ATO Interpretative Decision

ATO ID 2002/405 (Withdrawn)

Income Tax

CGT - small business concessions - active asset of a connected entity
FOI status: may be released
  • This ATO ID is withdrawn as the ATO view on this matter is now reflected in Draft Taxation Determination 2006/D23.
    This document incorporates revisions made since original publication. View its history and amending notices, if applicable.

CAUTION: This is an edited and summarised record of a Tax Office decision. This record is not published as a form of advice. It is being made available for your inspection to meet FOI requirements, because it may be used by an officer in making another decision.

This ATOID provides you with the following level of protection:

If you reasonably apply this decision in good faith to your own circumstances (which are not materially different from those described in the decision), and the decision is later found to be incorrect you will not be liable to pay any penalty or interest. However, you will be required to pay any underpaid tax (or repay any over-claimed credit, grant or benefit), provided the time limits under the law allow it. If you do intend to apply this decision to your own circumstances, you will need to ensure that the relevant provisions referred to in the decision have not been amended or repealed. You may wish to obtain further advice from the Tax Office or from a professional adviser.

Issue

Are premises owned by two individuals, but leased to and used by a company in the course of carrying on a business, an active asset under section 152-40 of the Income Tax Assessment Act 1997 (ITAA 1997), where the company is an entity connected to the individuals?

Decision

Yes. The premises will be an active asset within the meaning of paragraph 152-40(1)(c) of the ITAA 1997 where they are used in the course of carrying on a business by an entity connected with the owners.

Facts

Two individuals each own 50% of the share capital of a company which operates a business. They also own, in joint names, the business premises from which the company operates its business.

The individuals treat the premises as a commercial rental property and charge the company market value rent for its use. The premises are to be sold and the owners will acquire other premises from which the company will carry on its business.

Reasons for Decision

Subsection 152-40(1) of the ITAA 1997 provides that for a CGT asset to be an active asset the small business entity must own it and use it, or hold it ready for use:

in the course of carrying on its business (paragraph 152-40(1)(a) of the ITAA 1997); or
in the course of carrying on a business by a connected entity (paragraph 152-40(1)(c) of the ITAA 1997).

An entity is connected with another entity if either entity controls the other in the way described in section 152-30 of the ITAA 1997.

Where one entity is a company, paragraph 152-30(2)(b) of the ITAA 1997 states that an entity (in this case an individual) will control the company if the entity beneficially owns shares in the company carrying the right to exercise, or control the exercise of, at least 40% of the voting power in the company. As each individual owns 50% of the company's shares, the company is considered to be connected with each of them.

Paragraph 152-40(4)(e) of the ITAA 1997 provides an exception to the definition of an active asset where an asset whose main use in carrying on the business referred to in subsection 152-40(1) of the ITAA 1997 is to derive rent. Such an asset cannot be an active asset. However as the premises are used to derive business income by the company which is connected to the owners the exception in paragraph 152-40(4)(e) of the ITAA 1997 will not apply, notwithstanding that the individuals' main use is to derive rent from the property.

Date of decision:  12 March 2002

Year of income:  Year ending 30 June 2002

Legislative References:
Income Tax Assessment Act 1997
   section 152-30
   paragraph 152-30(2)(b)
   subsection 152-40(1)
   paragraph 152-40(1)(a)
   paragraph 152-40(1)(c)
   paragraph 152-40(4)(e)

Keywords
Capital gains tax
CGT small business relief
Basic conditions for relief
Active asset test
Connected entity

Business Line:  Centres of Expertise Capital Gains Tax

Date of publication:  28 March 2002

ISSN: 1445-2782

history
  Date: Version:
  12 March 2002 Original statement
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