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1 min read

Biteriot's Payroll Shenanigans: Uncovering Astonishing Facts

Picture of Mark J Smith | MBA, Juris Doctor Founder & Chief Story Teller, CourtList Mark J Smith | MBA, Juris Doctor Founder & Chief Story Teller, CourtList : Published Updated

Current projects Case note Backpacker workforce Central Western Daily 5R's Centrelink 2018 2014 2019 Defendant profile 2016 2017 Caernarvon Cherry Paula Neill Funny money Caernarvon Cherry Grower Class Action Corporate insolvency Bruce Johnston insolvency myob Centrelink Orange Westpac Orange Caernarvon Cherry Wage Theft Class Action Homeward Bound Holdings Cherry Growing Cherry Orchards Cherry Picking Cash cheques Cash businesses Business Blog Biteriot Bernard Hall Fiona Hall Biteriot Operations

Between 1 June 2013 and 30 June 2014, Caernarvon Cherry Pty (recently morphed into Biteriot Operations Pty Ltd) employed allegedly 914 said "employees".

Of those said employees:

1. 107 had no address.

2. 35 had no bank accounts, multiple other persons also shared bank accounts.

3. 11 of the persons with no address also had no bank accounts.

4. 24 had no date/s of birth.

5. 530 had no superannuation membership number.

6. 143 had no tax file number, yet 63 received a tax free threshold of circa $20,000.

7. Between 9 December 2013 and 5 January 2014, the accused purported to supply services to the victim company, Homeward Bound Holdings Pty Ltd (in liquidation) said to total approximately $92,000.

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