¢ SYPER CONTRIBCTION BALANCE $656. Hd * Fice UN SEN’ TO PAYMENT (INVYESTIGATIONQ REPPRTMENT CONE IRMISTION / PLETERED DETAILS [TRACE FOLLOWING, > Australian Govern SD eeeeeee: Australian Taxation MMA Nh le Our reference: Phone: TFN: ~%_ 23 September 20; Where should we send your superannuation money Dear MS PEARCE & % : x ", We've recently received and are holding super contributions totalling $656.49 on your behalf from the following employer. Employer Period Amount $ THE TRUSTEE FOR THE DANIEL AKKARI 4 1 December 201 : FAMILY TRUST 1 July 2018 to 31 December 2018 >» __ 856.49 > For us to pay you this amount, we need details of your complying active super account. What you need to do Provide us with your super fund and account details: "online using the tool at www.my.gov.au Please refer overleaf for information about myGov, or ™by asking your superannuation fund if they can claim the money on your behalf and giving them your contribution reference number 0070 2585 7538 887 if you're over 65, or have retired due to permanent disability and would like us to transfer the amount directly to you, this can be done online at www.my.gov.au If we don't hear from you We will deposit the money into a tax office superannuation holding account on your behalf For more information You can find out more about super, and why we received the payment from your employer, on our website at www.ato.gov.au/super If you have any questions, please eronoflll 2 8.00am and 6.00pm, Monday to Friday and quote your tax file number or Australian business number and ‘Our reference’ at the top of this letter Yours sincerely > Melinda Smith_-* Jeputy Commissioner of Taxation NAT8876 71879.338888-01-201 EFTA00267164

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7. A ee Lig XD My ie { MuCce § is inet OR fo os ———~ hnc ete oth i Tc te RNS! = . r daa | — —— Australian Gove SE Australian Taxatic IATL SDE ost Our reference: MS JACQUELINE C PEARCE Phone: | —- FotrcomMine | " LETTER= .» 1 December 20 Receive} Cl CONTRABCTION SPLANCE +, We have opened a superannuation holding account for you + Dear MS PEARCE We are writing to jet you know that we've opened a superannuation holding account for accept your super contributions because we don't account details. you to Nave your super fund or retirement savings ActEee ALANC: + Your account balance on 26 November 2020 was $568.67. » € A CANCE To make the most of your super, we recommend that you super fund or retirement savings account. You you under certain circumstances. transfer this money to a complying i may be entitled fo have this money paid directly te You can use our online tool at www.my.gov.au to either transfer the money or claim it if you are entitled. Alternatively, you can ask your super fund to claim the money from us on your behalf. The payment will go directly to them. E00086-S00001-F220255 74883.419983-03-201¢ EFTA00267165

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What happens if you don't transfer the mone i“ " ¢. you don't notify us of your chosen uNG OF accou any future St also be deposited into the superannuation holding account. rannuation contributions wi Did you know You can find out more about managing your super accounts online at www.my.gov.au myGov makes it easy for you to view details of your super accounts. It gives you the contact details of the super funds holding your money, lets you transfer any ATO-held money into your fund, and allows you to consolidate your super fund accounts in a few easy steps. if you reside outside of Australia and you are a former temporary resident, you can visit r * www.ato.gov.au/dasponline and may be able to claim this money directly. ° For further i ier website www.ato.gov.au/departaustralia, or email your enquiry to You can find out more about the superannuation holding account on our website, www.ato,gov.au/super If you have any questions, please phone i’ between 8.00am and 6.00pm, Monday to Friday Yours sincerely Grant Brodie Deputy Commissioner of Taxation €£00086-S00001-F 220255 2 of 4 EFTA00267166

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‘Wineaeae ib PETIT) QURUNG ELECTRONIC TRANS FER ~ AGERED State id BALANCE RecERSED | RECEIVED tour eed inteony es SUD EL Jacqueline Pearce (SWAC/498343 > Transaction history) Transaction history @count ERE accie Cininver Snone i QW eRe ED Type _—Alll transactions . Startdate 01/07/2020 Enddate 16/04/2021 Showing transactions for the date range 01/07/2020 - 16/04/2021 25/01/2021 Super guarantee (SG) contribution $656.49 25/01/2021 Contributions tax $98.47 31/01/2021 Administration fee -$16.70 28/02/2021 Administration fee -$6.98 04/03/2021 Administration fee -$1,00 04/03/2021 Excess Fee Refund $23.50 04/03/2021 Withdrawal or rollover out ~ < BACANCE — -$558.70 Please note: If you have a Tax rebate transaction displayed in the listing above. This transaction could either be a ‘Contribution tax rebate’ or a ‘Non Quotation of TFN Refund’. Please refer to your Annual Statement for details of these rebates/refunds for the financial year ending 2017. This listing only includes transactions which have been applied to your membership. There may be transactions which pre-date the End Date which are yet to be applied to your membership. While every effort has been made to ensure that the information provided Is correct, Statewide Super reserves the right to make adjustments for any errors or omissions. PDF documents require Adobe Reader. If you experience any issues opening a file, downloading the latest version of Adobe Reader usually helps. Issued by Statewide Superannuation Pty Ltd ABN 62 008 099 223 (AFSL 243171) Trustee and RSE Licensee of Statewide Superannuation Trust ABN 54 145 196 298 _ The amounts shown can change as @ result of any transactions after the unit prices ere applied, Such as contributions, tax, fees and costs, insurance premiums and movements in unit prices. Page 1 EFTA00267167

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4 3 EFTA00267168

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ISAS > HTEMCN) a ee | UMA hr 051135 UUBMITTED Lu NN aa aT aa i WR TTD JC INNOVATIONS July to September 2020 28 Oct 2020 28 Oct 2020 Gasn » for the QUARTER from 7 Jul 2020 to 30 Sep 2¢ 120 Option 1; Catculat oT ant arly and report annually Option 3: Pay GST instalment amount quarterly EFTA00267169

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sag 1936 tY NSW 1936 PAYMENT SLIP - 60 Amount paic Australian Taxation Office Locked Bag 1936 lant this PUAN ST TFALELIALAISNANYDS EFTA00267170

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i ff & Australian Governnn ‘ Australian ! Nn1I914 PWM EMU TLUG DoT eo coo MS JACQUELINE C PEARCE Our reference: Phone: ABN: 20 October 202¢ ervic ito.gov.au/onlineservices UF 13 14 50 On OF WeDo Grant Brodie Deputy GCommissic of Taxatior i f “> TT frt ri i f NY ( Cc ANT { MP! [ ; + i¢ f i { . { N f j i i \ } i \ » ) -* ) rt KEW MRC 7) < ¢ iO &® ON Nk RON 1¢ [PIN te - f ¢ j f-/ | EFTA00267171

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QO\1l FRSHION DESIGN BusiNESS THE PROPRIETOR J MONEQUIC — SOUTH AUSTRALIA Business Number : BN05274280 Certificate of the Registration of a Business Name I hereby certify that the name _ J MONEQUIC was on the seventh day of June, 2011 registered as a business name under the Business Names Act 1996. Renewal falls due on the seventh day of June, 2014 and each 3 years thereafter. PROPRIETORS: JACQUELINE CAROL PEARCE Dated this fourteenth day of June, 2011 ttt ene etn Be Rs Ed 4 LQ) ee) EFTA00267172

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COPY Or wori> SVM lc LCN 3 ors MUTT ED GST calculation worksheet for BAS — taxerios (If you want to use the calculation sheet method to work out GST amounts) Do not lodge the calculation sheet with your BAS We recommend you file it 1 copy of the BAS to which it relates GST amounts you owe Tax Office from sales Name — ee Show amounts at these labels on your BAS G1 Total sales (including any 6ST) Gi $1 5D2:SC |g Gt onthe Bas 2 Export sles co sL___ do 62.0 the BAS 63 Other GST-free sales ow sl 63 on the BAS G4 Input taxed sales G4 $ [hyo —_——__——_ G5 G2+G3+G4 6 $l Total sales subject to GST i “© G6 (G1 minus G5) gs sL_ S71 CO w G7 Adjustments (if applicable) G7 $ DO Total sales subject to GST after adjustments a G8 (G6 +67) 68 $ 2 Te) 1A in the Summary section 69 GST on sales (G8 divided by eleven) co sLS of the BAS GST amounts the Tax Office owes you from purchases G10 Capt ucts ow shy C10 nto As (including any GST) G11 _Non-capital purchases G11 on the BAS (including any GST) Aeon s_eae ~ __ly Gi2. G10 +G11 G12 sled = dy G13 Purchases for making inputtaxedsales GI3 $l. Ss G14 —_ Purchases without GST in the price G14 $ 4) Estimated purchases for private use GIS or not income tax deductible GIS $ vy GI6 G13 +G14+G15 Gi6 s____ iw Total purchases subject to GST b == cr, Reece 617 $1 &2b6 — ly G18 Adjustments (if applicable) G18 $ __ po Total purchases subject to GST after a cia G19 adjustments (G17 + G18) ee Summary section G20 GST on purchases (G19 divided by eleven) 620 $L’o\ 6G _» "Se Now go to the GST section on the front of the BAS and follow the instructions on the form. You will need to transfer amounts from this calculation sheet to the BAS. NAT 4203-4.2004 EFTA00267173

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PO BOX 1198 Newcastle NSW 2300 ae 2 OF 3 J MONEQUIC Goods and services tax (GST) Option 1: Calculate GST and report quarterly Total sales G1 $570 Export sales G2 $0 Other GST-free sales G3 $0 Capital purchases G10 $0 Non-capital purchases G11 $62600 PETERED DOcCOMENTS - TL RESOCTING MONEY LAD RANG Business Activity Statement Document ID ABN For the period 01/01/2012 to 31/03/2012 Option 2: Calculate GST and report annually Total sales G1 $0 Option 3: Pay GST instalment amount ATO instalment amount G21 or Varied amount Estimated net GST G22 for the year Varied amount forthe G23 quarter Reason code for G24 variation CLAIMED & LIAL $0 $0 $0 CO cowry, DEBTS CREATED - FREVOULENT ACTIVITY EFTA00267174

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Private and Cantidential EAI 000 wa | Debt Collection PO Box 7405 St Kilda Road Melbourne VIC 3004 DéB a <=“ =F" ees Services Dun & Bradstreet (Australia Ltd ACN 006 339 677 DUNS 75 3407370 19 July 2012 378945-001581 (048) MISS JA Debt Summary Claim No: Client Reference: Balance Owing: $6017.00 PEARCE Dear Sir or Madam Claim No: Balance Owing: $6017.00 ,The Australian Taxation Office has referred your unpaid activity statement account to Dun & Bradstreet _ (Australia) Pty Ltd for immediate collection. Please pay the full balance today, using the payment slip below or via any of the methods listed on the reverse of this letter. Cheques should be made payable to the Deputy Commissioner of Taxation. If payment is not made, or communication with one of our consultants is not received by telephoning 1300 559 148, recovery action will continue without further notice. Our office is open Monday to Friday, 9:00am to 8:00pm AEDST. Please call during these hours and a consultant will be able to assist you. << —é— Corey Smith | National Collections Manager : un & — Pty Ltd Ei PAYMENT SLIP - 33 ATO code JACQUELINE PEARCE Australian Government Australian Taxation Office Client identifier [ Amount due $6017.00 Australian Taxation Office EFT code Po Locked Bag 1936 eae UNM OA “182 0000015336 77663471614 002 <77663471614>002< > < 000000> 15330< > EFTA00267175

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CANCELLED GST CLAIMING WAS NOT CONDUCTING AN CNTERCRISE We formed our view of the facts by relying on this information: Activity statements lodged for the tax periods 1 January 2011 — 31 March 2012 Petal Macchia: data RAD acini hanced KAA Bei Dba Our decision: Issue 1 Are you entitled to be registered for GST? NO. Issue2 © CLAIPUNG ESTABUKSTIM ENT COST D> Are you entitled to the GST credits claimed on Business Activity Statement/s lodged for the tax period/s 1 January 2011 — 31 March 2012 =. Why we have made this decision: Issue 1 Section 25 of the A New Tax System (Goods and Services Tax) Act 1999 (GST Act) provides that the Commissioner must cancel your GST registration if he is satisfied that you are not carrying on an enterprise. Section 9-20 of the GST Act provides that an enterprise is an activity, or a series of activities, done: (a) in the form of a business; or (b) in the form of an adventure or concern in the nature of trade; or (c) on a regular or continuous basis, in the form of a lease, licence or other grant of an interest in property. However, an enterprise does not include an activity, or series of activities, done as a private recreational pursuit or y. In conjunction with section 9-20 of the GST act amongst some of the indicators that tell us a business enterprise being conducted are an intention of making a profit and a reasonable prospect of profitability, existence of a business plan, keeping of detailed business records, commercial sales of product 8/or skills, exercise of knowledge of skill (Taxation Ruling TR 97/11). You have not supplied any of the requested information, such as a business plan, business registration, details of your client base or advertising intentions that demonstrates that you are, in fact, running an enterprise. Furthermore, you have not shown a profit since you first commenced this business nor have you provided any evidence showing any expectation of profit from this business. * Therefore your GST registration will be cancelled effective 31 December 2010. As our decision is that your activity does not constitute an enterprise, you are not required to be registered for GST or report GST on your sales. Subsection 105-65(1) of Schedule 1 to the Taxation Administration Act 1953 (TAA) provides that where goods and services tax (GST) is incorrectly included in the price of a non taxable supply, the ATO is not obliged to refund or credit the overpaid amount to the supplier when one of the following conditions are met: Page 4 of 6 EFTA00267176

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Your right to object You may object to: m the assessment of the revised amounts ® a decision to cancel your GST registration. Time limits of 60 days or four years apply when lodging an objection. If you decide to object to the assessment of the GST net amount, you must do so within the later of: m four years after the end of the tax period to which the decision relates; or m 60 days of service of the notice of penalty assessment. How to lodge your objection Your objection must: = be in writing using the appropriate forms: o Taxpayers lodging their own objections — NAT 13471 © Tax Professionals and any representative of the taxpayer - NAT 13044 m be signed and dated ® state fully and in detail the grounds you are relying on, and m be sent via: othe tax agent or business portals ° fax (0 A 0° o mail to: Australian Taxation Office PO Box 3524 Albury NSW 2640 Objection forms and information about how to lodge an objection, including advice on time limits, agent declarations and documents to send in with your objection form, are available from our website at www.ato.gov.au by searching for ‘how to lodge an objection’ or by phoning 13 28 66 between 8.00am and 6.00pm, Monday to Friday. Record Keeping You need to keep your business records for at least five years after completing the transactions they relate to. This includes all records examined on this occasion. Please note that completion of this audit does not prevent us from initiating further action if warranted. For more information If you have any questions, please phone SBMBbetween 8.00am and 5.00pm, Monday to Friday, and ask for Roy Pullen on extension I. Thank you again for your time and cooperation during the course of this audit. Yours sincerely * James O'Halloran puty Commissioner of Taxation Page 2 of 6 EFTA00267177

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ee a) | i a ES-E Pere | | | i — CW-AE Ise bee | Igo: pe brt) | ark Jor-SL | | — se-S |93:3S “Sb 9S: b a " rm 90 1 JOO-oF | OrNe921349 | el $ss- {99-4 a tle | Si. |oo-7¢ | Suro sy > ey | | | THAI OS ici Eh- | Si-b wawane | on mor FY EFTA00267179

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EmMPLoyMeENT Q0l1S PO Box 1400 PENRITH NSW 2740 ,, Australian Governme “ Australian Taxation Of Ms Jacqueline Pearce Replyto. PO Box 327 Our reference Phone Client ID: 2K 9 October 2018 ‘Your running balance account has been adjusted Dear Ms Pearce We recently received your income tax returns for the years ended 30 June 2017 and a result of this lodgment, a debt 0 iV ed not to pursue has been re- raised. This is because the debt was originally considered uneconomical to pursue but after reviewing your circumstances we consider the recovery of this debt is now viable. You may not have received any reminders to pay this amount but under the tax laws we are allowed to collect it. Details of the debt which includes a general interest charge (GIC) of $49.26 is as follows: GST (2011 to 2012) $6,017.00 GIC (2012) $49.26 Total amount re-raised as at 9 October 2018 $6066.26 What happensnext - FALANCE REQUESTED. An amount of $5,303.56 remains owing on your running balance account. You need to pay this debt using one of the methods of payment provided with your Activity Statement. if you can't pay what you owe in full, please phone us on the number below to apply for a payment arrangement. You may obtain up-to-date details of your account balance: « via the Business Portal, the gateway to our online services for business, at www.ato.gov.au, or * by phoning the number below and requesting a running balance account statement for your tax liabilities. You may have to pay interest You will owe more money each day your account remains unpaid. This is because interest is charged on any outstanding balance until the entire amount is paid off. The general interest charge is currently 8.96% a year. EFTA00267180

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RECO CHTEL) IO MOELAIDE - DE FACTO RELATIONSHIP- Vincent RUN BoC® UNDER CONTRACT - AUSTIN MACAULEY PUBLIStERS 383561 Australian Taxation Office PAYMENT SLIP - 59 >, LONDON If undelivered return to Ps . aaa < NEO PO Box 908 ex INNCDYATIONS UNDER PEVE COPMEnNST : Albury NSW 2640 WEBS ITE CE VELOPMENT - HAN QewRITTEN 2016 - 2OI7 . Australian Government 176563 JMONEQUC - INCREBSETDS DEBT FROM 45 303. % Account no: * Statement date: % FOLLEVQING RELOCATION TWO B\O, HO“. 76 Statement no: ee Account payout figure # Enquiries Call: Statement closing balance $9,874.46 Visit: WWW.alo.gov.au Estimated general interest charge $0.00 Total payable if paid on 19 Nov 18: $9,874.46 " Integrated client account branch - running balance account (RBA) statement This statement shows transactions and interest for the period 01 Jul 18 to 27 Oct 18 Process Effective Description of transactions Debits Credits Balance date date $ $ $ 01 Jul 18 STATEMENT OPENING BALANCE 0.00 Details of transactions relating to prior periods not listed on previous RBA Statements 09 Oct 18 22Sep12 —_-Re-raise of write-off amount 6,066.26 6,066.26 27 Oct 18 30 Jun 1 Amended general interest charge calculated from 01 Jul 12 to 30 Jun 13 %& 501.03 6,567.29 27 Oct 18 30 Jun 14 Amended general interest charge calculated from 01 Jul 13 to 30 Jun 14 * 665.97 7,233.26 27 Oct 18 30 Jun 15 Amended general interest charge calculated from 01 Jul 14 to 30 Jun 15 x 729.27 7,962.53 27 Oct 18 30 Jun 16 Amended general interest charge calculated from 01 Jui 15 to 30 Jun 16 >» 768.05 8,730.58 27 Oct 18 30 Jun 17 Amended general interest charge calculated from 01 Jul 16 to 30 Jun 17 a 804.49 9,535.07 27 Oct18 30 Jun 18 Amended general interest charge ded Ree A Calculated from 01 Jul 17 to 30 Jun 18 oa 869.69 De 10,404.76 Robert Ravanello Deputy Commissioner of Taxation Page 1 of 3 ATO code J MONEQUIC Account No. Amount paid $ Australian Taxation Office EFTcode Locked Bag 1793 oe eee IAT | i ‘i > < 000000> 24590< > EFTA00267181