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Superannuation (Unclaimed Money and Lost Members) Act 1999
- PART 1 - PRELIMINARY
- SECTION 1 SHORT TITLE
- SECTION 2 COMMENCEMENT
- SECTION 3 APPLICATION
- SECTION 4 ACT TO BIND CROWN
- SECTION 5 EXTENSION TO TERRITORIES
- SECTION 6 OBJECTS OF ACT
- SECTION 7 OUTLINE OF ACT
- PART 2 - INTERPRETATION
- SECTION 8 DEFINITIONS
- SECTION 9 ACCRUAL OF BENEFITS IN DEFINED BENEFITS SUPERANNUATION SCHEMES
- SECTION 10 MEANING OF ELIGIBILITY AGE
- PART 3 - PAYMENT OF UNCLAIMED MONEY TO THE COMMISSIONER
- Division 1 - Preliminary
- SECTION 11 OBJECT OF PART
- SECTION 12 MEANING OF UNCLAIMED MONEY - GENERAL MEANING
- SECTION 13 SUPERANNUATION PROVIDER MUST MAKE REASONABLE EFFORTS TO CONTACT THE MEMBER OR TO ENSURE THAT A BENEFIT IS RECEIVED
- SECTION 14 MEANING OF UNCLAIMED MONEY - DECEASED MEMBER
- SECTION 15 SUPERANNUATION PROVIDER MUST MAKE REASONABLE EFFORTS TO ENSURE THAT THE PERSON RECEIVES THE BENEFIT
- SECTION 15A SETTING DATES FOR STATEMENTS AND PAYMENTS
- Division 2 - Statement of unclaimed money
- SECTION 16 STATEMENT OF UNCLAIMED MONEY
- SECTION 16A ERROR OR OMISSION IN STATEMENT
- Division 3 - Payment of unclaimed money
- SECTION 17 PAYMENT OF UNCLAIMED MONEY
- SECTION 17A PAYMENTS OF UNCLAIMED MONEY - LATE PAYMENTS
- Division 4 - Various rules for special cases
- SECTION 18 STATE OR TERRITORY PUBLIC SECTOR SUPERANNUATION SCHEMES
- SECTION 18AA PRESCRIBED PUBLIC SECTOR SUPERANNUATION SCHEMES
- SECTION 18A REFUND OF OVERPAYMENT MADE BY SUPERANNUATION PROVIDER
- SECTION 18B COMMISSIONER MAY RECOVER OVERPAYMENT
- SECTION 18C SUPERANNUATION PROVIDER TO RETURN PAYMENT FROM COMMISSIONER THAT CANNOT BE CREDITED
- PART 3AA - REGISTER OF UNCLAIMED MONEY
- SECTION 19 REGISTER OF UNCLAIMED MONEY
- SECTION 20 COMMISSIONER MAY GIVE INFORMATION TO STATE AND TERRITORY AUTHORITIES
- PART 3A - PAYMENT OF UNCLAIMED SUPERANNUATION OF FORMER TEMPORARY RESIDENTS
- Division 1 - Preliminary
- SECTION 20A SIMPLIFIED OUTLINE
- SECTION 20AA MEANING OF FORMER TEMPORARY RESIDENT
- SECTION 20B SETTING DATES FOR STATEMENTS AND PAYMENTS
- Division 2 - Notices to superannuation providers about certain persons
- SECTION 20C COMMISSIONER MUST GIVE NOTICES ABOUT CERTAIN FORMER TEMPORARY RESIDENTS
- Division 3 - Effects of notice being given to superannuation provider
- SECTION 20D APPLICATION
- SECTION 20E SUPERANNUATION PROVIDER MUST GIVE STATEMENT TO COMMISSIONER BY SCHEDULED STATEMENT DAY
- SECTION 20F SUPERANNUATION PROVIDER MUST PAY COMMISSIONER UNCLAIMED SUPERANNUATION
- SECTION 20G EFFECT OF PAYMENT BY SUPERANNUATION PROVIDER
- Division 4 - Payment by Commissioner
- SECTION 20H PAYMENT BY COMMISSIONER IN RESPECT OF PERSON FOR WHOM AN AMOUNT HAS BEEN PAID TO COMMISSIONER
- Division 5 - Various rules for special cases
- SECTION 20J REVOKING COMMISSIONER ' S NOTICE TO SUPERANNUATION PROVIDER ABOUT PERSON
- SECTION 20JA PRESCRIBED PUBLIC SECTOR SUPERANNUATION SCHEMES
- SECTION 20K REFUND OF OVERPAYMENT MADE BY SUPERANNUATION PROVIDER
- SECTION 20L COMMISSIONER MAY RECOVER OVERPAYMENT UNDER SECTION 20H
- SECTION 20M SUPERANNUATION PROVIDER TO RETURN PAYMENT FROM COMMISSIONER THAT CANNOT BE CREDITED
- Division 6 - Administration
- SECTION 20N DISCLOSURE OF MIGRATION AND CITIZENSHIP INFORMATION
- SECTION 20P REVIEW OF COMMISSIONER ' S NOTICES AND DECISIONS
- PART 3B - PAYMENT OF LOW BALANCES IN INACTIVE ACCOUNTS TO THE COMMISSIONER
- Division 1 - Preliminary
- SECTION 20Q OBJECT OF PART
- SECTION 20QA MEANING OF INACTIVE LOW-BALANCE ACCOUNT, INACTIVE LOW-BALANCE MEMBER AND INACTIVE LOW-BALANCE PRODUCT
- Division 2 - Statements on inactive low-balance accounts
- SECTION 20QB STATEMENTS ON INACTIVE LOW-BALANCE ACCOUNTS
- SECTION 20QC ERROR OR OMISSION IN STATEMENT
- Division 3 - Payment in respect of inactive low-balance accounts
- SECTION 20QD PAYMENT IN RESPECT OF INACTIVE LOW-BALANCE ACCOUNTS
- SECTION 20QE PAYMENT IN RESPECT OF INACTIVE LOW-BALANCE ACCOUNTS - LATE PAYMENTS
- SECTION 20QF PAYMENT BY COMMISSIONER IN RESPECT OF PERSON FOR WHOM AN AMOUNT HAS BEEN PAID TO COMMISSIONER
- Division 4 - Various rules for special cases
- SECTION 20QG STATE OR TERRITORY PUBLIC SECTOR SUPERANNUATION SCHEMES
- SECTION 20QH PRESCRIBED PUBLIC SECTOR SUPERANNUATION SCHEMES
- SECTION 20QJ REFUND OF OVERPAYMENT MADE BY SUPERANNUATION PROVIDER
- SECTION 20QK COMMISSIONER MAY RECOVER OVERPAYMENT
- SECTION 20QL SUPERANNUATION PROVIDER TO RETURN PAYMENT FROM COMMISSIONER THAT CANNOT BE CREDITED
- SECTION 20QM COMPENSATION FOR ACQUISITION OF PROPERTY
- PART 3C - PAYMENT OF BALANCES IN ACCOUNTS OF ELIGIBLE ROLLOVER FUNDS TO THE COMMISSIONER
- Division 1 - Preliminary
- SECTION 21 OBJECT OF PART
- Division 2 - Statements on accounts of eligible rollover funds
- SECTION 21A STATEMENTS ON ACCOUNTS OF ELIGIBLE ROLLOVER FUNDS
- SECTION 21B ERRORS OR OMISSIONS IN STATEMENTS
- Division 3 - Payments in respect of accounts of eligible rollover funds
- SECTION 21C PAYMENTS IN RESPECT OF ACCOUNTS OF ELIGIBLE ROLLOVER FUNDS
- SECTION 21D LATE PAYMENTS
- SECTION 21E PAYMENTS BY COMMISSIONER IN RESPECT OF PERSONS FOR WHOM AMOUNTS HAVE BEEN PAID TO COMMISSIONER
- Division 4 - Various rules for special cases
- SECTION 21F REFUND OF OVERPAYMENT MADE BY SUPERANNUATION PROVIDER
- SECTION 21G COMMISSIONER MAY RECOVER OVERPAYMENT
- SECTION 21H SUPERANNUATION PROVIDER TO RETURN PAYMENT FROM COMMISSIONER THAT CANNOT BE CREDITED
- PART 3D - PAYMENT OF OTHER AMOUNTS TO THE COMMISSIONER
- Division 1 - Payments by superannuation providers
- SECTION 22 SUPERANNUATION PROVIDER MAY PAY AMOUNTS TO COMMISSIONER
- SECTION 22A ERRORS OR OMISSIONS IN STATEMENTS
- Division 2 - Payments by Commissioner
- SECTION 22B PAYMENTS BY COMMISSIONER IN RESPECT OF PERSONS FOR WHOM AMOUNTS HAVE BEEN PAID TO COMMISSIONER
- SECTION 22C REFUND OF OVERPAYMENT MADE BY SUPERANNUATION PROVIDER
- Division 3 - Various rules for special cases
- SECTION 22D PRESCRIBED PUBLIC SECTOR SUPERANNUATION SCHEMES
- SECTION 22E COMMISSIONER MAY RECOVER OVERPAYMENT
- SECTION 22F SUPERANNUATION PROVIDER TO RETURN PAYMENT FROM COMMISSIONER THAT CANNOT BE CREDITED
- PART 4 - REGISTER OF LOST MEMBERS
- SECTION 21 OBJECT OF PART
- SECTION 22 MEANING OF LOST MEMBER
- SECTION 23 REGISTER OF LOST MEMBERS
- SECTION 24 COMMISSIONER MAY GIVE INFORMATION TO STATE OR TERRITORY AUTHORITIES
- PART 4A - PAYMENT OF LOST MEMBER ACCOUNTS TO THE COMMISSIONER
- Division 1 - Preliminary
- SECTION 24A OBJECT OF PART
- SECTION 24B MEANING OF LOST MEMBER ACCOUNT
- Division 2 - Statement of lost member accounts
- SECTION 24C STATEMENT OF LOST MEMBER ACCOUNTS
- SECTION 24D ERROR OR OMISSION IN STATEMENT
- Division 3 - Payment in respect of lost member accounts
- SECTION 24E PAYMENT IN RESPECT OF LOST MEMBER ACCOUNTS
- SECTION 24F PAYMENT IN RESPECT OF LOST MEMBER ACCOUNTS - LATE PAYMENTS
- SECTION 24G PAYMENT BY COMMISSIONER IN RESPECT OF PERSON FOR WHOM AN AMOUNT HAS BEEN PAID TO COMMISSIONER
- Division 4 - Various rules for special cases
- SECTION 24H STATE OR TERRITORY PUBLIC SECTOR SUPERANNUATION SCHEMES
- SECTION 24HA PRESCRIBED PUBLIC SECTOR SUPERANNUATION SCHEMES
- SECTION 24J REFUND OF OVERPAYMENT MADE BY SUPERANNUATION PROVIDER
- SECTION 24K COMMISSIONER MAY RECOVER OVERPAYMENT
- SECTION 24L SUPERANNUATION PROVIDER TO RETURN PAYMENT FROM COMMISSIONER THAT CANNOT BE CREDITED
- SECTION 24M COMPENSATION FOR ACQUISITION OF PROPERTY
- PART 4B - REUNIFICATION OF SUPERANNUATION BALANCES
- Division 1 - Preliminary
- SECTION 24N OBJECT OF THIS PART
- Division 2 - Transferring balances to an active account
- SECTION 24NA TRANSFERRING BALANCES TO AN ACTIVE ACCOUNT
- SECTION 24NAA COMMISSIONER MAY RECOVER OVERPAYMENT
- SECTION 24NB SUPERANNUATION PROVIDER TO RETURN PAYMENT FROM COMMISSIONER THAT CANNOT BE CREDITED
- PART 5 - TAX FILE NUMBERS
- SECTION 25 FORMS ETC MAY REQUIRE TAX FILE NUMBER
- SECTION 25A NOTICES UNDER SECTION 20C MAY INCLUDE TAX FILE NUMBERS
- SECTION 26 PROVISION OF TAX FILE NUMBERS BY TRUSTEES OF REGULATED EXEMPT PUBLIC SECTOR SUPERANNUATION SCHEMES
- SECTION 27 REGISTERS MAY CONTAIN TAX FILE NUMBERS
- SECTION 28 USE OF TAX FILE NUMBERS
- SECTION 29 REQUESTING TAX FILE NUMBERS
- SECTION 30 QUOTING TAX FILE NUMBERS
- (Repealed) PART 6 - SECRECY
- ### (Repealed) SECTION 31 PERSONS TO WHOM PART APPLIES
- ### (Repealed) SECTION 32 INFORMATION MAY BE RECORDED OR DIVULGED ONLY FOR PURPOSES OF ACT
- ### (Repealed) SECTION 33 COURT MAY NOT REQUIRE INFORMATION OR DOCUMENTS
- ### (Repealed) SECTION 34 INFORMATION MAY BE DIVULGED TO PERSONS PERFORMING DUTIES UNDER ACTS ADMINISTERED BY COMMISSIONER
- ### (Repealed) SECTION 35 INFORMATION MAY BE DIVULGED TO PERSONS PERFORMING DUTIES UNDER THIS ACT
- ### (Repealed) SECTION 36 INFORMATION MAY BE DIVULGED TO COURT FOR PURPOSES OF THIS ACT
- ### (Repealed) SECTION 37 INFORMATION MAY BE DIVULGED WITH CONSENT OF SUPERANNUATION PROVIDER OR INDIVIDUAL
- ### (Repealed) SECTION 38 INFORMATION MAY BE DIVULGED TO SPECIFIED PERSONS OR BODIES
- ### (Repealed) SECTION 39 AUSTRALIAN BUREAU OF STATISTICS TO OBSERVE SECRECY REQUIREMENTS
- PART 7 - ADMINISTRATION
- SECTION 40 GENERAL ADMINISTRATION OF ACT
- SECTION 41 ANNUAL REPORT
- PART 8 - MISCELLANEOUS
- SECTION 42 ACT NOT TO OPERATE SO AS TO CONTRAVENE CONSTITUTION
- SECTION 43 APPLICATION OF THE CRIMINAL CODE
- SECTION 44 PUBLICATION ETC OF INFORMATION IN REGISTERS
- ### (Repealed) SECTION 45 AUTHORISED OFFICERS
- ### (Repealed) SECTION 46 ACCESS TO PREMISES
- ### (Repealed) SECTION 47 OBTAINING INFORMATION AND DOCUMENTS
- SECTION 48 RECORDS TO BE KEPT AND RETAINED BY SUPERANNUATION PROVIDER
- SECTION 49 MONEY PAID TO COMMISSIONER NOT HELD ON TRUST
- SECTION 49AA MONEY PAID TO COMMISSIONER THAT IS A NEW ZEALAND-SOURCED AMOUNT
- SECTION 49A MONEY TRANSFERRED TO STATE OR TERRITORY AUTHORITIES
- SECTION 50 REGULATIONS
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