SUPERANNUATION INDUSTRY (SUPERVISION) ACT 1993

PART 2A - LICENSING OF TRUSTEES AND GROUPS OF INDIVIDUAL TRUSTEES  

Division 4 - Grant of RSE licences  

SECTION 29DC   DOCUMENTS REQUIRED TO BEAR ABNs  

29DC(1)   [Which documents]  

An RSE licensee must ensure that its ABN is included in:


(a) each document that it gives to APRA in the capacity of an RSE licensee; and


(b) any other document in which it identifies itself as an RSE licensee of a registrable superannuation entity; and


(c) if the RSE licensee is a body corporate - any document in which the body corporate identifies itself as a trustee of a registrable superannuation entity; or


(d) if the RSE licensee is a group of individual trustees - any document in which a member of the group identifies itself as a trustee of a registrable superannuation entity or as a member of a group of individual trustees that are the RSE licensee of a registrable superannuation entity.

29DC(2)   [APRA may approve non-compliance]  

However, an RSE licensee is not required to comply with subsection (1) in respect of a particular document if it has been given written approval by APRA not to be required to ensure that its ABN is included in that document or in a class of documents that includes that document.




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