澳洲被调查? 2021 COVID-19 Micro-business Grant application

在澳大利亚生意种种



上周收到以下邮件,  请问有其他朋友也收到吗?  关于COVID 政府给小生意的补贴;  我问对方为何再提交文件, 回复说系统没我当时upload的文档,  
我登录service nsw账户,  也找不到当时提交的信息;   都过了2年, 当时文件都不知道放哪里, 又要花时间搞.

Sender:  [email protected]

I am writing to you about your application for the 2021 COVID-19 Micro-business Grant for XXX PTY LTD. Our records show that you received $15xxx under this grant.

We need some information from you

Based on the information you previously provided, we have determined that you are not eligible for the funding you received under this grant. The Terms and Conditions or the 2021 COVID-19 Micro-business Grant require that any payment made as a result of an incorrect, misleading or fraudulent claim or as a result of error will be referred to Revenue NSW for funds recovery.

We understand that having to repay the funds may be unexpected and have outlined some actions you can take below.


If you believe that you are eligible for this grant and you have information and/or documentation to support your eligibility, please supply the following by responding to this email by 10/05/2023. Please ensure to redact tax file numbers from documents where applicable.



1. Evidence that the business has a national aggregated annual turnover of more than $30,000 and less than $75,000

Please provide evidence that the business has an aggregated annual turnover of more than $30,000 and less than $75,000 for the year ended 30 June 2020 by providing one of the following documents:

Business Activity Statement (BAS)
business bank account statement (separate from any personal accounts)
Australian tax return (businesses can choose to redact their tax file number)
a profit and loss statement from an accounting software for a minimum three-month period during the 2019-20 financial year, AND:
an annotated personal bank statement for the same minimum three-month period, OR
a 2019-20 personal income tax return.

2. Evidence of decline in turnover

Please provide evidence that the business experienced a decline in turnover of 30% or more due to the impact of the Public Health Order over a minimum two-week period within the period of restrictions (commenced 26 June 2021), compared to:

the same period in 2019, or
the same period in 2020, or
the two weeks immediately prior to any restrictions of 12–25 June 2021 (inclusive).
Please do this by providing:

a letter from a qualified accountant, registered tax agent or registered BAS agent using the template provided by Service NSW:
or
2 business bank account statements (separate from any personal accounts). One statement must be from the 2021 COVID-19 period of restrictions (commenced 26 June 2021). The other statement must be from one of the periods listed above. Please highlight or annotate the statements to show the 2-week period used to demonstrate decline in turnover.
or
profit and loss statements from an accounting software and 2 annotated personal bank statements. One statement must be from the 2021 COVID-19 period of restrictions (commenced 26 June 2021). The other statement must be from one of the periods listed above.

Our request for supporting evidence is made in accordance with the Terms and Conditions of this grant, to which you agreed when submitting your application.

Please note that it is an offence under the Crimes Act 1900 to make a false declaration when applying for grant funding. Any application deemed fraudulent will be referred to NSW Police for further action.


Next steps

If we do not hear from you, or if you do not provide the requested documentation by 19/05/2023, this matter will be referred to Revenue NSW to begin funds recovery. Revenue NSW will mail you a notice that includes information outlining how to request a payment plan or apply for hardship options if you require additional support.


You can also find information on payment plans and hardship options at http://www.nsw.gov.au/money-and ... ty-paying-your-fee.


If you believe your business complied with the Terms and Conditions or if there is any additional information you would like to provide to prove your eligibility under the Terms and Conditions, please reply to this email before 10/05/2023.

If you need more than 10 business days to respond to this request, please reply to this email to request more time.

评论
懷疑你營業額的話，直接給business account的statement不就行了

评论
这不就是秋后算账嘛

评论
看来就提交3个证据，你就再提交一遍就好了吧
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