Financial Services Industry Partnership minutes - 18 August 2011

Meeting details

Venue:	Australian Taxation Office Level 12, World Square 52 Goulburn Street Sydney
Date:	18 August 2011
Start:	10.00am	Finish:	2.00pm
Chair:	Gary Marizza
Contact and Secretariat:	David Rubenis	Contact phone:	(03) 9275 2321

Attendees

Andrew Gors	Australian Transaction Reports and Analysis Centre (AUSTRAC) (by phone)
Peter White	President, Finance Brokers Association of Australia Ltd (FBAA)
Pravin Madhanagopal	Financial Services Council
Hugh Elvy	The Institute of Chartered Accountants in Australia
Suzanne Howarth	Treasury (by phone)
Nisha Sahu	Treasury (by phone)
Julie Johannsen	Australian Securities and Investments Commission (ASIC)
Keddie Waller	CPA Australia
Sean Molloy	Financial Services Institute of Australasia (Finsia)
Kevin Nicholls	Self-Managed Super fund Professionals' Association of Australia (SPAA)
Adam Goldstien	Self-Managed Super fund Professionals' Association of Australia (SPAA)
Denise Hang	AFMA
Daniel Newlan	Senior Adviser Abacus - Australian Mutuals
Peter Kennedy	MFAA
ATO representatives
Gary Marizza	Assistant Commissioner S&ME
Ross Brookes	Assistant Commissioner LB&I TOFA
Joe Campana	Centres of Expertise, Finance and Investments
Mathew Hanscombe	Director, Superannuation Technical Leadership
Nathan Firth	Senior Director, Aggressive Tax Planning (ATP), ATO
Fiona Dillon	Senior Tax Counsel, ATO
Paul Prieditis	New Measures team, ATO
Michelle Allen	New Measures team, ATO
David Rubenis	ATO
Darryl Stephens	ATO S&ME

Apologies

Phil Johns	CEO, National Financial Services Federation (NFSF)
Dr Kar Mei Tang	Australian Private Equity and Venture Capital Association Limited (AVCVAL)
John McAlister	ATO, Standard Business Reporting (SBR)
Tony Jacobs	Friendly Societies of Australia (FSA)
Peter Burgess	Self-Managed Super fund Professionals' Association of Australia (SPAA)
Stephen Howlin	ATO Assistant Commissioner, GST FINGS (Financial supplies, Insurance, Not for profit, Government, Symmetry)
Gary Hobourn	ASX Group
Dr Sascha Walkley	AUSTRAC