses... (Australian Taxation Office)

Title: All documents related to payments made by the ATO to the Australian Services Union in respect of travel expenses incurred by ASU officials not employed by the ATO at the time the expense was incurred, for the purpose of enterprise bargaining or related activities such as consulting with employees leading up to and during voting periods for the 2017 ATO Enterprise Agreement.
Decision letter.
Note: The request is refused under section 24A of the FOI Act as documents do not exist.

ID: 1-CMGN5ZY

: The applicant requested copies of email correspondence mentioning his name which was sent or received by a... (Australian Taxation Office)

Title: The applicant requested copies of email correspondence mentioning his name which was sent or received by a particular ATO officerThe information is made up of:• fraud or evasion guidelines; and• findings of fraud or evasion: guidelines and mandated opinion requirementswhich were attached to an email and released to the applicant in full Two documents, 1 MB
The applicant requested copies of email correspondence mentioning his name which was sent or received by a particular ATO officer
The information is made up of:
• fraud or evasion guidelines; and
• findings of fraud or evasion: guidelines and mandated opinion requirements
which were attached to an email and released to the applicant in full Two documents, 1 MB
Note: 1-AIQW957-P1

Links/Documents

ID: 1-AIQW957

: There are 5 parts to the applicant’s request. The request can be summarised as seeking any documents regarding the... (Australian Taxation Office)

Title: There are 5 parts to the applicant’s request. The request can be summarised as seeking any documents regarding the ‘Right to Know’ website from 28 September 2016 until present.The applicant has been issued a notice of an intention to refuse access to documents because a practical refusal reason exists. The practical refusal reason is that the work involved in processing the request would substantially and unreasonably divert the resources of the ATO from its other operations.Notice issued under s24AB(2) of the Freedom of Information Act 1982. Practical refusal reason specified in s24AA(1)(a) of the Freedom of Information Act 1982.
There are 5 parts to the applicant’s request. The request can be summarised as seeking any documents regarding the ‘Right to Know’ website from 28 September 2016 until present.
The applicant has been issued a notice of an intention to refuse access to documents because a practical refusal reason exists. The practical refusal reason is that the work involved in processing the request would substantially and unreasonably divert the resources of the ATO from its other operations.
Notice issued under s24AB(2) of the Freedom of Information Act 1982. Practical refusal reason specified in s24AA(1)(a) of the Freedom of Information Act 1982.
Note: 1-BT28MOY-P11-BT28MOY-P2

Links/Documents

ID: 1-BT28MOY

: Copies of actual minutes, detailing what advice & discussions took place, including any notes, documents or other... (Australian Taxation Office)

Title: Copies of actual minutes, detailing what advice & discussions took place, including any notes, documents or other records in relation to GST Advisory Group Meetings held in 2016.
GST Advisory Group Meeting Agendas and Minutes for 2016, appropriately redacted.
Note: 5 documents,13 pages,partially redacted under s 47C exemption

ID: 1-8PWAKVW

: The applicant requested documents in relation to investigations undertaken as part of the ATO’s Motor Vehicle... (Australian Taxation Office)

Title: The applicant requested documents in relation to investigations undertaken as part of the ATO’s Motor Vehicle Registries data matching program.Statistics for the use of the Motor Vehicle registries data matching program in relation to Luxury Car Tax for 2013.1 document consisting of 2 pages. The document has been redacted as per section 22 of the FOI Act.
The applicant requested documents in relation to investigations undertaken as part of the ATO’s Motor Vehicle Registries data matching program.
Statistics for the use of the Motor Vehicle registries data matching program in relation to Luxury Car Tax for 2013.
1 document consisting of 2 pages. The document has been redacted as per section 22 of the FOI Act.
Note: 1-778WMLS-P1

Links/Documents

ID: 1-778WMLS

: The applicant requested information relating to the proposed restructure of the Large Business and International... (Australian Taxation Office)

Title: The applicant requested information relating to the proposed restructure of the Large Business and International business line.
Information provided includes emails, reports and extracts from executive minutes. Staff names and business affairs relating to a consultant have been deleted from these documents.
Note: There are approximately 400 relevant pages.

ID: 58785

: Documents describing conflict of interest arrangements for Jonathan Woodger moving from his senior ATO jobAccess... (Australian Taxation Office)

Title: Documents describing conflict of interest arrangements for Jonathan Woodger moving from his senior ATO jobAccess Refusal letter2 pages
Documents describing conflict of interest arrangements for Jonathan Woodger moving from his senior ATO job
Access Refusal letter
2 pages
Note: 1-DDDUEVR-P1

Links/Documents

ID: 1-DDDUEVR

: Guidelines for bribery or ‘facilitation payments’ (Australian Taxation Office)

Title: Guidelines for bribery or ‘facilitation payments’
Extract from our website (which includes a link to the OECD Bribery Awareness Handbook for Tax Examiners) and a briefing note from 2012.
Note: 26 pages released in full

ID: 1-6HKT8VG

: Parts of the contract between ATO and Serco in relation to Business Process Outsourcing that specify the employment... (Australian Taxation Office)

Title: Parts of the contract between ATO and Serco in relation to Business Process Outsourcing that specify the employment conditions of Serco personnel performing services under the contract.
Information provided to the applicant with irrelevant material redacted.
Note: Information irrelevant to the request excluded.

ID: 1-BWVBKPU

: This request is number 15 of 15 related requests.The applicant sought access to ATO communications with the State... (Australian Taxation Office)

Title: This request is number 15 of 15 related requests.The applicant sought access to ATO communications with the State Solicitor’s Office of Western Australia regarding intervention by the Commonwealth or its agencies in the Bell Group litigation in the High Court of Australia.
6 documents (totalling 17 pages) were identified within the scope of the request and were provided to the applicant with appropriate redactions.
Note: Information within the documents is redacted (in part) pursuant to the following provisions of the FOI Act:Section 47B; andSection 47E.

ID: 1-AHLPNPV

: The precise monies paid to each of the ATO’s SES officers in the following financial years - FY2013/14, FY2014/15... (Australian Taxation Office)

Title: The precise monies paid to each of the ATO’s SES officers in the following financial years - FY2013/14, FY2014/15 and FY2015/16.
Decision in relation to request
Note:

ID: 1-BJZ4GDF

: All material related to the proposal for ATO staff to work an additional 45 minutes each week, finishing at 5pm... (Australian Taxation Office)

Title: All material related to the proposal for ATO staff to work an additional 45 minutes each week, finishing at 5pm rather than 4.51pm each day, which was later abandoned as part of enterprise agreement negotiations.
Information provided to the applicant, appropriately redacted.
Note: 107 redacted pages, including some contextual information.

ID: 1-ANR3INP

: Documents relating to job application. (Australian Taxation Office)

Title: Documents relating to job application.
One document showing ATO Rating Scale for streamlined recruitment.
Note: 2 pages

ID: 62124

: Documents showing, for ATO Executive and Deputy Commissioners:- Total cost of flights and/or travel in 2016/17-... (Australian Taxation Office)

Title: Documents showing, for ATO Executive and Deputy Commissioners:- Total cost of flights and/or travel in 2016/17- Number and airlines of airline memberships held- Whether the individual is a member of an ‘exclusive, invite only’ club such as the Qantas club
Aggregate table of flight expenditure
Decision letter and reasons for decision
Note: 1 document was released in full.

ID: 1-CHQ6XPG

: Records relating to licensing of the “Success Kid” photograph used on the ATO Facebook page on 12 October 2017. (Australian Taxation Office)

Title: Records relating to licensing of the “Success Kid” photograph used on the ATO Facebook page on 12 October 2017.
Decision letter.
Note: The request is refused under section 24A of the FOI Act as documents do not exist.

ID: 1-DDDUEZS

: Assessments by the Tax Avoidance Taskforce of the effectiveness of current tax laws to prevent corporate tax... (Australian Taxation Office)

Title: Assessments by the Tax Avoidance Taskforce of the effectiveness of current tax laws to prevent corporate tax avoidanceAssessments by the Tax Avoidance Taskforce of any techniques, methods, schemes or practices used by multinational businesses to avoid paying tax in Australia or to shift profit offshore since 1 January 2016.Assessments by the Tax Avoidance Taskforce of any ongoing areas of risk of tax avoidance and offshore profit shifting by multinational businesses since 1 January 2016.
Information provided to the applicant, appropriately redacted
Note:

ID: 1-CKLWIZ6

: The number of complaints received by the ATO during tax time (July 1 - October 31) in 2016, broken down by type of... (Australian Taxation Office)

Title: The number of complaints received by the ATO during tax time (July 1 - October 31) in 2016, broken down by type of complaint.
1 document identified within the scope of the request, released in full.
Note: Q1 2016/17 complaints figures will be incorporated into a table in the ATO Annual Report for the full year.

ID: 1-BLE7H8T

: The applicant has requested documents relating to ATO policy, protocol and procedure relating to Proof of Identity,... (Australian Taxation Office)

Title: The applicant has requested documents relating to ATO policy, protocol and procedure relating to Proof of Identity, Changes to Accounts, signing and lodgement of BAS and signing and lodgement of Personal Taxation Returns for the years 2005 onwards
17 ATO policy, procedure or guidelines regarding certain topics documents
Note: No redactions to the policy, procedure or guideline material

ID: 1-AA84MTY

: The applicant requested 2017 documents relating to the $4 billion figure mentioned in the Treasurer’s media... (Australian Taxation Office)

Title: The applicant requested 2017 documents relating to the $4 billion figure mentioned in the Treasurer’s media release on 23 August 20174 documents (15 pages) released in part
The applicant requested 2017 documents relating to the $4 billion figure mentioned in the Treasurer’s media release on 23 August 2017
4 documents (15 pages) released in part
Note: 1-DRBPS7N-P1

Links/Documents

ID: 1-DRBPS7N

: Emails related to the creation, approval and upload of the transcript of the seminar on the effectiveness of... (Australian Taxation Office)

Title: Emails related to the creation, approval and upload of the transcript of the seminar on the effectiveness of financial penalties for tax crime on October 9, 2017.Decision letter and documents for release.
Emails related to the creation, approval and upload of the transcript of the seminar on the effectiveness of financial penalties for tax crime on October 9, 2017.
Decision letter and documents for release.
Note: 1-FYBJI4X-P11-FYBJI4X-P2

Links/Documents

ID: 1-FYBJI4X

: 24AB notice of intention to refuse access as the request does not sufficiently identify the documents sought.Table... (Australian Taxation Office)

Title: 24AB notice of intention to refuse access as the request does not sufficiently identify the documents sought.Table showing received dates of foreign revenue claims made by Her Majesty’s Revenue and Customs of the United Kingdom (per section 263-25 of Schedule 1 of the Taxation Administration Act 1953).
24AB notice of intention to refuse access as the request does not sufficiently identify the documents sought.
Table showing received dates of foreign revenue claims made by Her Majesty’s Revenue and Customs of the United Kingdom (per section 263-25 of Schedule 1 of the Taxation Administration Act 1953).
Note: 1-GBBC0FH-P11-GBBC0FH-P2

Links/Documents

ID: 1-GBBC0FH

: All instruments of delegation issued under s 8 of the Tax Administration Act for the purposes of delegation of power... (Australian Taxation Office)

Title: All instruments of delegation issued under s 8 of the Tax Administration Act for the purposes of delegation of power to ATO Deputy Commissioner, PGH. All amending or revoking instruments issued by the commissioner in relation to the delegation of power to ATO Deputy Commissioner, PGH2 Instruments
All instruments of delegation issued under s 8 of the Tax Administration Act for the purposes of delegation of power to ATO Deputy Commissioner, PGH. All amending or revoking instruments issued by the commissioner in relation to the delegation of power to ATO Deputy Commissioner, PGH
2 Instruments
Note: 1-BORD335-P1

Links/Documents

ID: 1-BORD335

: The applicant requested documents sent to the ATO from ORIMA Research which detail, for the most recent Enterprise... (Australian Taxation Office)

Title: The applicant requested documents sent to the ATO from ORIMA Research which detail, for the most recent Enterprise Agreement vote –The voting outcome, andAny aggregate statistics, or breakdowns of the votes by various characteristics of the eligible voters.
1 document (totalling 28 pages) was identified within the scope of the request and was provided to the applicant with appropriate redactions.
Note: Information within the document is redacted (in part) pursuant to paragraph 47(1)(a).

ID: 1-AL48X45

: The applicant requested a copy of the Yammer “ATO Digital Transition” post made by an ATO officer on 17 April... (Australian Taxation Office)

Title: The applicant requested a copy of the Yammer “ATO Digital Transition” post made by an ATO officer on 17 April 2017 and containing the text: “A great article about Dubai’s digital agenda… their strategy is all about making life easier, which will make their citizens happy :-)”
Copy of the Yammer post provided to the applicant in full.
Note: The Yammer post contains a hyperlink to an article that is publicly available online. For completeness, a copy of that article was included with the Yammer post for release.

ID: 1-BAFMY9D

: Regarding personal information about staff member. (Australian Taxation Office)

Title: Regarding personal information about staff member.
ATO document: Clause 101 Manager’s Tool Kit (printed 29 March 2010).
ATO document: Clause 101 Manager’s Tool Kit (printed 29 March 2010; not a duplicate).
Note: 2 documents

ID: 54133

: Documents related to efforts to compile lists of ATO employees (not SES) who pose a high risk for social media. (Australian Taxation Office)

Title: Documents related to efforts to compile lists of ATO employees (not SES) who pose a high risk for social media.
Documents did not exist.
Note:

ID: 1-DE3D4JH

: The applicant requested a copy of: Senate Procedural Orders of continuing effect No.10: ATO Listing: 11/937 Serious... (Australian Taxation Office)

Title: The applicant requested a copy of: Senate Procedural Orders of continuing effect No.10: ATO Listing: 11/937 Serious Non Compliance- Criminal Assets Confiscation Task Force - Key Documents.12 documents (211 folios) provided to the applicant with appropriate redactions.12 documents Note: Documents redacted under s 47F and s 37.
The applicant requested a copy of: Senate Procedural Orders of continuing effect No.10: ATO Listing: 11/937 Serious Non Compliance- Criminal Assets Confiscation Task Force - Key Documents.
12 documents (211 folios) provided to the applicant with appropriate redactions.
12 documents Note: Documents redacted under s 47F and s 37.
Note: MYM56952-p1MYM56952-p2MYM56952-p3MYM56952-p4MYM56952-p5MYM56952-p6MYM56952-p7

Links/Documents

ID: 56952

: The applicant requested MOUs between the ATO and the AFP for the period 1 June1995 to 3 November 2011.Working... (Australian Taxation Office)

Title: The applicant requested MOUs between the ATO and the AFP for the period 1 June1995 to 3 November 2011.Working guidelines dated December 1997 (and amendments). Service Agreement dated November 2003. Head MOU dated July 2010.3 documents Note: The documents were released to the applicant in full.
The applicant requested MOUs between the ATO and the AFP for the period 1 June1995 to 3 November 2011.
Working guidelines dated December 1997 (and amendments). Service Agreement dated November 2003. Head MOU dated July 2010.
3 documents Note: The documents were released to the applicant in full.
Note: MYM55961-p1MYM55961-p2

Links/Documents

ID: 55961

: All emails, to or from the Commissioner of Taxation from 1/4/2017 of a personal i.e. non-work related nature (Australian Taxation Office)

Title: All emails, to or from the Commissioner of Taxation from 1/4/2017 of a personal i.e. non-work related nature
Letter (decision) to Applicant
Note:

ID: 1-BT28MWF

: The most recent Newshub summary emailInformation to applicant, being the decision and Newshub of 11 December 2017,... (Australian Taxation Office)

Title: The most recent Newshub summary emailInformation to applicant, being the decision and Newshub of 11 December 2017, appropriately redacted.5 pages
The most recent Newshub summary email
Information to applicant, being the decision and Newshub of 11 December 2017, appropriately redacted.
5 pages
Note: 1-DE4OHCO-P11-DE4OHCO-P2

Links/Documents

ID: 1-DE4OHCO

: The applicant requested documents containing IT security advice received in relation to the disclosure of data... (Australian Taxation Office)

Title: The applicant requested documents containing IT security advice received in relation to the disclosure of data dictionaries.
Information as provided to the applicant, appropriately redacted.
Note: 8 pages, partially redacted. Exemption provisions used – s.22, and s.47E(d).

ID: 1-7SNVS5I

: Internal ATO procedures used to conduct audits regarding compliance with superannuation guarantee laws.These... (Australian Taxation Office)

Title: Internal ATO procedures used to conduct audits regarding compliance with superannuation guarantee laws.These procedures are no longer in operation and have been archived
Internal ATO procedures used to conduct audits regarding compliance with superannuation guarantee laws.
These procedures are no longer in operation and have been archived
Note: 1-GZ33KNZ-P11-GZ33KNZ-P2

Links/Documents

ID: 1-GZ33KNZ

: The findings of a study on the effectiveness of financial penalties for tax crime was presented at the ATO on... (Australian Taxation Office)

Title: The findings of a study on the effectiveness of financial penalties for tax crime was presented at the ATO on October 9 2017. It was from a secondment to the ANU. The following is requested:Recording of the seminar.Slide deck (if any) used during the seminar.Transcript of live chat for the seminar.
Decision letter
FOI documents (slides & transcript of seminar)
Note: 3 page decision letter59 pages of FOI documents

ID: 1-DPNK3S7

: The applicant requested access to MOUs between the ATO and AUSTRAC and the ATO and CDPP.MOU between the ATO and... (Australian Taxation Office)

Title: The applicant requested access to MOUs between the ATO and AUSTRAC and the ATO and CDPP.MOU between the ATO and AUSTRAC dated December 2003. MOU between the ATO and AUSTRAC dated August 2009 (including an amended schedule dated April 2010). MOU between the ATO, AUSTRAC, ACC, ACS, AFP, ASIC, Centrelink and DIAC dated September 2007. MOU between the ATO, AUSTRAC, ACC, ACCC, AFP, AGD, APRA, ASIC, CDPP, ACS, DEEWR and DIAC dated August 2009. Liaison Guidelines between the ATO and DPP dated June 1991. MOU between the ATO and CDPP dated May 2006.7 documents Note: The documents were released to the applicant in full.
The applicant requested access to MOUs between the ATO and AUSTRAC and the ATO and CDPP.
MOU between the ATO and AUSTRAC dated December 2003. MOU between the ATO and AUSTRAC dated August 2009 (including an amended schedule dated April 2010). MOU between the ATO, AUSTRAC, ACC, ACS, AFP, ASIC, Centrelink and DIAC dated September 2007. MOU between the ATO, AUSTRAC, ACC, ACCC, AFP, AGD, APRA, ASIC, CDPP, ACS, DEEWR and DIAC dated August 2009. Liaison Guidelines between the ATO and DPP dated June 1991. MOU between the ATO and CDPP dated May 2006.
7 documents Note: The documents were released to the applicant in full.
Note: MYM56107-p1MYM56107-p2MYM56107-p3

Links/Documents

ID: 56107

: Request for a copy of the incoming government brief (Australian Taxation Office)

Title: Request for a copy of the incoming government brief
Edited version of the 59 page report provided
Note: Deletions made under s47C (pages 6 – 29 exempt) and s47E(d)

ID: 1-8WLBGF8

: Research and Development Tax Credits Statistics and the Refundable Tax Credits for the 2017 financial year under the... (Australian Taxation Office)

Title: Research and Development Tax Credits Statistics and the Refundable Tax Credits for the 2017 financial year under the R&D; Tax Incentive Scheme.
Research and Development Tax Credits Statistics and the Refundable Tax Credits for the 2017 financial year under the R&D; Tax Incentive Scheme.
Note: 1-H3WL0Z8-P1

Links/Documents

ID: 1-H3WL0Z8

: Statistics relating to small businesses and penalties for late lodgement for the 2014/2015 financial year.Statistics... (Australian Taxation Office)

Title: Statistics relating to small businesses and penalties for late lodgement for the 2014/2015 financial year.Statistics information collated into a one page document and provided in full.1 document
Statistics relating to small businesses and penalties for late lodgement for the 2014/2015 financial year.
Statistics information collated into a one page document and provided in full.
1 document
Note: 1-B7EENCW-P1

Links/Documents

ID: 1-B7EENCW

: “documents that show what sanctions were imposed (if any) under the Public Service Act for allemployees who were... (Australian Taxation Office)

Title: “documents that show what sanctions were imposed (if any) under the Public Service Act for allemployees who were directly involved with the Cranston affair.”
Decision
Note: 5 pages

ID: 1-CGUW3ZJ

: Senior briefings regarding tax agent portal breach.Briefing documents regarding the tax agent identify theft.13... (Australian Taxation Office)

Title: Senior briefings regarding tax agent portal breach.Briefing documents regarding the tax agent identify theft.13 documents with relevant redactions.
Senior briefings regarding tax agent portal breach.
Briefing documents regarding the tax agent identify theft.
13 documents with relevant redactions.
Note: MYM60089

Links/Documents

ID: 60089

: NSW and total HECS-HELP debt at 30 June 2015Top 10 HECS-HELP debts in NSWTotal number of Australians who repaid... (Australian Taxation Office)

Title: NSW and total HECS-HELP debt at 30 June 2015Top 10 HECS-HELP debts in NSWTotal number of Australians who repaid HECS-HELP in 2013-14 f/y and the total repaymentsNumber of taxpayers, by NSW postcode, who repaid HECS-HELP debts in 2013-14 f/y and amount repaid in that postcode
NSW and total HECS-HELP debt at 30 June 2015
Top 10 HECS-HELP debts in NSW
Total number of Australians who repaid HECS-HELP in 2013-14 f/y and the total repayments
Number of taxpayers, by NSW postcode, who repaid HECS-HELP debts in 2013-14 f/y and amount repaid in that postcode
Note: 5 documents released in part54 pages

ID: 1-76R91NV

: The applicant sought access to all “Public Affairs Radar” emails sent during May 2018.Decision letter refusing... (Australian Taxation Office)

Title: The applicant sought access to all “Public Affairs Radar” emails sent during May 2018.Decision letter refusing access pursuant to section 47E(d).
The applicant sought access to all “Public Affairs Radar” emails sent during May 2018.
Decision letter refusing access pursuant to section 47E(d).
Note: 1-F6T90CP-P1

Links/Documents

ID: 1-F6T90CP

: Number of anonymous allegations made to the ATO for 2017-18 through the public hotline. (Australian Taxation Office)

Title: Number of anonymous allegations made to the ATO for 2017-18 through the public hotline.
Number of anonymous allegations made to the ATO for 2017-18 through the public hotline.
Note: 1-GIJ98NR-P1

Links/Documents

ID: 1-GIJ98NR

: Documents regarding the consultations engaged in by the government on the “targeted anti-avoidance measure to... (Australian Taxation Office)

Title: Documents regarding the consultations engaged in by the government on the “targeted anti-avoidance measure to prevent abuse of Section 25-90 announced by Treasurer Joe Hockey and Assistant Treasurer Arthur Sinodinos on 6 November 2013”.
An email concerning a telephone conference attended by an ATO officer
Note: Two pages with some information removed because it was considered irrelevant to the request

ID: 1-67UBDV5

: Access to the Corporate Tax Transparency database which stores the data displayed... (Australian Taxation Office)

Title: Access to the Corporate Tax Transparency database which stores the data displayed onhttps://data.gov.au/dataset/corporate-transparencyExternal Linkfor all applicable data post 2014–15 Report of Entity Tax Information.Please supply the data in an appropriate machine readable format, for example, SQL or CSV.The data should include all tables and columns which make up the database.
Decision Letter
Note:

Links/Documents

ID: 1-BXPXF8U

: Monthly update on FIRB residential compliance activity as at 31 March 2017.’Information provided to the applicant,... (Australian Taxation Office)

Title: Monthly update on FIRB residential compliance activity as at 31 March 2017.’Information provided to the applicant, appropriately redacted1 page of document provided to the applicant was redacted under sections 37(2)(b), 47C and 47E.
Monthly update on FIRB residential compliance activity as at 31 March 2017.’
Information provided to the applicant, appropriately redacted
1 page of document provided to the applicant was redacted under sections 37(2)(b), 47C and 47E.
Note: 1-BD88844-P1

Links/Documents

ID: 1-BD88844

: Access to the number of people under 18 with a tax file number, the tax collected in the last 2 financial years from... (Australian Taxation Office)

Title: Access to the number of people under 18 with a tax file number, the tax collected in the last 2 financial years from people under 18 and research into under 18 cash payments.
Information provided includes the number of people under 18 with a tax file number and statistics on the tax collected from people under 18 for the 2013/14 financial year.
Note: 1 document provided to the applicant, comprising 1 page.No research exists in relation to under 18 cash payments.

ID: 1-7S66H10

: The applicant requested 'whole file' from registration. (Australian Taxation Office)

Title: The applicant requested 'whole file' from registration.
Guidance for auditors in completing penalty and interest decision letters to taxpayers.
Note: 1 document, 4 pages.Note: Taxpayer specific information excluded from publication 11C(1)(b).

ID: 58680

: Final report of the 2016 APS Census provided to the ATO by the APSC (Australian Taxation Office)

Title: Final report of the 2016 APS Census provided to the ATO by the APSC
The document
Note: 16 pages

ID: 1-C6CP352

: All documents related to payments made by the ATO to the Australian Services Union in respect of travel expenses... (Australian Taxation Office)

Title: All documents related to payments made by the ATO to the Australian Services Union in respect of travel expenses incurred by ASU officials not employed by the ATO at the time the expense was incurred, for the purpose of enterprise bargaining or related activities such as consulting with employees leading up to and during voting periods for the 2017 ATO Enterprise Agreement.
Decision letter.
Note: The request is refused under section 24A of the FOI Act as documents do not exist.

ID: 1-CMGN5ZY

: Guidelines for bribery or ‘facilitation payments’Extract from our website (which includes a link to the OECD... (Australian Taxation Office)

Title: Guidelines for bribery or ‘facilitation payments’Extract from our website (which includes a link to the OECD Bribery Awareness Handbook for Tax Examiners) and a briefing note from 2012.26 pages released in full
Guidelines for bribery or ‘facilitation payments’
Extract from our website (which includes a link to the OECD Bribery Awareness Handbook for Tax Examiners) and a briefing note from 2012.
26 pages released in full
Note: 1-6HKT8VG-P1

Links/Documents

ID: 1-6HKT8VG

: Applicant requestedDocuments related to seminars provided to ATO staff that were subject of a 2013 Crikey... (Australian Taxation Office)

Title: Applicant requestedDocuments related to seminars provided to ATO staff that were subject of a 2013 Crikey article Emails and position paper provided to Applicant. Mobile phone numbers redacted.Position paper is also available online via Google search of name.
Applicant requested
Documents related to seminars provided to ATO staff that were subject of a 2013 Crikey article Emails and position paper provided to Applicant. Mobile phone numbers redacted.
Position paper is also available online via Google search of name.
Note: 1-ARZNDY3-P1

Links/Documents

ID: 1-ARZNDY3

: Project Wickenby figures for 31 March, 30 April, 31 May, 30  June, 31 July, in relation to investigations,... (Australian Taxation Office)

Title: Project Wickenby figures for 31 March, 30 April, 31 May, 30  June, 31 July, in relation to investigations, prosecutions, money recouped and outstanding tax liabilities.Briefing note or summary document detailing reporting and media arrangements for Project Wickenby.
Edited documents in the format requested by the applicant.
Note: 8 documentsNote: Documents have been edited to remove information under s 22, s 38 and s 47E.

ID: 58790

: Documents relating to analysis or modelling of the cost of enforcing the low value importation threshold held... (Australian Taxation Office)

Title: Documents relating to analysis or modelling of the cost of enforcing the low value importation threshold held between 1 January 2010 and 30 March 2011.ATO minutes discussing the compliance cost impact associated with reducing the amount of the low value import threshold.3 documents
Documents relating to analysis or modelling of the cost of enforcing the low value importation threshold held between 1 January 2010 and 30 March 2011.
ATO minutes discussing the compliance cost impact associated with reducing the amount of the low value import threshold.
3 documents
Note: MYM53420-p1

Links/Documents

ID: 53420

: The applicant requested 2017 documents relating to the $4 billion figure mentioned in the Treasurer’s media... (Australian Taxation Office)

Title: The applicant requested 2017 documents relating to the $4 billion figure mentioned in the Treasurer’s media release on 23 August 2017
4 documents (15 pages) released in part
Note:

ID: 1-DRBPS7N1-DSD058T

: Statistics relating to small businesses and penalties for late lodgement for the 2014/2015 financial year. (Australian Taxation Office)

Title: Statistics relating to small businesses and penalties for late lodgement for the 2014/2015 financial year.
Statistics information collated into a one page document and provided in full.
Note: 1 document

ID: 1-B7EENCW

: Documents relating to the “Non-pursuit exclusion checks” contained in ATO procedures for debt relief, waivers... (Australian Taxation Office)

Title: Documents relating to the “Non-pursuit exclusion checks” contained in ATO procedures for debt relief, waivers and write offs.
Documents relating to the “Non-pursuit exclusion checks” contained in ATO procedures for debt relief, waivers and write offs.
Note: 1-G1NJM7X-P1

Links/Documents

ID: 1-G1NJM7X

: The applicant sought access to ‘all audit for Australian Taxation Office’. (Australian Taxation Office)

Title: The applicant sought access to ‘all audit for Australian Taxation Office’.
Decision letter in respect of the request, refusing access pursuant to section 38.
Note:

ID: 1-EBK17AE

: Documents relating to the SES pay rise which show compliance with the Workplace Bargaining Policy 2015 and any... (Australian Taxation Office)

Title: Documents relating to the SES pay rise which show compliance with the Workplace Bargaining Policy 2015 and any productivity measures.
An email and Office Minute with attachments released.
Note: 5 documents (10 pages) released. Direct phone numbers and some specific employment details have been deleted.

ID: 1-7T0BBOK

: Documents relating to the ATO's P3M3 self assessment and external consultants review report. (Australian Taxation Office)

Title: Documents relating to the ATO's P3M3 self assessment and external consultants review report.
Report outlining ATO's self assessment of its portfolio, program and project management capability and associated external consultant review.
Note: 6 documents

ID: 53223
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