Superannuation (Unclaimed Money and Lost Members) Act 1999

PART 3AA - REGISTER OF UNCLAIMED MONEY  

SECTION 19   REGISTER OF UNCLAIMED MONEY  

19(1)  
The Commissioner must keep a register that contains particulars of:

(a)  

unclaimed money paid by a superannuation provider to the Commissioner under Part 3 ; and

(b)  

each person in respect of whom there is unclaimed money; and

(c)  

amounts paid to the Commissioner under section 20F (unclaimed superannuation of former temporary residents); and

(d)  

each person in respect of whom there is an amount referred to in paragraph (c) of this subsection; and

(da)  

amounts paid to the Commissioner under section 20QD (amounts from inactive low-balance accounts); and

(db)  

each person in respect of whom there is an amount referred to in paragraph (da) of this subsection; and

(dc)  

amounts paid to the Commissioner under section 21C (amounts from eligible rollover funds); and

(dd)  

each person in respect of whom there is an amount referred to in paragraph (dc) of this subsection; and

(de)  

amounts paid to the Commissioner under section 22 (other amounts paid by superannuation providers); and

(df)  

each person in respect of whom there is an amount referred to in paragraph (de) of this subsection; and

(e)  

amounts paid to the Commissioner under section 24E (lost member accounts); and

(f)  

each person in respect of whom there is an amount referred to in paragraph (e) of this subsection.
Note:

The register may contain a person ' s tax file number (see section 27 ).

19(2)  
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.

Note:

The approved form may permit the trustee to set out:

  • (a) the tax file number of the scheme; and
  • (b) the tax file number of any member of the scheme who has quoted his or her tax file number to the trustee.
  • See subsection 26(1).


     

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