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Item 13

Last updated 27 September 2012

At this item show whether, during the year of income, accumulated profits, accumulated losses, paid-up capital or other assets or reserves have been transferred from any of your unlisted country CFCs or CFTs to a related entity in a listed country.

For the purpose of this item, transfer includes sale, acquisition, gift, deed of assignment, declaration of trust or otherwise, with or without consideration (monetary or non-monetary).

Examples of the type of transfers covered include:

  • disposing of an asset to a related entity in a listed country, other than trading stock disposed of in the normal course of business
  • waiving a debt owed by a related entity in a listed country
  • making a loan to a related entity in a listed country
  • acquiring a share, a right to acquire a share, or an option to acquire a share in a related entity in a listed country
  • making a payment in respect of a call on a share in a related entity in a listed country.

At S, T, U and V write either Y for yes or N for no in respect of each specified kind of transferred asset.

QC24214