Taxation Laws Amendment (Fringe Benefits and Substantiation) Act 1987 (Cth)

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Taxation Laws Amendment (Fringe Benefits and Substantiation) Act 1987

Act No. 139 of 1987 as amended

This compilation was prepared on 29 September 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 FRINGE BENEFITS TAX ASSESSMENT ACT 1986

 

3.

Principal Act

 

4.

Exempt car benefits

 

5.

Taxable value of car fringe benefits - statutory formula

 

6.

Taxable value of car fringe benefits - cost basis

 

7.

Insertion of new sections:

 

10A.

No reduction of operating cost in a log book year of tax unless

log book records and odometer records are maintained

 

10B.

No reduction of operating cost in a non-log book year of tax

unless log book records and odometer records are maintained in

log book year of tax

 

10C.

Nominated business percentage to be reduced if it exceeds

business percentage established during applicable log book

period or if it is unreasonable

 

8.

Calculation of depreciation and interest

 

9.

Taxable value of debt waiver fringe benefits

 

10.

Exempt loan benefits

 

11.

Taxable value of loan fringe benefits

 

12.

Reduction of taxable value - ''otherwise deductible'' rule

 

13.

Exempt accommodation expense payment benefits

 

14.

Exempt car expense payment benefits

 

15.

Insertion of new section:

 

22A.

Taxable value of in-house expense payment fringe benefits

 

16.

Taxable value of external expense payment fringe benefits

 

17.

Reduction of taxable value - ''otherwise deductible'' rule

 

18.

Taxable value of non-remote housing fringe benefits

 

19.

Indexation factor for valuation purposes - non-remote housing

 

20.

Taxable value of remote area accommodation

 

21.

Insertion of new section:

 

29A.

Indexation factor for valuation purposes - remote area

accommodation

 

22.

Living-away-from-home allowance benefits

 

23.

Taxable value of living-away-from-home allowance fringe benefits

 

24.

Reduction of taxable value - ''otherwise deductible'' rule

 

25.

Reduction of taxable value - ''otherwise deductible'' rule

 

26.

Taxable value of tax-exempt body entertainment fringe benefits

 

27.

Reduction of taxable value - ''otherwise deductible'' rule

 

28.

Exempt residual benefits

 

29.

Reduction of taxable value - ''otherwise deductible'' rule

 

30.

Heading to Division 13 of Part III

 

31.

Exempt benefits - employees of religious institutions

 

32.

Repeal of section 57A and substitution of new section:

 

57A.

Exempt benefits - public benevolent institutions

 

33.

Exempt benefits - live-in residential care workers

 

34.

Insertion of new sections and heading:

 

58A.

Exempt benefits - employment interviews and selection tests

 

58B.

Exempt benefits - removals and storage of household effects

as a result of relocation

 

58C.

Exempt benefits - sale or acquisition of dwelling as a result of

relocation

 

58D.

Exempt benefits - connection or re-connection of certain

utilities as a result of relocation

 

58E.

Exempt benefits - leasing of household goods while living away

from home

 

58F.

Exempt benefits - relocation transport

 

58G.

Exempt benefits - motor vehicle parking

 

58H.

Exempt benefits - newspapers and periodicals used for business

purposes

 

58J.

Exempt benefits - compensable work-related trauma

 

58K.

Exempt benefits - in-house health care facilities

 

58L.

Exempt benefits - certain travel to obtain medical treatment

 

58M.

Exempt benefits - work-related medical examinations,

work-related medical screening, work-related preventative health

care, work-related counselling, migrant language training

 

58N.

Exempt benefits - emergency assistance

 

58P.

Exempt benefits - minor benefits

 

58Q.

Exempt benefits - long service awards

 

58R.

Exempt benefits - safety awards

 

58S.

Exempt benefits - trainees engaged under Australian Traineeship

System

 

58T.

Exempt benefits - live-in domestic workers employed by religious

institutions or by religious practitioners

 

58U.

Exempt benefits - live-in help for elderly and disadvantaged

persons

 

58V.

Exempt benefits - food and drink for non-live-in domestic

employees

Division 14 - Reduction of Taxable Value of Miscellaneous Fringe

Benefits

 

35.

Reduction of taxable value - remote area residential fuel

 

36.

Reduction of taxable value - remote area housing

 

37.

Insertion of new section:

 

60A.

Reduction of taxable value - remote area holiday transport

fringe benefits subject to ceiling

 

38.

Reduction of taxable value - remote area holiday transport fringe

benefits not subject to ceiling

 

39.

Insertion of new sections:

 

61A.

Reduction of taxable value - overseas employment holiday

transport

 

61B.

Reduction of taxable value of certain expense payment fringe

benefits in respect of relocation transport

 

61C.

Reduction of taxable value - temporary accommodation relating to

relocation

 

61D.

Reduction of taxable value of temporary accommodation meal

fringe benefits

 

61E.

Reduction of taxable value of certain expense payment fringe

benefits in respect of employment interviews or selection tests

 

61F.

Reduction of taxable value of certain expense payment fringe

benefits associated with work-related medical examinations,

work-related medical screening, work-related preventative health

care, work-related counselling or migrant language training

 

40.

Reduction of aggregate taxable value of certain fringe benefits

 

41.

Reduction of taxable value of living-away-from-home food fringe

benefits

 

42.

Insertion of new sections and Division:

 

65A.

Reduction of taxable value - education of children of overseas

employees

 

65B.

Reduction of taxable value of certain fringe benefits - section

23AF of the Income Tax Assessment Act 1936

 

65C.

Reduction of taxable value of certain fringe benefits - section

23AG of the Income Tax Assessment Act 1936

Division 15 - Car Substantiation Rules for Otherwise Deductible

Provisions

 

65D.

Car substantiation rules

 

65E.

No compliance with substantiation rules in log book year of tax

unless log book records and odometer records are maintained

 

65F.

No compliance with substantiation rules in non-log book year of

tax unless log book records kept in previous log book year of

tax

 

65G.

Car deduction percentage

 

65H.

Nominated business percentage to be reduced if it exceeds

business percentage established during applicable log book

period or if it is unreasonable

 

43.

Application of payments of instalments of tax

 

44.

Notional tax amount

 

45.

Insertion of new section:

 

115A.

Penalty tax for over-estimating business percentage applicable

to car

 

46.

Retention of statutory evidentiary documents

 

47.

Insertion of new section:

 

124A.

Assessment on assumption

 

48.

Interpretation

 

49.

Insertion of new sections:

 

138A.

Benefit provided in respect of a year of tax

 

138B.

Benefit provided in respect of the employment of an employee

 

138C.

Application or use of benefit

 

50.

Housing loans, prescribed interests in land or stratum units and

proprietary rights in respect of dwellings

 

51.

Insertion of new section:

 

141A.

Benefits incidental to acquisition or sale of prescribed

interests in land or stratum units and proprietary rights in

respect of dwellings

 

52.

Remote area housing

 

53.

Insertion of new sections:

 

142A.

Benefits relating to transport

 

142B.

Employee's new place of employment

 

142C.

Eligible shared accommodation in a house, flat or home unit

 

142D.

Eligible accommodation in an employees hostel

 

54.

Remote area holiday transport

 

55.

Insertion of new sections:

 

143A.

Relocation transport

 

143B.

Overseas employees

 

143C.

Overseas employment holiday transport

 

143D.

Employment interviews and selection tests

 

143E.

Work-related medical examinations, work-related medical

screening, work-related preventative health care, work-related

counselling, migrant language training

 

56.

Residual benefits to include provision of property in certain

circumstances

 

57.

Associates and relatives

 

58.

Business journeys in car

 

59.

Holding of car

 

60.

Insertion of new sections:

 

162B.

When car used for the purpose of producing assessable income

 

162C.

Holding period of car

 

162D.

Deemed specification of matters in employer's return

 

162E.

Unsigned or fraudulent entries in log book records

 

162F.

Reasonable estimate of underlying business percentage

 

162G.

Log book year of tax

 

162H.

Applicable log book period

 

162J.

Business percentage established during log book period

 

162K.

Replacement cars - car fringe benefits

 

162L.

Replacement cars - otherwise deductible provisions

 

162M.

Re-acquisition etc. of cars

 

162N.

Registration of motor vehicle

 

61.

Application of amendments

 

62.

Amendment of assessments

PART III - AMENDMENT OF THE INCOME TAX ASSESSMENT ACT 1936

 

63.

Principal Act

 

64.

Deductions not allowable for entertainment expenses

 

65.

Deductions not allowable where expenses incurred by employee are

reimbursed

 

66.

Insertion of new section:

 

51AJ.

Deductions not allowable for private component of contributions

for fringe benefits etc.

 

67.

Interpretation

 

68.

Insertion of new section:

82KTAA. Definition of ''eligible expense'' - extent to which transport

expenses relate to eligible transport payments

 

69.

Log book year of income

 

70.

Deduction for car expenses where income-producing use does not exceed

5,000 kilometres - statutory formula

 

71.

Elections

 

72.

Aggregate claims not exceeding a certain amount

 

73.

Insertion of new sections:

82KZBA. No substantiation required for eligible expenses relating to

eligible transport payments in certain circumstances

82KZBB. Relief from certain substantiation requirements where taxpayer

had a reasonable expectation that substantiation would not be

required

 

74.

Application of amendments

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987 - LONG TITLE

 

An Act to amend the law relating to taxation

 

PART I - PRELIMINARY

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 1

Short title [see Note 1]

 

1. This Act may be cited as the Taxation Laws Amendment (Fringe Benefits

and Substantiation) Act 1987.

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 2

Commencement [see Note 1]

 

2. This Act shall come into operation on the day on which it receives the

Royal Assent.

 

PART II - AMENDMENT OF THE FRINGE BENEFITS TAX ASSESSMENT ACT 1986

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 3

Principal Act

 

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

Act 1986*1*.

*1* No. 39, 1986, as amended. For previous amendments, see Nos. 48 and 112,

1986; and No. 23, 1987.

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 4

Exempt car benefits

 

4. Section 8 of the Principal Act is amended:

 

(a)

by omitting paragraph (2) (b) and substituting the following

paragraph:

 

"(b)

there was no private use of the car during the year of tax and at a

time when the benefit was provided other than:

 

(i)

work-related travel of the employee; and

 

(ii)

other private use by the employee or an associate of the

employee, being other use that was minor, infrequent and irregular."; and

 

(b)

by adding at the end the following subsection:

"(3) Where:

 

(a)

a car benefit relating to a particular car is provided by a

particular person (in this subsection called the 'provider') in a year of tax

in respect of the employment of a current employee of an employer;

 

(b)

at all times during the year of tax when the car was held by the

provider, the car was unregistered; and

 

(c)

during the period in the year of tax when the car was held by the

provider, the car was wholly or principally used directly in connection with

business operations of:

 

(i)

the employer; or

 

(ii)

if the employer is a company-the employer or a company that is

related to the employer;

the car benefit is an exempt benefit in relation to the year of tax.".

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 5

Taxable value of car fringe benefits-statutory formula

 

5. Section 9 of the Principal Act is amended:

 

(a)

by omitting from subsection (1) "Subdivision" and substituting "Part";

 

(b)

by omitting from subparagraph (2) (e) (i) "and";

 

(c)

by inserting after subparagraph (2) (e) (i) the following

subparagraph:

"(ia) in a case where car expenses in respect of fuel or oil for the car

were incurred during the holding period by recipients of the car fringe

benefits and:

(A) the persons incurring those expenses give to the employer, before

the declaration date, declarations, in a form approved by the Commissioner, in

respect of those expenses; or

(B) documentary evidence of those expenses is obtained by the persons

incurring the expenses and given to the employer before the declaration date;

the amount of those expenses paid by the recipients less any amount

paid

or payable to the recipients by way of reimbursement of those expenses; and";

and

 

(d)

by inserting in sub-subparagraph (2) (e) (ii) (A) "(other than car

expenses in respect of fuel or oil for the car)" after "in respect of the

car".

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 6

Taxable value of car fringe benefits-cost basis

 

6. Section 10 of the Principal Act is amended:

 

(a)

by omitting from subsection (2) "Where" and substituting "Subject to

this Part, where";

 

(b)

by omitting from subsection (2) "continuously";

 

(c)

by omitting from subsection (2) all the words after "amount calculated"

and substituting the following:

"in accordance with the formula:

(C X (100%-BP))-R

where:

 

C

is the operating cost of the car during the holding period;

 

BP

is:

 

(a)

if, under section 10A or 10B, the employer is not entitled to a

reduction in the operating cost of the car on account of business journeys

undertaken in the car during the holding period-nil;

 

(b)

if, under section 10A or 10B, the employer is entitled to such a

reduction and the percentage calculated in accordance with the formula:

N-U

where:

 

N

is the percentage applicable to the car specified in the

employer's return for the year of tax as mentioned in section 10A or 10B; and

 

U

is the percentage (in this paragraph called the 'reasonable

percentage') that represents a reasonable estimate of the underlying business

percentage applicable to the car in relation to the provider for the holding

period;

is a percentage that:

 

(i)

if either of the following sub-subparagraphs applies:

(A) the year of tax is a log book year of tax of the employer in

relation to the car;

(B) the year of tax is not a log book year of tax of the

employer

in relation to the car and the car is a low business kilometre car of the

provider in relation to the year of tax;

exceeds nil; or

 

(ii)

in any other case-exceeds 10%;

the reasonable percentage; or

 

(c)

in any other case-the percentage applicable to the car specified

in

the employer's return for the year of tax as mentioned in section 10A or 10B;

and

 

R

is the amount (if any) of the recipient's payment.";

 

(d)

by inserting in subparagraph (3) (a) (i) "insured repair expenses or"

after "other than";

 

(e)

by omitting from subparagraphs (3) (a) (iii), (iv) and (vi) "year of

tax" (wherever occurring) and substituting "holding period";

 

(f)

by adding at the end of paragraph (3) (a) "and";

 

(g)

by omitting paragraph (3) (b);

 

(h)

by omitting from subparagraph (3) (c) (i) "and";

 

(j)

by inserting after subparagraph (3) (c) (i) the following

subparagraph:

"(ia) in a case where car expenses in respect of fuel or oil for the car

were incurred during the holding period by recipients of the car fringe

benefits and:

(A) the persons incurring those expenses give to the employer, before

the declaration date, declarations, in a form approved by the Commissioner, in

respect of those expenses; or

(B) documentary evidence of those expenses is obtained by the persons

incurring the expenses and given to the employer before the declaration date;

the amount of those expenses paid by the recipients less any amount

paid

or payable to the recipients by way of reimbursement of those expenses; and";

 

(k)

by inserting in sub-subparagraph (3) (c) (ii) (A) "(other than car

expenses in respect of fuel or oil for the car)" after "in respect of the

car";

 

(m)

by inserting after subsection (3) the following subsections:

"(3A) A reference in subparagraph (3) (a) (i) to an insured repair

expense

relating to a car is a reference to:

 

(a)

so much of an expense incurred in respect of repairs to the car as

does not exceed an amount:

 

(i)

received by way of insurance in respect of the repairs by the

person incurring the expense;

 

(ii)

paid by way of insurance in respect of the repairs in

discharge

of the obligation of the insured to pay the expense;

 

(iii)

received by way of compensation in respect of the repairs by

the person incurring the expense from the person legally responsible for the

damage to the car; or

 

(iv)

paid by way of compensation in respect of the repairs by the

person legally responsible for the damage to the car in discharge of the

obligation of the person incurring the expense to pay the expense; or

 

(b)

an expense incurred in respect of repairs to the car:

 

(i)

by an insurer under a contract of insurance; or

 

(ii)

by way of compensation by the person legally responsible for

the

damage to the car.

"(3B) Where, in accordance with subsection 162K (2), the identity of a

car

changes one or more times during the period (in this subsection called the

'overall holding period') that, apart from that subsection, would be the

holding period, the operating cost of the car during each period (in this

subsection called a 'statutory holding period') that is a holding period in

relation to the car when the car had a separate identity is so much of the

amount that would have been the operating cost of the car during the overall

holding period (assuming that the identity of the car had not changed during

the overall holding period) as is attributable to the statutory holding

period.

"(3C) Where, in accordance with subsection 162K (2), the identity of a

car

changes one or more times during the period (in this subsection called the

'overall holding period') that, apart from that subsection, would be the

holding period, the recipient's payment in relation to each period (in this

subsection called a 'statutory holding period') that is a holding period in

relation to the car when the car had a separate identity is so much of the

amount that would have been the recipient's payment in relation to the overall

holding period (assuming that the identity of the car had not changed during

the overall holding period) as is attributable to the statutory holding

period.

"(3D) In determining, for the purposes of this section, whether:

 

(a)

an expense is paid or payable in respect of the registration of, or

insurance in respect of, a car;

 

(b)

a charge is paid or payable under a lease agreement in respect of a

car; or

 

(c)

a lessor of a car is entitled to privileges or exemptions in

relation

to sales tax or customs duty in respect of a transaction by which the lessor

purchased the car;

a change, in accordance with subsection 162K (2) or 162M (2), to the

identity of the car shall be disregarded."; and

 

(n)

by omitting subsections (5) and (6) and substituting the following

subsections:

"(5) Where:

 

(a)

an employer elects that this section apply in relation to all the

car

fringe benefits in relation to the employer in relation to a year of tax that

relate to a particular car; and

 

(b)

the taxable value, or the aggregate of the taxable values, as the

case requires, of the car fringe benefits that relate to the car ascertained

under subsection (2) of this section exceeds the taxable value, or the

aggregate of the taxable values, as the case requires, that would have been

ascertained under section 9 if that election had not been made;

this Act (other than section 162G) applies, and shall be deemed always to

have applied, for the purposes of ascertaining that taxable value, or the

aggregate of those taxable values, as the case requires, as if that election

had not been made.

"(6) Nothing in section 74 prevents the amendment of an assessment for

the

purpose of giving effect to subsection (5).".

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 7

 

7. After section 10 of the Principal Act the following sections are

inserted:

No reduction of operating cost in a log book year of tax unless log book

records and odometer records are maintained

"10A. Where one or more car fringe benefits in relation to an employer in

relation to a year of tax relate to a car while it was held by a particular

person (in this section called the 'provider') during a particular period (in

this section called the 'holding period') in a year of tax that is a log book

year of tax of the employer in relation to the car, the employer is entitled

to a reduction in the operating cost of the car on account of business

journeys undertaken in the car during the holding period if, and only if:

 

(a)

if either of the following subparagraphs applies:

 

(i)

the provider commenced to hold the car during the last 12 weeks of

the year of tax;

 

(ii)

the Commissioner is satisfied, having regard to the provider's

circumstances, that it would be unreasonable to expect log book records and

odometer records in relation to the car to have been maintained by or on

behalf of the provider for an applicable log book period in relation to the

car;

the employer, in his or her return for the year of tax, specifies a

percentage as the nominated business percentage applicable to the car in

relation to the provider for the holding period; or

 

(b)

in any other case-both of the following conditions are satisfied:

 

(i)

log book records and odometer records are maintained by or on

behalf

of the provider for the applicable log book period in relation to the car and,

if the provider is not the employer, are given to the employer before the

declaration date; and

 

(ii)

the employer, in his or her return for the current year of tax,

specifies a percentage as the nominated business percentage applicable to the

car in relation to the provider for the holding period, not being a percentage

that exceeds the business percentage established during the applicable log

book period.

No reduction of operating cost in a non-log book year of tax unless log book

records and odometer records are maintained in log book year of tax

"10B. Where one or more car fringe benefits in relation to an employer in

relation to a year of tax relate to a car while it was held by a particular

person (in this section called the 'provider') during a particular period (in

this section called the 'holding period') in a year of tax that is not a log

book year of tax of the employer in relation to the car, the employer is

entitled to a reduction in the operating cost of the car on account of

business journeys undertaken during the holding period in the car if, and only

if:

 

(a)

odometer records are maintained by or on behalf of the provider in

relation to the car for the holding period and, if the provider is not the

employer, are given to the employer before the declaration date; and

 

(b)

the employer, in his or her return for the year of tax, specifies

whichever of the following percentages is applicable:

 

(i)

the percentage that was:

(A) the nominated business percentage applicable to the car in

relation

to the provider for the period that was the holding period in the year of tax

that was the last log book year of tax of the employer in relation to the car;

and

(B) specified in the employer's return for that last log book year of

tax;

 

(ii)

if the percentage referred to in subparagraph (i) would otherwise

be applicable but the employer is of the opinion that the percentage

calculated in accordance with the formula:

N-U

where:

N is the percentage referred to in subparagraph (i); and

U is the percentage that represents a reasonable estimate of the

underlying business percentage applicable to the car in relation to the

provider for the holding period;

is a percentage that:

(A) if the car is a low business kilometre car of the provider in

relation to the year of tax-exceeds nil; or

(B) in any other case-exceeds 10%;

a percentage as the nominated business percentage applicable to the

car

in relation to the provider for the holding period.

Nominated business percentage to be reduced if it exceeds business percentage

established during applicable log book period or if it is unreasonable

"10C. (1) Where:

(a) an employer, in his or her return for a year of tax, specifies, or

purports to specify, a percentage (in this subsection called the 'excessive

percentage') of the kind mentioned in subparagraph 10A (b) (ii) in respect of

a car held by the provider of a car fringe benefit in relation to the employer

in respect of the car during a period (in this subsection called the 'holding

period') in the year of tax; and

 

(b)

the excessive percentage exceeds the percentage (in this subsection

called the 'reduced percentage') that is the lesser of the following

percentages:

 

(i)

the business percentage applicable to the car that was established

during the applicable log book period referred to in subparagraph 10A (b)

(ii);

 

(ii)

the percentage that represents a reasonable estimate of the

underlying business percentage applicable

to the car in relation to the

provider for the holding period;

the following provisions have effect:

 

(c)

the employer shall be treated as if he or she had, in the return,

specified, in respect of the car, the reduced percentage instead of the

excessive percentage;

 

(d)

if the employer, in his or her return for a subsequent year of tax,

specifies, or purports to specify, in respect of the car, the excessive

percentage in accordance with the condition set out in subparagraph 10B (b)

(i)-the employer shall be treated as if he or she had, in the return for

that subsequent year of tax, specified, in respect of the car, the reduced

percentage instead of the excessive percentage.

"(2) For the purposes of this Act, where:

 

(a)

subparagraph 10B (b) (ii) applies in relation to a car held by a

provider of a car fringe benefit during a period (in this subsection called

the 'holding period') in a year of tax; and

 

(b)

the employer concerned fails to specify, in his or her return for the

year of tax, a percentage as the nominated business percentage applicable to

the car in relation to the provider for the holding period;

the employer shall be treated as if he or she had, in the return, specified,

in respect of the car, as that nominated business percentage, the percentage

that represents a reasonable estimate of the underlying business percentage

applicable to the car in relation to the provider for the holding period.".

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 8

Calculation of depreciation and interest

 

8. Section 11 of the Principal Act is amended:

 

(a)

by inserting before subsection (1) the following subsection:

"(1A) For the purposes of this Subdivision, the amount of depreciation

that is deemed to have been incurred by a person in respect of a car in

respect of the period (in this subsection called the 'holding period') during

a year of tax while the car was held by the person is the amount calculated in

accordance with the formula:

DEP X DHP

DEP X DCO

where:

DEP

is the amount of depreciation that is deemed to have been

incurred by the person in respect of the car in respect of

the

year of tax;

DHP

is the number of days in the holding period during which the

car

was owned by the person; and

DCO

is the number of days in the period in the year of tax during

which the car was owned by the person.''; and

 

(b)

by inserting after subsection (1) the following subsection:

"(1B) For the purposes of this Subdivision, the amount of interest that

is

deemed to have been incurred by a person in respect of a car in respect of the

period (in this subsection called the 'holding period') during a year of tax

while the car was held by the person is the amount calculated in accordance

with the formula:

INT X DHP

INT X DCO

where:

INT

is the amount of interest that is deemed to have been

incurred

by the person in respect of the car in respect of the year of

tax;

DHP

is the number of days in the holding period during which the

car

was owned by the person; and

DCO

is the number of days in the period in the year of tax during

which the car was owned by the person.''.

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 9

Taxable value of debt waiver fringe benefits

 

9. Section 15 of the Principal Act is amended by omitting "The taxable" and

substituting "Subject to this Part, the taxable".

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 10

Exempt loan benefits

 

10. Section 17 of the Principal Act is amended:

 

(a)

by omitting from subparagraph (3) (b) (i) "his or her" and substituting

"that"; and

 

(b)

by adding at the end the following subsection:

"(4) Where:

 

(a)

the making of a loan consisting of an advance by an employer to an

employee of the employer constitutes a benefit in respect of the employment of

the employee in respect of a year of tax (in this subsection called the

'current year of tax');

 

(b)

the sole purpose of the making of the loan is to enable the

employee

to pay any of the following amounts payable by the employee in respect of

accommodation:

 

(i)

a rental bond;

 

(ii)

a security deposit in respect of electricity, gas or telephone

services;

 

(iii)

any similar amount;

 

(c)

the employee is required to repay (whether by set-off or otherwise)

the loan not later than 12 months after the loan is made;

 

(d)

any of the following benefits is provided in, or in respect of, any

year of tax to the employee in respect of that employment:

 

(i)

an expense payment benefit where the recipients expenditure is

in

respect of a lease or licence in respect of that accommodation;

 

(ii)

a housing benefit where the housing right is in respect of that

accommodation;

 

(iii)

a residual benefit where the recipients benefit is constituted

by the subsistence of a lease or licence in respect of that accommodation;

and

 

(e)

either of the following subparagraphs apply:

 

(i)

by virtue of section 21 or subsection 47 (5), the benefit

referred to in paragraph (d) is an exempt benefit in relation to the year of

tax referred to in that paragraph;

 

(ii)

the benefit referred to in paragraph (d) is a fringe benefit in

relation to the year of tax referred to in that paragraph and, under section

61C, the taxable value of the fringe benefit is reduced by the extent to which

that taxable value is attributable to the subsistence of a lease or licence in

respect of the accommodation during a particular period in that year of tax;

the making of the loan is an exempt benefit in relation to the current

year

of tax.".

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 11

Taxable value of loan fringe benefits

 

11. Section 18 of the Principal Act is amended by omitting subsection (2).

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 12

Reduction of taxable value-''otherwise deductible'' rule

 

12. Section 19 of the Principal Act is amended:

 

(a)

by omitting paragraph (1) (b) and substituting the following

paragraphs:

 

"(b)

if the recipient had, on the last day of the period (in this

subsection called the 'loan period') during the year of tax when the recipient

was under an obligation to repay the whole or any part of the loan, incurred

and paid unreimbursed interest (in this subsection called the 'gross

interest'), in respect of the loan, in respect of the loan period, equal to

the notional amount of interest in relation to the loan in relation to the

year of tax-both of the following conditions would have been satisfied:

 

(i)

a once-only deduction (in this subsection called the 'gross

deduction') would, or would but for section 82A, and Subdivisions F and G of

Division 3 of Part III, of the Income Tax Assessment Act 1936, have been

allowable to the recipient under that Act in respect of the gross interest;

 

(ii)

in the case of the transitional year of tax-the gross deduction

would not be:

(A) a deduction in respect of rental property loan interest within

the meaning of Subdivision G of Division 3 of Part III of that Act; or

(B) an eligible rental property deduction within the meaning of

Subdivision G of Division 3 of Part III of that Act;

 

(ba)

the amount (in this subsection called the 'notional deduction')

calculated in accordance with the formula:

GD - RD

where:

GD is the gross deduction; and

RD is:

 

(i)

if no interest accrued on the loan in respect of the loan

period-nil; or

 

(ii)

if interest accrued on the loan in respect of the loan

period-the amount (if any) that would, or that would but for section 82A, and

Subdivisions F and G of Division 3 of Part III, of the Income Tax Assessment

Act 1936, have been allowable:

(A) as a once-only deduction; and

(B) in the case of the transitional year of tax-otherwise than

as

a deduction in respect of rental property loan interest within the meaning of

Subdivision G of Division 3 of Part III of that Act and otherwise than as an

eligible rental property deduction within the meaning of Subdivision G of

Division 3 of Part III of that Act;

to the recipient under that Act in respect of that interest if

that interest had been incurred and paid by the recipient on the last day of

the loan period;

exceeds nil;";

 

(b)

by omitting paragraph (1) (c) and substituting the following

paragraphs:

 

"(c)

except where the fringe benefit is:

 

(i)

an employee credit loan benefit in relation to the year of

tax;

or

 

(ii)

an employee share loan benefit in relation to the year of

tax;

the recipient gives to the employer, before the declaration date, a

declaration, in a form approved by the Commissioner, in respect of the loan

concerned;

 

(ca)

where:

 

(i)

in the case of the transitional year of tax or the first

standard

year of tax-the loan was used by the recipient to purchase

a car held by the

recipient during a period (in this subsection called the 'holding period') in

the year of tax;

 

(ii)

in the case of the second standard year of tax or a subsequent

year of tax-the loan fringe benefit is a car loan benefit in respect of a car

held by the recipient during a period (in this subsection also called the

'holding period') in the year of tax; and

 

(iii)

the substantiation rules set out in Division 15 have been

complied with in relation to the car in relation to the holding period;

the following conditions are satisfied:

 

(iv)

the recipient gives to the employer, before the declaration

date,

a car substantiation declaration for the car for the year of tax;

 

(v)

in a case where the substantiation rules require log book

records

or odometer records to be maintained by or on behalf of the recipient in

relation to the car-the car substantiation declaration is accompanied by a

copy of those documents; and";

 

(c)

by omitting from paragraph (1) (d) all the words from and including

"where the loan" to "declaration date -" and substituting the following:

"where paragraph (ca) does not apply and:

 

(ia)

in the case of the transitional year of tax or the first

standard

year of tax-the loan was used by the recipient to purchase a car held by the

recipient during a period (in this subsection also called the 'holding

period') in the year of tax; or

 

(ib)

in the case of the second standard year of tax or a subsequent

year of tax-the loan fringe benefit is a car loan benefit in respect of a car

held by the recipient during a period (in this subsection also called the

'holding period') in the year of tax;

the recipient gives to the employer, before the declaration date:";

 

(d)

by omitting from subsection (1) "section 60" (first occurring) and

substituting "Division 14";

 

(e)

by omitting from subsection (1) all the words after "the amount

calculated" and substituting the following words and paragraphs:

"in accordance with the formula:

TV - ND

where:

 

TV

is the amount that, but for this subsection and Division 14, would

be

the taxable value of the loan fringe benefit in relation to the year of tax;

and

 

ND

is:

 

(e)

if neither paragraph (ca) nor (d) applies-the notional

deduction;

 

(f)

if paragraph (ca) applies-whichever of the following amounts is

applicable:

 

(i)

if it would be concluded that the amount of interest that

has

accrued on the loan in respect of the loan period would have been the same

even if the loan fringe benefit were not applied or used in producing

assessable income of the recipient-the car deduction percentage, ascertained

under section 65G, of the amount that, but for this subsection and Division

14, would be the taxable value of the loan fringe benefit in relation to the

year of tax;

 

(ii)

if subparagraph (i) does not apply-the car deduction

percentage, ascertained under section 65G, of the notional amount of interest

in relation to the loan in relation to the year of tax;

 

(g)

where:

 

(i)

paragraph (d) applies; and

 

(ii)

a declaration referred to in subparagraph (d) (i) has been

given to the employer;

whichever of the following amounts is the least:

 

(iii)

the notional deduction;

 

(iv)

if it would be concluded that the amount of interest that

has

accrued on the loan in respect of the loan period would have been the same

even if the loan fringe benefit were not applied or used in producing

assessable income of the recipient-331/3% of the amount that, but for this

subsection and Division 14, would be the taxable value of the loan fringe

benefit in relation to the year of tax;

 

(v)

if subparagraph (iv) does not apply-331/3% of the notional

amount of interest in relation to the loan in relation to the year of tax; or

 

(h)

where:

 

(i)

subparagraph (d) (ii) applies; and

 

(ii)

a declaration referred to in subparagraph (d) (i) has not

been

given to the employer;

whichever of the following amounts is applicable:

 

(iii)

if it would be concluded that the amount of interest that

has

accrued on the loan in respect of the loan period would have been the same

even if the loan fringe benefit were not applied or used in producing

assessable income of the recipient-331/3% of the amount that, but for this

subsection and Division 14, would be the taxable value of the loan fringe

benefit in relation to the year of tax;

 

(iv)

if subparagraph (iii) does not apply-331/3% of the notional

amount of interest in relation to the loan in relation to the year of tax.";

and

 

(f)

by omitting subsection (2) and substituting the following subsections:

"(2) Where a part of a loan to which a loan fringe benefit relates is

used

by an employee to:

 

(a)

in all cases-purchase a particular car; or

 

(b)

in the case of the second standard year of tax or a subsequent year

of tax-pay a car expense within the meaning of Subdivision F of Division 3 of

Part III of the Income Tax Assessment Act 1936;

subsection (1) and the definition of 'car loan benefit' in subsection 136

(1) apply as if that part of the loan had been a separate loan.

"(3) Where:

 

(a)

apart from this subsection, paragraph (1) (ca) applies in relation

to

a fringe benefit in relation to an employer in respect of a car held by the

recipient during a period in the year of tax; and

 

(b)

whichever of the following amounts is the greater exceeds the

amount

that, apart from this subsection, would be ascertained under paragraph (1) (f)

as representing the component ND in the formula in subsection (1):

 

(i)

in all cases-the amount that would have been ascertained under

paragraph (1) (g) as representing that component if:

(A) paragraph (1) (d) had applied in relation to the fringe

benefit;

and

(B) a declaration of the kind referred to in subparagraph (1) (d)

(i) had been given to the employer;

 

(ii)

in a case where the average number of business kilometres per

week travelled by the car during the holding period exceeded 96-the amount

that would have been ascertained under paragraph (1) (h) as representing that

component if:

(A) subparagraph (1) (d) (ii) had applied in relation to that

fringe

benefit;

(B) a declaration of the kind referred to in subparagraph (1) (d)

(i) had not been given to the employer; and

(C) a declaration of the kind referred to in sub-subparagraph (1)

(d) (ii) (B) had been given to the employer;

this Act applies, and shall be deemed always to have applied, as if the

amount represented by that component had been calculated as mentioned in

whichever of subparagraphs (b) (i) or (ii) of this subsection is applicable.

"(4) Nothing in section 74 prevents the amendment of an assessment for

the

purpose of giving effect to subsection (3).".

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 13

Exempt accommodation expense payment benefits

 

13. Section 21 of the Principal Act is amended:

 

(a)

by omitting from paragraph (b) "and is not expenditure to which

paragraph 24 (1) (b) applies";

 

(b)

by inserting after paragraph (b) the following paragraph:

 

"(ba)

the accommodation is not provided while the employee is

undertaking

travel in the course of performing the duties of that employment;"; and

 

(c)

by omitting from paragraph (c) "his or her employment" and substituting

"that employment".

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 14

Exempt car expense payment benefits

 

14. Section 22 of the Principal Act is amended by omitting paragraph (c) and

substituting the following paragraphs:

 

"(c)

the benefit is not in respect of relocation transport;

 

(ca)

the benefit is not in respect of an employment interview or selection

test;

 

(cb)

the benefit is not associated with:

 

(i)

a work-related medical examination of the employee;

 

(ii)

work-related medical screening of the employee;

 

(iii)

work-related preventative health care of the employee;

 

(iv)

work-related counselling of the employee or of an associate of the

employee; or

 

(v)

migrant language training of the employee or of an associate of the

employee;

 

(cc)

neither of the following subparagraphs applies in relation to the

transport to which the benefit relates:

 

(i)

the transport was provided wholly or partly to enable the

employee,

or an associate of the employee, to have a holiday;

 

(ii)

the transport was provided at a time when the employee had ceased

to

perform the duties of that employment; and".

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 15

 

15. Before section 23 of the Principal Act the following section is inserted

in Subdivision B of Division 5 of Part III:

Taxable value of in-house expense payment fringe benefits

"22A. (1) Subject to this Part, the taxable value in relation to a year of

tax of an in-house property expense payment fringe benefit (in this subsection

called the 'actual fringe benefit') provided during the year of tax is the

amount that, if:

 

(a)

the provision of property to which the actual fringe benefit relates

were an in-house property fringe benefit (in this subsection called the

'notional fringe benefit'); and

 

(b)

the recipients contribution in relation to the notional fringe benefit

were equal to the recipients expenditure reduced by whichever of the following

amounts is applicable:

 

(i)

the amount of the payment referred to in paragraph 20 (a) reduced

by

the amount of the recipients contribution in relation to the actual fringe

benefit;

 

(ii)

the amount of the reimbursement referred to in paragraph 20 (b);

would have been calculated under section 42 as the taxable value, but for

section 44 and Division 14, of the notional fringe benefit in relation to the

year of tax.

"(2) Subject to this Part, the taxable value in relation to a year of tax of

an in-house residual expense payment fringe benefit (in this subsection called

the 'actual fringe benefit') provided during the year of tax is the amount

that, if:

 

(a)

the provision of the residual benefit to which the actual fringe

benefit relates were an in-house residual fringe benefit (in this subsection

called the 'notional fringe benefit'); and

 

(b)

the recipients contribution in relation to the notional fringe benefit

were equal to the recipients expenditure reduced by whichever of the following

amounts is applicable:

 

(i)

the amount of the payment referred to in paragraph 20 (a) reduced

by

the amount of the recipients contribution in relation to the actual fringe

benefit;

 

(ii)

the amount of the reimbursement referred to in paragraph 20 (b);

would have been calculated under whichever of sections 48 and 49 is applicable

as the taxable value, but for section 52 and Division 14, of the notional

fringe benefit in relation to the year of tax.

"(3) For the purposes of subsection (2), section 49 has effect as if:

 

(a)

'the current identical benefit in relation to' were omitted from

paragraph 49 (a);

 

(b)

the reference in paragraph 49 (b) to the recipients current benefit

were a reference to the recipients overall benefit; and

 

(c)

'insofar as it relates to the recipients current benefit' were omitted

from section 49.

 

"(4)

Where the recipients expenditure in relation to each of 2 or more

in-house expense payment fringe benefits (whether or not in relation to the

same year of tax) is the same expenditure, this Act applies, and shall be

deemed to have applied, as if all the payments or reimbursements to which

those fringe benefits relate had been made at the time when the first of those

payments or reimbursements was made and not otherwise.

"(5) Nothing in section 74 prevents the amendment of an assessment for the

purpose of giving effect to subsection (4).".

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 16

Taxable value of external expense payment fringe benefits

 

16. Section 23 of the Principal Act is amended by inserting "external"

before "expense".

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 17

Reduction of taxable value-''otherwise deductible'' rule

 

17. Section 24 of the Principal Act is amended:

 

(a)

by omitting paragraph (1) (b) and substituting the following

paragraphs:

 

"(b)

if the recipient had, at the time when the recipients expenditure

was

incurred, incurred and paid unreimbursed expenditure (in this subsection

called the 'gross expenditure'), in respect of the same matter in respect of

which the recipients expenditure was incurred, equal to:

 

(i)

in the case of an in-house expense payment fringe benefit-the

amount that, but for this subsection and Division 14 and the recipients

contribution, would be the taxable value of the expense payment fringe benefit

in relation to the year of tax; or

 

(ii)

in the case of an external expense payment fringe benefit-the

amount of the recipients expenditure;

both of the following conditions would have been satisfied:

 

(iii)

a once-only deduction (in this subsection called the 'gross

deduction') would, or would but for section 82A, and Subdivisions F and G of

Division 3 of Part III, of the Income Tax Assessment Act 1936, have been

allowable to the recipient under that Act in respect of the gross

expenditure;

 

(iv)

in the case of the transitional year of tax-the gross deduction

would not be:

(A) a deduction in respect of rental property loan interest within

the meaning of Subdivision G of Division 3 of Part III of that Act; or

(B) an eligible rental property deduction within the meaning of

Subdivision G of Division 3 of Part III of that Act;

 

(ba)

the amount (in this subsection called the 'notional deduction')

calculated in accordance with the formula:

GD-RD

where:

GD is the gross deduction; and

RD is:

 

(i)

if there is no recipients portion in relation to the expense

payment fringe benefit-nil; or

 

(ii)

if there is a recipients portion in relation to the expense

payment fringe benefit-the amount (if any) that would, or that would but for

section 82A, and Subdivisions F and G of Division 3 of Part III, of the Income

Tax Assessment Act 1936, have been allowable:

(A) as a once-only deduction; and

(B) in the case of the transitional year of tax-otherwise than

as

a deduction in respect of rental property loan interest within the meaning of

Subdivision G of Division 3 of Part III of that Act and otherwise than as an

eligible rental property deduction within the meaning of Subdivision G of

Division 3 of Part III of that Act;

to the recipient under that Act in respect of the recipients

expenditure (assuming that any payment of that expenditure by the recipient

had been paid by the recipient at the time when the recipients expenditure was

incurred);

exceeds nil;";

 

(b)

by inserting before subparagraph (1) (c) (i) the following

subparagraph:

"(ia) where the recipients expenditure is in respect of fuel or oil for

a

motor vehicle owned by, or leased to, the recipient:

(A) where the fringe benefit is an eligible small expense payment

fringe benefit or an undocumentable expense payment fringe benefit-substitute

documentary evidence of the recipients expenditure is maintained by or on

behalf of the provider and, if the provider is not the employer, that

documentary evidence, or a copy, is given to the employer before the

declaration date;

(B) in any case-documentary evidence of the recipients expenditure

is

obtained by the recipient and that documentary evidence, or a copy, is given

to the employer before the declaration date; or

(C) in any case-the recipient gives to the employer, before the

declaration date, a declaration, in a form approved by the Commissioner, in

respect of the recipients expenditure;";

 

(c)

by inserting in subparagraph (1) (c) (i) "subparagraph (ia) does not

apply and" after "where";

 

(d)

by inserting in subparagraph (1) (c) (i) "an undocumentable expense

payment fringe benefit or" before "an eligible";

 

(e)

by inserting in subparagraph (1) (c) (i) "fringe" before "benefit"

(last occurring);

 

(f)

by omitting from paragraph (1) (e) "and";

 

(g)

by inserting after paragraph (1) (e) the following paragraph:

 

"(ea)

where:

 

(i)

the expense payment fringe benefit is a car expense payment

benefit in respect of a car held by the recipient during a period (in this

section called the 'holding period') in the year of tax; and

 

(ii)

the substantiation rules set out in Division 15 have been

complied with in relation to the car in relation to the holding period;

the following conditions are satisfied:

 

(iii)

the recipient gives to the employer, before the declaration

date, a car substantiation declaration for the car for the year of tax;

 

(iv)

in a case where the substantiation rules require log books or

odometer records to be maintained by or on behalf of the recipient in relation

to the car-the car substantiation declaration is accompanied by a copy of

those documents; and";

 

(h)

by omitting from paragraph (f) "the expense" and substituting

"paragraph (ea) does not apply and the expense payment";

 

(j)

by omitting from paragraph (1) (f) "owned by, or leased to," and

substituting "held by";

 

(k)

by omitting from paragraph (1) (f) "in this paragraph referred to as"

and substituting "in this subsection also called";

 

(m)

by omitting from subsection (1) all the words after "and Division" and

substituting the following words and paragraphs:

"14, of the expense payment fringe benefit in relation to the year of tax

shall be reduced by:

 

(g)

if neither paragraph (ea) nor paragraph (f) applies-the notional

deduction;

 

(h)

if paragraph (ea) applies-whichever of the following amounts is

applicable:

 

(i)

if it would be concluded that the amount of the providers

portion

would have been the same even if the recipients expenditure were not incurred

in producing assessable income of the recipient-the car deduction percentage,

ascertained under section 65G, of the amount that, but for this subsection and

Division 14, would be the taxable value of the expense payment fringe benefit

in relation to the year of tax;

 

(ii)

if subparagraph (i) does not apply:

(A) in the case of an in-house expense payment fringe benefit-the

car deduction percentage, ascertained under section 65G, of the amount that,

but for this subsection and Division 14 and the recipients contribution, would

be the taxable value of the expense payment fringe benefit in relation to the

year of tax; or

(B) in the case of an external expense payment fringe benefit-the

car deduction percentage, ascertained under section 65G, of the recipients

expenditure;

 

(j)

where:

 

(i)

paragraph (f) applies; and

 

(ii)

a declaration referred to in subparagraph (f) (i) has been

given

to the employer;

whichever of the following amounts is the least:

 

(iii)

the notional deduction;

 

(iv)

if it would be concluded that the amount of the providers

portion

would have been the same even if the recipients expenditure were not incurred

in producing assessable income of the recipient-331/3% of the amount that, but

for this subsection and Division 14, would be the taxable value of the expense

payment fringe benefit in relation to the year of tax;

 

(v)

if subparagraph (iv) does not apply:

(A) in the case of an in-house expense payment fringe

benefit-331/3%

of the amount that but for this subsection and Division 14 and the recipients

contribution, would be the taxable value of the expense payment fringe benefit

in relation to the year of tax; or

(B) in the case of an external expense payment fringe

benefit-331/3%

of the recipients expenditure;

 

(k)

where:

 

(i)

subparagraph (f) (ii) applies; and

 

(ii)

a declaration referred to in subparagraph (f) (i) has not been

given to the employer;

whichever of the following amounts is applicable:

 

(iii)

if it would be concluded the amount of the providers portion

would have been the same even if the recipients expenditure were not incurred

in producing assessable income of the recipient-331/3% of the amount that, but

for this subsection and Division 14, would be the taxable value of the expense

payment fringe benefit in relation to the year of tax;

 

(iv)

if subparagraph (iii) does not apply:

(A) in the case of an in-house expense payment fringe

benefit-331/3%

of the amount that, but for this Subdivision and Division 14 and the

recipients contribution, would be the taxable value of the expense payment

fringe benefit in relation to the year of tax; or

(B) in the case of an external expense payment fringe

benefit-331/3%

of the recipients expenditure.";

 

(n)

by inserting after subsection (3) the following subsection:

"(3A) For the purposes of this section, where the Commissioner is

satisfied, having regard to the nature of the recipients expenditure in

respect of an expense payment fringe benefit, that it would be unreasonable to

expect the recipient to have obtained documentary evidence of the recipients

expenditure, the expense payment fringe benefit shall be deemed to be, and

always to have been, an undocumentable expense payment fringe benefit."; and

 

(p)

by adding at the end the following subsections:

"(6) For the purposes of the application of this section to an in-house

expense payment fringe benefit, a reference to the recipients contribution in

relation to the fringe benefit is a reference to the amount ascertained under

whichever of paragraphs 22A (1) (b) or (2) (b) is applicable.

"(7) Where:

 

(a)

apart from this subsection, paragraph (1) (ea) applies in relation

to

a fringe benefit in relation to an employer in respect of a car held by the

recipient during a period in a year of tax; and

 

(b)

whichever of the following amounts is the greater exceeds the

amount

that, apart from this subsection, would be ascertained under paragraph (1) (h)

as the amount (in this subsection called the 'reducing amount') by which the

taxable value, but for subsection (1) and Division 14, of the fringe benefit

is reduced under subsection (1):

 

(i)

in all cases-the amount that would have been ascertained under

paragraph (1) (j) as the reducing amount if:

(A) paragraph (1) (f) had applied in relation to the fringe

benefit;

and

(B) a declaration of the kind referred to in subparagraph (1) (f)

(i) had been given to the employer;

 

(ii)

in a case where the average number of business kilometres per

week travelled by the car during the holding period exceeded 96-the amount

that would have been ascertained under paragraph (1) (k) as the reducing

amount if:

(A) subparagraph (1) (f) (ii) had applied in relation to that

fringe

benefit;

(B) a declaration of the kind referred to in subparagraph (1) (f)

(i) had not been given to the employer; and

(C) a declaration of the kind referred to in sub-subparagraph (1)

(f) (ii) (B) had been given to the employer;

this Act applies, and shall be deemed always to have applied, as if the

reducing amount

had been calculated as mentioned in whichever of

subparagraphs (b) (i) or (ii) of this subsection is applicable.

"(8) Nothing in section 74 prevents the amendment of an assessment for

the

purpose of giving effect to subsection (7).".

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 18

Taxable value of non-remote housing fringe benefits

 

18. Section 26 of the Principal Act is amended:

 

(a)

by omitting from subsection (1) "The taxable" and substituting "Subject

to this Part, the taxable".

 

(b)

by inserting in subparagraph (1) (b) (iii) "identical or similar

caravans or mobile homes or in respect of" after "in respect of";

 

(c)

by inserting after paragraph (3) (a) the following paragraph:

"(aa) the employer elects that the current year of tax be treated as a

base year of tax in relation to the recipients overall housing right or an

equivalent housing right;"; and

 

(d)

by adding at the end the following subsection:

 

"(7)

An election by an employer under paragraph (3) (aa) in relation to

a

year of tax:

 

(a)

shall be made by notice in writing to the Commissioner; and

 

(b)

shall be lodged with the Commissioner on or before the declaration

date in relation to the year of tax.".

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 19

Indexation factor for valuation purposes-non-remote housing

 

19. Section 28 of the Principal Act is amended by omitting from subsection

(1) "this Subdivision" and substituting "section 26".

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 20

Taxable value of remote area accommodation

 

20. Section 29 of the Principal Act is amended:

 

(a)

by omitting subsections (1), (2) and (3) and substituting the following

subsections:

"(1) Subject to this Part, the taxable value of a remote area housing

fringe benefit in relation to an employer in relation to a year of tax (in

this subsection called the 'current year of tax') is:

 

(a)

if the employer has made an election under subsection (2) in

relation

to the recipients unit of accommodation in relation to the current year of

tax-the amount calculated in accordance with the formula:

DTP

SA X---

DYT

where:

 

SA

is:

 

(i)

if the recipients unit of accommodation is:

 

(A)

eligible shared accommodation in a house, flat or home unit

in

relation to the year of tax;

 

(B)

accommodation in a bunkhouse, dormitory or similar living

quarters; or

 

(C)

eligible accommodation in an employees hostel in relation to

the year of tax;

the single quarters statutory amount in relation to the year of

tax;

or

 

(ii)

in any other case-the standard statutory amount in relation to

the year of tax;

DTP is the number of whole days in the tenancy period; and

DYT is:

 

(iii)

in the case of the transitional year of tax-365; and

 

(iv)

in any other case-the number of days in the current year of

tax;

reduced by the recipients rent;

 

(b)

where:

 

(i)

paragraph (a) does not apply; and

 

(ii)

if the housing fringe benefit were not a remote area housing

fringe benefit, the taxable value of the fringe benefit would be calculated

under paragraph 26 (1) (b);

the amount that would be calculated under that paragraph if component

B

in the formula in that paragraph were 0.5; or

 

(c)

in any other case-the amount that would be calculated under

paragraph

26 (1) (c) if the amount represented by component A in the formula in that

paragraph were reduced by 50%.

"(2) An employer may elect that paragraph (1) (a) be applied in

determining the taxable values of all remote area housing fringe benefits in

relation to the employer in relation to a particular unit of accommodation in

relation to a year of tax.

"(3) An election by an employer under subsection (2) in relation to a

year

of tax:

 

(a)

shall be made by notice in writing to the Commissioner; and

 

(b)

shall be lodged with the Commissioner on or before the declaration

date in relation to the year of tax.

"(3A) For the purposes of this section:

 

(a)

the single quarters statutory amount in relation to a year of tax

(in

this paragraph called the 'current year of tax') is:

 

(i)

in the case of the transitional year of tax-$780; or

 

(ii)

in the case of a standard year of tax-the amount calculated:

(A) by multiplying the single quarters statutory amount in

relation

to the immediately preceding year of tax by the indexation factor for the

current year of tax; or

(B) if the amount ascertained in accordance with sub-subparagraph

(A) is not a number of whole dollars-by increasing or decreasing the

amount to the nearest number of whole dollars or, if the amount is a number of

whole dollars plus 50 cents, by increasing the amount by 50 cents; and

 

(b)

the standard statutory amount in relation to a year of tax (in this

paragraph called the 'current year of tax') is:

 

(i)

in the case of the transitional year of tax-$3,120; or

 

(ii)

in the case of a standard year of tax-the amount calculated:

(A) by multiplying the standard statutory amount in relation to

the

immediately preceding year of tax by the indexation factor for the current

year of tax; or

(B) if the amount ascertained in accordance with sub-subparagraph

(A) is not a number of whole dollars-by increasing or decreasing the

amount to the nearest number of whole dollars or, if the amount is a number of

whole dollars plus 50 cents, by increasing the amount by 50 cents."; and

 

(b)

by omitting subparagraph (4) (e) (i) and substituting the following

subparagraph:

 

"(i)

a non-arm's length arrangement; or".

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 21

 

21. After section 29 of the Principal Act the following section is inserted

in Division 6 of Part III:

Indexation factor for valuation purposes-remote area accommodation

"29A. (1) For the purposes of section 29, the indexation factor in respect

of a year of tax (in this subsection called the 'current year of tax') is the

number (calculated to 3 decimal places) ascertained, as at the date on which

the rent index number for Australia for the December quarter immediately

preceding the current year of tax was first published, by dividing the sum

of:

 

(a)

the rent index number for Australia in respect of the December quarter

immediately preceding the current year of tax; and

 

(b)

the rent index number for Australia in respect of the 3 quarters that

immediately preceded that quarter;

by the sum of:

 

(c)

the rent index number for Australia in respect of the December quarter

immediately preceding the year of tax that next preceded the current year of

tax; and

 

(d)

the rent index number for Australia in respect of the 3 quarters that

immediatley preceded the last-mentioned quarter.

"(2) Subject to subsection (3), if at any time, whether before or after the

commencement of this section, the Australian Statistician has published or

publishes a rent index number in respect of a quarter in substitution for a

rent index number previously published by the Australian Statistician in

respect of that quarter, the publication of the later rent index number shall

be disregarded for the purposes of this section.

 

"(3)

If at any time, whether before or after the commencement of this

section, the Australian Statistician has changed or changes the reference base

for the rent sub-group of the Consumer Price Index, then, for the purposes of

the application of this section after the change took place or takes place,

regard shall be had only to the index numbers published in terms of the new

reference base.

"(4) Where the factor ascertained in accordance with subsection (1) in

relation to a year of tax would, if it were calculated to 4 decimal places,

end with a number greater than 4, the factor ascertained in accordance with

that subsection in relation to that year of tax shall be taken to be the

factor calculated to 3 decimal places in accordance with that subsection and

increased by 0.001.".

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 22

Living-away-from-home allowance benefits

 

22. Section 30 of the Principal Act is amended by omitting from paragraph

(b) "his or her employment" and substituting "that employment".

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 23

Taxable value of living-away-from-home allowance fringe benefits

 

23. Section 31 of the Principal Act is amended by omitting "The taxable" and

substituting "Subject to this Part, the taxable".

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 24

Reduction of taxable value-''otherwise deductible'' rule

 

24. Section 34 of the Principal Act is amended:

 

(a)

by omitting paragraph (1) (b) and substituting the following

paragraphs:

 

"(b)

if the recipient had, at the comparison time, incurred and paid

unreimbursed expenditure (in this subsection called the 'gross expenditure'),

in respect of the provision of the recipients transport, equal to the amount

that, but for this subsection and Division 14 and the recipients contribution,

would be the taxable value of the airline transport fringe benefit in relation

to the year of tax-a once-only deduction (in this subsection called the 'gross

deduction') would, or would but for section 82A, and Subdivision F of Division

3 of Part III, of the Income Tax Assessment Act 1936, have been allowable to

the recipient under that Act in respect of the gross expenditure;

 

(ba)

the amount (in this subsection called the 'notional deduction')

calculated in accordance with the formula:

GD-RD

where:

GD is the gross deduction; and

RD is:

 

(i)

if there is no recipients contribution in relation to the

airline transport fringe benefit-nil; or

 

(ii)

if there is a recipients contribution in relation to the

airline transport fringe benefit equal to, or calculated by reference to, an

amount of consideration paid by the recipient to the provider or to the

employer in respect of the provision of the recipients transport-the amount

(if any) that would, or that would but for section 82A, and Subdivision F of

Division 3 of Part III, of the Income Tax Assessment Act 1936, have been

allowable as a once-only deduction to the recipient under that Act in respect

of that consideration if that consideration had been incurred and paid by the

recipient at the comparison time;

exceeds nil; ";

 

(b)

by omitting from subsection (1) "Division 13" and substituting

"Division 14"; and

 

(c)

by omitting from subsection (1) "deductible percentage" (last

occurring) and substituting "notional deduction".

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 25

Reduction of taxable value-''otherwise deductible'' rule

 

25. Section 37 of the Principal Act is amended:

 

(a)

by omitting from paragraph (a) "and";

 

(b)

by omitting paragraph (b) and substituting the following paragraphs:

 

"(b)

if the recipient had, at the time when the benefit was provided,

incurred and paid unreimbursed expenditure (in this section called the 'gross

expenditure'), in respect of the provision of the recipients meal, equal to

the amount that, but for this subsection and Division 14 and the recipients

contribution, would be the taxable value of the board fringe benefit in

relation to the year of tax-a deduction (in this subsection called the 'gross

deduction') would, or would but for section 82A, and Subdivision F of Division

3 of Part III, of the Income Tax Assessment Act 1936, have been allowable to

the recipient under section 51 of that Act in respect of the whole or a part

of the gross expenditure; and

 

(c)

the amount (in this section called the 'notional deduction')

calculated in accordance with the formula:

GD-RD

where:

GD is the gross deduction; and

RD is:

 

(i)

if there is no recipients contribution in relation to the

board fringe benefit-nil; or

 

(ii)

if there is a recipients contribution in relation to the

board

fringe benefit equal to, or calculated by reference to, an amount of

consideration paid by the recipient to the provider or to the employer in

respect of the provision of the recipients meal-the amount (if any) that

would, or that would but for section 82A, and Subdivision F of Division 3 of

Part III, of the Income Tax Assessment Act 1936, have been allowable to the

recipient under section 51 of that Act in respect of the whole or a part of

that consideration if that consideration had been incurred and paid by the

recipient at the time when the benefit was provided;

exceeds nil;";

 

(c)

by omitting "but for this section" and substituting "but for this

section and Division 14"; and

 

(d)

by omitting "deductible percentage" (last occurring) and substituting

"notional deduction".

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 26

Taxable value of tax-exempt body entertainment fringe benefits

 

26. Section 39 of the Principal Act is amended by omitting "The taxable" and

substituting "Subject to this Part, the taxable".

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 27

Reduction of taxable value-''otherwise deductible'' rule

 

27. Section 44 of the Principal Act is amended:

 

(a)

by omitting paragraph (1) (b) and substituting the following

paragraphs:

 

"(b)

if the recipient had, at the provision time, incurred and paid

unreimbursed expenditure (in this subsection called the 'gross expenditure'),

in respect of the purchase of the recipients property, equal to the amount

that, but for this subsection and Division 14 and the recipients contribution,

would be the taxable value of the property fringe benefit in relation to the

year of tax-both of the following conditions would have been satisfied:

 

(i)

a once-only deduction (in this subsection called the 'gross

deduction') would, or would but for section 82A, and Subdivisions F and G of

Division 3 of Part III, of the Income Tax Assessment Act 1936, have been

allowable to the recipient under that Act in respect of the gross

expenditure;

 

(ii)

in the case of the transitional year of tax-the gross deduction

would not be an eligible rental property deduction within the meaning of

Subdivision G of Division 3 of Part III of that Act;

 

(ba)

the amount (in this subsection called the 'notional deduction')

calculated in accordance with the formula:

GD-RD

where:

GD is the gross deduction; and

RD is:

 

(i)

if there is no recipients contribution in relation to the

property fringe benefit-nil; or

 

(ii)

if there is a recipients contribution in relation to the

property fringe benefit equal to, or calculated by reference to, an amount of

consideration paid by the recipient to the provider or to the employer in

respect of the provision of the recipients property-the amount (if any) that

would, or that would but for section 82A, and Subdivisions F and G of Division

3 of Part III, of the Income Tax Assessment Act 1936, have been allowable:

(A) as a once-only deduction; and

(B) in the case of the transitional year of tax-otherwise than

as

an eligible rental property deduction within the meaning of Subdivision G of

Division 3 of Part III of that Act;

to the recipient under that Act in respect of that consideration

if that consideration had been incurred and paid by the recipient at the

provision time;

exceeds nil;";

 

(b)

by omitting from paragraph (1) (d) "and";

 

(c)

by inserting after paragraph (1) (d) the following paragraph:

 

"(da)

where:

 

(i)

the property fringe benefit is a car property benefit in

respect

of a car held by the recipient during a period (in this section called the

'holding period') in the year of tax; and

 

(ii)

the substantiation rules set out in Division 15 have been

complied with in relation to the car in relation to the holding period;

the following conditions are satisfied:

 

(iii)

the recipient gives to the employer, before the declaration

date, a car substantiation declaration for the car for the year of tax;

 

(iv)

in a case where the substantiation rules require log books or

odometer records to be maintained by or on behalf of the recipient in relation

to the car-the car substantiation declaration is accompanied by a copy of

those documents; and";

 

(d)

by inserting in paragraph (1) (e) "paragraph (da) does not apply and"

after "where" (first occurring);

 

(e)

by omitting from paragraph (1) (e) "owned by, or leased to," and

substituting "held by";

 

(f)

by omitting from paragraph (1) (e) "referred to as" and substituting

"also called";

 

(g)

by omitting from subsection (1) "Division 13" (first occurring) and

substituting "Division 14";

 

(h)

by omitting from subsection (1) all the words after "the amount

calculated" and substituting the following words and paragraphs:

"in accordance with the formula:

TV-ND

where:

 

TV

is the amount that, but for this subsection and Division 14,

would

be the taxable value of the property fringe benefit in relation to the year of

tax; and

 

ND

is:

 

(f)

if neither paragraph (da) nor paragraph (e) applies-the

notional deduction;

 

(g)

where paragraph (da) applies-whichever of the following

amounts

is applicable:

 

(i)

if it would be concluded that the amount of the

recipients

contribution would have been the same even if the property fringe benefit were

not applied or used in producing assessable income of the recipient-the car

deduction percentage, ascertained under section 65G, of the amount that, but

for this subsection and Division 14, would be the taxable value of the

property fringe benefit in relation to the year of tax;

 

(ii)

if subparagraph (i) does not apply-the car deduction

percentage, ascertained under section 65G, of the amount that, but for this

subsection and Division 14 and the recipients contribution, would be the

taxable value of the property fringe benefit in relation to the year of tax;

 

(h)

where:

 

(i)

paragraph (e) applies; and

 

(ii)

a declaration referred to in subparagraph (e) (i) has

been

given to the employer;

whichever of the following amounts is the least:

 

(iii)

the notional deduction;

 

(iv)

if it would be concluded that the amount of the

recipients

contribution would have been the same even if the property fringe benefit were

not applied or used in producing assessable income of the recipient-331/3% of

the amount that, but for this subsection and Division 14, would be the taxable

value of the property fringe benefit in relation to the year of tax;

 

(v)

if subparagraph (iv) does not apply-331/3% of the amount

that, but for this subsection and Division 14 and the recipients contribution,

would be the taxable value of the property fringe benefit in relation to the

year of tax; or

 

(j)

where:

 

(i)

subparagraph (e) (ii) applies; and

 

(ii)

a declaration referred to in subparagraph (e) (i) has not

been given to the employer;

whichever of the following amounts is applicable:

 

(iii)

if it would be concluded that the amount of the

recipients

contribution would have been the same even if the property fringe benefit were

not applied or used in producing assessable income of the recipient-331/3% of

the amount that, but for this subsection and Division 14, would be the taxable

value of the property fringe benefit in relation to the year of tax;

 

(iv)

if subparagraph (iii) does not apply-331/3% of the amount

that, but for this subsection and Division 14 and the recipients contribution,

would be the taxable value of the property fringe benefit in relation to the

year of tax."; and

 

(j)

by adding at the end the following subsections:

"(3) Where:

 

(a)

apart from this subsection, paragraph (1) (da) applies in relation

to

a fringe benefit in relation to an employer in respect of a car held by the

recipient during a period in a year of tax; and

 

(b)

whichever of the following amounts is the greater exceeds the

amount

that, apart from this subsection, would be ascertained under paragraph (1) (g)

as representing the component ND in the formula in subsection (1):

 

(i)

in all cases-the amount that would have been ascertained under

paragraph (1) (h) as representing that component if:

(A) paragraph (1) (e) had applied in relation to the fringe

benefit;

and

(B) a declaration of the kind referred to in subparagraph (1) (e)

(i) had been given to the employer;

 

(ii)

in a case where the average number of business kilometres per

week travelled by the car during the holding period exceeded 96-the amount

that would have been ascertained under paragraph (1) (j) as representing that

component if:

(A) subparagraph (1) (e) (ii) had applied in relation to that

fringe

benefit;

(B) a declaration of the kind referred to in subparagraph (1) (e)

(i) had not been given to the employer; and

(C) a declaration of the kind referred to in sub-subparagraph (1)

(e) (ii) (B) had been given to the employer;

this Act applies, and shall be deemed always to have applied, as if the

amount represented by that component had been calculated as mentioned in

whichever of subparagraphs (b) (i) or (ii) of this subsection is applicable.

"(4) Nothing in section 74 prevents the amendment of an assessment for

the

purpose of giving effect to subsection (3).".

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 28

Exempt residual benefits

 

28. Section 47 of the Principal Act is amended:

 

(a)

by omitting from sub-subparagraph (1) (a) (i) (B) "his or her" and

substituting "that";

 

(b)

by omitting from subsection (3) ", on a working day, of property that

is" and substituting "of property (other than a motor vehicle) that is

ordinarily";

 

(c)

by inserting after subsection (4) the following subsection:

"(4A) For the purposes of subsection (3), a building site, construction

site or any similar place where a person carries on business operations shall

be taken to be business premises of the person.";

 

(d)

by omitting from paragraph (5) (b) "his or her employment" and

substituting "that employment";

 

(e)

by omitting paragraphs (5) (c) and (d) and substituting the following

paragraphs:

 

"(c)

the accommodation is not provided while the employee is

undertaking

travel in the course of performing the duties of that employment; and

 

(d)

either of the following conditions is satisfied:

 

(i)

subsection (7) applies in relation to the provision of

transport

for the employee in connection with travel in the period in the year of tax

when the lease or licence subsisted, being travel between the employee's usual

place of residence and the employee's usual place of employment;

 

(ii)

the employee gives to the employer, before the declaration date,

a declaration, in a form approved by the Commissioner, purporting to set out:

(A) the employee's usual place of residence; and

(B) the place at which the employee actually resided while living

away from his or her usual place of residence;";

 

(f)

by omitting from paragraph (6) (a) "and";

 

(g)

by inserting after paragraph (6) (a) the following paragraph:

 

"(aa)

in the case of a standard year of tax-the motor vehicle is not:

 

(i)

a taxi let on hire to the provider; or

 

(ii)

a car, not being:

(A) a panel van or utility truck; or

(B) any other road vehicle designed to carry a load of less than

1

tonne (other than a vehicle designed for the principal purpose of carrying

passengers); and";

 

(h)

by omitting paragraph (6) (b) and substituting the following

paragraph:

 

"(b)

there was no private use of the motor vehicle during the year of

tax

and at a time when the benefit was provided other than:

(i) work-related travel of the employee; and

(ii) other private use of the motor vehicle by the employee or an

associate of the employee, being other use that was minor, infrequent and

irregular;"; and

 

(j)

by inserting after subsection (6) the following subsections:

"(6A) Where:

 

(a)

a residual benefit consisting of the provision or use of a motor

vehicle is provided by a particular person (in this subsection called the

'provider') in a year of tax in respect of the employment of a current

employee of an employer;

 

(b)

at all times during the year of tax when the motor vehicle was held

by the provider, the motor vehicle was unregistered; and

 

(c)

during the period in the year of tax when the motor vehicle was

held

by the provider, the motor vehicle was wholly or principally used directly in

subsection 10 (5) or section 11 or 12.

Registration of motor vehicle

"162N. For the purposes of this Act, a motor vehicle shall be taken to be

registered in a particular place if it may be driven on a public road in that

place without contravening the law in force in that place.".

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 61

Application of amendments

 

61. (1) In this section, "amended Act" means the Principal Act as amended by

this Part.

(2) Subject to this section, the amendments made by this Part apply to:

 

(a)

assessments of the fringe benefits taxable amount of an employer of the

transitional year of tax and of each subsequent year of tax; and

 

(b)

instalments of tax in respect of the transitional year of tax.

(3) Section 115A of the amended Act applies in relation to returns furnished

after 29 October 1987.

(4) For the purposes of the application of subsection 17 (4) of the amended

Act to a loan benefit provided in respect of the transitional year of tax or

in respect of the first standard year of tax to an employee in respect of his

or her employment:

 

(a)

the period commencing on 1 April 1986 and ending on 30 June 1986 shall

be taken to be a period in the transitional year of tax;

 

(b)

the year commencing on 1 April 1985 shall be taken to be a year of tax;

and

 

(c)

if the benefit referred to in paragraph 17 (4) (d) of that Act was not

provided after 31 March 1986 to the employee in respect of that

employment-paragraph 21 (d) and 47 (5) (d) of that Act shall be disregarded in

determining whether the benefit is an exempt benefit by virtue of section 21

or subsection 47 (5) of that Act.

(5) An approval given by the Commissioner under paragraph 19 (1) (c) or 47

(5) (d) of the Principal Act before the commencement of this subsection has

effect, for the purposes of the amended Act, as if it had been given under

paragraph 19 (1) (c) or 47 (5) (d), as the case requires, of the amended Act.

(6) The first approval of a form given by the Commissioner after the

commencement of this subsection for the purposes of a provision of the amended

Act that was inserted in that Act by this Act (other than paragraph 19 (1) (c)

or 47 (5) (d)) has effect, for the purposes of the amended Act, as if it had

been given immediately before the commencement of the transitional year of

tax.

(7) Where:

 

(a)

a residual benefit consisting of the provision or use of a motor

vehicle is provided in the first standard year of tax in respect of the

employment of a current employee; and

 

(b)

if:

 

(i)

paragraph 47 (6) (aa) of the amended Act had not been enacted; and

 

(ii)

the first standard year of tax had ended on 29 October 1987;

the benefit would have been an exempt benefit in relation to the year of

tax;

subsection 47 (6) of the amended Act applies to each residual benefit

consisting of the provision or use of the motor vehicle provided in the first

standard year of tax in respect of the employment of the employee as if

paragraph 47 (6) (aa) had not been enacted.

(8) Where the date of lodgment of the return of the fringe benefits taxable

amount of an employer of the transitional year of tax is an earlier day than

the day (in this subsection called the "post-commencement day") that is the

twenty-eighth day after the date of commencement of this subsection, the

definition of "declaration date" in subsection 136 (1) of the amended Act,

insofar as that definition applies for the purposes of a provision of the

amended Act that was inserted in that Act by this Act, has effect, in relation

to the employer in relation to the transitional year of tax, as if the

reference in that definition to the date of lodgment of that return were a

reference to the post-commencement day.

(9) For the purposes of the amended Act, where:

 

(a)

one or more car fringe benefits in relation to an employer in relation

to the transitional year of tax or the first standard year of tax relate to a

car while it was held by a particular person (in this subsection called the

"provider") during a particular period (in this subsection called the "holding

period") in the year of tax;

 

(b)

apart from this subsection, odometer records in relation to the car

were not maintained by or on behalf of the provider for:

 

(i)

if the year of tax is a log book year of tax of the employer in

relation to the car-the applicable log book period referred to in subparagraph

10A (b) (i); or

 

(ii)

in any other case-the holding period; and

 

(c)

before the date of lodgment of the employer's return for the year of

tax, or within such further time as the Commissioner allows, the employer sets

out in a document, in the English language:

 

(i)

reasonable estimates of the odometer readings of:

(A) the car; and

(B) if paragraph 162K (2) (b) of that Act applies-both the

replacement

car and the original car referred to in that paragraph;

as at the dates or times referred to in the definition of "odometer

records" in subsection 136 (1) of that Act; and

 

(ii)

a declaration signed by or on behalf of the employer that, to the

best of his or her knowledge and belief, the estimates are reasonable;

the following provisions have effect:

 

(d)

the document shall be deemed to be and to have been, at all times after

the commencement of the holding period:

 

(i)

if the provider is the employer-odometer records maintained by or

on

behalf of the provider in relation to the car for the period mentioned in

paragraph (b); or

 

(ii)

in any other case-odometer records maintained by or on behalf of

the

provider in relation to the car for the period referred to in paragraph (b)

and given to the employer before the declaration date;

 

(e)

the retention period in relation to the document shall be deemed to

commence when the declaration is signed.

(10) For the purposes of the amended Act, where:

 

(a)

a car is held by the recipient of a loan fringe benefit, expense

payment fringe benefit, property fringe benefit or residual fringe benefit in

relation to an employer during a particular period (in this subsection called

the "holding period") in the transitional year of tax or the first standard

year of tax;

 

(b)

apart from this subsection, odometer records in relation to the car

were not maintained by or on behalf of the recipient for:

 

(i)

if the year of tax is a log book year of tax of the recipient in

relation to the car-the applicable log book period referred to in subparagraph

65E (b) (i); or

 

(ii)

in any other case-the holding period; and

 

(c)

before the date of lodgment of the employer's return for the year of

tax, or within such further time as the Commissioner allows, the employer sets

out in a document, in the English language:

 

(i)

reasonable estimates of the odometer readings of:

(A) the car; and

(B) if paragraph 162L (2) (b) of that Act applies-both the

replacement

car and the original car referred to in that paragraph;

as at the dates or times referred to in the definition of "odometer

records" in subsection 136 (1) of that Act; and

 

(ii)

a declaration signed by or on behalf of the employer that, to the

best of his or her knowledge and belief, the estimates are reasonable;

the following provisions have effect:

 

(d)

the document shall be deemed to be and to have been, at all times after

the commencement of the holding period, odometer records maintained by or on

behalf of the recipient in relation to the car for the period mentioned in

paragraph (b) and given to the employer before the declaration date;

 

(e)

the retention period in relation to the document shall be deemed to

commence when the declaration is signed.

(11) For the purposes of the application of section 19, 24, 44 or 52 of the

amended Act in relation to a loan fringe benefit, an expense payment fringe

benefit, a property fringe benefit or a residual fringe benefit, as the case

requires, in relation to an employer in relation to a particular car held by

the recipient of the fringe benefit during a particular period (in this

subsection called the "holding period") in a year of tax, where:

 

(a)

on or before 29 October 1987, the recipient gave to the employer a

declaration in a form approved by the Commissioner for the purposes of

paragraph 19 (1) (d), 24 (1) (f), 44 (1) (e) or 52 (1) (e) of the Principal

Act, as the case may be, being a declaration relating to the car in respect of

a particular period (in this subsection called the "declaration period") that

ended on or before 29 October 1987; and

 

(b)

the declaration period is the same as, or includes, the holding period;

the declaration shall be treated as if it were a car substantiation

declaration in relation to the car in relation to the holding period.

(12) An amendment made by section 13, paragraph 18 (b), section 22,

paragraph 28 (a), (d) or (e), section 32, paragraph 35 (d), 36 (d) or 48 (e),

(k), (m), (n) or (p) or section 56 does not apply, in relation to the

transitional year of tax or the first standard year of tax, to a benefit

provided, or commenced to be provided, on or before 29 October 1987 if the

application of the amendment would increase the liability of an employer to

fringe benefits tax in respect of that benefit.

(13) Where:

 

(a)

the application of a provision of the amended Act depends on a

condition requiring that documentary evidence of an expense be obtained and

given to an employer; and

 

(b)

the application of that provision is dependent on that condition

because of the amendments made by this Part;

that provision applies as if the condition were satisfied in all cases where

the benefit concerned was provided on or before 29 October 1987.

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 62

Amendment of assessments

 

62. Nothing in section 74 of the Principal Act prevents the amendment of an

assessment made before the commencement of this section for the purpose of

giving effect to the amendments made by this Act.

 

PART III - AMENDMENT OF THE INCOME TAX ASSESSMENT ACT 1936

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 63

Principal Act

 

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

1936*2*.

*2* 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 and 168,

1985; No. 173, 1985 (as amended by No. 49, 1986); Nos. 41, 46, 48, 49, 51, 52,

90, 109, 112 and 154, 1986; and Nos. 23, 58, 61 and 62, 1987.

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 64

Deductions not allowable for entertainment expenses

 

64. Section 51AE of the Principal Act is amended:

 

(a)

by inserting in paragraph (5A) (b) ", 58, 58N, 58S or 58T" after "54";

 

(b)

by omitting from paragraph (5A) (b) "or" (last occurring);

 

(c)

by adding at the end of subsection (5A) the following paragraphs:

 

"(d)

the provision of a meal where the provision of the meal would, but

for section 58A, 58F, 58L or 58M of the Fringe Benefits Tax Assessment Act

1986, constitute a fringe benefit within the meaning of that Act;

 

(e)

the provision of a fringe benefit, within the meaning of the Fringe

Benefits Tax Assessment Act 1986, where section 61D or 65A of that Act applies

in relation to the fringe benefit;

 

(f)

the provision of a remote area holiday fringe benefit within the

meaning of the Fringe Benefits Tax Assessment Act 1986; or

 

(g)

the provision of a fringe benefit, within the meaning of the Fringe

Benefits Tax Assessment Act 1986, where the fringe benefit is in respect of

overseas employment holiday transport within the meaning of that Act."; and

 

(d)

by inserting after subsection (5B) the following subsection:

"(5C) Section 58P of the Fringe Benefits Tax Assessment Act 1986 shall

be

disregarded in applying paragraphs (5A) (a), (b), (c) and (d).".

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 65

Deductions not allowable where expenses incurred by employee are reimbursed

 

65. Section 51AH of the Principal Act is amended by omitting from subsection

(1) all the words after "outgoing" (last occurring) and substituting the

following words and paragraphs:

"shall be:

 

(d)

if it would be concluded that the amount of the payment or

reimbursement would have been the same even if the loss or outgoing were not

incurred in producing assessable income of the taxpayer-calculated as if the

loss or outgoing were reduced by the amount of the payment or reimbursement;

or

 

(e)

in any other case-reduced by the amount of the payment or

reimbursement.".

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 66

 

66. After section 51AH of the Principal Act the following section is

inserted:

Deductions not allowable for private component of contributions for fringe

benefits etc.

"51AJ. (1) Where:

 

(a)

any of the following benefits is provided in respect of the employment

of an employee of an employer:

 

(i)

an airline transport benefit;

 

(ii)

a board benefit;

 

(iii)

a loan benefit;

 

(iv)

a property benefit;

 

(v)

a residual benefit;

 

(b)

the benefit is:

 

(i)

a fringe benefit; or

 

(ii)

a benefit that, but for paragraph (g) of the definition of 'fringe

benefit' in subsection 136 (1) of the Fringe Benefits Tax Assessment Act 1986,

would be a fringe benefit;

 

(c)

in the case of a loan benefit-the taxpayer, being the recipient or the

employee, incurs interest (in this section called the 'recipients interest')

in respect of the loan;

 

(d)

in the case of a benefit other than a loan benefit-the taxpayer, being

the recipient or the employee, incurs consideration (in this section called

the 'recipients contribution') to the provider or to the employer in respect

of the provision of the recipients transport, the recipients meal, the

recipients property or the recipients benefit, as the case may be;

 

(e)

it would be concluded that, in calculating the amount of the recipients

interest, or the amount of the recipients contribution, as the case may be,

the provider or the employer made an allowance for a particular level of

application or use of the benefit in producing assessable income of the

taxpayer; and

 

(f)

it would be concluded that the amount of the recipients interest, or

the amount of the recipients contribution, as the case may be, would have been

greater if it had been calculated without making that allowance;

the following provisions have effect:

 

(g)

if the extent of the application or use of the benefit concerned in

producing assessable income of the taxpayer is equal to, or less than, that

level-a deduction is not allowable to the taxpayer under this Act in respect

of the recipients interest or the recipients contribution;

 

(h)

if the extent of the application or use of the benefit concerned in

producing assessable income of the taxpayer exceeds that level-the amount of

the deduction that, but for this section, has been allowed or would be

allowable to the taxpayer under this Act in respect of the recipients interest

or the recipients contribution shall not exceed the amount calculated in

accordance with the formula:

D - A

where:

 

D

is the amount of the deduction that, but for this section, would

have

been allowable to the taxpayer under this Act in respect of the amount of the

recipients interest or the amount of the recipients contribution if it had

been calculated without making that allowance; and

 

A

is the amount of that allowance.

"(2) Expressions (other than 'recipients contribution') used in this section

and in the Fringe Benefits Tax Assessment Act 1986 have the same respective

meanings in this section as they have in that Act.".

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 67

Interpretation

 

67. Section 82KT of the Principal Act is amended:

 

(a)

by omitting "or" (last occurring) from paragraph (a) of the definition

of "eligible expense" in subsection (1);

 

(b)

by adding at the end of the definition of "eligible expense" in

subsection (1) the following word and paragraph:

 

"or

(c) in relation to an eligible transport payment-a transport

expense

to the extent that it is related to the eligible transport payment, being an

expense that was incurred by a taxpayer to whom the eligible transport payment

was paid or is payable;";

 

(c)

by inserting in subsection (1) the following definitions in their

respective appropriate alphabetical positions (determined on a

letter-by-letter basis):

" 'car expense reimbursement payment' means a payment by way of a

reimbursement to which paragraph 26 (eaa) applies, being a reimbursement

that:

 

(a)

is in respect of the whole or a part of a car expense; and

 

(b)

is paid by an employer to an employee in respect of travel by

the

employee in the course of performing duties as an employee of the employer;

'eligible transport payment' means a payment (in this definition

called

the 'current payment') in respect of which all of the following conditions are

satisfied:

 

(a)

the current payment is a transport allowance payment, or a car

expense reimbursement payment, paid in respect of particular travel (in this

definition called the 'current travel') of an employee;

 

(b)

the current payment was paid under an industrial instrument that

was in force on 29 October 1986;

 

(c)

the aggregate of:

 

(i)

the current payment; and

 

(ii)

any other transport allowance payments or car expense

reimbursement payments, as the case may be, payable under the industrial

instrument in respect of the current travel;

does not exceed the total amount of transport allowance payments or

car expense reimbursement payments, as the case may be, that would have been

payable in respect of the current travel under the industrial instrument if no

alterations had been made to the industrial instrument after 29 October 1986;

 

(d)

if the aggregate of:

 

(i)

the current payment; and

 

(ii)

any other transport allowance payments or car expense

reimbursement payments, as the case may be, payable under the industrial

instrument in respect of the current travel;

exceeds the total amount of transport allowance payments or car

expense reimbursement payments, as the case may be, that would have been

payable in respect of the current travel if the amounts had been determined at

the rates applicable on 29 October 1986-the whole of the excess is

attributable to increases determined solely by reference to matters contained

in the industrial instrument on 29 October 1986;

'substantiation sections' means sections 82KUA, 82KUB, 82KUC, 82KUD,

82KW

(other than subsection (3)), 82KZ and 82KZA;

'transport allowance payment' means:

 

(a)

a payment by way of an allowance paid or payable by an employer

to

an employee for the sole purpose of enabling the employee to incur transport

expenses in respect of travel in the course of performing duties as an

employee of the employer; or

 

(b)

so much of a payment by way of an allowance paid or payable by

an

employer to an employee for the principal purpose of enabling the employee to

incur such expenses as is paid or payable for that purpose;

but does not include any part of any payment by way of a travel

allowance;

'transport expense' means an outgoing incurred in connection with

transport and includes depreciation in respect of property used in connection

with transport, but does not include an outgoing in respect of accommodation,

in respect of the purchase of food or drink or in respect of expenditure

incidental to transport;";

 

(d)

by inserting after subsection (1) the following subsection:

"(1A) For the purposes of the definition of 'eligible transport payment'

in subsection (1):

 

(a)

where an industrial instrument (in this paragraph called the

'substituted instrument') has come into force in substitution for another

industrial instrument (in this paragraph called the 'original instrument'),

the substituted instrument shall be taken to be a continuation of the original

instrument;

 

(b)

alterations made to an industrial instrument after 29 October 1986

shall be taken to have been made on 29 October 1986 if:

 

(i)

the alterations were made pursuant to an application made on or

before 29 October 1986 that sought increases in transport allowance payments

or car expense reimbursement payments; and

 

(ii)

if the application was amended after 29 October 1986-the

alterations made to the industrial instrument did not result in increases in

transport allowance payments or car expense reimbursement payments that were

greater than increases in those payments sought by the application as at 29

October 1986; and

 

(c)

where, as a result of alterations after 29 October 1986 to an

industrial instrument (not being alterations that are deemed by paragraph (b)

to have been made on 29 October 1986), an additional amount is paid to an

employee under the instrument as a transport allowance payment or car expense

reimbursement payment in respect of travel undertaken before the date on which

the alterations were made:

 

(i)

the additional amount is not an eligible transport payment; and

 

(ii)

the question of whether any other transport allowance payment

or

car expense reimbursement payment in respect of that travel is an eligible

transport payment shall be determined as if the additional amount had not been

paid or payable in respect of the travel.";

 

(e)

by omitting from subsection (3) "or an employment-related expense" and

substituting ", an employment-related expense or a transport expense"; and

 

(f)

by inserting after subsection (5) the following subsection:

"(5A) A reference in this Subdivision to section 82KUD being applied

includes a reference to that section being applied by virtue of subparagraph

82KZBA (1) (e) (iii).".

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 68

 

68. After section 82KT of the Principal Act the following section is

inserted:

Definition of ''eligible expense''-extent to which transport expenses relate

to

eligible transport payments

"82KTAA. For the purposes of the definition of 'eligible expense' in

subsection 82KT (1), where:

 

(a)

a taxpayer incurs a transport expense in a year of income; and

 

(b)

the transport expense relates partly to the travel to which a

particular eligible transport payment relates and partly to other travel;

the transport expense shall be taken to relate to the eligible transport

payment to the same extent to which it would, apart from this Subdivision,

have been allowable to the taxpayer as a deduction in respect of the year of

income if none of that other travel had been travel in the course of producing

assessable income of the taxpayer.".

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 69

Log book year of income

 

69. Section 82KTG of the Principal Act is amended:

 

(a)

by omitting from paragraph (g) "or" (last occurring); and

 

(b)

by adding at the end the following word and paragraph:

 

"; or

(j) both of the following conditions are satisfied:

 

(i)

the whole or a part of at least one car expense incurred by

the taxpayer in the preceding year of income in relation to the deductible car

is an eligible expense in relation to which subsection 82KZBA (1) applies or

has applied;

 

(ii)

section 82KUD was not applied for the purpose of determining

the amount of any deduction allowable under this Act in respect of car

expenses incurred by the taxpayer in relation to the deductible car in the

preceding year of income.".

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 70

Deduction for car expenses where income-producing use does not exceed 5,000

kilometres-statutory formula

 

70. Section 82KX of the Principal Act is amended:

 

(a)

by inserting in paragraph (1) (b) "the whole or a part of" after "in

respect of"; and

 

(b)

by adding at the end of paragraph (1) (b) "unless the whole, or the

part, of the car expense is or was an eligible expense in relation to which

subsection 82KZBA (1) applies or has applied".

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 71

Elections

 

71. Section 82KY of the Principal Act is amended by omitting from

subparagraph (2) (b) (i) "those car expenses" and substituting "car expenses

relating to the car incurred by the taxpayer in the year of income".

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 72

Aggregate claims not exceeding a certain amount

 

72. Section 82KZB of the Principal Act is amended by omitting from

subsection (2) "sections 82KV" and substituting "sections 82KUA, 82KUB, 82KUC,

82KUD".

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 73

 

73. After section 82KZB of the Principal Act the following sections are

inserted in Subdivision F of Division 3 of Part III:

No substantiation required for eligible expenses relating to eligible

transport

payments in certain circumstances

"82KZBA. (1) Where:

 

(a)

one or more eligible transport payments are paid to a taxpayer in a

year of income; and

 

(b)

the total of the eligible expenses in relation to the eligible

transport payment or payments incurred by the taxpayer during any year of

income and claimed by the taxpayer as deductions in respect of any year of

income does not exceed the amount of the eligible transport payment, or the

total of the amounts of the eligible transport payments, as the case may be;

then, unless the taxpayer elects that this section not apply in relation to

the eligible transport payment or eligible transport payments, the following

provisions have effect:

 

(c)

subject to subparagraph (e) (iii), the substantiation sections do not

apply, and shall be deemed never to have applied, in relation to the taxpayer

in relation to any of those eligible expenses;

 

(d)

those eligible expenses shall not be treated as relevant expenses for

the purposes of section 82KZB;

 

(e)

if those eligible expenses consist of, or include, car expenses, or

parts of car expenses, incurred in a year of income that relate to a car:

 

(i)

nothing in this section prevents the taxpayer making an election

that section 82KX apply in relation to the car in relation to the year of

income;

 

(ii)

the taxpayer is not entitled to elect that subsection 82KW (2) or

(3) apply in relation to the car in relation to the year of income;

 

(iii)

if:

(A) the taxpayer does not elect that section 82KX apply in relation

to

the car in relation to the year of income; and

(B) a part (in this paragraph called the 'eligible expense part') of

a

car expense incurred by the taxpayer in the year of income relating to the car

is one of those eligible expenses;

the amount of a deduction allowable under this Act to the taxpayer in

respect of the car expense is the sum of:

(C) if, apart from this paragraph, section 82KUD would be applied for

the purpose of determining the amount of a deduction allowable under this Act

in respect of so much of that car expense as is not an eligible expense-the

amount of the deduction that would have been calculated under section 82KUD if

that section had applied to the whole of the car expense; and

(D) the amount of the deduction that, apart from this Subdivision,

would have been allowable under this Act to the taxpayer in respect of the

eligible expense part of that car expense; and

 

(iv)

for the purposes of this Subdivision (including section 82KUD as

applied by subparagraph (iii) of this paragraph), the number of kilometres

travelled by the car during the year of income in the course of travel to

which the eligible transport payment or eligible transport payments relate

shall not be counted as travel by the car in the course of producing

assessable income of the taxpayer.

"(2) Where:

 

(a)

a taxpayer has incurred a transport expense during a year of income;

and

 

(b)

at the time of making an assessment in respect of income of the person

of the year of income, the Commissioner is of the opinion that, at a later

time, circumstances will exist because of which subsection (1) will apply in

relation to the whole or a part of the transport expense;

the Commissioner may, in making the assessment, apply this Act as if those

circumstances existed at the time of making the assessment.

"(3) Where this Act has, because of subsection (2), been applied on the

basis that a circumstance that did not exist at the time of making the

assessment would exist at a later time and the Commissioner, after making the

assessment, becomes satisfied that the circumstance will not exist, then,

notwithstanding section 170, the Commissioner may amend the assessment at any

time for the purposes of ensuring that this Act shall be taken always to have

applied on the basis that that circumstance did not exist.

Relief from certain substantiation requirements where taxpayer had a

reasonable

expectation that substantiation would not be required

"82KZBB. (1) Where:

 

(a)

any of the following subparagraphs applies in relation to an expense

incurred by a taxpayer in a year of income:

 

(i)

documentary evidence of the expense was not obtained by, or on

behalf of, the taxpayer;

 

(ii)

the taxpayer did not make, as mentioned in subsection 82KZ (2), an

entry in a travel diary in relation to the expense;

 

(iii)

the taxpayer did not retain, for the retention period:

 

(A)

documentary evidence of the expense; or

 

(B)

a travel diary relating to the travel to which the expense

relates;

 

(b)

the failure to obtain or retain the documentary evidence, to make the

entry, or to retain the travel diary, occurred only because:

 

(i)

if the expense is a car expense-the taxpayer, at the time the

expense was incurred, had a reasonable expectation that he or she would be

entitled to claim a deduction under section 82KX in relation to the car to

which the expense relates in relation to the year of income;

 

(ii)

if the expense is a relevant expense within the meaning of section

82KZB-the taxpayer, at the time the expense was incurred, had a reasonable

expectation that the total amount that would be allowable as deductions under

this Act in respect of relevant expenses, within the meaning of section 82KZB,

incurred by the taxpayer during the year of income would not exceed $300 or

such higher amount as is prescribed for the purposes of subsection 82KZB (2);

or

 

(iii)

if the expense is a transport expense-the taxpayer, at the time

the

expense was incurred, had a reasonable expectation that subsection 82KZBA (1)

would apply in relation to the whole or a part of the expense;

 

(c)

all of the following conditions are satisfied:

 

(i)

a special circumstance occurred:

(A) after the expense was incurred; and

(B) during the year of income;

 

(ii)

at the time the expense was incurred, the taxpayer did not know,

and

could not reasonably have been expected to have known, that the special

circumstance would occur;

 

(iii)

it is reasonable to assume that, if the special circumstance had

not occurred:

(A) if subparagraph (b) (i) applies-the taxpayer would have been

entitled to claim a deduction under section 82KX as mentioned in that

subparagraph;

(B) if subparagraph (b) (ii) applies-the total amount that would be

allowable as deductions under this Act in respect of relevant expenses, within

the meaning of section 82KZB, incurred by the taxpayer during the year of

income would not have exceeded $300 or such higher amount as is prescribed for

the purposes of subsection 82KZB (2); or

(C) if subparagraph (b) (iii) applies-subsection 82KZBA (1) would

have

applied in relation to the whole or a part of the expense referred to in that

subparagraph;

 

(d)

if subparagraph (b) (i) applies-the taxpayer is not entitled to claim a

deduction under section 82KX in relation to the car to which the expense

relates in relation to the year of income; and

 

(e)

the Commissioner is satisfied that, because of the circumstances

referred to in paragraphs (b) and (c), it would be unreasonable to expect the

taxpayer:

 

(i)

to have obtained or retained documentary evidence in relation to

the

expense; or

 

(ii)

to have made an entry in a travel diary in relation to the expense

or to have retained the travel diary relating to the travel to which the

expense relates;

as the case may be;

the following provisions have effect:

 

(f)

if the expense is a car expense-section 82KUA and paragraphs 82KW (2)

(b) and (ba) and 82KZA (1) (aa) and (a) and (3) (ba), (c) and (d) do not

apply, and shall be deemed never to have applied, in relation to the expense;

 

(g)

if the expense is an expense other than a car expense-section 82KZ and

paragraphs 82KZA (1) (a) and (c) and (3) (c), (d) and (f) do not apply, and

shall be deemed never to have applied, in relation to the expense.

"(2) For the purposes of this Subdivision, where:

 

(a)

odometer records maintained by or on behalf of a taxpayer in relation

to a car in relation to a period during a year of income would, apart from

this subsection, be incomplete because of a failure to enter particulars of

the odometer reading at the commencement of the period or, if the first use of

the car in the course of producing assessable income of the taxpayer occurred

during that period, at the commencement of that use;

 

(b)

the failure occurred only because:

 

(i)

the taxpayer, at the commencement of that period or use, had a

reasonable expectation that the taxpayer would be entitled to claim a

deduction under section 82KX in relation to the car in relation to the year of

income;

 

(ii)

the taxpayer, at the commencement of that period or use, had a

reasonable expectation that the total amount that would be allowable as

deductions under this Act in respect of relevant expenses, within the meaning

of section 82KZB, incurred by the taxpayer during the year of income would not

exceed $300 or such higher amount as is prescribed for the purposes of

subsection 82KZB (2); or

 

(iii)

the taxpayer, at the commencement of that period or use, had a

reasonable expectation that subsection 82KZBA (1) would apply in relation to

the whole or a part of all of the car expenses incurred, in gaining or

producing assessable income of the taxpayer, in relation to the car after the

commencement of that period or use and during the year of income;

 

(c)

all of the following conditions are satisfied:

 

(i)

a special circumstance occurred:

(A) after the commencement of that period or use; and

(B) during the year of income;

 

(ii)

at the time the expense was incurred, the taxpayer did not know,

and

could not reasonably have been expected to have known, that the special

circumstance would occur;

 

(iii)

it is reasonable to assume that, if the special circumstance had

not occurred:

(A) if subparagraph (b) (i) applies-the taxpayer would have been

entitled to claim a deduction under section 82KX as mentioned in that

subparagraph;

(B) if subparagraph (b) (ii) applies-the total amount that would be

allowable as deductions under this Act in respect of relevant expenses, within

the meaning of section 82KZB, incurred by the taxpayer during the year of

income would not have exceeded $300 or such higher amount as is prescribed for

the purposes of subsection 82KZB (2); or

(C) if subparagraph (b) (iii) applies-subsection 82KZBA (1) would

have

applied as mentioned in that subparagraph;

 

(d)

if subparagraph (b) (i) applies-the taxpayer is not entitled to claim a

deduction under section 82KX in relation to the car in relation to the year of

income;

 

(e)

the Commissioner is satisfied that, because of the circumstances

referred to in paragraphs (b) and (c), it would be unreasonable to expect the

taxpayer to have recorded the odometer reading at the commencement of that

period or use; and

 

(f)

before the date of lodgment of the taxpayer's return for the year of

income, or within such further time as the Commissioner allows, the taxpayer

sets out in the odometer records:

 

(i)

a reasonable estimate of the odometer reading; and

 

(ii)

a declaration signed by the taxpayer that, to the best of his or

her

knowledge and belief, the estimate is reasonable;

the following provisions have effect:

 

(g)

the odometer records shall be deemed to be, and to have been, at all

times after the commencement of that period, complete odometer records

maintained by or on behalf of the taxpayer in relation to the car for that

period;

 

(h)

the retention period in relation to the odometer records shall be

deemed to commence at the time the first entry was made in the odometer

records.

"(3) In this section, a reference to the time a taxpayer incurred an

expense, being an expense constituted by depreciation in respect of property

is, notwithstanding subsection 82KT (3), a reference to the time when the

taxpayer acquired the property.".

 

TAXATION LAWS AMENDMENT (FRINGE BENEFITS AND SUBSTANTIATION) ACT 1987

No. 139 of 1987

- SECT 74

Application of amendments

 

74. (1) The amendments made by section 64 apply to assessments in respect of

income of the year of income in which 20 September 1985 occurred and of all

subsequent years of income.

(2) The amendments made by sections 65 and 66 apply to assessments in

respect of income of the year of income commencing on 1 July 1986 and of all

subsequent years of income.

(3) The amendments made by sections 67 to 73 (inclusive) apply in relation

to an expense incurred by a taxpayer in a year of income commencing on or

after 1 July 1986.

Notes to theTaxation Laws Amendment (Fringe Benefits and Substantiation) Act 1987

Note 1

The Taxation Laws Amendment (Fringe Benefits and Substantiation) Act 1987 as shown in this

compilation comprises Act No. 139, 1987 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 (Fringe Benefits and Substantiation) Act 1987

139, 1987

18 Dec 1987

18 Dec 1987

Taxation Laws Amendment Act 1988

11, 1988

26 Apr 1988

S. 50: 18 Dec 1987 (see s. 2(6))

Taxation Laws Amendment Act (No. 2) 1988

78, 1988

24 June 1988

S. 66: 18 Dec 1987

Tax Laws Amendment (2010 Measures No. 2) Act 2010

75, 2010

28 June 2010

Schedule 6 (item 101): 29 June 2010

Table of Amendments

ad. = added or inserted am. = amended rep. = repealed rs. = repealed and substituted

Provision affected

How affected

S. 6...........................................

am. No. 78, 1988

S. 35.........................................

am. No. 11, 1988

S. 75.........................................

rep. No. 75, 2010

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