Superannuation (Unclaimed Money and Lost Members) Act 1999
The Commissioner must keep a register that contains particulars of: (a) 3 ; and (b) (c) 20F (unclaimed superannuation of former temporary residents); and (d) (da) 20QD (amounts from inactive low-balance accounts); and (db) (dc) 21C (amounts from eligible rollover funds); and (dd) (de) 22 (other amounts paid by superannuation providers); and (df) (e) 24E (lost member accounts); and (f)
The register may contain a person ' s tax file number (see section 27 ).
The register may also contain information: (a) originally contained in registers referred to in item 4 of the table in subsection 18(4) , that are kept by State or Territory authorities; and (b) given to the Commissioner by those authorities. 19(3)
The register may also contain other information given to the Commissioner that is of the type contained in the register. 19(4)
The register may also contain the following: (a) information relating to members of a regulated exempt public sector superannuation scheme; (b) particulars that, if the scheme were a fund, would be particulars of unclaimed money in respect of the scheme; (c) information given to the Commissioner by the trustee of the scheme. 19(5)
A trustee of a regulated exempt public sector superannuation scheme may, in the approved form, give the information referred to in paragraph (4)(c) to the Commissioner.
The approved form may permit the trustee to set out:
See subsection 26(1).
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