Superannuation (Unclaimed Money and Lost Members) Act 1999
PART 3A
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PAYMENT OF UNCLAIMED SUPERANNUATION OF FORMER TEMPORARY RESIDENTS
The Commissioner must give a superannuation provider for a fund a written notice if the Commissioner is satisfied that:
(a) there are reasonable grounds for believing that a particular person has a superannuation interest in the fund; and
(b) the person is a former temporary resident.
(c) (Repealed by No 27 of 2009 )
(d) (Repealed by No 27 of 2009 )
The notice must:
(a) identify the person; and
(b) include the information (if any) prescribed by the regulations for the purposes of this paragraph.
Subsection (1) does not apply if:
(a) the superannuation provider is:
(b) the scheme is not prescribed for the purposes of section 20JA .
A notice under subsection (1) cannot be amended.
A notice under subsection (1) is not a legislative instrument.
Division 2
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Notices to superannuation providers about certain persons
SECTION 20C
COMMISSIONER MUST GIVE NOTICES ABOUT CERTAIN FORMER TEMPORARY RESIDENTS
20C(1)
The Commissioner must give a superannuation provider for a fund a written notice if the Commissioner is satisfied that:
(a) there are reasonable grounds for believing that a particular person has a superannuation interest in the fund; and
(b) the person is a former temporary resident.
(c) (Repealed by No 27 of 2009 )
(d) (Repealed by No 27 of 2009 )
20C(2)
The notice must:
(a) identify the person; and
(b) include the information (if any) prescribed by the regulations for the purposes of this paragraph.
Note:
The notice may contain the tax file number of the person and of the fund: see section 25A .
20C(3)Subsection (1) does not apply if:
(a) the superannuation provider is:
(i) the trustee of a State or Territory public sector superannuation scheme; or
(ii) the superannuation provider for an unfunded public sector scheme; and
(b) the scheme is not prescribed for the purposes of section 20JA .
20C(4)
A notice under subsection (1) cannot be amended.
Note:
Section 20J deals with revocation of a notice given under this section.
20C(5)A notice under subsection (1) is not a legislative instrument.
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