Published on 17 Jun 2009
| Took place at RACV Club, Melbourne
This event was aimed at lawyers, financial planners, accountants and administrators of SMSFs who could benefit from gaining practical
tips and insights into dealing with a breach or potential breach of superannuation law.
When faced with fund non-compliance, many advisers are unsure of what practical steps to take. This event was a workshop based around the following case studies of SMSF non-compliance
inappropriate access to super money by members
in-house assets rising above 5%, due to falling asset prices
related party acquisitions in breach of s66 of the SIS Act
an ungeared unit trust triggering SIS Reg 13.22D
failure of the residency test by a fund.
Practical solutions for SMSF non-compliance
Author(s): Neil HOWARD, David BURROWS This paper covers a number of case studies.