SUPERANNUATION (UNCLAIMED MONEY AND LOST MEMBERS) ACT 1999

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

Division 2 - 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(c) (Repealed by No 27 of 2009 )


(d) (Repealed by No 27 of 2009 )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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