Real Estate Trust Audit - Simeoni

Real Estate Audit

Simeoni is NSW’s largest specialist in real estate trust account auditing and has been a top real estate audit firm for more than two decades.

Why Choose Our Real Estate Audit Firm

At Simeoni, our team of dedicated experts brings a wealth of experience in navigating the intricacies of real estate auditing. We understand that each client’s needs are unique, which is why we take a personalized approach to every engagement. Our goal is not just to meet compliance standards but to exceed them, ensuring that your real estate operations are not just legally sound but also optimized for efficiency and growth.

Comprehensive Audition Solutions

Real estate audits are an important part of most organisations’ financial planning. They are a comprehensive examination of the records and documents related to real estate ownership, financing, or development.

We can help you build a clear picture of what’s happening in your business at any given time during your property’s life cycle. As auditors, Simeoni is proud of delivering an excellent, non-fuss and straightforward audit service customised to the needs of real estate agents as follows;

  • Upfront & fixed pricing
  • Value for money
  • Helping you to avoid future breaches
  • Minimal disruption to your business
  • Immediate feedback and status updates
  • Friendly specialist team
  • Highly acclaimed and efficient audit process
  • Lodgement on your behalf by the due date
  • NSW Fair Trading representation
  • Peace of mind

It is compulsory for real estate agents to have records audited in relation to the handling of trust money. Licensees could be disqualified from holding a licence and possibly prevented from renewing a licence if the audit is not conducted by the 30th September of each year.

Your Partner in Real Estate Excellence

When you choose Simeoni as your real estate audit firm, you’re selecting a partner dedicated to your success. We go beyond numbers; we provide insights that can shape your real estate endeavours for the better. Whether you’re a large corporation or a local enterprise, we have the expertise to meet your audit needs with precision and care.

We know that you’re committed to your clients first and foremost, but your business’s finances should come first too. We can deal with this for you, allowing you to continue doing what you do best – serving the people who matter most.

Have a problem with your Real Estate Audit? Contact us today for a fixed price quote!

Useful Forms

Unclaimed Money

Trust Account Audit Checklist

Latest Property Stock and Business Agents Regulation

Notice of Opening and Closing a Trust Account

Unique Identifying Number

NSW Fair Trading Trust account audit requirements

Under the ’Property Stock and Business Agents Act 2002’, licensees records in relation to the handling of trust money must be audited by 30th September each year.

Who requires an audit?
  • a licensee
  • a former licensee, or
  • a personal representative of a licensee.
  • NSW Fair Trading requires an audit to be conducted each year for the financial year ending 30 June.
Relevant information Refer to NSW Fair Trading for further information Click Here

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