ATO Interpretative Decision

ATO ID 2003/604

Income Tax

Withholding Tax Exemption: Interest in respect of debentures that are retired or cancelled
FOI status: may be released

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you will need to ensure that the relevant provisions referred to in the decision have not been amended or repealed.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

Will an Australian company be entitled to an exemption from withholding tax under subsection 128F(2) of the Income Tax Assessment Act 1936 (ITAA1936), on interest in circumstances where its foreign subsidiary, having issued debentures in terms that satisfy subsection 128F(8) of the ITAA 1936, later retires or cancels those debentures or part thereof?

Decision

No. The Australian company will not be entitled to an exemption from withholding tax under subsection 128F(2) of the ITAA 1936 on interest paid after the debentures are retired or cancelled, as the interest will not be paid 'in respect of a debenture' since the debentures will no longer exist.

Facts

An Australian company plans to make an issue of qualifying debentures through its United States of America (US) subsidiary. That subsidiary will issue commercial paper denominated in US dollars (USD) to third parties in the US. It will then convert the proceeds to Australian dollars (AUD) and on-lend the proceeds to the Australian parent.

The subsidiary will thus need to consider its foreign exchange exposure, generated by the ongoing differential between the USD borrowings and the AUD repayments. As one part of its strategy to manage the exposure of adverse currency movements, the US subsidiary proposes that it may reduce the level of commercial paper on issue. This would involve retirement or cancellation of some of the debentures, or some part thereof, in the US.

The company will satisfy the residency and public offer test requirements of subsection 128F(1) of the ITAA 1936.

The company will also satisfy the requirements of subsection 128F(8) of the ITAA 1936 for debentures issued through non-resident subsidiaries.

Reasons for Decision

Section 128F of the ITAA 1936 exempts from withholding tax, interest on certain publicly offered debentures. Subsection 128F(1) of the ITAA 1936 states that withholding tax is not payable on interest paid by a company 'in respect of a debenture' if:

the company was a resident of Australia when it issued the debenture;
the company is a resident of Australia when the interest is paid; and
the issue of the debenture satisfies one of the public offer tests set out in subsections 128F(3) or 128F(4) of the ITAA 1936.

To qualify for the exemption, the interest payment must be made 'in respect of a debenture'.

Where the foreign subsidiary company retires or cancels a debenture, or part thereof, the debenture will no longer be on issue. If a debenture is no longer on issue, interest cannot be paid 'in respect of' that debenture. The relative component of the interest payable by the Australian company to its foreign subsidiary is, as a consequence of the retirement or cancellation, no longer in respect of that debenture.

Accordingly, the Australian company will not be entitled to a withholding tax exemption under subsection 128F(2) of the ITAA 1936 on interest payments where the underlying debentures have been cancelled or retired.

Date of decision:  8 July 2003

Year of income:  Substituted accounting period ending 31 December 2003 Substituted accounting period ending 31 December 2004 Substituted accounting period ending 31 December 2005 Substituted accounting period ending 31 December 2006 Substituted accounting period ending 31 December 2007 Substituted accounting period ending 31 December 2008

Legislative References:
Income Tax Assessment Act 1936
   section 128F
   subsection 128F(1)
   subsection 128F(2)
   subsection 128F(3)
   subsection 128F(4)

Keywords
Banking, finance & securities
Debentures
Financial instruments
Securities

Siebel/TDMS Reference Number:  3454968

Business Line:  Public Groups and International

Date of publication:  18 July 2003

ISSN: 1445-2782