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ATO: Time to Lodge Unclaimed Money

Unclaimed Money

 

Each year, businesses must lodge unclaimed money with Revenue NSW so we can process this and make it available through our unclaimed money search.

Enterprises and real estate professionals that held unclaimed money at 30 June 2017 are required to lodge it with Revenue NSW by 31 October 2017.

An enterprise is anyone that holds money on account of another person and operates in NSW, but does not include a bank, building society, credit union or a friendly society.

If you qualify as an enterprise and you are holding unclaimed monies in an inactive account for at least six years, you are required to lodge it with Revenue NSW.

If you hold a licence under the Property, Stock and Business Agents Act 2002 and have unclaimed money that is held in a trust account for more than two years, you are required to lodge it with Revenue NSW.

To lodge your unclaimed money, go to the Revenue NSW website or call 1300 366 016. You can also email your questions to unclaimedmoney@osr.nsw.gov.au.

If you would like to discuss the lodgement of unclaimed monies with an experienced and knowledgeable accountant; please do not hesitate to get in touch with us here at Fortis Accounting Partners. 

You can reach us on 02 9267 0108, or via info@exemplary-financial.flywheelsites.com.

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Reshika Kumar

Administration Officer

With her kind, caring and approachable nature, Reshika never fails to provide a positive, welcoming experience for our clients, assisting them as they walk in our door or call our office. She understands the power of customer service and is always willing to lend a hand.

With her fun and relaxed personality, Reshika is incredibly creative, especially when it comes to finding solutions for evolving challenges, from financial matters to marketing requirements and beyond. Holding a Masters of Business Administration with a major in Marketing and significant experience in the banking industry, Reshika has a unique combination of skills which makes her a real asset to Fortis.

Reshika is motivated to reach new heights, take risks and develop her career by working alongside Bernadette, our Client Administration Manager, and having the opportunity to learn new things such as new platforms and procedures.

Reshika is passionate about fitness and does not miss an opportunity to take advantage of the gym. Despite Reshika’s relaxed personality it all goes out the door when card or board games are involved!