Superannuation Industry (Supervision) Regulations 1994
A trustee of a transferring fund who rolls over or transfers the whole or part of a member ' s withdrawal benefit under regulation 6.34 to a regulated superannuation fund, approved deposit fund or RSA provider (the receiving fund ) must give the following information to the receiving fund in relation to the rollover or transfer:
(a) the member ' s full name;
(b) the member ' s date of birth;
(c) the member ' s sex;
(d) the member ' s residential address;
(e) the payment reference number included with the rollover or transfer.
See section 299M of the Act for requirements relating to the provision of the member ' s tax file number.6.34B(2)
However, the trustee is not required to give the information to the receiving fund if the member has not given the information to the transferring fund. 6.34B(3)
The trustee must give the information to the receiving fund on the same day as the trustee makes the rollover or transfer.
Standards made under subsection 34K(3) of the Act may set out how the information in subregulation (1) is to be given to the receiving fund (for example, electronically), and may require additional information to be given.
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