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SUPERANNUATION (UNCLAIMED MONEY AND LOST MEMBERS) ACT 1999 - SECT 20C

Commissioner must give notices about certain former temporary residents

  (1)   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.

  (2)   The notice must:

  (a)   identify the person; and

  (b)   include the information (if any) prescribed by the regulations for the purposes of this paragraph.

Note:   The notice may contain the tax file number of the person and of the fund: see section   25A.

  (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.

  (4)   A notice under subsection   (1) cannot be amended.

Note:   Section   20J deals with revocation of a notice given under this section.

  (5)   A notice under subsection   (1) is not a legislative instrument.



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