SUPERANNUATION INDUSTRY (SUPERVISION) REGULATIONS 1994 - REG 6.50 Procedure for searching for amounts to facilitate consolidation by rollover

SUPERANNUATION INDUSTRY (SUPERVISION) REGULATIONS 1994 - REG 6.50

    In order to facilitate the consolidation of amounts for a beneficiary, a trustee must use either or both of the following procedures to determine whether amounts are held for the beneficiary by another RSA provider or superannuation entity:

  (a)   seeking superannuation information relating to the beneficiary using a facility provided by the Australian Taxation Office;

  (b)   contacting an RSA provider or superannuation entity to seek superannuation information relating to the beneficiary.