Superannuation (Unclaimed Money and Lost Members) Act 1999
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(c) (Repealed by No 27 of 2009 )
(d) (Repealed by No 27 of 2009 )
The notice must:
(a) identify the person; and
(b) include the information (if any) prescribed by the regulations for the purposes of this paragraph.
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 .
A notice under subsection (1) cannot be amended.
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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