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ACIC has the power to direct people to attend compulsory questioning in hearing chambers or face jail. It also confirmed that until March 2020, it had “performed some small routine annual tax work for this the Suncity group of companies”. Corporate filings show he remains listed as a director of at least two Suncity Australian companies.

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Depending on the circumstances of your claim, you may need to provide additional supporting evidence. If you are unable to provide a connection to the address on our records, then you must provide a letter from the entity that sent us the money confirming you as the rightful owner(s). What documentation you provide depends on the type of claim you are making. If you are raising a claim on behalf of someone else, you will need to provide a completed Revenue NSW Authority to Act form PDF, 561 KB signed by the owner, along with proof of identity for both yourself and the owner.

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• If you are unable to provide a connection to the address on our records, then you must provide a letter from the entity that sent us the money confirming you as the rightful owner(s).
• Under Australian corporate law, international businesses need an Australian resident director to oversee their corporate and tax obligations, and Brogan appears to have fulfilled that role.
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• If you do not provide the information requested, we may be unable to determine your application and close your claim.
• “We prioritise the issues impacting the Australian economy, consumers and businesses in Australia.”

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