Finance, Tax & Risk Compliance Advisory
BDN Management Consultant Pty Ltd provides corporate finance, tax advisory, and risk compliance services. Operating from Brighton, Victoria, our advisors work with executive boards and corporate finance teams to structure tax arrangements, manage risk profiles, and maintain compliance.
We help clients navigate the complexity of Australian corporate tax regulations, state taxes, and corporate governance requirements. Our data-driven audits ensure compliance with the Australian Taxation Office (ATO), ASIC, and state revenue offices.
"Fiduciary responsibility requires a structured approach to tax compliance and risk management."
1. Corporate Tax Advisory & Structure
We design corporate tax structures that support business operations while complying with Australian tax law.
- Tax Consolidation: Advising on group tax consolidation to simplify reporting, allow loss transfers between entities, and optimize overall tax positions.
- Division 7A Compliance: Reviewing and structuring loans, advances, and debt forgiveness from private companies to shareholders or associates, avoiding tax penalties.
- Trust Distributions: Advising on family and discretionary trust structures, ensuring compliance with Section 100A guidelines and trustee resolutions.
2. Corporate Governance & Risk Auditing
We implement risk management frameworks to protect corporate assets and directors from liability.
- Risk Registers: Identifying, rating, and documenting operational, financial, and compliance risks across all business units.
- Compliance Auditing: Reviewing internal records, corporate registers, and meeting minutes against ASIC requirements and the Corporations Act.
- Internal Controls: Designing delegation of authority limits, segregation of duties, and approval workflows to prevent fraud.
3. State Revenue Office Compliance
We manage compliance with Victorian state taxes, helping clients manage their tax liabilities.
- Payroll Tax Audits: Reviewing contractor agreements, grouping arrangements, and payroll records to ensure correct payroll tax classification.
- Land Tax Surcharges: Structuring property holdings, discretionary trusts, and foreign beneficiary exclusions to manage land tax.
- Stamp Duty Advice: Calculating stamp duty liabilities for commercial property acquisitions and corporate restructures, identifying available exemptions.
4. Tax & Governance Compliance Matrix
We use structured checks to evaluate project proposals and market entries.
| Compliance Area | Governing Authority | Key Obligations Assessed | Audit Frequency | BDN Diagnostic Check |
|---|---|---|---|---|
| Corporate Income Tax | ATO (Federal) | Tax returns, transfer pricing, R&D claims | Annual review | Annual Tax Compliance Review |
| Shareholder Loans | ATO (Federal) | Division 7A loan agreements, interest rates | Biannual review | Division 7A Compliance Audit |
| State Payroll Tax | SRO (State) | Contractor payments, group grouping rules | Quarterly review | Payroll Contractor Audits |
| Director Fiduciary Duties | ASIC (Federal) | Corporations Act compliance, solvency | Annual audit | Governance Framework Review |
5. Frequently Asked Questions
What is Division 7A, and how does it affect family businesses?
Division 7A prevents private company profits from being distributed to shareholders or associates tax-free as loans or gifts. If a transaction is deemed a dividend, it is taxed at the individual's marginal tax rate. We ensure all shareholder loans are documented with complying interest rates and repayment terms.
How do you prepare clients for an ATO tax audit?
We run pre-audit reviews to check transaction records, review historical tax filings, identify potential risk areas (such as unexplained transfer pricing or contractor deductions), and prepare documentation files before the ATO begins their formal review.
Are your risk consulting services compliant with ISO standards?
Yes, all our risk assessments, compliance reviews, and governance audits align with the principles of ISO 31000 (Risk Management Standard), adapted for the Australian corporate context.
What is the difference between tax evasion and tax planning?
Tax planning involves organizing your financial affairs within the legal boundaries of tax law to minimize tax liability. Tax evasion involves using illegal methods (such as concealing income or falsifying records) to avoid paying tax. BDN only provides complying tax advisory and planning services.
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