Superannuation Industry (Supervision) Regulations 1994
This regulation applies if a trustee receives a request under this Division within the time allowed under subregulation 7A.03F(1) .7A.03G(2) [When request fails]
(a) the trustee has received an earlier request under this Division in respect of the same interest and the earlier request has not been withdrawn; or
(b) for a request under regulation 7A.03C :
(i) the regulated superannuation fund in which the non-member spouse interest is held has fewer than 5 members; or
(ii) the governing rules of the regulated superannuation fund in which the non-member spouse interest is held do not allow the non-member spouse to retain an interest in the fund; or
(c) for a request under regulation 7A.03D - the regulated superannuation fund, approved deposit fund, EPSSS or RSA specified in the request does not accept the rollover or transfer of benefits for the non-member spouse. 7A.03G(3) [Where fund has fewer than five members]
(a) retain the new interest in accordance with the request; or
(b) roll over or transfer the withdrawal benefits to:
(i) another regulated superannuation fund, approved deposit fund, EPSSS or RSA nominated by the non-member spouse; or
(ii) an eligible rollover fund.
(a) another regulated superannuation fund, approved deposit fund, EPSSS or RSA nominated by the non-member spouse; or
(b) an eligible rollover fund.
(a) that the benefits have been rolled over or transferred to an eligible rollover fund; and
(b) the name and contact details of the fund; and
(c) the amount that was rolled over or transferred.
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