smsf

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  1. D

    exWife spent SMSF

    My marriage broke down in 2018 due to my wife having an affair. My wife was a Financial Planner and manage our financial affairs. She created a SMSF and had me roll over my superannuation from my retail fund to the SMSF. After separation, i found that the funds from the SMSF were gone. She told...
  2. D

    Wife stole my superannuation fro SMSF

    My wife and I have recently separated after I found she was having an affair. 5 years ago she encouraged me to roll my superannuation into a self managed super fund. I was under the impression that my superannuation was invested as she was a financial planner at a well respected financial...
  3. D

    NSW Wife stole my superannuation from SMSF

    My wife and I have recently separated after I found she was having an affair. 5 years ago she encouraged me to roll my superannuation into a self managed super fund. I was under the impression that my superannuation was invested as she was a financial planner at a well respected financial...
  4. D

    VIC Smsf was I wrong in use..

    Hi all, I had a self managed super find and used it when I went overseas. I found out the ATO was asking questions as I wasn't meant to. Is there anyway to find out if I am in trouble? Was planning to come back to Australia, but don't want to be arrested getting off the plane.....
  5. M

    WA Intangible assets (smsf)

    Can I use my smsf to purchase a "premium" online domain name (website name, no website) with the intention to sell at a later date? Specifically from flippa.com?
  6. G

    WA Corporate Trustee Shareholder Power?

    My father recently passed away and had a fairly well setup SMSF / Trust / Trustee structure established and also had a new partner in a de facto relationship that's 9 years old. No conversations regarding his Will were ever had. Basically, the will is what it is, but I’m a bit lost as to the...
  7. S

    WA Interest on Loan Agreement with Super Fund - Help?

    Hi Everyone, My partner and I have a Self-managed Super fund (SMSF) and had signed a Loan Agreement with a property investor over a specific amount of money for a property development project for a 12 months term. In regards to the interest, the agreement states "Interest is 15% calculated...
  8. J

    VIC Employee Committed Fraud - What to Do?

    - An employee (financial planner) forged another employee's (also financial planner) signature on SMSF establishment documentation. - Same employee used a business credit card without approval to pay for the documentation to establish their own SMSF. - Employee has advised another firm that...
  9. J

    VIC Signature Forged to Establish SMSF - What to Do?

    Someone has forged my signature on the ATO documents to establish a SMSF - what can I do here? I did not witness the documents.
  10. H

    WA Unfair Property Settlement After Separation - What to Do?

    Hi all I'm from Perth WA, married for 21 years - 5 children from marriage, 3 are underaged. The separation took place in August 2016. I have been a stay at home mum for the last 15 years. He has been the main provider and mine was for food and kids' expenses. He pays child support. I live in...