ATO data-matching program for officeholders
November 9, 2023
The ATO has registered a gazette to acquire officeholder information from ASIC, the Office of the Registrar of Indigenous Corporations (ORIC) and the ACNC for 2023-24 to 2024-25.
The objectives of the data-matching program include:
- increased uptake of the director ID
- linkage of officeholders known to the ATO and their associated companies registered with ASIC, ORIC and the ACNC
- effective correspondence regarding director ID obligations and
- the utilisation of registry data in combatting unlawful activity. The ATO estimates that records relating to approximately 11 million individuals will be obtained.