Tax and legal advice

More illegal investors ordered to sell up

By Reporter
mechanics

Five foreign investors who unlawfully hold residential property in Australia have been ordered to sell their properties.

Treasurer Hon Joe Hockey MP has announced that five foreign investors from four different countries who unlawfully own six residential properties across Australia between them have been ordered to sell up within 12 months.

“Some of the five investors purchased property with Foreign Investment Review Board approval, but their circumstances changed and they failed to comply with the divestment requirements,” Mr Hockey said.

"The other investors simply purchased property without Foreign Investment Review Board approval and therefore have broken the law.

“The investors linked to the five divestments voluntarily came forward to take advantage of the amnesty I announced in May.

“They now have 12 months to sell the properties, rather than the normal three-month period, and will not be referred for criminal prosecution.”

The two properties owned by one investor are both located in Kewdale WA, another investor owns one property in Eight Mile PlainsEight Mile Plains, QLD Eight Mile Plains, QLD QLD, and the final three investors all have properties in NSW in the suburbs of EastwoodEastwood, SA Eastwood, NSW, FairfieldFairfield, NSW Fairfield, VIC Fairfield, QLD and Mosman.

The purchase prices of the properties range from $152,000 to $1.86 million.

Foreign investors who have illegally purchased residential real estate in Australia have until 30 November to turn themselves in and avoid being referred for criminal prosecution.

Read more: 

Investor crackdown dangerous for housing supply

Two cities set for further growth, says RBA  

7 steps to building a massive property portfolio: Part 6 

Fixed rate loans becoming more popular 

Signs of recovery in WA 

What to do with your tax refund 

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Karen Davies is a regular listener of the Smart Property Investment Show and is almost ready to leap into the world of property investment in Australia. Taking advantage of her position as a first home buyer and utilising her super for her first investment deposit, Karen shares her plans with host Phil Tarrant. 

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She shares the life altering changes that she will need to make to purchase a property using the strategy which she wishes to employ and discusses how her career changes which have seen her transition from music management to engineering in just seven years have prepared her for such movements.
 
Karen unpacks the strides that she has made so far toward her first property investment, the process of using funds from her super as a deposit and her plans for building a portfolio going forward.

If you like this episode, show your support by rating us or leaving a review on iTunes (The Smart Property Investment Show) and by following Smart Property Investment on social media: FacebookTwitter and LinkedIn.

If you have any questions about what you heard today, any topics of interest you have in mind, or if you’d like to lend your voice to the show, email [email protected] for more insights!

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Creating equity in a falling market and a long-term view of what to expect

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