Audit Resources & Guides

Essential tools, checklists, and regulatory updates to help you stay compliant and prepared for your audits.

Audit Preparation Checklists

SMSF Audit Checklist

  • Financial statements & tax return
  • Bank statements (all accounts)
  • Investment documentation
  • Trust deed & minutes
  • Member benefit statements
Download Full Checklist →

Trust Account Checklist

  • Trust account statements
  • Trust receipts & payments
  • Client ledgers
  • Bank reconciliations
  • Statutory declarations
Download Full Checklist →

Strata Audit Checklist

  • Financial statements
  • Levy registers
  • Meeting minutes
  • Insurance policies
  • Sinking fund plan
Download Full Checklist →

Latest Regulatory Updates

SMSF Contribution Caps for 2024-25

Updated: July 2024

The concessional contributions cap remains at $27,500 for all individuals. The non-concessional cap is $110,000 with bring-forward arrangements available for those under 75.

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New Trust Account Reporting Requirements

Updated: June 2024

Law firms and real estate agencies must now submit quarterly trust account statements to their respective regulatory bodies. Enhanced record-keeping requirements now in effect.

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ATO Compliance Focus Areas 2024

Updated: May 2024

The ATO has announced increased scrutiny on related party transactions, in-house assets, and LRBA compliance for SMSFs in the 2024-25 financial year.

Read More →

Useful Links & Resources

ATO Website

Official tax and super information

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ASIC Portal

Corporate regulation & compliance

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Law Society NSW

Legal practice guidelines

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CA ANZ

Chartered Accountants resources

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Frequently Asked Questions

How often do I need an audit?

SMSFs require annual audits before lodging their annual return. Trust accounts typically require annual audits, though this may vary by state and industry. Strata schemes usually need annual audits if their total budget exceeds certain thresholds.

What qualifications do your auditors have?

All our auditors are registered with ASIC, hold current public practice certificates, and maintain professional indemnity insurance. Our team includes Chartered Accountants and members of professional accounting bodies with specialized audit qualifications.

How long does an audit typically take?

Standard SMSF audits are completed within 48 hours. Trust account audits typically take 3-5 business days depending on complexity. We'll provide a timeline estimate when we receive your documentation.

Can you help if we have compliance issues?

Yes, we provide guidance on rectifying compliance issues identified during audits. We'll work with you to develop action plans and can provide ongoing support to ensure future compliance.

Need More Resources?

Contact us for customized checklists, detailed guides, and personalized assistance with your audit preparation. Our team is here to help ensure your audit goes smoothly.