Read the ATO “ Statement of Claim” in The Federal Court.
There’s also some tit bits in the AFR. Search headline
Graeme Samuel quits NSX over governance.
Here’s a snippet from that article
”Less than 24 hours before the announcement of Sameals resignation The Australian Financial Review revealed the NSX’s interim chief executive John Karantzis had been accused by the Tax Office of hiding income (https://www.copyright link/companies/financial-services/ato-blasts-isignthis-ceo-over-10m-tax-debt-recovery-20210812-p58i21) in “known secrecy havens” and falsifying his tax affairs while blasting his “intentional disregard” for the law and his attempts to “hinder” a $10 million tax debt recovery.”
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ASIC v ISX Hearing, page-2721
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