Superannuation (Unclaimed Money and Lost Members) Act 1999

PART 5 - TAX FILE NUMBERS  

SECTION 25   FORMS ETC MAY REQUIRE TAX FILE NUMBER   Unclaimed money statement - Commonwealth

25(1)  
The approved form of statement by a superannuation provider for the purposes of section 16 may require the statement to contain the tax file number of:

(aa)  

the superannuation provider; and

(a)  the fund; and

(b)  a member of the fund if:


(i) the statement relates to the member; and

(ii) the member has quoted his or her tax file number to the superannuation provider.
Unclaimed money statement - States and Territories

25(2)  
The form of statement by a superannuation provider that is approved by a State or Territory authority for the purposes of section 18 may require the statement to contain the tax file number of:

(a)  the fund; and

(b)  a member of the fund if:


(i) the statement relates to the member; and

(ii) the member has quoted his or her tax file number to the superannuation provider.
Statement about unclaimed superannuation of former temporary visa holder

25(2A)  


The approved form of statement by a superannuation provider for the purposes of subsection 20E(1) relating to a person ' s superannuation interest may require the statement to contain the tax file number of:

(a)  the superannuation provider; and

(b)  the fund; and

(c)  the person, if:


(i) the person has quoted his or her tax file number to the superannuation provider; or

(ii) the Commissioner has given the superannuation provider the person ' s tax file number in a notice about the person under section 20C .
Statement about inactive low-balance accounts

25(2B)  


The approved form of statement by a superannuation provider for the purposes of section 20QB may require the statement to contain the tax file number of:

(a)  the superannuation provider; and

(b)  the fund; and

(c)  a member of the fund if:


(i) the statement relates to an account, in the fund, held on behalf of the member; and

(ii) the member has quoted his or her tax file number to the superannuation provider.
Statement about eligible rollover fund accounts

25(3)  


The approved form of statement by a superannuation provider for the purposes of section 21A may require the statement to contain the tax file number of:

(a)  the superannuation provider; and

(b)  the fund; and

(c)  a member of the fund if:


(i) the statement relates to an account, in the fund, held on behalf of the member; and

(ii) the member has quoted the member ' s tax file number to the superannuation provider.
Statement about payments by superannuation providers on a voluntary basis

25(3A)  


The approved form of statement by a superannuation provider for the purposes of subsection 22(2) may require the statement to contain the tax file number of:

(a)  the superannuation provider; and

(b)  the fund; and

(c)  a member or former member of the fund, or a non-member spouse of such a member or former member, if:


(i) the statement relates to an amount, in the fund, held on behalf of the member, former member or non-member spouse; and

(ii) the member, former member or non-member spouse has quoted the tax file number of the member, former member or non-member spouse to the superannuation provider.
Lost member accounts statements

25(4)  


The approved form of statement by a superannuation provider for the purposes of section 24C may require the statement to contain the tax file number of:

(a)  the superannuation provider; and

(b)  the fund; and

(c)  a member of the fund if:


(i) the statement relates to an account, in the fund, held on behalf of the member; and

(ii) the member has quoted his or her tax file number to the superannuation provider.



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