SUPERANNUATION (UNCLAIMED MONEY AND LOST MEMBERS) ACT 1999

PART 3A - PAYMENT OF UNCLAIMED SUPERANNUATION OF FORMER TEMPORARY RESIDENTS  

Division 6 - Administration  

SECTION 20N   DISCLOSURE OF MIGRATION AND CITIZENSHIP INFORMATION  

20N(1)  
A person described in subsection (2) may disclose to the Commissioner, for the purposes of facilitating the administration of the legislation described in subsection (3), information described in subsection (4).

Note:

The administration of the legislation may involve the Commissioner in disclosing the information, for example in a notice given under section 20C to a superannuation provider.

20N(2)  
The persons who may disclose are:

(a) the Immigration Secretary (within the meaning of the Income Tax Assessment Act 1997 ); or

(b) an APS employee in the Immigration Department (within the meaning of that Act).

20N(3)  
The legislation is:

(a) this Act; and

(b) the Superannuation (Departing Australia Superannuation Payments Tax) Act 2007 ; and

(c) the Income Tax Assessment Act 1997 , and Chapters 2 and 4 in Schedule 1 to the Taxation Administration Act 1953 , so far as they relate to this Act or the Superannuation (Departing Australia Superannuation Payments Tax) Act 2007 .

20N(4)  
The information is information relevant to any of the following matters:

(a) whether or not a particular person is or was the holder of a particular kind of visa under the Migration Act 1958 at a particular time or in a particular period;

(b) whether or not a particular person is or was an Australian citizen at a particular time or in a particular period;

(c) whether or not a particular person is or was a New Zealand citizen at a particular time or in a particular period;

(d) whether or not a particular person left Australia at a particular time or in a particular period;

(e) whether or not there was, at a particular time or in a particular period, a valid application by a particular person for a permanent visa that had not been finally determined under the Migration Act 1958 ;

(f) confirmation, by reference to any employment of, or work done by, a person, that he or she is the same person as a particular person who is or was the holder of a temporary visa under the Migration Act 1958 at a particular time or in a particular period.