UNCLAIMED MONEY ACT 1995

New South Wales Consolidated Acts

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UNCLAIMED MONEY ACT 1995 - NOTES

- As at 28 June 2010 - Act 75 of 1995

Reprint history:

Reprint No 1   17 December 1997
Reprint No 2   16 April 2002
Reprint No 3   8 July 2008

Historical notes

The following abbreviations are used in the Historical notes:

Am	amended	LW	legislation website	Sch	Schedule
Cl	clause	No	number	Schs	Schedules
Cll	clauses	p	page	Sec	section
Div	Division	pp	pages	Secs	sections
Divs	Divisions	Reg	Regulation	Subdiv	Subdivision
GG	Government Gazette	Regs	Regulations	Subdivs	Subdivisions
Ins	inserted	Rep	repealed	Subst	substituted

Table of amending instruments

Unclaimed Money Act 1995 No 75. Assented to 12.12.1995. Date of commencement, 1.4.1996, sec 2 and GG No 38 of 29.3.1996, p 1291. This Act has been amended as follows:

1997	No 30	Unclaimed Money Amendment Act 1997. Assented to 25.6.1997. Date of commencement, 30.6.1997, sec 2.
	No 147	Statute Law (Miscellaneous Provisions) Act (No 2) 1997. Assented to 17.12.1997. Date of commencement of Sch 1.30, assent, sec 2 (2).
1999	No 10	State Revenue Legislation Amendment Act 1999. Assented to 9.6.1999. Date of commencement of Sch 7, assent, sec 2 (1).
	No 85	Statute Law (Miscellaneous Provisions) Act (No 2) 1999. Assented to 3.12.1999. Date of commencement of Sch 4, assent, sec 2 (1).
2000	No 52	Unclaimed Money Amendment Act 2000. Assented to 27.6.2000. Date of commencement, assent, sec 2.
2001	No 22	State Revenue Legislation Amendment Act 2001. Assented to 19.6.2001. Date of commencement of Sch 5, 1.7.2001, sec 2 (2).
	No 34	Corporations (Consequential Amendments) Act 2001. Assented to 28.6.2001. Date of commencement of Sch 4.70, 15.7.2001, sec 2 (1) and Commonwealth Gazette No S 285 of 13.7.2001.
	No 96	State Revenue Legislation Further Amendment (No 2) Act 2001. Assented to 11.12.2001. Date of commencement of Sch 4, 1.1.2002, sec 2 (2).
2003	No 80	State Revenue Legislation Further Amendment Act 2003. Assented to 27.11.2003. Date of commencement of Sch 7, 1.1.2004, sec 2 (2).
2005	No 91	First State Superannuation Legislation Amendment (Conversion) Act 2005. Assented to 24.11.2005. Date of commencement of Sch 3.16, 1.5.2006, sec 2 (1) and GG No 58 of 28.4.2006, p 2366.
2007	No 94	Miscellaneous Acts (Local Court) Amendment Act 2007. Assented to 13.12.2007. Date of commencement of Sch 4, 6.7.2009, sec 2 and 2009 (314) LW 3.7.2009.
2008	No 67	State Revenue Legislation Amendment Act 2008. Assented to 2.7.2008. Date of commencement of Sch 7, assent, sec 2 (1).
2009	No 51	State Revenue Legislation Further Amendment Act 2009. Assented to 26.6.2009. Date of commencement of Sch 7.5, assent, sec 2 (1).
2010	No 46	State Revenue Legislation Amendment Act 2010. Assented to 28.6.2010. Date of commencement of Sch 12, assent, sec 2 (2).

Table of amendments

Long title	Am 2008 No 67, Sch 7 [17].
Sec 3	Am 1997 No 30, Sch 1 [1]-[4]; 1999 No 10, Sch 7 [1]-[6]; 2000 No 52, Sch 1 [1]-[4]; 2008 No 67, Sch 7 [1] [2].
Sec 8A	Ins 2001 No 96, Sch 4 [1].
Sec 9	Am 2001 No 96, Sch 4 [2]; 2003 No 80, Sch 7 [1].
Sec 10	Am 1997 No 30, Sch 1 [5]; 2001 No 96, Sch 4 [3] [4].
Sec 12	Am 2001 No 22, Sch 5 [1]-[3]; 2003 No 80, Sch 7 [2]; 2010 No 46, Sch 12 [1].
Part 3A, heading	Ins 1997 No 30, Sch 1 [6]. Am 1999 No 10, Sch 7 [7]; 2000 No 52, Sch 1 [5].
Part 3A	Ins 1997 No 30, Sch 1 [6].
Part 3A, Div 1, heading	Ins 1997 No 30, Sch 1 [6].
Sec 13A	Ins 1997 No 30, Sch 1 [6]. Am 1999 No 10, Sch 7 [8] [9]; 2000 No 52, Sch 1 [6]; 2005 No 91, Sch 3.16 [1] [2]; 2008 No 67, Sch 7 [3] [4].
Part 3A, Div 2, heading	Ins 1997 No 30, Sch 1 [6]. Am 1999 No 10, Sch 7 [10]; 2000 No 52, Sch 1 [7].
Sec 13B	Ins 1997 No 30, Sch 1 [6]. Am 1999 No 10, Sch 7 [11]; 2000 No 52, Sch 1 [8]-[12]; 2008 No 67, Sch 7 [5] [6].
Sec 13BA	Ins 1999 No 10, Sch 7 [12]. Rep 2000 No 52, Sch 1 [13].
Sec 13C	Ins 1997 No 30, Sch 1 [6]. Am 1999 No 10, Sch 7 [13] [14]; 2000 No 52, Sch 1 [14] [15]; 2008 No 67, Sch 7 [5].
Sec 13D	Ins 1997 No 30, Sch 1 [6]. Am 1999 No 10, Sch 7 [15]; 2000 No 52, Sch 1 [16]; 2001 No 22, Sch 5 [1]-[3]; 2003 No 80, Sch 7 [3].
Sec 13E	Ins 1997 No 30, Sch 1 [6]. Am 1999 No 10, Sch 7 [16] [17]; 2000 No 52, Sch 1 [17]-[19]; 2008 No 67, Sch 7 [5].
Sec 13F	Ins 1997 No 30, Sch 1 [6]. Am 1999 No 10, Sch 7 [18]. Subst 2000 No 52, Sch 1 [20]. Am 2008 No 67, Sch 7 [5].
Sec 13G	Ins 1997 No 30, Sch 1 [6].
Sec 13H	Ins 1997 No 30, Sch 1 [6]. Am 2000 No 52, Sch 1 [21] [22]; 2008 No 67, Sch 7 [5].
Sec 13HA	Ins 1999 No 10, Sch 7 [19]. Rep 2000 No 52, Sch 1 [23].
Sec 13I	Ins 1997 No 30, Sch 1 [6]. Am 1999 No 10, Sch 7 [20] [21]. Subst 2000 No 52, Sch 1 [24]. Am 2008 No 67, Sch 7 [5] [7].
Sec 13J	Ins 1997 No 30, Sch 1 [6]. Am 2008 No 67, Sch 7 [8].
Part 3A, Div 3, heading	Ins 1997 No 30, Sch 1 [6].
Sec 13K	Ins 1997 No 30, Sch 1 [6]. Am 1997 No 147, Sch 1.30 [1] [2]; 1999 No 10, Sch 7 [22]; 2001 No 34, Sch 4.70. Subst 2008 No 67, Sch 7 [9].
Sec 13L	Ins 1997 No 30, Sch 1 [6]. Am 1999 No 10, Sch 7 [23]. Rep 2008 No 67, Sch 7 [10].
Sec 13M	Ins 2000 No 52, Sch 1 [25].
Secs 22, 23	Rep 1997 No 30, Sch 1 [7].
Sec 24	Am 2001 No 96, Sch 4 [5].
Sec 25A	Ins 2010 No 46, Sch 12 [2].
Sec 26A	Ins 2001 No 96, Sch 4 [6].
Part 5	Subst 1996 No 30, Sch 1 [8].
Sec 27	Subst 1996 No 30, Sch 1 [8]. Am 1999 No 10, Sch 7 [24]-[29]; 2000 No 52, Sch 1 [26]-[28]; 2008 No 67, Sch 7 [5] [11]-[14].
Sec 28	Subst 1996 No 30, Sch 1 [8]. Am 1999 No 10, Sch 7 [30]-[33]; 2000 No 52, Sch 1 [29]-[32]; 2008 No 67, Sch 7 [5].
Sec 29	Subst 1996 No 30, Sch 1 [8]. Am 1999 No 10, Sch 7 [34] [35]. Subst 2000 No 52, Sch 1 [33]. Am 2008 No 67, Sch 7 [5].
Sec 30	Subst 1996 No 30, Sch 1 [8].
Sec 31	Rep 1997 No 30, Sch 1 [8]. Ins 2001 No 22, Sch 5 [4].
Sec 32	Rep 1997 No 30, Sch 1 [8]. Ins 2010 No 46, Sch 12 [3].
Secs 33-42	Rep 1997 No 30, Sch 1 [8].
Part 6 (secs 43, 44)	Rep 1997 No 30, Sch 1 [8].
Part 7, heading	Rep 1997 No 30, Sch 1 [8].
Sec 45	Rep 1997 No 30, Sch 1 [8].
Sec 47	Am 2007 No 94, Sch 4.
Sec 52	Rep 1999 No 85, Sch 4.
Sch 1	Rep 1999 No 85, Sch 4.
Sch 2	Am 1997 No 30, Sch 1 [9] [10]; 1999 No 10, Sch 7 [36] [37]; 2000 No 52, Sch 1 [34] [35]; 2001 No 22, Sch 5 [5] [6]; 2001 No 96, Sch 4 [7]; 2003 No 80, Sch 7 [4] [5]; 2008 No 67, Sch 7 [15] [16]; 2009 No 51, Sch 7.5; 2010 No 46, Sch 12 [4] [5].

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