Australia's leading provider of affordable DIY legal kits
Call our Customer Care Specialists on 1300 728 200
   

Legal Forum

Welcome to the FREE AussieLegal Forum

This FREE legal forum is supported by participating lawfirms in your local area.
The information contained in this public forum, and any comments made by the administrators, it's appointed mediators, or members of the public are of a general nature and may not be regarded as financial or legal advice in any way. We recommend that you seek formal advice from a practicing solicitor or licensed financial advisor regarding your particular situation. By registering to use this forum you meet the above criteria and agree to abide by all of the above rules and policies.

To be sure we provide you with the most relevant information to your state, please let us know which state you your legal matter resides in:

ACT  NSW  NT  QLD  SA  TAS  VIC  WA  

AussieLegal recommends this law firm:

AussieLegal

Address:  Australia wide service.

Phone:  1300 728 200

Email:  info@aussielegal.com.au

Website:  aussielegal.com.au

  FAQ FAQ  Forum Search   Register Register  Login Login

SMSF non compliance?

 Post Reply Post Reply
Author
  Topic Search Topic Search  Topic Options Topic Options
Squidgy1 View Drop Down
Groupie
Groupie


Joined: 18/August/2016
Location: Australia
Posts: 49
  Quote Squidgy1 Quote  Post ReplyReply Direct Link To This Post Topic: SMSF non compliance?
    Posted: 06/October/2016 at 21:21
Ok, in short I left my husband in January this year but he's being extremely difficult in regards to property and asset division.

we have an SMSF but all the documents like resolutions, minutes etc are at the matrimonial house and he refuses to give me access.

He withdrew $120k from one account and didn't give me the heads up. I only found out when I looked at the accounts.

I've asked for details (through his lawyer) on where the funds are but have only been told 'Ing' - nothing else even though I asked for evidentiary documents.

Then he decided to take me to Family Court and at the first hearing he asked if he could sell some shares in the future. I agreed providing he emailed me in advance beforehand. This was transferred into a court order.

A month later I find he sold $15k of shares without advice to me. I emailed his lawyer citing the relevant paragraph of the court order and then my ex amended his affidavit with 'I didn't know, didn't have court orders blah blah blah'.

I countered in my affidavit that he was present in Court at this time and was fully aware of his obligations.

Anyway, now another term deposit has come up and I want to invest with Citibank who offer 3.2%. His written reply was its too much mucking around and he's over it and we HAVE to stay with one of our current banks.

I've asked fur copies of account balances and he came back with figures but didn't add on the interest. I asked again - silence.

I emailed this morning asking for a final time before I contact his lawyer increasing his legal costs. His response was that I'll get the balances when tax is done!!

He's also refusing to give me copies of previous resolutions, minutes etc.

I'm happy, quite happy, to report him as my life has been hell after I left him but don't know if I should??

 Post Reply Post Reply

Forum Jump Forum Permissions View Drop Down

Want to save money?

Check out our list of do-it-yourself legal kits.

Need formal advice?

Let us help you find a lawyer who specializes in your particular area of law.

Need further information?

Visit our legal forum where you can ask questions and search for similar topics.