Apr 202012
 

The Government is again proposing to extend the director penalty regime to cover employee superannuation entitlements.

The original Bill was introduced to Parliament on 13 October 2011. (I wrote about this in my blog post on 18/10/2011: see “Parliament sees new tax laws to protect superannuation and deter phoenix companies”.)

In its media release on 18 April 2012, the Government says it “held further consultation with industry after withdrawing an earlier  version of the legislation in November. Following this consultation, the  Government has made amendments to the draft Bill, including to ensure that new  directors have time to familiarise themselves with corporate accounts before  being held personally liable for corporate debts and requiring the ATO to serve  director penalty notices on directors in all cases before commencing  action.”

This is the full GOVERNMENT MEDIA RELEASE of 18 April 2012:

“Draft  legislation released today will help to protect workers’ superannuation  entitlements, said Assistant Treasurer, David Bradbury.

Under the director penalty regime,  which has been in operation since 1993, company directors are personally liable  for amounts withheld by their company that have not been remitted to the  Australian Taxation Office (ATO). The Tax  Laws Amendment (2012 Measures No. 2) Bill 2012: Companies’ non-compliance with  PAYG withholding and superannuation guarantee obligations will extend the  regime to cover Superannuation Guarantee amounts.

As well as  strengthening directors’ obligations to arrange for their companies to meet Pay  As You Go (PAYG) withholding and superannuation obligations, the measure will  also help counter phoenix behaviour.

“The Gillard  Government is committed to protecting workers’ entitlements,” said Mr Bradbury.

“This  legislation makes it clear that directors have an obligation to ensure that  provision is made for the ongoing payment of workers’ superannuation.

“It also  ensures that fraudulent directors who use phoenix companies to try and avoid  their debts will be held personally liable for their PAYG withholding and  superannuation obligations.”

The  Government held further consultation with industry after withdrawing an earlier  version of the legislation in November. Following this consultation, the  Government has made amendments to the draft Bill, including to ensure that new  directors have time to familiarise themselves with corporate accounts before  being held personally liable for corporate debts and requiring the ATO to serve  director penalty notices on directors in all cases before commencing  action.

The draft  legislation also includes a new defence for directors liable to penalties for  superannuation debts where, broadly, they reasonably thought the worker was a  contractor and not an employee,” he said.

“The  measure strikes the appropriate balance between protecting workers’ entitlements  while not discouraging people from becoming company directors.”

The  Government looks forward to receiving submissions from the public about this  important reform.  Submissions close on 2 May 2012 to allow for the  introduction and passage of the legislation in the Winter 2012 sittings of  Parliament.

The draft legislation, explanatory memorandum,  and a summary of the policy changes can be found on the Treasury website.

CANBERRA 18 April 2012″

Click on the following link to go to THE TREASURY WEBSITE LOCATION WHERE DETAILS WILL BE FOUND.  The closing date for submissions regarding the proposed legislation is 2 May 2012. 

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