Freedom of information documents

Freedom of information
This website enables the public to access documents from the ATO to which access has been given in response to a request under section 11A of the Freedom of Information Act 1982 (FOI Act). Below is a list of documents available for access.

To download a document, click on the respective PDF link under the column ‘FOI publications’.

If you wish to have the document(s) delivered to you on a DVD by post, then click ‘continue’ and you will proceed to a webpage where you can select the document(s). You will then be required to provide the address to which the documents will be sent.


If you require alternative access arrangements, please contact the Freedom of Information team via foi@ato.gov.au. Please note we may seek charges to cover the costs of providing the documents to you.

The documents listed below in the disclosure log are not published as a form of advice. They are being made available for your inspection to meet requirements under the FOI Act. They do not necessarily represent the ATO view.

If you intend to apply any of this information to your own circumstances, you do so at your own risk. You may wish to seek independent advice before embarking on a transaction that is based on information made available to you through this disclosure log.

List of documents available for download or ordering

 

Reference number Publications Date Of Access FOI Request Information published in the disclosure log Other information
1-591CJZY
1-591CJZY-P1.pdf
1-591CJZY-P2.pdf
21 Feb 2014 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
1-59UYVBW
1-59UYVBW-p1.pdf
07 Mar 2014 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
1-59XVE6X
1-59XVE6X.pdf
17 Apr 2014 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
1-5AHK9W2
1-5AHK9W2.pdf
16 May 2014 ? Select Documents from 1 Jan 2012 held in the folder ?ocuments with Bitcoin or LiteCoin in the title·already held. ? Information was provided to the applicant, appropriately redacted. ? 28 documents were released.
1-5BOICUY
1-5BOICUY.pdf
30 May 2014 ? 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)
1-5BSGD16
1-5BSGD16.pdf
28 Mar 2014 ATO site leadership email of 26 February 2014 to Perth staff re "Personal Electrical Items" Email reminder of WHS audit 2 pages
1-5BXSL2X
1-5BXSL2X.pdf
11 Apr 2014 Documents relating to the applicant? 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
1-5C5IJFV
1-5C5IJFV-P1.pdf
1-5C5IJFV-P2.pdf
1-5C5IJFV-P3.pdf
11 Apr 2014 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
1-5CT67WX
1-5CT67WX-P1.pdf
1-5CT67WX-P2.pdf
27 Jun 2014 ? Applicant is requesting information about an ATO recruitment process ? Emails explaining how the government? recruitment process would impact on ATO recruitment ? One document has been edited to remove the author? personal information.
1-5DKR6RE
1-5DKR6RE.pdf
04 Jul 2014 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
1-5EOKOLR
1-5EOKOLR.pdf
16 May 2014 ? 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.
1-5FK9CHO
1-5FK9CHO.pdf
13 Jun 2014 Privacy Impact Assessment (PIA) on the design of the Standard Business Reporting (SBR) Authentication Solution Document released in full PDF (21 pages, 2MB)
1-5J14JAO
1-5J14JAO-P1.pdf
1-5J14JAO-P2.pdf
27 Jun 2014 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.
1-5JEM58O
1-5JEM58O-P1.pdf
1-5JEM58O-P2.pdf
1-5JEM58O-P3.pdf
1-5JEM58O-P4.pdf
11 Jul 2014 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
1-5M3RRTE
1-5M3RRTE-P1.pdf
1-5M3RRTE-P2.pdf
1-5M3RRTE-P3.pdf
19 Sep 2014 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)
1-5MLZS3S
1-5MLZS3S.pdf
12 Sep 2014 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.
1-5QWI4PM
1-5QWI4PM-P1.pdf
1-5QWI4PM-P2.pdf
21 Nov 2014 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.
1-5UD7EW6
1-5UD7EW6.pdf
10 Oct 2014 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.
1-5UOUNO1
1-5UOUNO1.pdf
10 Oct 2014 Document showing numbers of wind ups, creditor? 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
1-5WH8240
1-5WH8240.pdf
17 Oct 2014 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
1-61TLIDZ
1-61TLIDZ-P1.pdf
12 Dec 2014 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
1-63FM36N
1-63FM36N-P1.pdf
09 Jan 2015 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.
1-659088B
1-659088B-P1.pdf
04 Dec 2014 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.
1-67KRROB
1-67KRROB-P1.pdf
30 Jan 2015 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.
1-67UBDV5
1-67UBDV5-P1.pdf
13 Feb 2015 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
1-68OUS3R
1-68OUS3R-P1.pdf
06 Mar 2015 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.
1-68SAJB0
1-68SAJB0-P1.pdf
30 Jan 2015 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.
1-6A5L20V
1-6A5L20V-P1.pdf
10 Mar 2015 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
1-6AKFZJP
1-6AKFZJP-P1.pdf
06 Mar 2015 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
1-6ATCY0E
1-6ATCY0E-P1.pdf
1-6ATCY0E-P2.pdf
01 May 2015 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).
1-6AZ92H1
1-6AZ92H1-P1.pdf
26 Feb 2015 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.
1-6C8WARC
1-6C8WARC-P1.pdf
20 Feb 2015 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
1-6D1QZ1L
1-6D1QZ1L-P1.pdf
31 Mar 2015 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
1-6EBAO2K
1-6EBAO2K-P1.PDF
23 Apr 2015 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.
1-6HKT8VG
1-6HKT8VG-P1.pdf
27 Apr 2015 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
1-6IUDGFZ
1-6IUDGFZ -P1.pdf
31 Jul 2015 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
1-6PB7PJ6
1-6PB7PJ6-P1.pdf
31 Jul 2015 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)
1-6QEX0T4
1-6QEX0T4-P1.pdf
17 Jul 2015 Documents regarding the immediate $20,000 deductibility small business budget measure Email correspondence 7 documents released in part (17 pages)
1-6RE8RWO
1-6RE8RWO-P1.pdf
04 Aug 2015 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
1-6S8XEMA
1-6S8XEMA-P1.pdf
13 Jul 2015 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.
1-6STAIXS
1-6STAIXS-P1.pdf
11 May 2016 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
1-6TADKFY
1-6TADKFY-P1.pdf
03 Jul 2015 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.
1-712BLGH
1-712BLGH-P1.pdf
23 Sep 2015 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
1-713IQ47
1-713IQ47-P1.pdf
09 Oct 2015 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
1-73IL0WH
1-73IL0WH-P1.pdf
04 Sep 2015 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.
1-73TUNQG
1-73TUNQG-P1.pdf
11 Sep 2015 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
1-7538NRZ
1-7538NRZ-P1.pdf
11 Sep 2015 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.
1-761O75L
1-761O75L-P1.pdf
02 Oct 2015 • 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
1-76R91NV
1-76R91NV-P1.pdf
25 Sep 2015 • 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
1-778WMLS
1-778WMLS-P1.pdf
25 Sep 2015 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.
1-782XZRK
1-782XZRK-P1.pdf
17 Nov 2016 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
1-7AIIN7O
1-7AIIN7O-P1.pdf
1-7AIIN7O-P2.pdf
1-7AIIN7O-P3.pdf
30 Oct 2015 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
1-7D4L5Z2
1-7D4L5Z2-P1.pdf
09 Nov 2015 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)
1-7D6KH2C
1-7D6KH2C-P1.pdf
23 Oct 2015 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
1-7K8RP5S
1-7K8RP5S-P1.pdf
15 Jan 2016 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
1-7KFYXLD
1-7KFYXLD-P1.pdf
15 Jan 2016 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.
1-7N10Z46
1-7N10Z46-P1.pdf
19 Apr 2016 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
1-7NDCF3W
1-7NDCF3W-P1.pdf
04 Mar 2016 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
1-7REW0UI
1-7REW0UI-P1.pdf
15 Apr 2016 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
1-7S66GUD
1-7S66GUD-P1.pdf
1-7S66GUD-P2.pdf
1-7S66GUD-P3.pdf
1-7S66GUD-P4.pdf
10 Jun 2016 "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
1-7S66H10
1-7S66H10-P1.pdf
01 Apr 2016 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.
1-7SNVS5I
1-7SNVS5I-P1.pdf
15 Apr 2016 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).
1-7T0BBOK
1-7T0BBOK-P1.pdf
24 Mar 2016 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
1-7UQCLQ1
1-7UQCLQ1-P1.pdf
29 Apr 2016 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.
1-7VQPS7C
1-7VQPS7C-P1.pdf
29 Apr 2016 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.
1-7Y60J39
1-7Y60J39-P1.pdf
13 May 2016 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
1-8305V8R
1-8305V8R-P1.pdf
03 Jun 2016 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.
1-830UEHG
1-830UEHG-P1.pdf
27 May 2016 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
1-85DQTML
1-85DQTML-P1.pdf
10 May 2016 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
1-8L2MH7A
1-8L2MH7A-P1.pdf
15 Jul 2016 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.
1-8O5WXBC
1-8O5WXBC-P1.pdf
29 Jul 2016 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
1-8PWAKVW
1-8PWAKVW-P1.pdf
29 Jul 2016 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
1-8PX0KAF
1-8PX0KAF-P1.pdf
08 Aug 2016 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 Document created specifically in response to the application, no redactions applied
1-8UIDXJZ
1-8UIDXJZ-P1.pdf
09 Aug 2016 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.
1-8WLBGF8
1-8WLBGF8-P1.pdf
09 Sep 2016 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)
1-950RF43
1-950RF43-P1.pdf
09 Sep 2016 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.
1-9B8E8NS
1-9B8E8NS-P1.pdf
23 Sep 2016 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
1-9BWW259
1-9BWW259-P1.pdf
1-9BWW259-P2.pdf
1-9BWW259-P3.pdf
1-9BWW259-P4.pdf
1-9BWW259-P5.pdf
1-9BWW259-P6.pdf
23 Sep 2016 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
1-9FJ42VC
1-9FJ42VC-P1.pdf
28 Sep 2016 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)
1-9GLJH5Z
1-9GLJH5Z-P1.pdf
28 Sep 2016 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).
1-9KYGEIC
1-9KYGEIC-P1.pdf
07 Oct 2016 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.
1-9MQD5BQ
1-9MQD5BQ-P1.pdf
13 Sep 2016 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
1-9P18OWO
1-9P18OWO-P1.pdf
14 Oct 2016 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
1-9SMTFRG
1-9SMTFRG-P1.pdf
06 Jan 2017 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
1-9T0MXQK
1-9T0MXQK-P1.pdf
28 Sep 2016 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.
1-9XCJFCY
1-9XCJFCY-P1.pdf
04 Nov 2016 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
1-A45QG2R
1-A45QG2R-P1.pdf
09 Dec 2016 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
1-AA84MTY
1-AA84MTY-P1.pdf
15 Dec 2016 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
1-AHLEBSB
1-AHLEBSB-P1.PDF
1-AHLEBSB-P2.pdf
14 Mar 2017 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.
1-AHLPNPV
1-AHLPNPV-P1.PDF
13 Apr 2017 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.
1-AHLPNUL
1-AHLPNUL-P1.PDF
13 Apr 2017 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.
1-AHLPNVF
1-AHLPNVF-P1.PDF
29 Mar 2017 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.
1-AHLPNW9
1-AHLPNW9-P1.pdf
29 Mar 2017 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.
1-AHLPNX3
1-AHLPNX3-P1.pdf
14 Apr 2017 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.
1-AHLPNY7
1-AHLPNY7-P1.pdf
14 Apr 2017 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.
1-AHLPNZ1
1-AHLPNZ1-P1.pdf
14 Apr 2017 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.
1-AHLPO0P
1-AHLPO0P-P1.PDF
14 Apr 2017 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.
1-AIQW957
1-AIQW957-P1.pdf
27 Mar 2017 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
1-AKTRXFZ
1-AKTRXFZ-P1.pdf
24 Feb 2017 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.
1-AL3MPAV
1-AL3MPAV-P1.pdf
03 Mar 2017 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.
1-AL48X45
1-AL48X45-P1.pdf
10 Mar 2017 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).
1-ANQDDTU
1-ANQDDTU-P1.pdf
17 Feb 2017 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.
1-ANR3INP
1-ANR3INP-P1.pdf
1-ANR3INP-P2.pdf
1-ANR3INP-P3.pdf
10 Feb 2017 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.
1-ARZNDY3
1-ARZNDY3-P1.pdf
06 Mar 2017 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.
1-AS088UY
1-AS088UY-P1.pdf
24 Feb 2017 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
1-AZLJYHC
1-AZLJYHC-P1.pdf
28 Apr 2017 The applicant requested 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.) 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.
1-B6ZF4E6
1-B6ZF4E6-P1.pdf
03 May 2017 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.
1-B7EENCW
1-B7EENCW-P1.pdf
26 May 2017 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
1-BAFMY9D
1-BAFMY9D-P1.pdf
12 May 2017 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.
1-BBG6Y6O
1-BBG6Y6O-P1.pdf
12 May 2017 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/
1-BD88844
1-BD88844-P1.pdf
16 Jun 2017 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.
1-BJZ4GOB
1-BJZ4GOB-P1.pdf
16 Jun 2017 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.
1-BJZCAS7
1-BJZCAS7-P1.pdf
21 Jun 2017 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.
1-BJZMY1T
1-BJZMY1T-P1.pdf
20 Jun 2017 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-BKQDJDW
1-BKQDJDW-P1.pdf
20 Jun 2017 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
1-BL44409
1-BL44409-P1.pdf
21 Jun 2017 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.
1-BLE6FKS
1-BLE6FKS-P2.pdf
1-BLE6FKS-P1.pdf
16 Jun 2017 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.
1-BT1TTQT
1-BT1TTQT-P1.pdf
28 Jun 2017 EA Discussions Request consultation process commencement letter
52819
MYM52819-p1.pdf
MYM52819-p2.pdf
MYM52819-p3.pdf
MYM52819-p4.pdf
MYM52819-p5.pdf
MYM52819-p6.pdf
MYM52819-p7.pdf
MYM52819-p7.pdf
MYM52819-p9.pdf
MYM52819-p10.pdf
MYM52819-p11.pdf
MYM52819-p12.pdf
28 Jun 2011 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
53223
MYM53223-p1.pdf
09 May 2011 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
53371
MYM53371-P1.pdf
MYM53371-P2.pdf
MYM53371-P3.pdf
MYM53371-P4.pdf
MYM53371-P5.pdf
24 Jun 2011 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
53392
MYM53392-p1.pdf
06 May 2011 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
53420
MYM53420-p1.pdf
27 May 2011 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
53427
MYM53427-p1.pdf
MYM53427-p2.pdf
MYM53427-p3.pdf
MYM53427-p4.pdf
26 Jul 2011 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
53609
MYM53609-p1.pdf
54133
MYM54133-p1.pdf
09 Aug 2011 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
54174
MYM54174-p1.pdf
14 Sep 2011 Applicant requested documents relating to his employment with the ATO. General documents to guide decision making process on staff matters. 25 pages of documents
54578
MYM54578-p1.pdf
MYM54578-p2.pdf
MYM54578-p3.pdf
13 Oct 2011 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.
55543
MYM55543-p1.pdf
MYM55543-p2.pdf
MYM55543-p3.pdf
MYM55543-p4.pdf
22 Dec 2011 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.
55961
MYM55961-p1.pdf
MYM55961-p2.pdf
03 Jan 2012 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.
56016
MYM56016-p1.pdf
MYM56016-p2.pdf
03 Jan 2012 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.
56107
MYM56107-p1.pdf
MYM56107-p2.pdf
MYM56107-p3.pdf
05 Jan 2012 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.
56431
MYM56431-P1.zip
03 Jun 2014
56731
MYM56731-p1.pdf
MYM56731-p2.pdf
MYM56731-p3.pdf
MYM56731-p4.pdf
23 Mar 2012 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.
56952
MYM56952-p1.pdf
MYM56952-p2.pdf
MYM56952-p3.pdf
MYM56952-p4.pdf
MYM56952-p5.pdf
MYM56952-p6.pdf
MYM56952-p7.pdf
12 Apr 2012 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.
57325
MYM57325-p1.pdf
04 Apr 2012 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
57585
MYM57585-p1.pdf
57890
MYM57890-P1.pdf
58142
MYM58142-P1.pdf
03 Jul 2012 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.
58478
MYM58478-P2.pdf
MYM58478-P1.pdf
03 Aug 2012 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.
58570
MYM58570-P1.pdf
07 Jun 2013 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.
58680
MYM58680-P1.pdf
12 Nov 2012 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).
58785
MYM58785-P1.pdf
MYM58785-P2.pdf
MYM58785-P3.pdf
MYM58785-P4.pdf
MYM58785-P5.pdf
MYM58785-P6.pdf
MYM58785-P7.pdf
MYM58785-P8.pdf
04 Sep 2012 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.
58786
MYM58786-P1.pdf
10 Sep 2012 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
58788
MYM58788-P1.pdf
10 Sep 2012 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.
59039
MYM59039-p1.pdf
04 Oct 2012 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.
59400
MYM59400-P1.pdf
19 Dec 2012 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.
59422
MYM59422-P1.pdf
21 Nov 2012 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.
59632
MYM59632-P1.pdf
20 Dec 2012 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.
59948
MYM59948-P1.pdf
28 Feb 2013 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.
59991
MYM59991-P1.pdf
07 Jun 2013 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).
60005
MYM60005-P1.pdf
28 Feb 2014 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.
60045
MYM60045-P1.pdf
18 Mar 2013 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.
60070
MYM60070-P1.pdf
18 Mar 2013 Documents regarding the cost of administering the MRRT. One email chain. 3 pages Note: Edited to delete one staff mobile phone number
60089
MYM60089.pdf
10 Apr 2013 Senior briefings regarding tax agent portal breach. Briefing documents regarding the tax agent identify theft. 13 documents with relevant redactions.
60093
MYM60093-P1.pdf
MYM60093-P2.pdf
08 Apr 2013 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'.
60568
MYM60568-P1.pdf
08 Jul 2013 Policy
61378
MYM61378.pdf
11 Oct 2013 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.
62124
MYM62124.pdf
28 Jan 2014 Documents relating to job application. One document showing ATO Rating Scale for streamlined recruitment. 2 pages

 
 
Next Step: Publication Ordering...