Commonwealth Consolidated Acts Commonwealth Consolidated ActsThe Regulator or an authorised person may, by written notice given to a trustee of a superannuation entity, require each trustee of the entity to ensure that, within a specified period, the Regulator or an authorised person is given, in relation to a specified year of income of the entity:
(a) such information; or
(b) a report on such matters;
as is set out in the notice.
Note 1: The information may include the tax file number of the entity. See subsection 299U(9).
Note 2: Failure to comply with the requirement is an offence. See section 285.