Superannuation Industry (Supervision) Regulations 1994

PART 11 - INFORMATION TO BE GIVEN TO THE REGULATOR AND RELATED MATTERS  

REGULATION 11.04   11.04   PRESCRIBED INFORMATION (SUBSECTION 254(1)) - REGULATED SUPERANNUATION FUNDS  
For the purposes of subsection 254(1) of the Act, the prescribed information in relation to the trustee of a regulated superannuation fund is:


(a) the following general information:


(i) the name of the fund; and

(ii) the postal address of the fund; and

(iii) the registered address of, or an address for service of notices on, the fund; and

(iv) a contact person, and contact telephone and facsimile numbers; and


(b) the following trustee information:


(i) if the trustee is a corporate trustee - the name, registered address and telephone number of the trustee, and the name of each director of the trustee; or

(ii) if the trustee, or each of the trustees, is an individual - the name of the trustee or of each trustee, as the case requires; and


(c) the following fund information:


(i) the date of establishment of the fund; and

(ii) a statement as to whether:

(A) the trustee of the fund is a constitutional corporation pursuant to a requirement contained in the governing rules; or

(B) the governing rules of the fund provide that the sole or primary purpose of the fund is the provision of old-age pensions; and

(iii) a statement as to whether the fund is any (and if so, which) of the following:

(A) a self managed superannuation fund; or

(B) a public offer superannuation fund; or

(C) a public sector superannuation fund; or

(D) a public sector superannuation scheme;

(iv) if the fund is a self managed superannuation fund - a statement as to whether, in the trustee's opinion, the fund is likely to be a self managed superannuation fund at the end of 12 months after the date of lodgment of the notice.

 

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