Summary
Overview
Work History
Education
Skills
Timeline
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Malini Shivakkumar

Westmead,NSW

Summary

I’m an enthusiastic ATO employee who has gained wealth of knowledge and experience in dealing with insolvency, debt recovery and superannuation matters over the years.


Actively engage in discussions and share my knowledge specially the complex insolvency matters.


I enjoy resolving challenging taxation issues, educating external stakeholders/staff to maximise taxpayer compliance, minimise inconsistency in internal procedures and maximise accuracy of ATO records.

Overview

10
10
years of professional experience

Work History

APS 4 Insolvency Officer - Indemnity Team

LAP - ATO
08.2021 - Current
  • Action indemnity related correspondence received in team in tray and maintain it too
  • Update Indemnity spreadsheet daily/weekly with information from the daily report of ompleted/open activities
  • Review all genuine and non-genuine Indemnity applications requesting for funding from the DCT and prepare submissions for all genuine applications and make effective decisions
  • Provide monthly updates with reason of rejection to the director on rejected applications
  • Prepare submissions for approval/rejections from the funding committee or the AC for over $100k indemnity requests and liaise with technical officers in the process of making a decision for any complex funding requests
  • Maintain Siebel Indemnity debt cases
  • Assist Creditors Meeting Team with complex queries when required
  • Assist Complex Creditors Meeting Team with queries and attend meetings when required
  • Action all relevant actions to Small Business Restructuring Proposal (SBR) day 1 notification work

APS 4 Insovency Officer - Complex Insolvency Team

Debt - ATO
03.2018 - 05.2019
  • Attend Deed of Company Arrangement (DOCA) and Bankruptcy Compromise (s73) creditors meetings and action all relevant correspondence
  • Check daily publicly listed creditors meetings in ASIC and AFSA websites and record in team spread sheet, coordinate attendance of urgent meetings to ensure DCT’s representation is not missed at important meetings
  • Liaise with insolvency practitioners, further clarifying details, conduct further investigations independently to make a well-informed decision on behalf of the DCT
  • Issue proxies to attend meetings to validate DCT’s representation at meetings
  • Lodge Proof of Debt statement to en the DCT is admitted as a creditor for the correct amount of liabilities and further inform of outstanding lodgements

APS 4 Team Coach - Creditors Meeting Team

Debt - ATO
07.2013 - 08.2016
  • Provided formal/informal training and build staff capability to attend various creditors meeting i.e. Personal Insolvency Agreement (Part X) and all Liquidators and the Voluntary Administrators appointed meeting
  • Actioned report to creditor with resolutions attached for voting proposal without meetings
  • Provided training to make effective decisions to action Part IX debt agreements
  • Communicate with external stakeholders on cases with a complex nature

Education

Diploma in Teaching (external)

College

ATO

Skills

  • Sound Knowledge/experience in dealing with complex insolvency/debt cases and the relevant legislations, policies and processes
  • Self-starter with strong problem solving and organisational abilities
  • Demonstrated ability to handle difficult internal/external clients with tact
  • Team player with strong communication and inter-personal skills
  • Flexible to change, quick learner who enjoys taking on challenges and learning new processes
  • Proven ability to educate/coach stakeholders

Timeline

APS 4 Insolvency Officer - Indemnity Team

LAP - ATO
08.2021 - Current

APS 4 Insovency Officer - Complex Insolvency Team

Debt - ATO
03.2018 - 05.2019

APS 4 Team Coach - Creditors Meeting Team

Debt - ATO
07.2013 - 08.2016

Diploma in Teaching (external)

College

ATO

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Malini Shivakkumar