2024–25 financial year
Quarter 1 (1 July to 30 September 2024)
Date received |
Gift item or benefit |
Received by |
Received from |
Occasion |
Estimated value in A$ |
---|---|---|---|---|---|
8/08/2024 |
Sponsored domestic travel, accommodation, event |
SES employee |
The Tax Institute |
As a member of the organising committee for the Tax Institute 2024 Tax Summit |
$1,800.00 |
6/08/2024 |
Sponsored international travel, accommodation, event |
General employee |
United Nations Development Program |
Provision of digital tax training to the tax administration of a developing country |
$3,900.00 |
31/07/2024 |
Event invitation only |
General employee |
The Tax Institute |
Attendance at a Tax Institute event to receive an award for being Dux in the CTA2B course |
$100.00 |
8/07/2024 |
Event invitation only |
General employee |
Wood Mackenzie |
Industry event complimentary as part of the ATO's subscription |
$395.00 |
28/08/2024 |
Event invitation only |
General employee |
CoreNet Global Australian Chapter |
Attendance at government property services forum |
$150.00 |
23/07/2024 |
Event invitation only |
General employee |
Australian Evaluation Society |
Co-hosted an AES online workshop |
$295.00 |
21/08/2024 |
Sponsored domestic travel, accommodation, event |
SES employee |
The Tax Institute |
As a speaker at the Tax Summit |
$1,600.00 |
28/08/2024 |
Event invitation only |
General employee |
CoreNet Global Australian Chapter |
Attendance at Government Property Services Forum |
$150.00 |
Prior year gifts and benefits
Date received |
Gift item or benefit |
Received by |
Received from |
Occasion |
Estimated value in A$ |
---|---|---|---|---|---|
9/04/2024 |
Hospitality |
SES employee |
Corporate Tax Association |
As an attendee at the annual CTA - ATO Strategy meeting with ATO |
$120.00 |
10/04/2024 |
Sponsored domestic travel, accommodation, event |
SES employee |
The Tax institute |
As a speaker at the WA Forum run by The Tax Institute, complimentary attendance, flights and hospitality provided |
$1,260.00 |
9/04/2024 |
Hospitality |
SES employee |
Corporate Tax Association |
As an attendee at the annual CTA – ATO Strategy meeting with ATO |
$120.00 |
9/04/2024 |
Hospitality |
SES employee |
Corporate Tax Association |
As an attendee at the annual CTA – ATO Strategy meeting with ATO |
$120.00 |
9/04/2024 |
Hospitality |
SES employee |
Corporate Tax Association |
As an attendee at the annual CTA – ATO Strategy meeting with ATO |
$204.00 |
9/04/2024 |
Hospitality |
SES employee |
Corporate Tax Association |
As an attendee at the annual CTA – ATO Strategy meeting with ATO |
$120.00 |
9/04/2024 |
Hospitality |
SES employee |
Corporate Tax Association |
As an attendee at the annual CTA – ATO Strategy meeting with ATO |
$120.00 |
3/05/2024 |
Sponsored international travel, accommodation, event |
General employee |
United Nations Development Program |
United Nations Development Program (UNDP) funded trip per ATO and UN agreement |
$7,500.00 |
2/02/2024 |
Sponsored domestic travel, accommodation, event |
SES employee |
Intrepid Minds |
As a speaker at the Risk Management in Government Congress, complimentary attendance, flights and hospitality provided |
$2,964.50 |
6/05/2024 |
Event invitation |
SES employee |
Transformative Media |
As a participant in a FinCrime Summit, on compliance and risk delivery, complimentary attendance provided |
$495.00 |
22/03/2023 |
Sponsored domestic travel, accommodation, event |
SES employee |
The Tax Institute |
As a presenter at an event, complimentary attendance, flights and hospitality provided |
$2,987.00 |
14/09/2023 |
Sponsored International travel, accommodation, event |
General employee |
Department of Foreign Affairs and Trade |
As a presenter at an international event in Vietnam, complimentary attendance flights and hospitality provided |
$3,000.00 |
14/09/2023 |
Sponsored International travel, accommodation, event |
General employee |
Malaysia Digital Economy Corporation |
Invited to attend an international conference in Malaysia, complimentary attendance flights and hospitality provided |
$8,980.00 |
31/10/2023 |
Sponsored International travel, accommodation, event |
General employee |
United Nations Development Program |
Invited to attend international workshop in the Maldives with complimentary attendance flights and hospitality provided |
$6,000.00 |
16/11/2023 |
Sponsored domestic travel, accommodation, event |
SES employee |
The Tax Institute |
As a panel member at the event, complimentary attendance, flights and hospitality provided |
$600.00 |
22/12/2023 |
Hospitality |
SES employee |
CDC Data Centres Pty Ltd |
Hospitality provided as part of official duties |
$199.00 |
17/01/2024 |
Hospitality |
SES employee |
The Tax Institute |
Hospitality provided as part of official duties |
$395.00 |
22/02/2024 |
Event invitation |
SES employee |
Law Council of Australia |
As a presenter at the event, discount on attendance cost was provided |
$775.00 |
26/02/2024 |
Event invitation |
SES employee |
Law Council of Australia |
As a presenter at the event, discount on attendance cost was provided |
$775.00 |
13/09/2023 |
Sponsored International travel, accommodation, event |
General employee |
Asia Development Bank |
Invited to present at international conference in Philippines, complimentary attendance flights and hospitality provided |
$5,800.00 |
15/09/2023 |
Hospitality |
Chief Information Officer |
Adapt |
Hospitality provided as part of official duties |
$205.00 |
16/09/2023 |
Hospitality |
SES employee |
Chief Customer Officer Forum |
Hospitality provided as part of official duties |
$100.00 |
24/10/2023 |
Hospitality |
General employee |
Informatica |
Hospitality provided as part of official duties |
$220.00 |
24/10/2023 |
Hospitality |
General employee |
Informatica |
Hospitality provided as part of official duties |
$220.00 |
24/10/2023 |
Hospitality |
General employee |
Informatica |
Hospitality provided as part of official duties |
$220.00 |
14/11/2023 |
Small ceramic teacup set |
General employee |
State Administration of Taxation (STA) of People's Republic of China |
Received as a token of appreciation for presenting to a delegation from the STA |
$150.00 |
23/11/2023 |
Event invitation |
SES employee |
Austrade |
Invitation to attend dinner and awards ceremony |
$150.00 |
Ongoing |
Chairman's Lounge membership |
Second Commissioner, Law Design & Practice |
Qantas |
Other |
Unknown |
Ongoing |
Chairman's Lounge membership |
Second Commissioner, Client Engagement |
Qantas |
Other |
Unknown |
30/04/2024 |
Beyond Lounge membership |
Chief Information Officer |
Virgin |
Other |
Unknown |
30/04/2024 |
Chairman's Lounge membership |
Chief Information Officer |
Qantas |
Other |
Unknown |
Ongoing |
Chairman's Lounge membership |
Chief Operating Officer |
Qantas |
Other |
Unknown |
Ongoing |
Chairman's Lounge membership |
Chief Finance Officer |
Qantas |
Other |
Unknown |
23/06/2023 |
Sponsored International travel, accommodation, event |
SES employee |
Nordic Smart Government and Business |
Invited to attend international conference in Sweden, complimentary attendance flights and hospitality provided |
$4,076.00 |
10/07/2023 |
Event invitation |
General employee |
Auscontact association |
Hospitality provided as part of official duties |
$105.00 |
24/05/2023 |
Hospitality |
SES employee |
KPMG |
Hospitality provided as part of official duties |
$120.00 |
16/02/2023 |
Sponsored International travel, accommodation, event |
General employee |
OECD |
Invited to present at international course in Japan, complimentary attendance flights and hospitality provided |
$11,055.00 |
26/02/2023 |
Hospitality |
SES employee |
KPMG |
As a finalist in IT News Benchmark awards, complimentary attendance provided to awards |
$130.00 |
5/05/2023 |
Sponsored domestic travel, accommodation, event |
SES employee |
The Tax Institute |
As a presenter at the event, complimentary attendance, flights and hospitality provided |
$1,000.00 |
12/04/2023 |
Sponsored International travel, accommodation, event |
General employee |
Department of Foreign Affairs and Trade |
Invited to present at international conference, complimentary attendance flights and hospitality provided |
$12,000.00 |
9/05/2023 |
Hospitality |
SES employee |
Australian Computer Society |
Hospitality provided as part of official duties |
$150.00 |
7/03/2023 |
Hospitality |
SES employee |
Corporate Tax Association |
Hospitality provided as part of official duties |
$120.00 |
7/03/2023 |
Hospitality |
SES employee |
Corporate Tax Association |
Hospitality provided as part of official duties |
$120.00 |
7/03/2023 |
Hospitality |
Second Commissioner, Client Engagement |
Corporate Tax Association |
Hospitality provided as part of official duties |
$120.00 |
30/11/2022 |
Sponsored domestic travel, accommodation, event |
SES employee |
Law Council of Australia |
As a presenter at the event, complimentary attendance, accommodation and hospitality was provided |
$1,400.00 |
10/01/2023 |
Sponsored International travel, accommodation, event |
General employee |
Japan National Tax Administration |
Invited to attend international workshop with complimentary attendance flights and hospitality provided |
$5,000.00 |
1/08/2022 |
Sponsored domestic travel, accommodation, event |
SES employee |
The Tax Institute |
As a presenter at the event, complimentary attendance was provided to other sessions. This offer was made to all presenters at the conference |
$2,800.00 |
1/09/2022 |
Sponsored domestic travel, accommodation, event |
SES employee |
The Tax Institute |
As a presenter at the event, complimentary attendance was provided to other sessions. This offer was made to all presenters at the conference |
$3,500.00 |
19/09/2022 |
Event invitation |
General employee |
Vocus |
Invitation to 20th anniversary event |
$100.00 |
26/09/2022 |
Sponsored domestic travel, accommodation, event |
General employee |
Auscontact association |
As a state finalist, complimentary attendance, travel and accommodation was provided. This offer was made award to all finalists |
$1,500.00 |
3/10/2022 |
Sponsored domestic travel, accommodation, event |
General employee |
Auscontact association |
As a state finalist, complimentary attendance, travel and accommodation was provided This offer was made award to all finalists |
$800.00 |
4/10/2022 |
Sponsored domestic travel, accommodation, event |
General employee |
Auscontact association |
As a state finalist, complimentary attendance, travel and accommodation was provided. This offer was made award to all finalists |
$972.00 |
9/10/2022 |
Event invitation |
SES employee |
Auscontact association |
Hospitality provided as part of official duties |
$100.00 |
10/10/2022 |
Event invitation |
General employee |
Auscontact association |
Hospitality provided as part of official duties |
$100.00 |
11/10/2022 |
Event invitation |
SES employee |
Auscontact association |
Hospitality provided as part of official duties |
$100.00 |
9/12/2022 |
Event invitation |
General employee |
Call Design |
As a presenter at the event, complimentary attendance was provided to other sessions. This offer was made to all presenters at the conference |
$950.00 |
9/12/2022 |
Sponsored domestic travel, accommodation, event |
General employee |
Call Design |
As a presenter at the event, complimentary attendance was provided to other sessions. This offer was made to all presenters at the conference |
$1,000.00 |
25/05/2022 |
Event invitation |
SES employee |
The Tax Institute |
As a presenter at the event, complimentary attendance was provided to other sessions. This offer was made to all presenters at the conference |
$1,500.00 |
25/06/2022 |
Hospitality |
General employee |
Palau Bureau of Revenue Taxation |
Hospitality provided as part of official duties |
$193.00 |
25/06/2022 |
Hospitality |
General employee |
Palau Bureau of Revenue Taxation |
Hospitality provided as part of official duties |
$195.00 |
1/07/2022 |
Sponsored domestic travel, accommodation, event |
SES employee |
The Tax Institute |
As a presenter at the event, complimentary travel and attendance was provided. This offer was made to all presenters at the conference |
$1,600.00 |
1/07/2022 |
Sponsored travel, accommodation, event |
SES employee |
The Tax Institute |
As a presenter at the event, complimentary travel and attendance was provided. This offer was made to all presenters at the conference |
$600.00 |
1/07/2022 |
Collection of small gifts including sunscreen, t-shirt, water bottle) |
General employee |
Palau Bureau of Revenue Taxation |
Received as a token of appreciation for participating in Palau Partnership program |
$139.00 |
1/07/2022 |
Collection of small gifts including sunscreen, t-shirt, water bottle) |
General employee |
Palau Bureau of Revenue Taxation |
Received as a token of appreciation for participating in Palau Partnership program |
$136.00 |
13/07/2022 |
Sponsored travel, accommodation, event |
SES employee |
The Tax Institute |
As a presenter at the event, complimentary travel and attendance was provided. This offer was made to all presenters at the conference |
$1,950.00 |
6/09/2022 |
Alcohol – wine |
Chief Information Officer |
Australian information Industry Association |
Received as a token of appreciation for presenting at an event. It was surrendered to Site Leadership |
$140.00 |
7/06/2022 |
Event invitation |
SES employee |
Adapt |
Attended event as part of official duties. All attendees received complimentary attendance |
$150.00 |
4/05/2022 |
Hospitality |
SES employee |
CreditorWatch |
Hospitality provided at a working lunch engagement as part of official duties |
$115.00 |
4/05/2022 |
Event invitation |
SES employee |
Institute of Public Administration Australia |
Attended awards event as part of official duties. Complimentary attendance as an awards finalist. This offer was made to all finalists |
$200.00 |
11/05/2022 |
Event invitation |
General employee |
Institute of Public Administration Australia |
Attended awards event as part of official duties. Complimentary attendance as an awards finalist. This offer was made to all finalists |
$100.00 |
4/05/2022 |
Event invitation |
SES employee |
Institute of Public Administration Australia |
Attended awards event as part of official duties. Complimentary attendance offered as ATO is a corporate member and official partner of the awards |
$200.00 |
4/05/2022 |
Event invitation |
SES employee |
Institute of Public Administration Australia |
Attended awards event as part of official duties. Complimentary attendance offered as ATO is a corporate member and official partner of the awards |
$200.00 |
4/05/2022 |
Event invitation |
SES employee |
Institute of Public Administration Australia |
Attended awards event as part of official duties. Complimentary attendance as an awards finalist. This offer was made to all finalists |
$200.00 |
2/05/2022 |
Event invitation |
SES employee |
SMSF Association |
Attended breakfast session at the National Conference as part of official duties to support ATO speaker |
$100.00 |
4/05/2022 |
Event invitation |
SES employee |
Institute of Public Administration Australia |
Attended awards event as part of official duties. Complimentary attendance as an awards finalist. This offer was made to all finalists |
$200.00 |
4/05/2022 |
Event invitation |
SES employee |
Institute of Public Administration Australia |
Attended awards event as part of official duties. Complimentary attendance as an awards finalist. This offer was made to all finalists |
$200.00 |
29/04/2022 |
Event invitation |
SES employee |
Institute of Public Administration Australia |
Attended awards event as part of official duties. Complimentary attendance offered as ATO is a corporate member and official partner of the awards |
$200.00 |
2/03/2022 |
Hospitality |
SES employee |
Corporate Tax Association |
Hospitality provided at a working dinner engagement as part of official duties |
$150.00 |
2/03/2022 |
Hospitality |
SES employee |
Corporate Tax Association |
Hospitality provided at a working dinner engagement as part of official duties |
$150.00 |
2/03/2022 |
Hospitality |
Second Commissioner, Client Engagement |
Corporate Tax Association |
Hospitality provided at a working dinner engagement as part of official duties |
$150.00 |
1/02/2022 |
Event invitation |
General employee |
Data Futurology |
As a presenter at the event, complimentary attendance was provided. This offer was made to all presenters at the conference |
$399.00 |
28/03/2022 |
Event invitation |
General employee |
The Tax Institute |
As a presenter at the event, complimentary flights, accommodation and attendance was provided to other sessions. This offer was made to all presenters at the conference |
$1,000.00 |
21/06/2021 |
Event invitation |
SES employee |
The Tax Institute |
As a presenter at the event, complimentary flights, accommodation and attendance was provided to other sessions. This offer was made to all presenters at the conference |
$949.00 |
14/12/2021 |
Event invitation |
SES employee |
SMSF Association |
As a presenter at the event, complimentary attendance was provided to other sessions. This offer was made to all presenters at the conference |
$2,850.00 |
12/05/2021 |
Event invitation |
SES employee |
The Tax Institute |
As a presenter at the event, complimentary attendance was provided to other sessions. This offer was made to all presenters at the conference |
$1,750.00 |
30/11/2021 |
Hospitality, pen and wooden cutlery set |
General employee |
Directorate General of Taxes, Indonesia |
Received as a token of appreciation |
$120.00 |
17/11/2021 |
Event invitation |
General employee |
The Tax Institute |
As a presenter at the event, complimentary attendance was provided to other sessions. This offer was made to all presenters at the conference |
$1,700.00 |
22/10/2021 |
Hospitality and return transport to Townsville |
General employee |
Regional Development Authority |
Attended multi-agency small business expo as part of official duties to provide attendees with information, education and assistance |
$500.00 |
22/10/2021 |
Hospitality and return transport to Townsville |
General employee |
Regional Development Authority |
Attended multi-agency small business expo as part of official duties to provide attendees with information, education and assistance |
$1,066.00 |
22/10/2021 |
Hospitality and return transport to Townsville |
General employee |
Regional Development Authority |
Attended multi-agency small business expo as part of official duties to provide attendees with information, education and assistance |
$650.00 |
22/10/2021 |
Hospitality and return transport to Townsville |
General employee |
Regional Development Authority |
Attended multi-agency small business expo as part of official duties to provide attendees with information, education and assistance |
$472.00 |
22/10/2021 |
Hospitality and return transport to Townsville |
General employee |
Regional Development Authority |
Attended multi-agency small business expo as part of official duties to provide attendees with information, education and assistance |
$1,370.00 |
1/09/2021 |
Event invitation |
General employee |
Gartner |
Attended virtual event – offered as part of paid membership |
$1,000.00 |
2/09/2021 |
Event invitation |
General employee |
Gartner |
Attended virtual event – offered as part of paid membership |
$100.00 |
21/10/2021 |
Event invitation |
General employee |
The Tax Institute |
As a member of the organising committee, complimentary attendance was provided. The offer was made to all members of the organising committee |
$975.00 |
30/06/2021 |
Event invitation |
SES employee |
The Tax Institute |
As a presenter at the event, complimentary attendance was provided to other sessions. This offer was made to all presenters at the conference |
$2,050.00 |
30/09/2021 |
Event invitation |
SES employee |
Chartered Accountants Australia and New Zealand |
As a presenter at the event, complimentary attendance was provided to other sessions. This offer was made to all presenters at the conference |
$1,053.00 |
3/09/2021 |
Event invitation |
SES employee |
The Tax Institute |
As a presenter at the event, complimentary attendance was provided to other sessions. This offer was made to all presenters at the conference |
$1,950.00 |
2/09/2021 |
Event invitation |
General employee |
Gartner |
Attended virtual event – offered as part of paid membership |
$1,450.00 |
13/07/2021 |
Event invitation |
SES employee |
The Tax Institute |
As a presenter at the event, complimentary attendance was provided to other sessions. This offer was made to all presenters at the conference |
$1,650.00 |
9/03/2021 |
Hospitality |
General employee |
Council of Small Business Organisations of Australia |
Hospitality provided at a working dinner as part of official duties |
$112.00 |
4/02/2021 |
Event invitation |
SES employee |
The Hatchery |
As a presenter at the event. Complimentary attendance was provided |
$1,208.90 |
15/02/2021 |
Event invitation |
General employee |
Self-Managed Super Fund Association |
As a presenter at the event, complimentary attendance was provided |
$1,650.00 |
21/10/2020 |
Event invitation |
SES employee |
Australian Financial Review |
Attended the AFR CFO Live conference as part of official duties to assist with logistics and support ATO speaker |
$395.70 |
6/10/2020 |
Event invitation |
General employee |
CPA Australia |
As an ACNC member of the CPA virtual congress organising committee, complimentary attendance was provided. This offer was made to all members of the organising committee |
$250.00 |
3/07/2020 |
Event invitation |
General employee |
The Tax Institute |
As a presenter at the event, complimentary attendance was provided to other sessions. This offer was made to all presenters at the conference |
$480.00 |
10/06/2020 |
Hospitality |
SES employee |
Boston Consulting Group |
Hospitality provided at a working dinner as part of official duties |
$139.50 |
10/06/2020 |
Hospitality |
SES employee |
Boston Consulting Group |
Hospitality provided at a working dinner engagement as part of official duties |
$139.50 |
12/02/2020 |
1 night accommodation and return flights from Victoria to Tasmania |
General employee |
CPA Australia |
CPA Australia requested ACNC presentations to accounting/auditing and not-for-profit professionals in regional Tasmania |
$571.00 |