Taxation Laws Amendment Act (No. 2) 1989 (Cth)

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Taxation Laws Amendment Act (No. 2) 1989

Act No. 97 of 1989 as amended

This compilation was prepared on 6 October 2010

taking into account amendments up to Act No. 75 of 2010

The text of any of those amendments not in force

on that date is appended in the Notes section

The operation of amendments that have been incorporated may be

affected by application provisions that are set out in the Notes section

Prepared by the Office of Legislative Drafting and Publishing,

Attorney-General’s Department, Canberra

    

TABLE OF PROVISIONS

 

PART I – PRELIMINARY

Section

1.

 Short title [see Note 1]

2.

 Commencement [see Note 1]

PART II - AMENDMENT OF THE INCOME TAX ASSESSMENT ACT 1936

3.

 Principal Act

4.

 Expenditure on scientific research

5.

 Repeal of sections 115 and 116

6.

 Insertion of new Division:

Division 16J - Effect of Cancellation of Subsidiary's Shares in Holding

Company

  159GZZZC. Interpretation - general

  159GZZZD. Meaning of ''eligible entity'', ''eligible interest'' and

              ''eligible proportion''

    159GZZZE. Share cancellations to which this Division applies

    159GZZZF. Effect on subsidiary of share cancellations to which this

              Division applies

    159GZZZG. Pre-cancellation disposals of eligible interests

    159GZZZH. Post-cancellation disposals of eligible interests etc.

   159GZZZI. Additional application of sections 159GZZZG and 159GZZZH to

   associates

7.

 Consideration in respect of disposal

8.

 Amendment of assessments

9.

 Insertion of new Part:

   PART IX - TAXATION OF SUPERANNUATION BUSINESS AND RELATED BUSINESS

Division 1 - Preliminary

   

267.

 Interpretation

   

268.

 Trustees of funds not constituted as trusts

   

269.

 Issue, revocation etc. of OSS notices

   

270.

 Part to apply to government funds etc.

   

271.

 Part has effect subject to the Constitution

   

272.

 Assumption to be made in calculating taxable income

   

273.

 Special income

Division 2 - Taxable Contributions

   

274.

 Taxable contributions

   

275.

 Transfer of taxable contributions

   

276.

 Contribution notices given after return lodgment date

   

277.

 Contributions treated as assessable in determining deductions

Division 3 - Complying Superannuation Funds

   

278.

 Liability to taxation

   

279.

 Deduction for premiums for death or disability cover

   

280.

      No deduction in respect of benefits

   

281.

 Assessable income to include taxable contributions

   

282.

  Exclusion from assessable income of amounts that accrued

              before 1 July 1988

   

283.

      Exemption of income attributable to current pensions

   

284.

 Special component of taxable income

   

285.

 Standard component of taxable income

Division 4 - Non-complying Superannuation Funds

   

286.

 Liability to taxation

   

287.

      No deduction in respect of benefits

   

288.

 Assessable income to include taxable contributions

Division 5 - Complying Approved Deposit Funds

   

289.

 Liability to taxation

   

290.

 Assessable income to include taxable contributions

   

291.

 Exclusion from assessable income of amounts that accrued

              before 1 July 1988

   

292.

 Special component of taxable income

   

293.

 Standard component of taxable income

Division 6 - Non-complying Approved Deposit Funds

   

294.

 Liability to taxation

   

295.

   Assessable income to include taxable contributions

Division 7 - Pooled Superannuation Trusts

   

296.

 Liability to taxation

   

297.

 Exclusion from assessable income of amounts that accrued

  before 1 July 1988

   

298.

 Special component of taxable income

   

299.

 Standard component of taxable income

Division 8 - Miscellaneous

   

300.

 Rebates and provisional tax

   

301.

 Amendment of assessments

10. Other amendments relating to superannuation business and related

  business

11. Application - Division 16J of Part III

12. Application of superannuation and related amendments

13. Transitional - section 73A

14. Transitional - superannuation and related amendments

PART III - AMENDMENT OF OTHER ACTS IN CONNECTION WITH THE AMENDMENTS

           OF THE INCOME TAX ASSESSMENT ACT 1936 RELATING TO

           SUPERANNUATION BUSINESS AND RELATED BUSINESS

16. Amendment of other Acts

17. Application of amendment of the Fringe Benefits Tax Assessment Act 1986

SCHEDULE 1

OTHER AMENDMENTS OF THE INCOME TAX ASSESSMENT ACT 1936 RELATING TO

SUPERANNUATION BUSINESS AND RELATED BUSINESS

SCHEDULE 2

AMENDMENT OF OTHER ACTS IN CONNECTION WITH THE AMENDMENTS OF THE INCOME TAX

ASSESSMENT ACT 1936 RELATING TO SUPERANNUATION BUSINESS AND RELATED BUSINESS

TAXATION LAWS AMENDMENT ACT (No. 2) 1989No. 97, 1989 - LONG TITLE

 

 An Act to amend the law relating to taxation

 

PART I – PRELIMINARY

 

TAXATION LAWS AMENDMENT ACT (No. 2) 1989No. 97, 1989

- SECT 1

Short title [see Note 1]

 

1. This Act may be cited as the Taxation Laws Amendment Act (No. 2)

1989.

 

TAXATION LAWS AMENDMENT ACT (No. 2) 1989No. 97, 1989

- SECT 2

Commencement [see Note 1]

 

 2. This Act commences on the day on which it receives the Royal Assent.

 

PART II - AMENDMENT OF THE INCOME TAX ASSESSMENT ACT 1936

 

TAXATION LAWS AMENDMENT ACT (No. 2) 1989No. 97, 1989

- SECT 3

Principal Act

 

3. In this Part, "Principal Act" means the Income Tax Assessment Act

1936.*1*

*1* No. 27, 1936, as amended. For previous amendments, see No. 88, 1936; No.

5, 1937; No. 46, 1938; No. 30, 1939; Nos. 17 and 65, 1940; Nos. 58 and 69,

1941; Nos. 22 and 50, 1942; No. 10, 1943; Nos. 3 and 28, 1944; Nos. 4 and 37,

1945; No. 6, 1946; Nos. 11 and 63, 1947; No. 44, 1948; No. 66, 1949; No. 48,

1950; No. 44, 1951; Nos. 4, 28 and 90, 1952; Nos. 1, 28, 45 and 81, 1953; No.

43, 1954; Nos. 18 and 62, 1955; Nos. 25, 30 and 101, 1956; Nos. 39 and 65,

1957; No. 55, 1958; Nos. 12, 70 and 85, 1959; Nos. 17, 18, 58 and 108, 1960;

Nos. 17, 27 and 94, 1961; Nos. 39 and 98, 1962; Nos. 34 and 69, 1963; Nos. 46,

68, 110 and 115, 1964; Nos. 33, 103 and 143, 1965; Nos. 50 and 83, 1966; Nos.

19, 38, 76 and 85, 1967; Nos. 4, 70, 87 and 148, 1968; Nos. 18, 93 and 101,

1969; No. 87, 1970; Nos. 6, 54 and 93, 1971; Nos. 5, 46, 47, 65 and 85, 1972;

Nos. 51, 52, 53, 164 and 165, 1973; No. 216, 1973 (as amended by No. 20,

1974); Nos. 26 and 126, 1974; Nos. 80 and 117, 1975; Nos. 50, 53, 56, 98, 143,

165 and 205, 1976; Nos. 57, 126 and 127, 1977; Nos. 36, 57, 87, 90, 123, 171

and 172, 1978; Nos. 12, 19, 27, 43, 62, 146, 147 and 149, 1979; Nos. 19, 24,

57, 58, 124, 133, 134 and 159, 1980; Nos. 61, 92, 108, 109, 110, 111, 154 and

175, 1981; Nos. 29, 38, 39, 76, 80, 106 and 123, 1982; Nos. 14, 25, 39, 49,

51, 54 and 103, 1983; Nos. 14, 42, 47, 63, 76, 115, 124, 165 and 174, 1984;

No. 123, 1984 (as amended by No. 65, 1985); Nos. 47, 49, 104, 123, 168 and

174, 1985; No. 173, 1985 (as amended by No. 49, 1986); Nos. 41, 46, 48, 51,

109, 112 and 154, 1986; No. 49, 1986 (as amended by No. 141, 1987); No. 52,

1986 (as amended by No. 141, 1987); No. 90, 1986 (as amended by No. 141,

1987); Nos. 23, 58, 61, 120, 145 and 163, 1987; No. 62, 1987 (as amended by

No. 108, 1987); No. 108, 1987 (as amended by No. 138, 1987); No. 138, 1987 (as

amended by No. 11, 1988); No. 139, 1987 (as amended by Nos. 11 and 78, 1988);

Nos. 8, 11 59, 75, 78, 80, 87, 95, 97, 127 and 153, 1988; Nos. 2, 11, 56, 70

and 73, 1989.

 

TAXATION LAWS AMENDMENT ACT (No. 2) 1989No. 97, 1989

- SECT 4

Expenditure on scientific research

 

 4. Section 73A of the Principal Act is amended by omitting "Health, by the

Secretary to the Department of Science or by the Secretary to the Department

of Employment and Industrial Relations" from the definition of "an approved

research institute" in subsection (6) and substituting "Community Services and

Health or by the Secretary to the Department of Employment, Education and

Training".

 

TAXATION LAWS AMENDMENT ACT (No. 2) 1989No. 97, 1989

- SECT 5

Repeal of sections 115 and 116

 

 5. (1) Sections 115 and 116 of the Principal Act are repealed.

 (2) The amendment made by subsection (1) applies to assessments in respect

of income of the year of income commencing on 1 July 1988 and of all

subsequent years of income.

 

TAXATION LAWS AMENDMENT ACT (No. 2) 1989No. 97, 1989

- SECT 6

 

 6. After Division 16H of Part III of the Principal Act the following

Division is inserted:

"Division 16J-Effect of Cancellation of Subsidiary's Shares in Holding

Company

Interpretation-general

 "159GZZZC. (1) In this Division:

 'associate' has, subject to subsection (2), the same meaning as in

subsection 26AAB (14);

 'cancellation' includes redemption;

 'disposal' includes cancellation;

 'entity' means a company, a partnership or a trust estate;

 'pre-cancellation period', in relation to a cancellation of shares to which

this Division applies, means the period beginning when the holding company

concerned became a holding company of the subsidiary concerned and ending at

the time of the cancellation;

 'security' means stock, a bond or debenture, or any other document

evidencing the indebtedness of a person, whether or not the debt is secured.

 "(2) For the purposes of the definition of 'associate' in subsection (1),

any reference in subsection 26AAB (14), or in any other provision of this Act

that has effect for the purposes of that subsection, to the spouse of a person

(in this subsection called the 'relevant person') shall be taken:

 

(a)

 to include a reference to a person who is living with the relevant

person as the husband or wife of the relevant person on a bona fide domestic

basis although not legally married to the relevant person; but

 

(b)

  not to include a reference to a person who is legally married to the

relevant person but is living separately and apart from the relevant person on

a permanent basis.

 "(3) For the purposes of this Division, a company is:

 

(a)

 a subsidiary of another company; or

 

(b)

  the holding company of another company;

if the first-mentioned company is such for the purposes of the Companies Act

1981 or a corresponding law in force in a State or Territory.

 "(4) For the purposes of this Division, a reference to an interest in an

entity is a reference to a legal or equitable interest in:

 

(a)

 if the entity is a company-shares in the company;

 

(b)

 if the entity is a partnership-capital or profits of the partnership;

 

(c)

 if the entity is a trust estate-corpus or income of the trust estate;

or

 

(d)

 in any case-securities issued by the entity.

Meaning of ''eligible entity'', ''eligible interest'' and ''eligible

proportion''

 "159GZZZD. For the purposes of this Division, where a holding company holds

interests in a subsidiary of the holding company either directly or indirectly

through interposed entities:

 

(a)

 a reference to an eligible entity in relation to the holding company

and the subsidiary is a reference to the holding company or any of the

interposed entities;

 

(b)

 a reference to an eligible interest of an eligible entity is a

reference to any interest held by the eligible entity directly in the

subsidiary or directly in any other eligible entity in relation to the holding

company and the subsidiary; and

 

(c)

 a reference to the eligible proportion in relation to an eligible

interest of an eligible entity is a reference to the proportion of the total

interests held directly in the subsidiary by all persons and entities that is

represented by:

 

(i)

  if the eligible entity holds the eligible interest directly in the

subsidiary-the eligible interest; or

 

(ii)

  if, by virtue of holding the eligible interest, the eligible

entity

holds an interest in the subsidiary indirectly through another eligible entity

or other eligible entities-that interest in the subsidiary.

Share cancellations to which this Division applies

 "159GZZZE. Where a holding company cancels shares in itself that are held by

a subsidiary of that company, this Division applies to the cancellation of the

shares.

Effect on subsidiary of share cancellations to which this Division applies

 "159GZZZF. (1) Where:

 

(a)

  this Division applies to a cancellation of shares; and

 

(b)

  apart from this section, either:

 

(i)

  the subsidiary concerned would not receive or be entitled to receive

any consideration in respect of the cancellation; or

 

(ii)

  the consideration that the subsidiary concerned would receive or be

entitled to receive in respect of the cancellation would be less than the

adjusted market value of the shares;

the following provisions have effect for the purposes of this Act:

 

(c)

  where subparagraph (b) (i) applies-the subsidiary shall be taken to

have received or to be entitled to receive, as consideration in respect of the

cancellation, an amount equal to the adjusted market value of the shares;

 

(d)

  where subparagraph (b) (ii) applies-the amount of the consideration

that the subsidiary receives or is entitled to receive in respect of the

cancellation shall be taken to be increased by an amount so that it equals the

adjusted market value of the shares.

 "(2) For the purposes of subsection (1), the adjusted market value of the

shares is the amount that would have been their market value at the time of

the cancellation if the cancellation did not occur and was never proposed to

occur.

Pre-cancellation disposals of eligible interests

 "159GZZZG. (1) Where:

 

(a)

  this Division applies to a cancellation of shares;

 

(b)

  during the pre-cancellation period, there is a disposal of an eligible

interest held by an eligible entity in relation to the holding company and the

subsidiary concerned; and

 

(c)

  apart from this section, either:

 

(i)

  the eligible entity would not have received or been entitled to

receive any consideration in respect of the disposal; or

 

(ii)

  the consideration that the eligible entity would have received or

been entitled to receive in respect of the disposal would have been less than

the adjusted market value of the eligible interest;

the following provisions have effect for the purposes of this Act:

 

(d)

  where subparagraph (c) (i) applies-the eligible entity shall be taken

to have received or to have been entitled to receive, as consideration in

respect of the disposal, an amount equal to the adjusted market value of the

eligible interest;

 

(e)

  where subparagraph (c) (ii) applies-the amount of the consideration

that the eligible entity received or was entitled to receive in respect of the

disposal shall be taken to be increased by an amount so that it equals the

adjusted market value of the eligible interest.

 "(2) For the purposes of subsection (1), the adjusted market value of the

eligible interest is the amount that would have been its market value at the

time of the disposal if the cancellation of the shares to which this Division

applies did not occur and was never proposed to occur.

Post-cancellation disposals of eligible interests etc.

 "159GZZZH. (1) Where:

 

(a)

 as a result of the application of section 159GZZZF in relation to a

cancellation of shares, the subsidiary concerned is taken to have received or

to be entitled to receive an amount of consideration or an increase in an

amount of consideration (which amount or increase is in this section called

the 'cancellation adjustment amount') in relation to the cancellation of the

shares; and

 

(b)

 an eligible entity in relation to the holding company and the

subsidiary concerned holds an eligible interest at the time of the share

cancellation; then this section applies in relation to the eligible interest.

 "(2) For the purposes of this Act (other than Part IIIA):

 

(a)

 if the eligible interest is not trading stock-in determining:

 

(i)

  the amount of any deduction allowed or allowable to the eligible

entity in respect of the acquisition of the eligible interest; or

 

(ii)

  the amount of any profit included in, or loss allowable as a

deduction from, the assessable income of the eligible entity in respect of the

acquisition and any subsequent disposal of the eligible interest;

 the consideration in respect of the acquisition of the eligible interest

shall be taken to have been reduced by the eligible interest's eligible

proportion of the cancellation adjustment amount; and

 

(b)

 if the eligible interest is trading stock-the consideration in respect

of any subsequent disposal of the eligible interest shall be taken to be

increased by the eligible interest's eligible proportion of the cancellation

adjustment amount.

 "(3) For the purposes of Part IIIA:

 

(a)

 in determining whether a capital gain accrues to the eligible entity in

the event of any subsequent disposal of the eligible interest-the eligible

entity shall be taken to have:

 

(i)

  disposed of the eligible interest at the time of the share

cancellation for a consideration equal to the indexed cost base (or, where the

actual disposal occurs within 12 months of the actual acquisition of the

eligible interest, the cost base) to the eligible entity in respect of the

eligible interest; and

 

(ii)

  immediately re-acquired the eligible interest for a consideration

equal to the indexed cost base or the cost base, as the case may be, reduced

by the eligible interest's eligible proportion of the cancellation adjustment

amount;

 

(b)

 in determining whether the eligible entity incurs a capital loss in the

event of any subsequent disposal of the eligible interest-the eligible entity

shall be taken to have:

 

(i)

  disposed of the eligible interest at the time of the share

cancellation for a consideration equal to the reduced cost base to the

eligible entity in respect of the eligible interest; and

 

(ii)

  immediately re-acquired the eligible interest for a consideration

equal to the reduced cost base reduced by the eligible interest's eligible

proportion of the cancellation adjustment amount; and

 

(c)

  the reference in subsection 160Z (3) to the day on which the eligible

interest was acquired by the eligible entity shall be taken to be a reference

to the day on which the eligible interest was actually acquired by the

eligible entity.

 "(4) Expressions used in subsection (3) that are also used in Part IIIA have

the same respective meanings in that subsection as in that Part.

 "(5) This section applies in relation to the acquisition or disposal of the

eligible interest held by the eligible entity at the time of the share

cancellation even if the entity was not an eligible entity, and the interest

was not an eligible interest, at the time of the acquisition or disposal.

Additional application of sections 159GZZZG and 159GZZZH to associates

 "159GZZZI. (1) Subject to this section, where a natural person is an

associate of a holding company (otherwise than solely because of being the

trustee of a trust estate), sections 159GZZZG and 159GZZZH apply (in addition

to any application apart from this application of this section) as if

references in those sections to:

 

(a)

 an eligible entity in relation to the holding company and the

subsidiary concerned;

 

(b)

 an eligible interest of such an entity; or

 

(c)

  the eligible proportion in relation to such an interest;

were references to what would, if the natural person were a holding company in

relation to the subsidiary, be respectively:

 

(d)

 an eligible entity in relation to the natural person and the

subsidiary;

 

(e)

 an eligible interest of such an entity; or

 

(f)

  the eligible proportion in relation to such an interest.

 "(2) For the purposes of applying section 159GZZZG or 159GZZZH in accordance

with subsection (1):

 

(a)

  any interest of an entity that is an eligible interest for the purposes

of the application of that section apart from subsection (1) shall be taken

not to be an eligible interest; and

 

(b)

  any eligible interest of an eligible entity (including the natural

person) held in the actual holding company referred to in subsection (1), or

in any eligible entity interposed between the natural person and that holding

company, shall be taken not to be an eligible interest.".

 

TAXATION LAWS AMENDMENT ACT (No. 2) 1989No. 97, 1989

- SECT 7

Consideration in respect of disposal

 

 7. Section 160ZD of the Principal Act is amended by adding at the end the

following subsection:

 "(6) This section has effect subject to Division 16J of Part III.".

 

TAXATION LAWS AMENDMENT ACT (No. 2) 1989No. 97, 1989

- SECT 8

Amendment of assessments

 

 8. Section 170 of the Principal Act is amended by inserting in subsection

(10) "159GZZZH (2)," before "159ZJ (2B)".

 

TAXATION LAWS AMENDMENT ACT (No. 2) 1989No. 97, 1989

- SECT 9

 

 9. After section 266 of the Principal Act the following Part is inserted:

 "PART IX-TAXATION OF SUPERANNUATION BUSINESS AND RELATED BUSINESS

 "Division 1-Preliminary

Interpretation

 "267. (1) In this Part, unless the contrary intention appears:

'actuary' has the same meaning as in the Life Insurance Act 1945;

 'approved person' means a person included in a class of persons for the time

being approved by the Commissioner in writing for the purposes of this

definition;

 'arm's length premium', in relation to an insurance policy, means the amount

that the insured could reasonably be expected to be required to pay to obtain

the insurance policy under a transaction where the parties to the transaction

are dealing with each other at arm's length in relation to the transaction;

 'complying ADF', in relation to a year of income, means a fund in respect of

which:

 

(a)

  the Insurance and Superannuation Commissioner has given a notice

under section 14 of the OSS Act stating that the Insurance and Superannuation

Commissioner is satisfied that the fund satisfied the approved deposit fund

conditions in relation to the year of income; or

 

(b)

  the Insurance and Superannuation Commissioner has given a notice

under section 15 of the OSS Act stating that the Insurance and Superannuation

Commissioner is satisfied that the fund should be treated as if it had

satisfied the approved deposit fund conditions in relation to the year of

income;

 'complying superannuation fund', in relation to a year of income, means a

fund in respect of which:

 

(a)

  the Insurance and Superannuation Commissioner has given a notice

under section 12 of the OSS Act stating that the Insurance and Superannuation

Commissioner is satisfied that the fund satisfied the superannuation fund

conditions in relation to the year of income; or

 

(b)

  the Insurance and Superannuation Commissioner has given a notice

under section 13 of the OSS Act stating that the Insurance and Superannuation

Commissioner is satisfied that the fund should be treated as if it had

satisfied the superannuation fund conditions in relation to the year of

income;

 'constitutionally protected fund' has the meaning given by subsection 271

(2); 'death or disability benefit', in relation to a member of a complying

superannuation fund, means:

 

(a)

  a benefit provided to a dependant of the member in the event of the

death of the member;

 

(b)

  a benefit provided to the member in the event of the permanent

disability of the member; or

 

(c)

  a benefit provided to the member, by way of income, during a period

when the member is unable to perform the normal duties of the member's

employment, being a period not exceeding 2 years or, if the Commissioner

approves in writing a longer period in relation to the fund, that period;

 'dependant' has the same meaning as in the OSS Act;

 'eligible ADF', in relation to a year of income, means a fund that is a

complying ADF, or a non-complying ADF, in relation to the year of income;

 'eligible entity', in relation to a year of income, means:

 

(a)

  a fund that is an eligible ADF in relation to the year of income;

 

(b)

  a fund that is an eligible superannuation fund in relation to the

year of income; or

 

(c)

  a unit trust that is a PST in relation to the year of income;

 'eligible superannuation fund', in relation to a year of income, means a

fund that is a complying superannuation fund, or a non-complying

superannuation fund, in relation to the year of income;

 'eligible termination payment' has the same meaning as in Subdivision AA of

Division 2 of Part III;

 'life assurance company' has the same meaning as in Division 8 of Part III;

 'non-complying ADF', in relation to a year of income, means a fund that, at

all times during the year of income when the fund is in existence, is an

approved deposit fund within the meaning of the OSS Act, but does not include

a fund that is a complying ADF in relation to the year of income;

 'non-complying superannuation fund', in relation to a year of income, means

a fund that, at all times during the year of income when the fund is in

existence, is:

 

(a)

  a provident, benefit, superannuation or retirement fund; or

 

(b)

  a superannuation fund within the meaning of the OSS Act;

 but does not include a fund that is a complying superannuation fund in

relation to the year of income;

 'normal assessable income' means assessable income other than:

 

(a)

  special income; or

 

(b)

  taxable contributions;

'OSS Act' means the Occupational Superannuation Standards Act 1987;

 'OSS notice' means a notice under the OSS Act;

 'pooled superannuation trust' or 'PST', in relation to a year of income,

means a unit trust in respect of which:

 

(a)

  the Insurance and Superannuation Commissioner has given a notice

under section 15B of the OSS Act stating that the Insurance and Superannuation

Commissioner is satisfied that the unit trust satisfied the pooled

superannuation trust conditions in relation to the year of income; or

 

(b)

  the Insurance and Superannuation Commissioner has given a notice

under section 15C of the OSS Act stating that the Insurance and Superannuation

Commissioner is satisfied that the unit trust should be treated as if it had

satisfied the pooled superannuation trust conditions in relation to the year

of income;

 'registered organization' has the same meaning as in Division 8A of Part

III;

 'special component':

 

(a)

  in relation to a complying ADF-has the meaning given by section

292;

 

(b)

  in relation to a complying superannuation fund-has the meaning

given

by section 284; or

 

(c)

  in relation to a PST-has the meaning given by section 298;

 'special income' has the meaning given by section 273;

 'specified roll-over amount', in relation to an eligible entity, means so

much of an amount paid to the eligible entity as is required, by the operation

of section 27D in relation to:

 

(a)

  an eligible termination payment that comes within paragraph (a) or

 (aa) of the definition of 'eligible termination payment' in subsection 27A

(1); or

 

(b)

  an eligible termination payment made from a fund that is a

constitutionally protected fund in relation to the year of income of the fund

in which the payment is made;

 to be regarded as being the application of some or all of an amount

referred to in sub-subparagraph 27D (1) (b) (iii) (A);

 'standard component':

 

(a)

  in relation to a complying ADF-has the meaning given by section

293;

 

(b)

  in relation to a complying superannuation fund-has the meaning

given

by section 285; or

 

(c)

  in relation to a PST-has the meaning given by section 299;

 'superannuation policy' has the same meaning as in Division 8 of Part III;

 'taxable contribution' has the meaning given by section 274;

 'unit trust' has the same meaning as in Division 6C of Part III.

 "(2) The Commissioner, in giving an approval for the purposes of paragraph

 (c) of the definition of 'death or disability benefit' in subsection (1),

shall have regard to:

 

(a)

  any relevant approval given in relation to the fund concerned for the

purposes of the definition of 'superannuation fund' in subsection 3 (1) of the

OSS Act; and

 

(b)

  any other relevant circumstances.

 "(3) A reference in this Part to a fund or unit trust shall, where

appropriate, be read as a reference to the trustee of the fund or unit trust.

Trustees of funds not constituted as trusts

 "268. Where, apart from this section, there is in relation to a fund no

person who is a trustee of the fund for the purposes of this Part, the person,

or each of the persons, who manages the fund shall be taken, for the purposes

of this Part, to be the trustee, or a trustee, as the case requires, of the

fund.

Issue, revocation etc. of OSS notices

 "269. For the purposes of this Part, where an OSS notice is given in

relation to a fund or unit trust in relation to a year of income:

 

(a)

  the notice shall be deemed to have been given at the beginning of the

year of income; and

 

(b)

  if:

 

(i)

  the notice is revoked; or

 

(ii)

  the decision to give the notice is set aside;

 the notice shall be deemed never to have been given.

Part to apply to government funds etc.

 "270. A reference in this Part to a fund or unit trust includes a reference

to a fund or unit trust established by:

 

(a)

 a law of the Commonwealth or of a State or Territory; or

 

(b)

 a public authority constituted by or under a law of the Commonwealth or

of a State or Territory.

Part has effect subject to the Constitution

 "271. (1) It is the intention of the Parliament that if, but for this

section, this Part would have the effect that a law imposing taxation would

impose tax on property of any kind belonging to a State within the meaning of

section 114 of the Constitution, this Part shall not have that effect.

 "(2) For the purposes of this Part, a fund is a constitutionally protected

fund in relation to a year of income if subsection (1) applies to the fund in

relation to any tax in relation to the year of income.

Assumption to be made in calculating taxable income

 "272. The taxable income of an eligible entity shall be calculated as if the

trustee were a taxpayer and a resident.

Special income

 "273. (1) This section applies to income derived in a year of income by a

fund or unit trust (in this section called the 'entity') that is a complying

superannuation fund, a complying ADF or a PST in relation to the year of

income.

 "(2) A dividend paid to the entity by a company that is a private company in

relation to the year of income of the company in which the dividend was paid

is special income of the entity unless the Commissioner is of the opinion that

it would be reasonable not to treat the dividend as special income of the

entity, having regard to:

 

(a)

  the paid-up value of the shares in that company that are assets of the

entity;

 

(b)

  the cost to the entity of the shares on which the dividend was paid by

the company;

 

(c)

  the rate of the dividend paid to the entity by the company on the

shares in the company that are assets of the entity;

 

(d)

  whether the company has paid a dividend on other shares in the company

and, if so, the rate of that dividend;

 

(e)

  whether any shares have been issued by the company to the entity in

satisfaction of, or of a part of, a dividend paid by the company and, if so,

the circumstances of the issue of those shares; and

 

(f)

  any other matters that the Commissioner considers relevant.

 "(3) For the purposes of subsection (2), income that, in the opinion of the

Commissioner, was derived by the entity indirectly from a dividend paid by a

company, being a private company in relation to the year of income of the

company in which the dividend was paid, shall be deemed to have been a

dividend paid to the entity by the company.

 "(4) Income (other than a dividend to which subsection (2) applies) derived

by the entity from a transaction is special income of the entity if the

parties to the transaction were not dealing with each other at arm's length in

relation to the transaction and that income is greater than the income that

might have been expected to have been derived by the entity from the

transaction if those parties had been dealing with each other at arm's length

in relation to the transaction.

 "(5) A reference in subsection (4) to a transaction includes a reference to

a series of transactions.

 "Division 2-Taxable Contributions

Taxable contributions

 "274. (1) Subject to this Division, the following amounts paid to an

eligible entity (other than a PST) are taxable contributions:

 

(a)

 if the eligible entity is an eligible superannuation fund:

 

(i)

  an amount in respect of which a deduction is allowable, or would but

for subsection 73B (20) be allowable, under section 82AAC to the person making

the payment;

 

(ii)

  a contribution made by a person (in this section called the

'contributor') to obtain superannuation benefits for the contributor or, in

the event of the death of the contributor, for dependants of the contributor,

but not including so much of such a contribution as is deemed by section 27D

to have been expended in making a payment as mentioned in paragraph 27A (12)

 (a);

 

(iii)

  a contribution made by an exempt entity (within the meaning of

Division 6C of Part III) for the purpose of making provision for

superannuation benefits for, or for dependants of, a person;

 

(iv)

  a specified roll-over amount;

 

(b)

 if the eligible entity is an eligible ADF-a specified roll-over amount.

 "(2) Contributions to which subparagraph (1) (a) (ii) applies that are made

to a complying superannuation fund in a year of income are not taxable

contributions to the extent to which they are contributions covered by a

notice under subsection 82AAT (1A) given to the trustee of the fund before the

date on which the trustee lodges the return of income of the fund of the year

of income.

 "(3) Contributions to which subparagraph (1) (a) (ii) applies that are made

to a complying superannuation fund in a year of income are not taxable

contributions if a notice under subsection (4) has been given in relation to

the contributor in relation to the year of income before the date on which the

trustee lodges the return of income of the fund of the year of income.

 "(4) An approved person may give a notice to the trustee of a complying

superannuation fund stating that the approved person is satisfied that, apart

from subsection 82AAS (3), a person specified in the notice (who may be the

approved person) would not be an eligible person (within the meaning of

Subdivision AB of Division 3 of Part III) in relation to a year of income

specified in the notice.

 "(5) The notice under subsection (4):

 

(a)

  shall be in the prescribed form;

 

(b)

  shall be given in the prescribed manner; and

 

(c)

 is irrevocable.

Transfer of taxable contributions

 "275. (1) Where:

 

(a)

  the whole or a part of a taxable contribution made to a complying

superannuation fund or a complying ADF in a year of income of the fund (in

this section called the 'fund's year of income'):

 

(i)

  is applied by the trustee of the fund in the purchase of a

superannuation policy from a life assurance company or registered organization

(in this subsection called the 'transferee'); or

 

(ii)

  is applied by the trustee of the fund in the purchase of units in a

PST (in this subsection also called the 'transferee'); and

 

(b)

  the trustee of the fund, with the consent of the transferee, gives to

the Commissioner a notice stating that this section is to apply to the whole

or a specified part of so much of the contribution as was so applied;

the amount to which the notice relates shall be taken, for the purposes of

this Act:

 

(c)

 to be included in the assessable income of the transferee of the year

of income of the transferee in which the end of the fund's year of income

occurs; and

 

(d)

  not to be included in the assessable income of the fund of the fund's

year of income.

 "(2) The notice under paragraph (1) (b):

 

(a)

  shall be in the prescribed form;

 

(b)

  shall be given in the prescribed manner;

 

(c)

  shall be given on or before the date of lodgment of the return of

income of the fund for the fund's year of income; and

 

(d)

 is irrevocable.

Contribution notices given after return lodgment date

 "276. (1) Subject to this section, if:

 

(a)

 a notice under subsection 82AAT (1A) in relation to a contribution made

to a fund in a year of income (in this section called the 'contribution year')

is given to the trustee of the fund in a later year of income (in this section

called the 'notice year') and on or after the date specified in subsection 274

(2); and

 

(b)

  apart from this section, the assessable income of the fund of the

contribution year would include an amount (in this section called the

'clawback amount') that would not have been included if the notice had been

given to the trustee before that date;

the clawback amount is allowable as a deduction from the assessable income of

the fund of the notice year.

 "(2) In determining whether paragraph (1) (b) is satisfied, section 275

shall be disregarded.

 "(3) If the Commissioner is satisfied, having regard to the matters

specified in subsection (4), that it would be appropriate for the clawback

amount not to be included in the assessable income of the fund of the

contribution year:

 

(a)

 so much of the contribution referred to in paragraph (1) (a) as is

equal to the clawback amount shall be taken for the purposes of this Part

(other than this section) never to have been a taxable contribution; and

 

(b)

  the clawback amount is not allowable as a deduction under subsection

(1).

 "(4) The matters to which the Commissioner is to have regard are:

 

(a)

  whether the clawback amount exceeds the amount that would be the

taxable income of the fund of the notice year apart from this section;

 

(b)

  the amount of the rebates (if any) allowable to the trustee of the fund

under Part IIIAA in relation to the notice year; and

 

(c)

  such other matters as the Commissioner considers relevant.

 "(5) This section applies only once in respect of a particular contribution

or part of a contribution.

Contributions treated as assessable in determining deductions

 "277. In determining the deductions allowable from the assessable income of

an eligible entity (other than a PST), any amount to which subsection 274 (1)

applies shall be treated as if it were assessable income of the eligible

entity (whether or not it is a taxable contribution).

 "Division 3-Complying Superannuation Funds

Liability to taxation

 "278. (1) The trustee of a complying superannuation fund is liable to pay

tax on the taxable income of the fund of the year of income.

 "(2) Except as provided by Division 11A of Part III, the income of a

complying superannuation fund of the year of income is not subject to tax

except as provided by this Part.

Deduction for premiums for death or disability cover

 "279. (1) Where, in a year of income, the trustee of a complying

superannuation fund pays a premium for an insurance policy that is, in whole

or in part, in respect of a current or contingent liability of the fund to

provide death or disability benefits for members of the fund, so much of the

premium as is attributable to the liability is allowable as a deduction in

respect of the year of income.

 "(2) Where:

 

(a)

  during the whole or a part of a year of income, a complying

superannuation fund is subject to a current or contingent liability to provide

death or disability benefits for members of the fund; and

 

(b)

  that liability, to some extent, is not covered by an insurance policy;

the lowest arm's length premium for an insurance policy in respect of that

liability, to the extent to which it is not so covered, is an allowable

deduction in respect of the year of income.

 "(3) A deduction is not allowable under this section unless the return of

the fund of the year of income is accompanied by a certificate by an actuary,

in the prescribed form, with respect to the operation of this section.

No deduction in respect of benefits

 "280. No deduction is allowable from the assessable income of a complying

superannuation fund in respect of benefits.

Assessable income to include taxable contributions

 "281. Subject to section 275, the assessable income of a complying

superannuation fund of a year of income includes taxable contributions made to

the fund in the year of income.

Exclusion from assessable income of amounts that accrued before 1 July 1988

 "282. The assessable income of a complying superannuation fund of a year of

income shall not include so much of any amount derived in the year of income

as accrued to the fund before 1 July 1988.

Exemption of income attributable to current pensions

 "283. (1) For each amount that, apart from this section, would be normal

assessable income of a complying superannuation fund, the percentage (if any)

calculated under subsection (2) is exempt from tax.

 "(2) The percentage is calculated in accordance with the formula:

 Current pension liabilities

 Total liabilities

where:

 Current pension liabilities is so much of the average liabilities of the

fund of the year of income as, in the opinion of the Commissioner, represents

liabilities to pay pensions during the year of income; and

 Total liabilities is the average liabilities of the fund of the year of

income.

 "(3) An amount of income of a fund of a year of income is not exempt from

tax under this section unless the return of the fund of the year of income is

accompanied by a certificate by an actuary, in the prescribed form, with

respect to the operation of this section.

Special component of taxable income

 "284. The special component of the taxable income of a complying

superannuation fund is the amount (if any) remaining after deducting from the

special income:

 

(a)

  any allowable deductions that relate exclusively to the special

income;

and

 

(b)

 so much of any other allowable deductions as, in the opinion of the

Commissioner, may appropriately be related to the special income.

Standard component of taxable income

 "285. The standard component of the taxable income of a complying

superannuation fund is the amount (if any) remaining after deducting the

special component from the taxable income.

 "Division 4-Non-complying Superannuation Funds

Liability to taxation

 "286. (1) The trustee of a non-complying superannuation fund is liable to

pay tax on the taxable income of the fund of the year of income.

 "(2) Except as provided by Division 11A of Part III, the income of a

non-complying superannuation fund of the year of income is not subject to tax

except as provided by this Part.

No deduction in respect of benefits

 "287. No deduction is allowable from the assessable income of a

non-complying superannuation fund in respect of benefits.

Assessable income to include taxable contributions

 "288. The assessable income of a non-complying superannuation fund of a year

of income includes taxable contributions made to the fund in the year of

income.

 "Division 5-Complying Approved Deposit Funds

Liability to taxation

 "289. (1) The trustee of a complying ADF is liable to pay tax on the taxable

income of the fund of the year of income.

 "(2) Except as provided by Division 11A of Part III, the income of a

complying ADF of the year of income is not subject to tax except as provided

by this Part.

Assessable income to include taxable contributions

 "290. Subject to section 275, the assessable income of a complying ADF of a

year of income includes taxable contributions made to the fund in the year of

income.

Exclusion from assessable income of amounts that accrued before 1 July 1988

 "291. The assessable income of a complying ADF of a year of income shall not

include so much of any amount derived in the year of income as accrued to the

fund before 1 July 1988.

Special component of taxable income

 "292. The special component of the taxable income of a complying ADF is the

amount (if any) remaining after deducting from the special income:

 

(a)

  any allowable deductions that relate exclusively to the special

income;

and

 

(b)

 so much of any other allowable deductions as, in the opinion of the

Commissioner, may appropriately be related to the special income.

Standard component of taxable income

 "293. The standard component of the taxable income of a complying ADF is the

amount (if any) remaining after deducting the special component from the

taxable income.

 "Division 6-Non-complying Approved Deposit Funds

Liability to taxation

 "294. (1) The trustee of a non-complying ADF is liable to pay tax on the

taxable income of the fund of the year of income.

 "(2) Except as provided by Division 11A of Part III, the income of a

non-complying ADF of the year of income is not subject to tax except as

provided by this Part.

Assessable income to include taxable contributions

 "295. The assessable income of a non-complying ADF of a year of income

includes taxable contributions made to the fund in the year of income.

 "Division 7-Pooled Superannuation Trusts

Liability to taxation

 "296. (1) The trustee of a PST is liable to pay tax on the taxable income of

the trust of the year of income.

 "(2) Except as provided by Division 11A of Part III, the income of a PST of

the year of income is not subject to tax except as provided by this Part.

 "(3) Subsection (2) does not affect any liability arising under paragraph 26

 (b) or under Division 6 of Part III, in relation to a year of income, in

relation to a unitholder that is not a complying ADF, a complying

superannuation fund or a PST in relation to that year of income.

Exclusion from assessable income of amounts that accrued before 1 July 1988

 "297. The assessable income of a PST of a year of income shall not include

so much of any amount derived in the year of income as accrued to the trust

before 1 July 1988.

Special component of taxable income

 "298. The special component of the taxable income of a PST is the amount (if

any) remaining after deducting from the special income:

 

(a)

  any allowable deductions that relate exclusively to the special income;

and

 

(b)

 so much of any other allowable deductions as, in the opinion of the

Commissioner, may appropriately be related to the special income.

Standard component of taxable income

 "299. The standard component of the taxable income of a PST is the amount

(if any) remaining after deducting the special component from the taxable

income.

 "Division 8-Miscellaneous

Rebates and provisional tax

 "300. (1) The trustee of a fund that is an eligible superannuation fund or

an eligible ADF in relation to a year of income:

 

(a)

 is entitled to a rebate as provided by section 160AB;

 

(b)

 is not entitled to a rebate as provided by section 46 or 46A; and

 

(c)

  except where the fund is a non-complying superannuation fund, or a

non-complying ADF, in relation to the year of income, is not liable to pay

provisional tax under Division 3 of Part VI in respect of income of the fund.

 "(2) The trustee of a PST:

 

(a)

 is entitled to a rebate as provided by section 160AB;

 

(b)

 is not entitled to a rebate as provided by section 46 or 46A; and

 

(c)

 is not liable to pay provisional tax under Division 3 of Part VI in

respect of income of the PST.

Amendment of assessments

 "301. Where:

 

(a)

 an assessment has been made in relation to a year of income; and

 

(b)

 a provision of this Part that is relevant to the assessment is

dependent on a circumstance that occurs or may occur after the end of the year

of income;

nothing in section 170 prevents the amendment of the assessment at any time

for the purpose of giving effect to this Act in relation to the occurrence of

that circumstance after the end of the year of income.".

 

TAXATION LAWS AMENDMENT ACT (No. 2) 1989No. 97, 1989

- SECT 10

Other amendments relating to superannuation business and related business

 

 10. The Principal Act is amended as set out in Schedule 1.

 

TAXATION LAWS AMENDMENT ACT (No. 2) 1989No. 97, 1989

- SECT 11

Application-Division 16J of Part III

 

 11. (1) The amendment made by section 6 applies in relation to a

cancellation of shares:

 

(a)

 in the case of a cancellation by resolution that is subject to

confirmation by a court-where the order of the court confirming the resolution

is or was made after 11 August 1988 (whether or not the cancellation has

effect from an earlier date); and

 

(b)

 in any other case-after 11 August 1988.

 (2) Where:

 

(a)

 if paragraph (1) (a) applies-the order of the court was made before 1

December 1988; or

 

(b)

 if paragraph (1) (b) applies-the cancellation of the shares took place

before 1 December 1988;

the following provisions have effect:

 

(c)

 if the adjusted market value, referred to in subsection 159GZZZF (1) of

the amended Act, in relation to the shares exceeds the consideration in

respect of the acquisition of the shares then, for the purposes of the

application of the amended Act (other than Part IIIA or section 159GZZZH) in

relation to the cancellation:

 

(i)

  paragraph 159GZZZF (1) (c) of the amended Act has effect as if the

reference in that paragraph to the adjusted market value of the shares were

instead a reference to the amount of the consideration; and

 

(ii)

  paragraph 159GZZZF (1) (d) of the amended Act has effect as if the

reference in that paragraph to an amount being increased so that it equals the

adjusted market value of the shares were instead a reference to that amount

being increased or decreased so that it equals the amount of the

consideration;

 

(d)

 if the adjusted market value, referred to in subsection 159GZZZF (1) of

the amended Act, in relation to the shares exceeds their indexed cost base to

the subsidiary concerned or, where the shares were cancelled within 12 months

of their acquisition, their cost base then, for the purposes of the

application of Part IIIA of the amended Act in relation to the cancellation:

 

(i)

  paragraph 159GZZZF (1) (c) of the amended Act has effect as if the

reference in that paragraph to the adjusted market value of the shares were

instead a reference to the indexed cost base or cost base, as the case may be;

and

 

(ii)

  paragraph 159GZZZF (1) (d) of the amended Act has effect as if the

reference in that paragraph to an amount being increased so that it equals the

adjusted market value of the shares were instead a reference to that amount

being increased or decreased so that it equals the indexed cost base or the

cost base, as the case may be.

 (3) Expressions used in paragraph (2) (d) that are also used in Part IIIA of

the amended Act have the same respective meanings in that paragraph as in that

Part.

 (4) In this section:

 "amended Act" means the Principal Act as amended by this Act.

 

TAXATION LAWS AMENDMENT ACT (No. 2) 1989No. 97, 1989

- SECT 12

Application of superannuation and related amendments

 

 12. (1) In this section:

 "1 July 1988 year" means the year of income in which 1 July 1988 occurred.

 "amended Act" means the Principal Act as amended by this Act.

 (2) The following amendments of the Principal Act made by this Act apply to

assessments in respect of income of the 1 July 1988 year and of all subsequent

years of income:

 

(a)

  the amendment made by section 9;

 

(b)

  the amendments repealing paragraph 23 (jaa), sections 23FC and 23FD,

and Division 9B of Part III, of the Principal Act;

 

(c)

  the amendment of section 160AAB of the Principal Act.

 (2A) The amendments of Part IX of the amended Act made by the Taxation Laws

Amendment (Superannuation) Act 1989 apply to assessments in respect of income of

the 1 July 1988 year and of all subsequent years of income.

 (3) The amendments of sections 102M, 121G, 121H and 124ZA of the Principal Act

made by this Act, and the amendments of sections 160Y and 160ZZJ of the Principal

Act made by the Taxation Laws Amendment (Superannuation) Act 1989, apply in

relation to a fund or a PST in relation to the 1 July 1988 year of the fund or the

PST and in relation to all subsequent years of income.

 (4) The amendment of the definition of "salary expenditure" in subsection

73B (1) of the Principal Act, and the amendments of Subdivision AA of Division

3 of Part III of the Principal Act, made by this Act:

 

(a)

  insofar as the amendments relate to contributions-apply in relation to

contributions made on or after 1 July 1988; and

 

(b)

  insofar as they relate to amounts set apart-apply to amounts set apart

after 30 November 1988.

 (5) The amendments of Subdivision AB of Division 3 of Part III of the

Principal Act made by this Act apply in relation to contributions made on or

after 1 July 1988.

 (6) The following amendments of the Principal Act made by this Act apply in

relation to dividends paid on or after 1 July 1988:

 

(a)

  the amendments of sections 160AQT, 160AQU and 221YDA;

 

(b)

  the amendment inserting section 160AQYA.

 

TAXATION LAWS AMENDMENT ACT (No. 2) 1989No. 97, 1989

- SECT 13

Transitional-section 73A

 

 13. Where, immediately before the commencement of this section, a body was,

because of an approval for the purposes of section 73A of the Principal Act,

an approved research institute within the meaning of that section of that Act,

that body continues to be an approved research institute for the purposes of

section 73A of the Principal Act as amended by this Act until that approval is

withdrawn by any person or body empowered to give approvals for the purposes

of that section of the Principal Act as so amended.

 

TAXATION LAWS AMENDMENT ACT (No. 2) 1989No. 97, 1989

- SECT 14

Transitional-superannuation and related amendments

 

 14. (1) In this section:

 "amended Act" means the Principal Act as amended by this Act and the Taxation

Laws Amendment (Superannuation) Act 1989;

 "income" includes assessable income;

 

"1 July 1988 year"

 means the year of income in which 1 July 1988 occurred.

 (2) Where:

 

(a)

 a taxpayer is the trustee of an eligible entity, within the meaning of

Part IX of the amended Act, in relation to the taxpayer's 1 July 1988 year;

and

 

(b)

  any part of the taxpayer's 1 July 1988  year occurred before 1 July

1988; the following provisions have effect:

 

(c)

  subsection 160AAB (5A) and Part IX of the amended Act do not apply to

income derived by the entity before 1 July 1988;

 

(d)

  notwithstanding the repeal of paragraph 23 (jaa), sections 23FC and

23FD, Division 9B of Part III and subsection 160AAB (5A) of the Principal Act,

those provisions of the Principal Act continue to apply to the taxpayer's 1

July 1988 year in relation to income derived by the entity before 1 July 1988

as if they had not been repealed;

 

(e)

  for the purposes of Division 9B of Part III of the Principal Act as

applied by paragraph (d), in determining whether section 121CC, 121DA, 121DAA

or 121DAB of the Principal Act applied in relation to the entity in relation

to the 1 July 1988 year, so much of the year of income as occurred after 30

June 1988 shall be disregarded;

 

(f)

  where a particular amount (in this paragraph called the "deductible

amount"):

 

(i)

  is allowable, or would be allowable but for paragraph (c), as a

deduction in calculating the taxable income of the entity of the 1 July 1988

year in accordance with Part IX of the amended Act; and

 

(ii)

  if Division 9B of Part III of the Principal Act had not been

repealed by this Act, would have been allowable as a deduction in calculating

an amount (if any) upon which the trustee of the entity is liable to be

assessed under that Division in respect of the 1 July 1988 year;

 the Commissioner may, to such extent as the Commissioner considers

reasonable, apportion the deductible amount so that:

 

(iii)

  a part of the deductible amount is allowable as a deduction in

calculating the taxable income of the entity of the 1 July 1988 year in

accordance with Part IX of the amended Act; and

 

(iv)

  the remainder of the deductible amount is allowable as a deduction

in calculating an amount (if any) upon which the trustee of the entity is

liable to be assessed under Division 9B of Part III of the Principal Act, in

its application by virtue of this section, in respect of the 1 July 1988

year;

 

(g)

  where a particular amount (in this paragraph called the "deductible

amount"):

 

(i)

  is allowable, or would be allowable but for paragraph (c), as a

deduction in calculating the taxable income of the entity of the 1 July 1988

year in accordance with Part IX of the amended Act; and

 

(ii)

  if the amendments made by this Act had not been made, would not have

been allowable as a deduction to the entity in respect of the 1 July 1988

year;

 only so much of the deductible amount as the Commissioner considers

reasonable is allowable as a deduction in calculating the taxable income of

the entity of the 1 July 1988 year in accordance with Part IX of the amended

Act;

 

(h)

 a reference in section 82AAS of the Principal Act to a fund to which

paragraph 23 (jaa) applies in relation to a year of income includes a

reference to a fund to which that paragraph, in its application by virtue of

this section, applies in relation to the 1 July 1988 year;

 

(j)

  notwithstanding the amendment of section 124ZA of the Principal Act

made by this Act, that section, insofar as it relates to paragraph 23 (jaa) of

the Principal Act, continues to apply in relation to a fund to which that

paragraph, in its application by virtue of this section, applies in relation

to the 1 July 1988 year, as if that amendment had not been made;

 (ja) notwithstanding the amendment of section 124ZA of the Principal Act

made by this Act, that section, insofar as it relates to section 23FC or 23FD

of the Principal Act, continues to apply in relation to a fund to which section

23FC or 23FD, in its application by virtue of this section, applies in relation

to the 1 July 1988 year, as if that amendment had not been made;

 

(k)

  notwithstanding the amendments of sections 121G and 121H of the

Principal Act made by this Act, those sections continue to apply in relation

to the entity in relation to the 1 July 1988 year, as if those amendments had

not been made;

 

(m)

 a reference in section 121F of the amended Act to paragraph 23 (jaa) or

section 23FC or 23FD of the Principal Act includes a reference to that paragraph

or that section, in its application, by virtue of this section, in relation to

the 1 July 1988 year;

 

(n)

 a reference in section 121G of the Principal Act to section 121CC of

the Principal Act includes a reference to that last-mentioned section in its

application, by virtue of this section, in relation to the 1 July 1988 year;

 

(o)

 a reference in section 121H of the Principal Act to section 121DB of

the Principal Act includes a reference to that last-mentioned section in its

application, by virtue of this section, in relation to the 1 July 1988 year;

 

(p)

 a reference in section 27A of the amended Act or section 82AAC of the

Principal Act to a fund to which section 121CC, 121DA or 121DAB of the

Principal Act applies, or has applied, in relation to a year of income

includes a reference to a fund to which the section concerned, in its

application by virtue of this section, applies or has applied in relation to

the 1 July 1988 year;

 

(q)

 a reference in section 160AQU of the Principal Act to a trustee of a

fund who is liable to be assessed under section 121CC, 121DA, 121DAA or 121DAB

of the Principal Act includes a reference to the trustee of a fund who is

liable to be assessed under the section concerned in its application, by

virtue of this section, to the 1 July 1988 year;

 

(r)

 a reference in section 160K of the amended Act to paragraph 23 (jaa) or

section 23FC or 23FD of the Principal Act includes a reference to that paragraph

or that section, in its application, by virtue of this section, in relation to

the 1 July 1988 year.

 (3) In determining, for the purposes of subsection (2), whether income was

derived by an entity before 1 July 1988, income that:

 

(a)

 is included in the assessable income of the entity under subsection 92

(1) or Division 6 of Part III of the amended Act; or

 

(b)

 is derived by the entity during, but not at a particular time during, a

year of income; shall be taken to have been derived by the entity at such

time, or at such times and in such proportions, as the Commissioner considers

reasonable having regard to:

 

(c)

  where paragraph (a) applies in respect of a partnership or a trust

estate-the time, or the times, when income was derived by the partnership or

by the trustee of the trust estate, as the case may be; and

 

(d)

 in any case-any relevant matters.

 (4) If, apart from the amendments made by this Act, a fund would have been a

fund to which paragraph 23 (jaa) of the Principal Act applied in relation to

the 1 July 1988 year or a later year of income that is earlier than the year

of income commencing on 1 July 1990, the fund shall be taken, for the purposes

of the amended Act, to be a complying superannuation fund (within the meaning

of Part IX of the amended Act) in relation to the year of income concerned.

 (5) Where paragraph 23 (jaa), section 23FC or section 23FD of the Principal

Act applied to a fund in relation to the year of income in which 1 July 1987

occurred:

 

(a)

 for the purposes of ascertaining under Subdivision B of Division 2 of

Part III of the amended Act the value to be taken into account in respect of

trading stock of the fund on hand at the beginning of the 1 July 1988 year:

 

(i)

 the fund may, in accordance with subsection (6), exercise any

option, and give any notice, under section 31, paragraph 32 (5) (c) or (d) or

subsection 32 (6) of the amended Act in relation to the value of the trading

stock at the end of the year of income in which 1 July 1987 occurred; and

 

(ii)

 if the fund does not exercise an option under subparagraph (i) in

relation to particular trading stock, the value to be taken into account in

accordance with that subparagraph in relation to that tradiing stock shall be

the cost price; and

 

(b)

 if the fund adopts under Subdivision B of Division 2 of Part III of

the amended Act cost price as the basis of valuation in relation to any

trading stock on hand at the end of the 1 July 1988 year that was on hand at

the end of the preceding year of income, then, for the purposes of that

Subdivision, the cost price of that trading stock shall be taken to be equal

to the value at which the trading stock was taken into account in accordance

with subparagraph (a) (i).

 (6) The option or notice referred to in subparagraph (5) (a) (i):

 

(a)

 shall be exercised or given in writing to the Commissioner; and

 

(b)

 shall be lodged with the Commissioner on or before the date of lodgment

of the fund's return of income of the 1 July 1988 year, or before such later

date as the Commissioner allows.

 (7) Where:

 

(a)

 a fund, being a complying superannuation fund or complying ADF within the

meaning of Part IX of the amended Act, first uses a particular unit of property

of the fund for the purpose of producing assessable income, or first installs a

particular unit of property of the fund ready for use for that purpose and holds

it in reserve, in a year of income, being the 1 July 1988 year or a later year

of income; and

 

(b)

 apart from this section, section 57AH, or section 57AL, of the amended Act

(as that section continues to apply in spite of its repeal by the Taxation Laws

Amendment Act (No. 4) 1988) would apply in relation to the unit of property of

the fund in relation to that year of income;

then that section of the amended Act does not apply in relation to the unit of

property of the fund in relation to that year of income or any later year of

income.

 

PART III - AMENDMENT OF OTHER ACTS IN CONNECTION WITH THE AMENDMENTS OF

THE INCOME TAX ASSESSMENT ACT 1936 RELATING TO SUPERANNUATION

BUSINESS AND RELATED BUSINESS

 

TAXATION LAWS AMENDMENT ACT (No. 2) 1989No. 97, 1989

- SECT 16

Amendment of other Acts

 

 16. The Acts specified in Schedule 2 are amended as set out in that

Schedule.

 

TAXATION LAWS AMENDMENT ACT (No. 2) 1989No. 97, 1989

- SECT 17

Application of amendment of the Fringe Benefits Tax Assessment Act 1986

 

 17. The amendment made by this Act to the definition of "superannuation

fund" in subsection 136 (1) of the Fringe Benefits Tax Assessment Act 1986

applies in relation to a fund in relation to the year of income of the fund in

which 1 July 1988 occurred and in relation to all subsequent years of income.

 

TAXATION LAWS AMENDMENT ACT (No. 2) 1989No. 97, 1989 - SCHEDULE 1

 

 SCHEDULE 1

                                                                      Section 10

 OTHER AMENDMENTS OF THE INCOME TAX ASSESSMENT ACT 1936 RELATING TO

 SUPERANNUATION BUSINESS AND RELATED BUSINESS

Subsection 6 (1) (definition of "superannuation fund"):

 Omit the definition, substitute the following definition:

 " 'superannuation fund' (except in Part IX) includes an eligible

superannuation fund within the meaning of Part IX;".

Section 6E:

 Repeal the section.

Paragraph 23 (jaa):

 Omit the paragraph.

Sections 23FC and 23FD:

 Repeal the sections.

Subsection 26AFB (1) (definition of "exempt fund"):

 Omit the definition, substitute the following definition:

 " 'exempt fund' means:

 

(a)

  a fund to which section 23FC, as in force at any time before the

commencement of section 1 of the Taxation Laws Amendment Act (No. 2) 1989, has

applied in relation to any year of income; or

 

(b)

  a fund that is or has been a complying superannuation fund, within

the meaning of Part IX, in relation to any year of income;".

Subsection 27A (1) (subparagraph (a) (iii), and sub-subparagraph (aa) (iv) (C),

of the definition of "eligible termination payment"):

 Omit "applies, or has applied,", substitute ", as in force at any time

before the commencement of section 1 of the Taxation Laws Amendment Act (No. 2)

1989, has applied".

Subsection 27A (1) (definition of "eligible termination payment"):

 After subparagraph (a) (iii), insert the following subparagraph:

 

"(iiia)

  from a fund that is or has been a non-complying superannuation fund,

within the meaning of Part IX, in relation to any year of income;".

Subsection 27A (1) (sub-subparagraph (aa) (iv) (B) of the definition of

"eligible termination payment"):

 Omit "or" from the end of the sub-subparagraph.

Subsection 27A (1) (subparagraph (aa) (iv) of the definition of "eligible

termination payment"):

 Add at the end the following word and sub-subparagraph:

 "or (D) from a fund that is or has been a non-complying superannuation fund,

within the meaning of Part IX, in relation to any year of income;".

Subsection 27A (1) (definition of "superannuation fund"):

 Before subparagraph (a) (i), insert the following subparagraphs:

 

"(ia)

  a fund to which paragraph 23 (jb) applies, or has applied, in relation

to any year of income;

 

(iaa)

  a fund that is or has been a complying superannuation fund, within the

meaning of Part IX, in relation to any year of income;".

Subsection 27A (1) (subparagraph (a) (i) of the definition of

"superannuation fund"):

 Omit the subparagraph, substitute the following subparagraph:

 

"(i)

  a fund to which paragraph 23 (jaa) or section 23FC, 121CC or 121DAB, as

in force at any time before the commencement of section 1 of the Taxation Laws

Amendment Act (No. 2) 1989, has applied in relation to any year of income;".

Subsection 73B (1) (subparagraph (c) (i) of the definition of "salary

expenditure"):

 Omit "(other than expenditure by way of contributions to superannuation funds

or expenditure that would, apart from subsection 82AAC (2) or (3) or section

82AAE, be allowable as a deduction to the company under section 82AAC)".

Subsections 82AAA (2) and (3):

 Omit the subsections, substitute the following subsection:

 "(2) For the purposes of this Subdivision, a director of a company shall be

taken to be employed by the company.".

Subsection 82AAA (5):

 Omit the subsection.

Sections 82AAB to 82AAP (inclusive):

 Repeal the sections, substitute the following section:

Deduction for contributions to eligible superannuation fund for employees

 "82AAC. Where:

 

(a)

 a taxpayer makes a contribution to a fund for the purpose of making

provision for superannuation benefits for, or for dependants of, an eligible

employee; and

 

(b)

  the fund is an eligible superannuation fund, within the meaning of Part

IX, in relation to the year of income of the fund in which the contribution is

made;

the amount of the contribution is an allowable deduction in respect of the year

of income of the taxpayer in which the contribution is made.".

Section 82AAR:

 Omit "set apart or paid by a taxpayer as or", substitute "paid by a

taxpayer as a contribution".

Section 82AAR:

 Add at the end the following subsection:

 "(2) A deduction is not allowable under this Act in respect of an amount set

apart by a taxpayer as a fund for the purpose of making provision for

superannuation benefits for, or for dependants of, an employee or employees.".

Subsection 82AAS (1) (definition of "superannuation contributions"):

 Omit "an eligible", substitute "a complying".

Subsection 82AAS (1) (definition of "eligible superannuation fund"):

 Omit the definition.

Subsection 82AAS (1):

 Insert the following definition:

 " 'complying superannuation fund' means a fund that is a complying

superannuation fund, within the meaning of Part IX, in relation to the year of

income;".

Paragraph 82AAT (1) (b):

 Omit "section 23FC applies in relation to the fund", substitute "the fund

is a complying superannuation fund, within the meaning of Part IX,".

After subsection 82AAT (1):

 Insert the following subsections:

 "(1A) Subsection (1) does not apply to a contribution to the extent to which

the contribution is specified in a notice under subsection (1B).

 "(1B) A taxpayer may, at the time of making a contribution to a fund or at

any later time, give to the trustee of the fund a notice in relation to the

whole or a specified part of the contribution.

 "(1C) The notice:

 

(a)

  shall be in the prescribed form;

 

(b)

  shall be given in the prescribed manner; and

 

(c)

 is irrevocable.

 "(1D) Nothing in section 170 prevents the amendment of an assessment at any

time for the purpose of giving effect to subsection (1A) of this section.".

Subsection 82AAT (2):

 Omit "$1,500", substitute "$3,000".

Section 102M (paragraph (b) of the definition of "exempt entity"):

 Omit the paragraph, substitute the following paragraph:

 

"(b)

  the trustee of:

 

(i)

  an exempt life assurance fund;

 

(ii)

  a fund to which paragraph 23 (j) applies; or

 

(iii)

  a complying superannuation fund, a complying ADF, or a PST, within

the meaning of Part IX;".

Division 9B of Part III:

 Repeal the Division.

Subsection 121F (1) (paragraph (a) of the definition of "relevant

exempting provision"):

 Omit ", (jaa)".

Subsection 121F (1) (paragraph (bb) of the definition of "relevant

exempting provision"):

 Omit the paragraph, substitute the following paragraph:

 

"(bb)

  paragraph 23 (jaa) or section 23FC or 23FD, as in force at any time

before the commencement of section 1 of the Taxation Laws Amendment Act (No. 2)

1989;".

Paragraphs 121G (4) (c), (5) (c) and (6) (c):

 Add at the end "and".

Paragraphs 121G (4) (d), (5) (d) and (6) (d):

 Omit the paragraphs.

Subsection 121H (3):

 Omit the subsection.

Subsection 124ZA (1) (definition of "exempt body"):

 Omit the definition, substitute the following definition:

 " 'exempt body' means a body, association or fund to which paragraph 23 (d),

 (e), (ea), (eb), (ec), (f), (g), (h), (i), (j) or (k) applies.".

Subsection 160AAB (5A):

 Omit the subsection, substitute the following subsection:

 "(5A) A taxpayer being the trustee of an eligible entity within the meaning

of Part IX is entitled in the taxpayer's assessment in respect of income of a

year of income to a rebate of tax equal to 29% of any eligible section 26AH

amount included in the taxpayer's assessable income of the year of income.".

Section 160AQT:

 Add at the end the following subsection:

 "(4) For the purposes of subsection (1), in determining whether a dividend is

exempt income, section 283 shall be disregarded.".

Subparagraph 160AQU (b) (ii):

 Omit the subparagraph, substitute the following subparagraph:

 

"(ii)

  a trustee other than the trustee of an eligible entity within the

meaning of Part IX;".

Section 160AQU:

 Add at the end the following subsection:

 "(2) For the purposes of subsection (1), in determining the amount included

under section 160AQT in the assessable income of a shareholder, section 283

shall be disregarded.".

After section 160AQY:

 Insert the following section:

Franking rebate for trustees of superannuation funds, ADF's and PST's

 "160AQYA. (1) Where:

 

(a)

 a trust amount is included in the assessable income of a taxpayer of a

year of income;

 

(b)

  the taxpayer is the trustee of an eligible entity within the meaning of

Part IX; and

 

(c)

  there is a flow-on franking amount in relation to the trust amount;

the taxpayer is entitled to a rebate of tax in the taxpayer's assessment in

respect of income of the year of income of an amount equal to the potential

rebate amount in relation to the trust amount.

 "(2) Where:

 

(a)

 a partnership amount is included in, or allowable as a deduction from,

the assessable income of a taxpayer of a year of income;

 

(b)

  the taxpayer is a trustee of an eligible entity within the meaning of

Part IX; and

 

(c)

  there is a flow-on franking amount in relation to the partnership

amount; the taxpayer is entitled to a rebate of tax in the taxpayer's

assessment in

respect of income of the year of income of an amount equal to the potential

rebate amount in relation to the partnership amount.".

Paragraph 221YDA (1) (da) and subparagraph 221YDA (2) (a) (ii):

 Insert ", 160AQYA" after "160AQY".

 

TAXATION LAWS AMENDMENT ACT (No. 2) 1989No. 97, 1989 - SCHEDULE 2

 

 SCHEDULE 2

                                                                      Section 16

 AMENDMENT OF OTHER ACTS IN CONNECTION WITH THE AMENDMENTS OF THE INCOME TAX

 ASSESSMENT ACT 1936 RELATING TO SUPERANNUATION BUSINESS AND RELATED BUSINESS

Fringe Benefits Tax Assessment Act 1986

Subsection 136 (1) (subparagraph (k) (i) of the definition of "fringe

benefit"):

 Insert ", (iiia)" after "(iii)".

Subsection 136 (1) (subparagraph (k) (ii) of the definition of "fringe

benefit"):

 Insert "or (iiia)" after "(a) (iii)".

Subsection 136 (1) (paragraph (a) of the definition of "superannuation fund"):

 Omit the paragraph, substitute the following paragraph:

 

"(a)

  an eligible superannuation fund within the meaning of Part IX of the

Income Tax Assessment Act 1936; or".

Occupational Superannuation Standards Act 1987

Title:

 Omit "and approved deposit funds", substitute ", approved deposit funds and

pooled superannuation trusts".

Subsection 3 (1) (definitions of "protected document" and "protected

information"):

 Omit "or approved deposit fund", substitute ", approved deposit fund or

pooled superannuation trust".

Subsection 3 (1) (definition of "year of income"):

 Insert "or unit trust" after "fund" (wherever occurring).

Subsection 3 (1) (definition of "reviewable decision"):

 Omit the definition, substitute the following definition:

 " 'reviewable decision' means:

 

(a)

  a decision of the Commissioner to give a notice in relation to a fund

under section 12, 13, 14 or 15 stating that the Commissioner is not satisfied

that the fund complied with the superannuation fund conditions or the approved

deposit fund conditions, as the case may be, in relation to a year of income;

or (b)

 a decision of the Commissioner to give a notice in relation to a unit

trust under section 15B or 15C stating that the Commissioner is not satisfied

that the unit trust complied with the pooled superannuation trust conditions in

relation to a year of income;".

Subsection 3 (1) (definition of "fund affected by a reviewable decision"):

 Omit the definition.

Subsection 3 (1):

 Insert the following definitions:

 " 'fund or unit trust affected by a reviewable decision', in relation to a

reviewable decision, means the fund or unit trust in relation to which the

decision was made;

 'pooled superannuation trust' means a unit trust that, under the

regulations,

is a unit trust to which this definition applies;

 'trustee', in relation to a fund, has the same meaning as in Part IX of the

Tax Act;

 'unit trust' has the same meaning as in Part IX of the Tax Act;".

After section 3:

 Insert the following section:

Crown to be bound

 "3A. (1) This Act binds the Crown in right of the Commonwealth, of each of

the States, of the Northern Territory and of Norfolk Island.

 "(2) Nothing in this Act renders the Crown in right of the Commonwealth, of a

State, of the Northern Territory or of Norfolk Island liable to be prosecuted

for an offence.".

Section 4:

 Add at the end the following subsection:

 "(5) Where any of the first regulations made for the purposes of the

definition of 'pooled superannuation trust' in subsection 3 (1) or for the

purposes of subsection 8A (1) specify a day (not being a day before 1 July

1988) before the date of notification of the regulations in the Gazette as the day

on which specified regulations are to be taken to have come into operation, those

regulations shall be taken to have come into operation on the day so

specified.".

After section 6:

 Insert the following section:

Satisfaction of pooled superannuation trust conditions

 "6A. A reference in this Act to a unit trust satisfying the pooled

superannuation trust conditions in relation to a year of income is a reference

to the following conditions being satisfied in relation to the unit trust in

relation to the year of income:

 

(a)

  the unit trust was a pooled superannuation trust:

 

(i)

  if part of the year of income occurred before 1 July 1988-at all

times during so much of the year of income as occurred on or after 1 July 1988

when the unit trust was in existence; or

 

(ii)

  in any other case-at all times during the year of income when the

unit trust was in existence;

 

(b)

 at all times during the year of income when the unit trust was in

existence and there were in force regulations for the purposes of subsection 8A

(1) prescribing standards applicable to the unit trust, the unit trust complied

with those standards;

 

(c)

  the trustees of the unit trust complied with:

 

(i)

  any requirement made in relation to the unit trust during the year

of income by or under subsection 10 (1AA) or section 11; and

 

(ii)

  any requirement made in relation to the unit trust in relation to

the year of income under subsection 10 (2).".

Heading to Part II:

 Omit "AND APPROVED DEPOSIT FUNDS", substitute

", APPROVED DEPOSIT FUNDS AND POOLED SUPERANNUATION TRUSTS".

Subsection 7 (3):

 Omit "section 23FC, 121CC or 121D of".

Subsection 8 (3):

 Omit "section 23FD or 121DAAA of".

After section 8:

 Insert the following section:

Operating standards for pooled superannuation trusts

 "8A. (1) The regulations may prescribe standards applicable to the operation

of pooled superannuation trusts.

 "(2) The standards that may be prescribed include, but are not limited to,

standards relating to the following matters:

 

(a)

  the ownership and disposal of units in pooled superannuation trusts;

 

(b)

  the investment of assets of pooled superannuation trusts;

 

(c)

  the persons who may be trustees of pooled superannuation trusts;

 

(d)

  the number of trustees, and the composition of boards or committees of

trustees, of pooled superannuation trusts;

 

(e)

  the keeping and retention of records in relation to pooled

superannuation trusts;

 

(f)

  the financial and actuarial reports to be prepared in relation to pooled

superannuation trusts;

 

(g)

  the disclosure of information to unitholders in pooled superannuation

trusts;

 

(h)

  the matters required, permitted or not permitted to be included, from

time to time, in the trust deeds of pooled superannuation trusts.

 "(3) Nothing in the Tax Act limits the standards that may be prescribed.".

After subsection 10 (1):

 Insert the following subsection:

 "(1AA) The trustees of a pooled superannuation trust established after the

commencement of this subsection shall, within the prescribed period after

establishment, give to the Commissioner the prescribed information.".

Subsection 10 (1A):

 Add at the end "or (1AA)".

Subsections 10 (2) and 11 (2):

 

Omit "or an approved deposit fund", substitute

 ", an approved deposit fund

or a pooled superannuation trust".

Subsection 11 (2):

 Add at the end "or trust".

Subsections 11 (3) and (4):

 Insert "or trust" after "fund" (wherever occurring).

After section 15A:

 Insert the following sections:

Notices as to satisfaction of the pooled superannuation trust conditions

 "15B. (1) Where:

 

(a)

  after the end of a year of income of a unit trust, the trustees of the

unit trust give to the Commissioner, in relation to the year of income:

 

(i)

  a return, in a form approved by the Commissioner, in writing, for

the purposes of this section, providing such information relating to the unit

trust and to the unit trust's satisfaction of the pooled superannuation trust

conditions during the year of income as is required by the form to be provided;

 

(ii)

  a certificate by the trustees of the unit trust, in the prescribed

form;

 

(iii)

  a certificate by an approved auditor, in the prescribed form; and

 

(iv)

  the prescribed application fee; and

 

(b)

  either:

 

(i)

  the return, certificates and fee referred to in paragraph (a) are

received by the Commissioner on or before the day specified in the form of

return as the day by which the return is to be given to the Commissioner; or

 

(ii)

  the return, certificates and fee referred to in that paragraph are

received by the Commissioner, but are not all received until after the day

referred to in subparagraph (i), and any prescribed late lodgment fee has also

been received by the Commissioner;

subsection (3) applies in relation to the unit trust in relation to the year of

income.

 "(2) A certificate referred to in subparagraph (1) (a) (ii) or (iii) may be

endorsed on a return referred to in subparagraph (1) (a) (i).

 "(3) Where this subsection applies in relation to a unit trust in relation to

a year of income, the Commissioner shall, subject to subsection (6), give

notice in writing to the trustees of the unit trust stating whether the

Commissioner is satisfied that the unit trust satisfied the pooled superannuation

trust conditions in relation to the year of income, having regard to:

 

(a)

  the return and certificates given under subsection (1); and

 

(b)

  any other information available to the Commissioner.

 "(4) If:

 

(a)

  the Commissioner has, under this section or section 15C, given a notice

to the trustees of a unit trust stating that the Commissioner is not satisfied

that the unit trust satisfied the pooled superannuation trust conditions in

relation to a year of income of the unit trust; and

 

(b)

  the Commissioner, after considering information that was not previously

considered by the Commissioner, becomes satisfied that the unit trust so

satisfied the pooled superannuation trust conditions;

the Commissioner shall give notice in writing to the trustees of the unit trust

revoking the notice referred to in paragraph (a) and stating that the

Commissioner is satisfied that the unit trust satisfied the pooled

superannuation trust conditions in relation to the year of income.

 "(5) If:

 

(a)

  the Commissioner has, under this section, given a notice to the

trustees of a unit trust stating that the Commissioner is satisfied that the unit

trust satisfied the pooled superannuation trust conditions in relation to a year

of income of the unit trust; and

 

(b)

  the Commissioner, after considering information that was not previously

considered by the Commissioner, ceases to be satisfied that the unit trust so

satisfied the pooled superannuation trust conditions;

the Commissioner shall, subject to subsection (6), give notice in writing to

the trustees of the unit trust revoking the notice referred to in paragraph (a)

and stating that the Commissioner is not satisfied that the unit trust satisfied

the pooled superannuation trust conditions in relation to the year of income.

 "(6) Where:

 

(a)

  but for this subsection, the Commissioner would be required to give a

notice stating that the Commissioner is not satisfied that a unit trust

satisfied the pooled superannuation trust conditions in relation to a year of

income; and

 

(b)

  the Commissioner decides to give a notice under subsection 15C (1)

stating that the Commissioner is satisfied that the unit trust should be

treated as if it had satisfied the pooled superannuation trust conditions in

relation to the year of income;

the Commissioner is not required to give the notice referred to in paragraph

 (a).

 "(7) A notice under this section stating that the Commissioner is not

satisfied that a unit trust satisfied the pooled superannuation trust

conditions in relation to a year of income shall set out the reasons why the

Commissioner is not so satisfied.

 "(8) The Commissioner shall advise the Commissioner of Taxation of

particulars of all notices given under this section.

Discretion to treat unit trusts as satisfying the pooled superannuation trust

conditions

 "15C. (1) Where, in relation to a unit trust in relation to a year of income

of the unit trust:

 

(a)

  the trustees of the unit trust have not given the Commissioner the

return, certificates and fee or fees referred to in subsection 15B (1), or the

trustees of the unit trust have given the Commissioner the return, certificates

and fee or fees referred to in that subsection but the Commissioner is not

satisfied that the unit trust satisfied the pooled superannuation trust

conditions; and

 

(b)

  the trustees of the unit trust satisfy the Commissioner that, because of

special circumstances that existed in relation to the unit trust during the

year of income, it would be reasonable for the unit trust to be treated as if it

had satisfied the pooled superannuation trust conditions;

the Commissioner shall give notice in writing to the trustees of the unit trust

stating that the Commissioner is satisfied that the unit trust should be

treated as if it had satisfied the pooled superannuation trust conditions in

relation to the year of income.

 "(2) If:

 

(a)

  the Commissioner has given a notice under subsection (1) in relation to

a unit trust in relation to a year of income of the unit trust; and

 

(b)

  the Commissioner, after considering information that was not previously

considered by the Commissioner, becomes satisfied that the unit trust should

not be treated as if it had satisfied the pooled superannuation trust conditions

in relation to the year of income;

the Commissioner shall give notice in writing to the trustees of the unit

trust

revoking the notice referred to in paragraph (a) and stating that the

Commissioner is not satisfied that the unit trust satisfied the pooled

superannuation trust

 conditions in relation to the year of income.

 "(3) A notice under this section stating that the Commissioner is not

satisfied that a unit trust satisfied the pooled superannuation trust

conditions in relation to a year of income shall set out the reasons why the

Commissioner is not so satisfied.

 "(4) The Commissioner shall advise the Commissioner of Taxation of

particulars of all notices given under this section.".

Subsection 16 (1):

 Insert "or unit trust" after "fund" (wherever occurring).

Subsections 17 (1) and (2):

 Insert "or unit trust" after "fund".

Subsection 19 (1):

 Omit "and approved deposit funds", substitute ", approved deposit funds and

pooled superannuation trusts".

Subsection 19 (2):

 Omit "or approved deposit fund", substitute ", approved deposit fund or

pooled superannuation trust".

Subsection 19 (2):

 Add at the end "or trust, as the case requires".

Taxation Administration Act 1953

Subsection 8W (1A):

 Omit "or 15", substitute ", 15, 15B or 15C".

 NOTE ABOUT SECTION HEADING

 On the day on which the Taxation Laws Amendment Act (No. 2) 1989 receives the

Royal Assent, the heading to section 26AFB of the Income Tax Assessment Act

1936 is altered by inserting "Part IX or former" before "section 23FC".

Notes to the Taxation Laws Amendment Act (No. 2) 1989

Note 1

The Taxation Laws Amendment Act (No. 2) 1989 as shown in this compilation comprises

Act No. 97, 1989 amended as indicated in the Tables below.

Table of Acts

Act

Number

and year

Date

of Assent

Date of commencement

Application, saving or transitional provisions

Taxation Laws Amendment Act (No. 2) 1989

97, 1989

30 June 1989

30 June 1989

Taxation Laws Amendment (Superannuation) Act 1989

105, 1989

30 June 1989

Ss. 77–81: (a)

Tax Laws Amendment (2010 Measures No. 2) Act 2010

75, 2010

28 June 2010

Schedule 6 (item 41): 29 June 2010

(a)Subsection 2(1) of the Taxation Laws Amendment (Superannuation) Act 1989provides as follows:

  • (1)

    Subject to this section, this Act commences, or shall be taken to have commenced, as the case requires,

    immediately after the commencement of the Taxation Laws Amendment Act (No. 2) 1989.

 The Taxation Laws Amendment Act (No. 2) 1989 commenced on 30 June 1989.

Table of Amendments

    ad. = added or inserted

     am. = amended rep. = repealed rs. = repealed and substituted

Provision affected

How affected

S. 12........................................

am. No. 105, 1989

S. 14........................................

am. No. 105, 1989

S. 15........................................

rep. No. 75, 2010

S. 18........................................

rep. No. 105, 1989

Schedule 1..............................

am. No. 105, 1989

Schedule 2..............................

am. No. 105, 1989

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