Chapter 4

Chapter 4

Implementation and drafting considerations

4.1        This chapter looks at the criticism of the bill by the Scrutiny of Bills Committee and the Department of Treasury.

Scrutiny of Bills Reports

Possible severe penalty

4.1        The Scrutiny of Bills Committee identified two areas of concern with the bill;

4.2        Senator Xenophon responded to the committee's concerns and outlined that the penalty provision applied in the bill (under item 11) is consistent with Section 26A of the Foreign Acquisitions and Takeovers Act 1975 (FATA) where a person acquires 'Australian urban land' without approval. In regards to the administrative powers assigned to the Treasurer, Senator Xenophon outlined that the provisions in the bill are consistent with the FATA as applied to 'Australian urban land' in Section 21A.[2]

Technical aspects of the bill and drafting considerations

4.3        Treasury raised a number of drafting issues with the bill: regulatory exemptions; the definition of Australian Agricultural Land (AAL); the creation of a second national interest test within the same legislation; powers of the Treasurer and notification requirements relating to AAL transactions; and other more minor technical issues relating to the inconsistent use of language within the bill and the FATA.[3]

Regulatory exemptions

4.4        The FATA provides a varying degree of screening sensitivity according to the category of investment once a notification occurs. Under section 26A, foreign investors must notify all interests in Australian urban land. The FATA does, however, provide for specific notification exemptions under the Foreign Acquisitions and Takeovers Regulations 1989 (the Regulations). The list of regulations is lengthy, and includes exemptions that are closely linked to the activities of Australians such as spousal joint tenancy acquisitions where the corporate owners are Australians but not ordinarily resident in Australia.

4.5        Treasury highlights that the bill appears to 'remove the possibility of regulatory exemption for all rural land transactions above the 5 hectare threshold.'[4]

Definition of Australian Agricultural Land

4.6        The FATA uses the concept of 'rural land' defined as land that is used wholly and exclusively for carrying on a business of primary production. Land that is not considered as AAL is defined as Australian urban land (AUL) and assessed under the FATA accordingly.[5] Treasury highlighted how the new definition of AAL could be problematic:

Amendment 1 introduces a new definition of Australian Agricultural Land (AAL) as being land situated in Australia that is used predominantly for carrying on a business of primary production. This distinction is problematic. It creates an obvious overlap between AAL and AUL, the latter of which is regulated differently within the FATA; AUL would not be subject to the same national interest test or publication requirements as is proposed for AAL.[6]

Powers of the Treasurer and notification requirements relating to AAL transactions

4.7        Treasury raises the same concerns as the Scrutiny of Bills Committee in relation to insufficiently defined administrative powers of the Treasurer in the bill. Treasury acknowledges that section 21B is very similar to section 21A of the FATA relating to AUL (as discussed in Senator Xenophon's response to the Scrutiny of Bills Committee). Treasury, however, detail possible issues with the proposed administrative powers of the Treasurer:

The restriction in s 21B(2)(a) that the Treasurer can only make an order prohibiting the proposed acquisition where the agricultural land is greater than 5 hectares seems inconsistent with the ability of the Treasurer to make an order directing a foreign person to dispose of an interest under s 21B(4), which is not limited to interests in AAL greater than 5 hectares. If the intention is that the Treasurer's powers only apply to acquisitions greater than 5 hectares then s 21B(4) may need to be changed to reflect this.

Likewise, the requirement to give notice under the new s 26B proposed by the Bill does not appear to be limited to applications relating to the acquisition of interests in AAL greater than 5 hectares. The result is that the Treasurer would receive notices of acquisitions of less than 5 hectares but would not be able to make an order prohibiting them. If the intention is that notices would not be necessary for acquisitions less than 5 hectares, s 26B would need to be changed to reflect this.[7]

Transitional provisions and technical issues

4.8        Treasury outlined that section 12D(1)(c) of the bill, defining an interest as a lease greater than five years, appeared to be redundant:

Section 12D of the Bill appears to be modelled on, and is very similar to s12A of the FATA, which relates to AUL. Subsection 12D(1)(a) does not contain an exception for a lease or licence as s 12A(1)(a) does. The effect is that all leases or licences of Australian agricultural land will be covered.[8]

4.9        Treasury also drew attention to the need to examine transitional provisions relating to the proposed amendments of the FATA, and general issues in the bill relating to drafting convention:

There are a number of other examples where the Bill seeks to mirror the treatment given to AUL in the FATA in various provisions relating to AAL. This is not unreasonable in principle, given the structure of the existing legislation and the way it has provided for urban land as separate from business acquisitions. However, there are a number of instances where problems have arisen in the drafting.[9]

Committee view

4.10      The committee is concerned with the issues raised by the Scrutiny of Bills Committee and Treasury. The committee recommends that the Explanatory Memorandum and the bill be amended to sufficiently define the powers of the Treasurer, and address any inconsistencies with the FATA before further consideration by the Senate.

Recommendation 1

4.11      The committee recommends that the bill not be passed.

 

Senator Annette Hurley

Chair

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