Commonwealth Consolidated Acts

SUPERANNUATION (UNCLAIMED MONEY AND LOST MEMBERS) ACT 1999 - SECT 25

Unclaimed money statement--Commonwealth

  (1)   The approved form of statement by a superannuation provider for the purposes of section   16 may require the statement to contain the tax file number of:

  (aa)   the superannuation provider; and

  (a)   the fund; and

  (b)   a member of the fund if:

  (i)   the statement relates to the member; and

  (ii)   the member has quoted his or her tax file number to the superannuation provider.

Unclaimed money statement--States and Territories

  (2)   The form of statement by a superannuation provider that is approved by a State or Territory authority for the purposes of section   18 may require the statement to contain the tax file number of:

  (a)   the fund; and

  (b)   a member of the fund if:

  (i)   the statement relates to the member; and

  (ii)   the member has quoted his or her tax file number to the superannuation provider.

Statement about unclaimed superannuation of former temporary visa holder

  (2A)   The approved form of statement by a superannuation provider for the purposes of subsection   20E(1) relating to a person's superannuation interest may require the statement to contain the tax file number of:

  (a)   the superannuation provider; and

  (b)   the fund; and

  (c)   the person, if:

  (i)   the person has quoted his or her tax file number to the superannuation provider; or

  (ii)   the Commissioner has given the superannuation provider the person's tax file number in a notice about the person under section   20C.

Statement about inactive low - balance accounts

  (2B)   The approved form of statement by a superannuation provider for the purposes of section   20QB may require the statement to contain the tax file number of:

  (a)   the superannuation provider; and

  (b)   the fund; and

  (c)   a member of the fund if:

  (i)   the statement relates to an account, in the fund, held on behalf of the member; and

  (ii)   the member has quoted his or her tax file number to the superannuation provider.

Statement about eligible rollover fund accounts

  (3)   The approved form of statement by a superannuation provider for the purposes of section   21A may require the statement to contain the tax file number of:

  (a)   the superannuation provider; and

  (b)   the fund; and

  (c)   a member of the fund if:

  (i)   the statement relates to an account, in the fund, held on behalf of the member; and

  (ii)   the member has quoted the member's tax file number to the superannuation provider.

Statement about payments by superannuation providers on a voluntary basis

  (3A)   The approved form of statement by a superannuation provider for the purposes of subsection   22(2) may require the statement to contain the tax file number of:

  (a)   the superannuation provider; and

  (b)   the fund; and

  (c)   a member or former member of the fund, or a non - member spouse of such a member or former member, if:

  (i)   the statement relates to an amount, in the fund, held on behalf of the member, former member or non - member spouse; and

  (ii)   the member, former member or non - member spouse has quoted the tax file number of the member, former member or non - member spouse to the superannuation provider.

Lost member accounts statements

  (4)   The approved form of statement by a superannuation provider for the purposes of section   24C may require the statement to contain the tax file number of:

  (a)   the superannuation provider; and

  (b)   the fund; and

  (c)   a member of the fund if:

  (i)   the statement relates to an account, in the fund, held on behalf of the member; and

  (ii)   the member has quoted his or her tax file number to the superannuation provider.