-
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
Disclaimer and notice of copyright applicable to materials provided by CCH Australia Limited
CCH Australia Limited ("CCH") believes that all information which it has provided in this site is accurate and reliable, but gives no warranty of accuracy or reliability of such information to the reader or any third party. The information provided by CCH is not legal or professional advice. To the extent permitted by law, no responsibility for damages or loss arising in any way out of or in connection with or incidental to any errors or omissions in any information provided is accepted by CCH or by persons involved in the preparation and provision of the information, whether arising from negligence or otherwise, from the use of or results obtained from information supplied by CCH.
The information provided by CCH includes history notes and other value-added features which are subject to CCH copyright. No CCH material may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way, except that you may download one copy for your personal use only, provided you keep intact all copyright and other proprietary notices. In particular, the reproduction of any part of the information for sale or incorporation in any product intended for sale is prohibited without CCH's prior consent.
