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Knockdown and rebuild of property in super attract ATO scrutiny, lawyer warns

Investors wanting to knock down and rebuild a property for SMSF purposes should be wary of undertaking such a process, a lawyer has warned.

ATO spi

Jeff Song, a solicitor with Townsends Business and Corporate Lawyers, has flagged a number of superannuation compliance issues that may arise where property developers attempt to undertake development on their SMSF-owned properties.

“In short, it is possible to develop a property in your SMSF and still comply with superannuation laws,” Mr Song said.

However, he added that anyone considering such a project needs to be aware “that developing a property in your SMSF is not for the faint-hearted, as it will attract greater scrutiny from the auditor and the ATO”.

“Also, it may not just be a question of law, and you may need to discuss with your financial advisers and accountants before committing to any such investment,” he continued.

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With a knockdown and rebuild “likely to be considered as running of a business”, Mr Song said that extra caution needs to be taken so that any development doesn’t breach superannuation laws, inclusive of the sole purpose test.

“Like any other investment, the property development must be for the sole purpose of providing retirement benefits for the members,” Mr Song said.

While this is not always a simple question, the lawyer said that, at a practical level, it means an individual, or anyone related to the individual, “cannot make personal use of the property or unreasonably benefit from the investment”.

“If you are thinking of building a holiday house for your personal use, then look for another investment vehicle,” he cautioned.

The investment must also be allowed “under the current trust deed and be in line with the investment strategy of the fund”, Mr Song said, before advising that legal advice should be sought to check whether any amendment to a trust deed is required.

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