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Sham Contracting Self Test

FairWorkMate

SHAM CONTRACTING SELF-TEST

Engaged with an ABN but you suspect you're really an employee? Run the 12-factor totality-of-relationship test. Based on the post- Personnel Contracting [2022] HCA framework + 2024 Closing Loopholes definitions. Sham contracting penalties: up to A$99,000 per contravention for individuals, A$495,000 for body corporates.

Tick every factor that applies to your situation

Borderline — fact-specific

50% employee indicators

Your situation has indicators on both sides. The test under CFMMEU v Personnel Contracting [2022] HCA 1 looks at the TOTALITY of the relationship including the contract terms. A borderline case requires legal advice — the outcome depends on facts that aren't fully captured by a 12-question quiz. Get a 30-minute employment-lawyer consultation (A$200-A$400) before deciding to act.

If you suspect sham contracting

  1. Document the relationship: invoices, work patterns, communications, who provides what equipment.
  2. Lodge an unpaid super enquiry with the ATO (separate process from FWO).
  3. Lodge a Fair Work Ombudsman online tip-off (anonymous option). FWO has substantial sham-contracting enforcement priority.
  4. For large amounts or complex matters: get an employment lawyer involved.
  5. Use Contractor or Employee Check for the more detailed test.
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