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Practical Solutions for SMSF Non-Compliance

Published on 17 Jun 2009 | Took place at RACV Club, Melbourne , VIC

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 scenarios:

  • 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.

Individual sessions

Practical solutions for SMSF non-compliance

Author(s):  Neil HOWARD,  David BURROWS This paper covers a number of case studies.

Materials from this session: