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1994 No. 461 INCOME TAX REGULATIONS (AMENDMENT) - REG 4

4. New Schedules 2A and 2B
4.1 After Schedule 2, insert the following Schedules:
                               SCHEDULE 2A                   Regulation 47

CALCULATION OF OLD RBM Interpretation
1. In this Schedule:
'account balance', in relation to a member of a superannuation fund, means
amounts allocated to the member under the governing rules of the fund, and
includes:

   (a)  amounts that have not vested in the member; and

   (b)  if the fund is sponsored by the employer of the member:

        (i)    any amount paid by the employer in accordance with a prescribed
               agreement or award; and

        (ii)   the amount of the net earnings of the fund in respect of an
               amount referred to in subparagraph (i);
'concessional component' has the meaning given by section 27A of the Act;
'converted pension multiple', in relation to a superannuation pension that
could become payable under the governing rules of the fund as at:

   (a)  25 May 1988; or

   (b)  the day when the fund was constituted (if the fund was constituted
        after 25 May 1988 but before 1 July 1990); means the number worked out
        by multiplying the multiple applicable to the pension under the
        governing rules of the superannuation fund concerned by the pension
        valuation factor applicable to the pension as at the retirement age
        applicable to the fund;
'defined benefit' means a benefit defined in terms of, or in terms that
include, either or both of the following amounts:

   (a)  the amount of the relevant person's salary:

        (i)    at the date of the person's retirement from the workforce; or

        (ii)   on a day before that date; or

        (iii)  averaged over a period of employment before retirement;

   (b)  a specified amount;
'lump sum fund' means a superannuation fund that is prohibited under its rules
from:

   (a)  providing pensions; and

   (b)  rolling-over amounts to purchase annuities on behalf of members;
'maximum fund multiple', in relation to a person who is a member of a defined
benefit superannuation fund, means the multiple that is the greatest of the
following:

   (a)  the greatest lump sum multiple; or

   (b)  the greatest converted pension multiple; or

   (c)  the greatest combination of a lump sum multiple and a converted
        pension multiple; that could have been applicable to the person at any
        time up to the retirement age of the fund under the governing rules of
        the fund as at:

   (d)  25 May 1988; or

   (e)  the day when the fund was constituted (if the fund was constituted
        after 25 May 1988 but before 1 July 1990);
'member', in relation to a superannuation fund, includes a person who has
deferred any of his or her benefits in the fund;
'private sector fund' means a superannuation fund:

   (a)  to which section 23F of the Act would have applied on:

        (i)    25 May 1988; or

        (ii)   the day when the fund was constituted (if the fund was
               constituted after 25 May 1988 but before 1 July 1990); if that
               section had not been repealed; and

   (b)  that the Commissioner or the Insurance and Superannuation Commission
        had approved in writing to provide benefits for a person in excess of
        the reasonable benefit limits that were current as at 25 May 1988;
'public sector fund' means a superannuation fund established:

   (a)  by a law of the Commonwealth or of a State or Territory; or

   (b)  under the authority of:

        (i)    the Commonwealth or the government of a State or Territory; or

        (ii)   a municipal corporation, another local governing body or a
               public authority constituted by or under a law of the
               Commonwealth or of a State or Territory;
'retirement age', in relation to a person to whom a benefit is, or commences
to be, paid means:

   (a)  in the case of a defined benefit:

        (i)    if the governing rules of the superannuation fund as at:

                (A)  25 May 1988; or

                (B)  the day when the fund was constituted (if the fund was
                     constituted after 25 May 1988 but before 1 July 1990);
                     specified a maximum retirement age-that age; or

        (ii)   where that defined benefit is based on a period of service:

                (A)  if the fund is not a lump sum fund-the age of the member
                     at which the highest value is obtained by multiplying the
                     pension multiple applicable to him or her under those
                     rules on the relevant date under subparagraph (i) by the
                     relevant pension valuation factor; or

                (B)  if the fund is a lump sum fund-the age of the member at
                     which the greatest lump sum multiple is so applicable; or

                (C)  if the fund is not a lump sum fund but does not provide
                     pension benefits-the age of the member at which the
                     greatest lump sum multiple is so applicable; and

   (b)  in the case of a benefit that is not a defined benefit:

        (i)    if the governing rules of the superannuation fund as at:

                (A)  25 May 1988; or

                (B)  the day when the fund was constituted (if the fund was
                     constituted after 25 May 1988 but before 1 July 1990);
                     specified a maximum retiring age-that age; or

        (ii)   65 years;
'salary', in relation to a member of a superannuation fund, means any amount
that is treated as salary of the member under the rules of the fund;
'undeducted contributions' has the meaning given by section 27A of the Act.
(NOTE: For the interpretation of this Schedule, see also regulation 53M.) Base
old RBM
2. Subject to the following provisions of this Schedule, the old RBM
applicable to a person in relation to a benefit entitlement for transitional
RBL purposes is:

   (a)  if the benefit is to be assessed against the lump sum RBL-7; or

   (b)  if the benefit is to be assessed against the pension RBL-11.25. When
        greater old RBM applicable
3. (1) An old RBM greater than the old RBM specified in clause 2 may be
applicable to a person in relation to a benefit entitlement in a public sector
fund or a private sector fund if the person was a member of the fund on 30
June 1990.

(2) An old RBM greater than the old RBM specified in clause 2 may also be
applicable to a person in relation to a benefit entitlement if:

   (a)  the benefit:

        (i)    is payable by an ADF, a life assurance company, a registered
               organisation or a superannuation fund; and

        (ii)   consists, in whole or in part, of an ETP rolled-over from a
               public sector superannuation fund or a private sector fund (in
               this clause called the 'original fund'); and

   (b)  the whole of the ETP, other than any part that consisted of undeducted
        contributions or concessional components, from the original fund was
        rolled-over; and

   (c)  the person was a member of the original fund on 30 June 1990 or ceased
        to be such a member after 15 February 1990 and before 1 July 1990. Old
        RBM-defined benefits
4. The old RBM applicable to a person in relation to:

   (a)  a defined benefit entitlement in a defined benefit superannuation fund
        to which subclause 3 (1) applies; or

   (b)  a benefit entitlement in an ADF, a life assurance company, a
        registered organisation or a superannuation fund to which subclause 3
        (2) applies where the benefit paid by the original fund referred to in
        that subclause was a defined benefit; is the greater of:

   (c)  the person's maximum fund multiple:

        (i)    as at 30 June 1990; or

        (ii)   if a higher maximum fund multiple was applicable to the person
               as at an earlier date-as at the earlier date; or

   (d)  the base old RBM. Old RBM-non-defined benefits
5. (1) The old RBM applicable to a person in relation to a benefit entitlement
in:

   (a)  a fund of a kind referred to in subclause 3 (1) that does not provide
        defined benefits; or

   (b)  an ADF, a life assurance company, a registered organisation or a
        superannuation fund to which subclause 3(2) applies where the original
        fund referred to in that subclause only provided benefits that are not
        defined benefits; is the greater of:

   (c)  the multiple calculated under clause 6 or clause 7; or

   (d)  the base old RBM.

(2) For the purposes of subclause (1), a fund:

   (a)  may calculate the old RBM for all of its members under either clause 6
        or clause 7; and

   (b)  must make the calculation under one of those clauses. Calculation
        method 1-non-defined benefits
6. (1) Subject to subclause (2), the calculation by method 1 is to be made in
relation to a person using the formula:
1.08 x (P x 1.0185 x (1.0185n - 1)) + (1.08 x Q x 1.0185n);
              (                0.0185    )
where:
'P' means:

   (a)  in the case of a person who is a member of the fund as a result of
        having deferred any of his or her benefits in that fund-0; or

   (b)  in any other case-the total proportion of the person's salary
        (expressed as a decimal number) that was:

        (i)    contributed to the fund during the financial year ending on 30
               June 1990 (including any employer contributions); or

        (ii)   the highest proportion contributed to the fund during any
               earlier financial year (including any employer contributions);
               whichever is the higher, and includes any amount paid by the
               employer in accordance with a prescribed agreement or award;
               and
'Q' means the number worked out:

   (a)  if that person:

        (i)    was a member of the fund on 1 July 1990; and

        (ii)   had deferred any of his or her benefits in the fund before 1
               July 1990; by dividing the person's account balance on 1 July
               1990 by an amount obtained by:

        (iii)  multiplying the person's salary on the date of deferral by the
               index number for the June quarter of the financial year that
               began on 1 July 1989; and

        (iv)   dividing the product of that multiplication by the index number
               for the March quarter of the financial year in which the
               benefits were deferred; or

   (b)  if the person ceased to be a member of the fund before 1 July 1990-by
        dividing the person's account balance on the day when his or her
        membership ceased by his or her salary on the day when he or she
        ceased to be a member; or

   (c)  in any other case-by dividing the person's account balance on 1 July
        1990 by his or her salary on that day; and
'n' means the number of years in the period:

   (a)  beginning:

        (i)    if the person ceased to be a member of a superannuation fund
               before 1 July 1990-on the day when that person ceased to be a
               member of the fund; or

        (ii)   in any other case-on 30 June 1990; and

   (b)  ending at the end of the day when the person reaches the age that is
        his or her retirement age for the purposes of the fund; counting part
        of a year as a whole year.

(2) If the governing rules of a superannuation fund of which a person is a
member require the contributions to the fund in respect of the person to
increase after 30 June 1990, the calculation is to be made in relation to that
person by:

   (a)  adding together the amounts worked out, in accordance with subclause
        (3), in relation to the person separately in respect of each year from
        1 July 1990 to the day on which he or she reaches the age that is his
        or her retirement age, counting part of a year as a whole year: and

   (b)  adding to the amounts referred to in paragraph (a) the amount
        specified in subclause (4).

(3) The amount referred to in paragraph (2) (a) to be worked out in relation
to a person in respect of a year (in this subclause called 'relevant year') is
the amount worked out using the formula:
1.08 x P x 1.0185n + (1-i) where:
'P' means the proportion (expressed as a decimal number) of the amount of the
salary of the person, being an amount that is assumed to increase by 8% on
each 1 July after 1 July 1990, that would be required to be contributed to the
fund under the rules in respect of the relevant year; and
'i' means the lower of:

   (a)  the number of years in the period that:

        (i)    began on 1 July 1990; and

        (ii)   ended at the end of the relevant year; or

   (b)  n (as defined in subclause (1).

(4) The amount referred to in paragraph (2) (b) is an amount worked out using
the formula:
1.08 x Q x 1.0185n where 'Q' and 'n' have the respective meanings given by
subclause (1). Calculation method 2-non-defined benefits
7. The calculation by method 2 is to be made in relation to a person using the
formula:
(Q x Asset Factor) + (P x Contribution Factor x 100) where:
'Q' has the meaning given by subclause 6 (1); and
'Asset Factor' means the relevant factor ascertained using the table to this
clause; and
'P' has the meaning given by clause 6; and
'Contribution factor' means the relevant factor ascertained using the
following Table:
TABLE
FACTORS FOR CALCULATING HIGHER MULTIPLE
Years to retirement    Asset Factor    Contribution Factor

50                     2.703           0.893

49                     2.654           0.866

48                     2.606           0.839

47                     2.558           0.813

46                     2.512           0.788

45                     2.466           0.762

44                     2.421           0.738

43                     2.377           0.714

42                     2.334           0.690

41                     2.292           0.666

40                     2.250           0.643

39                     2.209           0.621

38                     2.169           0.599

37                     2.129           0.577

36                     2.091           0.556

35                     2.053           0.535

34                     2.015           0.514

33                     1.979           0.494

32                     1.943           0.475

31                     1.907           0.455

30                     1.873           0.436

29                     1.839           0.417

28                     1.805           0.399

27                     1.772           0.381

26                     1.740           0.363

25                     1.709           0.346

24                     1.678           0.329

23                     1.647           0.312

22                     1.617           0.295

21                     1.588           0.279

20                     1.559           0.263

19                     1.531           0.248

18                     1.503           0.232

17                     1.475           0.217

16                     1.449           0.203

15                     1.422           0.188

14                     1.396           0.174

13                     1.371           0.160

12                     1.346           0.146

11                     1.322           0.133

10                     1.298           0.120

 9                     1.274           0.107

 8                     1.251           0.094

 7                     1.228           0.081

 6                     1.206           0.069

 5                     1.184           0.057

 4                     1.162           0.045

 3                     1.141           0.034

 2                     1.120           0.022

 1                     1.100           0.011
(Notes: 1. The years to retirement of a person is the number of years from 30
June 1990 until the day on which the person will reach the retirement age of
the fund. 2. Where the number of years to retirement of the person includes a
part of a year, the factor to be obtained using the table is the factor
applicable to the next higher year.) Mixed benefits
8. If a defined benefit superannuation fund could have provided a combination
of defined benefits and other benefits to a person under the governing rules
of the fund, as at:

   (a)  25 May 1988; or

   (b)  the day when the fund was constituted (if the fund was constituted
        after 25 May 1988 but before 1 July 1990); the old RBM applicable to a
        person to whom a benefit is paid, or commences to be paid, by the fund
        is the greater of:

   (c)  the sum of:

        (i)    the person's maximum fund multiple; and

        (ii)   the multiple that would be calculated under clause 6 or 7; or

   (d)  the greater of the numbers calculated under clauses 4 and 5.
        Adjustment of old RBM for early retirement
9. If the age at which the person may retire under the rules of the fund is
less than 55, the old RBM of the person is the number worked out using the
formula:
A
1 - (0.025 x B) where:
'A' is the number that would have been the old RBM of the person under this
Schedule if this clause did not apply; and
'B' is the number of whole years between the age at which the person may
retire under the rules of the fund and 55 years. Conversion to multiple of HAS
10. If a fund specifies benefits payable to a member in terms of the member's
final salary or in similar terms, the multiple of salary is, for the purposes
of this Schedule, to be converted into a multiple of the person's HAS using
the formula:
M x 1.08 (1.5 - K) where:
'K' is the number of years used under the governing rules of the fund from the
midpoint of the averaging period for calculating the multiple of salary until
the end of that period; and
'M' is the multiple of salary used under those rules.
                              SCHEDULE 2B             Regulations 53K, 53L

and 53M
INFORMATION TO BE GIVEN TO THE COMMISSIONER Interpretation
1. For the purposes of this Schedule, a pension is an allocated pension if:

   (a)  the rate of payment of the pension; or

   (b)  the basis for variations in the rate of payment of the pension; is not
        fully defined in the relevant trust deed.
(NOTES: 1. This definition is based on the definition of "allocated pension"
in s. 9 of the Social Security Act 1991; 2. For the interpretation of this
Schedule, see also regulation 53M.) Specified information
2. For the purposes of regulations 53K, 53L and 53M, the following information
is specified: A. Recipient information: Name of person who received the
benefit Address of that person Tax file number of that person (if known) Date
of birth of that person (if known) Where the benefit was paid by an employer
of the person-whether the person is an associate of the employer B. Payer
information: Name of Payer Address of Payer Tax file number of payer Where the
payer is a superannuation fund, an approved deposit fund, a life assurance
company, a registered organisation or an employer of the recipient-specify
which applies C. Benefit information (ETPs; superannuation pensions (other
than allocated pensions); annuities and allocated pensions): So much of the
following information as the Commissioner, by notice in writing, requests:
1. In the case of ETPs: Date on which the ETP was made Details of the eligible
service period to which the ETP relates Amount of the ETP Components of the
ETP as specified in subsection 27AA of the Act If the ETP is a result of the
commutation or residual capital value of an earlier pension or annuity:
the commencement day of the earlier benefit; and
whether the earlier benefit was a pension or annuity If the ETP was
rolled-over, the date and amount of the roll-over Whether the ETP is a death
benefit within the meaning of section 27AAA of the Act
2. In the case of superannuation pensions (other than allocated pensions):
Commencement day of the pension Details of the eligible service period to
which the pension relates Annual value of the pension Term of the pension
Undeducted purchase price Whether the pension is a disability superannuation
pension Amount of residual capital value, if any Where the payer is a
superannuation fund - whether the person was a member of that fund as at 15
August 1989 Level of reversion, if any, that applies to the pension Rate of
indexation, if any, that applies to the pension Whether the pension is a
rebatable superannuation pension Whether the pension meets the pension and
annuity standards
3. In the case of annuities and allocated pensions: Commencement day of the
annuity or allocated pension Amount of ETP rolled-over to buy or establish the
annuity or allocated pension Components of the ETP as specified in subsection
27AA of the Act rolled-over to buy or establish the annuity or
allocated pension Details of the eligible service period to which the annuity
or allocated pension relates Whether the annuity or allocated pension meets
the pension and annuity standards
4. In any case: Any further information that the Commissioner, by notice in
writing, reasonably requests for the purposes of subsection 140M (1) or 140Q
(1) of the Act 


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