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Elite Business Consultants in Sydney, Australia | Financial service



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Elite Business Consultants

Locality: Sydney, Australia

Phone: +61 2 8668 5959



Address: Suite 45 Level 4 104 Bathurst Street 2000 Sydney, NSW, Australia

Website: http://www.eliteconsult.com.au

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25.01.2022 ATO Advice to keep electronic record keeping for businesses https://www.ato.gov.au//Electro/Electronic-record-keeping/



24.01.2022 Blockchain is tipped as a technology game-changer, set to transform accounting, audit and banking. But how does it work?

24.01.2022 Dear Customers We wish you all "Happy Deepawali and Tihar" To celebrate this auspicious occasion our office will remain closed from 28th October 2019 to 31st October 2019.... We will be resuming our operation from 1st November 2019 If you require any urgent help please send your text @ 0449988180. Thank you. Elite Business Consultants P:0286685959 M:0449 988 180 E:[email protected]

23.01.2022 Great game to make people understand how message may change when it has to pass through various communication channel.



22.01.2022 Effective from 11th of June 2019, AUSTRAC has changed the process of authorising external auditors under subsection 164(1) of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). Accordingly, AUSTRAC has revoked existing authorisation of all external auditors currently authorised pursuant to s164 of the AML/CTF Act and removed the List of Authorised External Auditors from the AUSTRAC website. AUSTRACs website states, in future, authorisation ...is to be undertaken by AUSTRAC on an as needs basis and only when AUSTRAC requires a reporting entity to appoint an external auditor. AUSTRAC can authorise an individual to be an external auditor for the purposes of the AML/CTF Act and require a reporting entity to appoint an external auditor. Authorisation process The reporting entity must provide AUSTRAC the following documents about the proposed external auditor/s: 1. a capability statement, which will demonstrate whether the applicant possesses the relevant qualifications, experience and skills; and 2. a signed Statutory Declaration to outline the character of the individual, declaring that the applicant will inform the AUSTRAC CEO as soon as practicable but no later than seven days after becoming aware of any conflict of interest that may arise; and 3. a resume which provides an overview of the individuals employment and education history, and any other information the individual considers is relevant to their application. THIS POST IS SHARED JUST TO INFORM OUR PROSPECTIVE CUSTOMERS THAT AS LIST OF AUTHORISED EXTERNAL AUDITORS IS REVOKED BY AUSTRAC, WE ARE NO MORE IN THAT LIST. HOWEVER, WE BELIEVE, WE POSSESS THE REQUIRED QUALIFICATIONS, EXPERIENCE AND SKILLS AS REQUIRED ABOVE AND YOU CAN CONTACT US SHOULD YOU REQUIRE EXTERNAL INDEPENDENT AUDIT UNDER AML/CTF ACT 2006 AND REGULATIONS THEREUNDER. for further information please refer at http://www.austrac.gov.au/about-/policies/external-auditors

21.01.2022 Tax Time Tax Return ... ATO Tax Returns Claim Deductions Thats why, We do not make a big promise, we just want to say, stay compliant. , First Initial consultation will be free of charge. No advice will be provided over the phone Contact: Suite 45/104 Bathurst Street Sydney NSW 2000 P:02 8668 5959 M: 0412 611 171 E: [email protected]

21.01.2022 http://www.pubacct.org.au//tax-expert-predict-compliance-c



19.01.2022 https://www.ato.gov.au//Do-you-know-how-to-recognise-tax-/

19.01.2022 ATO Compliance Education ,

18.01.2022 Your Payments are Seen by Government - http://ow.ly/pmvS30hmiYd

17.01.2022 My mobile is malfunctioning may be due to virus. Please remove any message received from my mobile number.My mobile is malfunctioning may be due to virus. Please remove any message received from my mobile number.

17.01.2022 In case you missed it: ATO commissioner singles out tax agents for incorrect claims http://ow.ly/iOa530j1724



16.01.2022 Cash in hand payment to workers no more tax deductible...

16.01.2022 Elite Business Consultants is providing professional help in dealing with AML/CTF Compliance issues with specialisation on small scale remitters.

14.01.2022 NRNA Entrepreneur Conference - 2019

14.01.2022 https://www.mybusiness.com.au//3824-recruiter-lists-most-s

12.01.2022 We have now re-started providing Consulting Services on AML/CTF as before.

12.01.2022 ELITE BUSINESS CONSULTANTS will be closed from Monday 22 December 2017 to 4 January 2018 to celebrate Christmas and New Year. We wish you a Merry Christmas and a Happy New Year 2018. Elite Business Consultants... Suite 45 104 Bathurst Street Sydney NSW 2000 See more

11.01.2022 Dear customers Happy Deepawali and Tihar To celebrate this auspicious occasion our office will be closed from Monday 28 October 2019 to 31 October 2019.... We will be returning on 1st of November 2019. ELITE BUSINESS CONSULTANTS Suite 45 104 Bathurst Street Sydney NSW 2000 P: 0286685959 M: E:[email protected]

07.01.2022 Number of audit cases are being increased gradually. Sooner than later, time will come where tax agent will not have to be pondered on whether to take up or give up. There will be only one choice "GIVE UP".

07.01.2022 You will get results as per your KARMAS, sometimes immediately, sometimes at later dates by then you might have forgotten what you had done in the past and in some cases in next births. https://www.ato.gov.au//Latest-serious-tax-crime-investig/

06.01.2022 People think everything is allowed unless they had such lessons.

05.01.2022 GST and adult and community education the latest modification by ATO as on 19 Feb 2018 QC 54584 https://www.ato.gov.au//GST-and-adult-and-community-educa/

04.01.2022 Business Valuation Seminar.

04.01.2022 https://www.ato.gov.au//Latest-serious-tax-crime-investig/

03.01.2022 ‘Cash in hand’ payment to workers no more tax deductible...

03.01.2022 https://www.mhs.gov.au//2018-03-16-crackdown-wealthy-welfa

02.01.2022 Latest Changes in AML/CTF Rules http://www.austrac.gov.au/do-latest-amlctf-rules-updates-ap

02.01.2022 ATO Data Matching Program 2017-2020 Gazette https://www.ato.gov.au/misc/downloads/pdf/qc54138.pdf

01.01.2022 ATO to use computer-assisted techniques to verify electronic financial records. https://www.ato.gov.au//Computer-assisted-verification--e/

01.01.2022 Looking beyond horizons will be a new norm! https://www.mybusiness.com.au//7320-ato-could-be-doing-you

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