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.

Lost members statement

             (3)  A scheme under section 23 may require the statement by a superannuation provider for the purposes of the scheme 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.

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.