UNCLAIMED MONEY ACT 1995 - As at 1 August 2023 - Act 75 of 1995 - NOTES
UNCLAIMED MONEY ACT 1995 - As at 1 August 2023 - Act 75 of 1995 - NOTES
See also--
Revenue, Fines and Other Legislation Amendment Bill 2023
Editorial note
The Parliamentary Counsel's Office is progressively updating certain formatting styles in versions of NSW in force legislation published from 29 July 2019. For example, colons are being replaced by em-rules (em-dashes). Text of the legislation is not affected.
This version has been updated.
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| Ins | inserted | Rep | repealed | Subst | substituted |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). |
| 2013 | No 3 | Property, Stock and Business
Agents
Amendment Act 2013. Assented to 4.3.2013. Date of commencement of Sch 2, 1.7.2013, sec 2 and 2013 (327) LW 28.6.2013. |
| 2015 | No 7 | Legal Profession Uniform
Law
Application Legislation Amendment Act 2015. Assented to 9.6.2015. Date of commencement of Sch 2, 1.7.2015, sec 2 (2) and 2015 (299) LW 19.6.2015. |
| 2016 | No 14 | State Revenue Legislation
Amendment
Act 2016. Assented to 11.5.2016. Date of commencement of Sch 6, assent, sec 2 (1). |
| 2018 | No 5 | Property, Stock and Business
Agents
Amendment (Property Industry Reform) Act 2018. Assented to 21.3.2018. Date of commencement of Sch 2.17, 23.3.2020, sec 2 and 2019 (625) LW 16.12.2019. |
Table of amendments
| Long title | Am 2008 No 67, Sch 7 [17[#93]. |
| Sec 3 | Am 1997 No 30, Sch 1 [1[#93]-[4[#93]; 1999 No 10, Sch 7 [1[#93]-[6[#93]; 2000 No 52, Sch 1 [1[#93]-[4[#93]; 2008 No 67, Sch 7 [1[#93] [2[#93]; 2016 No 14, Sch 6 [1[#93]. |
| Sec 6A | Ins 2013 No 3, Sch 2 [1[#93]. Am 2018 No 5, Sch 2.17[1[#93]. |
| Sec 8A | Ins 2001 No 96, Sch 4 [1[#93]. |
| Sec 9 | Am 2001 No 96, Sch 4 [2[#93]; 2003 No 80, Sch 7 [1[#93]. |
| Part 2A, heading | Ins 2013 No 3, Sch 2 [2[#93]. Am 2018 No 5, Sch 2.17[2[#93]. |
| Part 2A | Ins 2013 No 3, Sch 2 [2[#93]. |
| Sec 9A | Ins 2013 No 3, Sch 2 [2[#93]. Am 2018 No 5, Sch 2.17[1[#93]. |
| Secs 9B-9D | Ins 2013 No 3, Sch 2 [2[#93]. |
| Sec 10 | Am 1997 No 30, Sch 1 [5[#93]; 2001 No 96, Sch 4 [3[#93] [4[#93]; 2016 No 14, Sch 6 [2[#93]. |
| Sec 12 | Am 2001 No 22, Sch 5 [1[#93]-[3[#93]; 2003 No 80, Sch 7 [2[#93]; 2010 No 46, Sch 12 [1[#93]; 2015 No 7, Sch 2.43 [1[#93]; 2016 No 14, Sch 6 [3[#93]. |
| Part 3A, heading | Ins 1997 No 30, Sch 1 [6[#93]. Am 1999 No 10, Sch 7 [7[#93]; 2000 No 52, Sch 1 [5[#93]. |
| Part 3A | Ins 1997 No 30, Sch 1 [6[#93]. |
| Part 3A, Div 1, heading | Ins 1997 No 30, Sch 1 [6[#93]. |
| Sec 13A | Ins 1997 No 30, Sch 1 [6[#93]. Am 1999 No 10, Sch 7 [8[#93] [9[#93]; 2000 No 52, Sch 1 [6[#93]; 2005 No 91, Sch 3.16 [1[#93] [2[#93]; 2008 No 67, Sch 7 [3[#93] [4[#93]. |
| Part 3A, Div 2, heading | Ins 1997 No 30, Sch 1 [6[#93]. Am 1999 No 10, Sch 7 [10[#93]; 2000 No 52, Sch 1 [7[#93]. |
| Sec 13B | Ins 1997 No 30, Sch 1 [6[#93]. Am 1999 No 10, Sch 7 [11[#93]; 2000 No 52, Sch 1 [8[#93]-[12[#93]; 2008 No 67, Sch 7 [5[#93] [6[#93]. |
| Sec 13BA | Ins 1999 No 10, Sch 7 [12[#93]. Rep 2000 No 52, Sch 1 [13[#93]. |
| Sec 13C | Ins 1997 No 30, Sch 1 [6[#93]. Am 1999 No 10, Sch 7 [13[#93] [14[#93]; 2000 No 52, Sch 1 [14[#93] [15[#93]; 2008 No 67, Sch 7 [5[#93]. |
| Sec 13D | Ins 1997 No 30, Sch 1 [6[#93]. Am 1999 No 10, Sch 7 [15[#93]; 2000 No 52, Sch 1 [16[#93]; 2001 No 22, Sch 5 [1[#93]-[3[#93]; 2003 No 80, Sch 7 [3[#93]. |
| Sec 13E | Ins 1997 No 30, Sch 1 [6[#93]. Am 1999 No 10, Sch 7 [16[#93] [17[#93]; 2000 No 52, Sch 1 [17[#93]-[19[#93]; 2008 No 67, Sch 7 [5[#93]. |
| Sec 13F | Ins 1997 No 30, Sch 1 [6[#93]. Am 1999 No 10, Sch 7 [18[#93]. Subst 2000 No 52, Sch 1 [20[#93]. Am 2008 No 67, Sch 7 [5[#93]. |
| Sec 13G | Ins 1997 No 30, Sch 1 [6[#93]. |
| Sec 13H | Ins 1997 No 30, Sch 1 [6[#93]. Am 2000 No 52, Sch 1 [21[#93] [22[#93]; 2008 No 67, Sch 7 [5[#93]. |
| Sec 13HA | Ins 1999 No 10, Sch 7 [19[#93]. Rep 2000 No 52, Sch 1 [23[#93]. |
| Sec 13I | Ins 1997 No 30, Sch 1 [6[#93]. Am 1999 No 10, Sch 7 [20[#93] [21[#93]. Subst 2000 No 52, Sch 1 [24[#93]. Am 2008 No 67, Sch 7 [5[#93] [7[#93]. |
| Sec 13J | Ins 1997 No 30, Sch 1 [6[#93]. Am 2008 No 67, Sch 7 [8[#93]. |
| Part 3A, Div 3, heading | Ins 1997 No 30, Sch 1 [6[#93]. |
| Sec 13K | Ins 1997 No 30, Sch 1 [6[#93]. Am 1997 No 147, Sch 1.30 [1[#93] [2[#93]; 1999 No 10, Sch 7 [22[#93]; 2001 No 34, Sch 4.70. Subst 2008 No 67, Sch 7 [9[#93]. |
| Sec 13L | Ins 1997 No 30, Sch 1 [6[#93]. Am 1999 No 10, Sch 7 [23[#93]. Rep 2008 No 67, Sch 7 [10[#93]. |
| Sec 13M | Ins 2000 No 52, Sch 1 [25[#93]. |
| Sec 18 | Am 2016 No 14, Sch 6 [4[#93]. |
| Secs 22, 23 | Rep 1997 No 30, Sch 1 [7[#93]. |
| Sec 24 | Am 2001 No 96, Sch 4 [5[#93]. |
| Sec 25A | Ins 2010 No 46, Sch 12 [2[#93]. |
| Sec 26A | Ins 2001 No 96, Sch 4 [6[#93]. Am 2016 No 14, Sch 6 [5[#93]. |
| Part 5 | Subst 1996 No 30, Sch 1 [8[#93]. |
| Sec 27 | Subst 1996 No 30, Sch 1 [8[#93]. Am 1999 No 10, Sch 7 [24[#93]-[29[#93]; 2000 No 52, Sch 1 [26[#93]-[28[#93]; 2008 No 67, Sch 7 [5[#93] [11[#93]-[14[#93]. |
| Sec 28 | Subst 1996 No 30, Sch 1 [8[#93]. Am 1999 No 10, Sch 7 [30[#93]-[33[#93]; 2000 No 52, Sch 1 [29[#93]-[32[#93]; 2008 No 67, Sch 7 [5[#93]; 2013 No 3, Sch 2 [3[#93]. |
| Sec 29 | Subst 1996 No 30, Sch 1 [8[#93]. Am 1999 No 10, Sch 7 [34[#93] [35[#93]. Subst 2000 No 52, Sch 1 [33[#93]. Am 2008 No 67, Sch 7 [5[#93]. |
| Sec 30 | Subst 1996 No 30, Sch 1 [8[#93]. |
| Sec 31 | Rep 1997 No 30, Sch 1 [8[#93]. Ins 2001 No 22, Sch 5 [4[#93]. |
| Sec 32 | Rep 1997 No 30, Sch 1 [8[#93]. Ins 2010 No 46, Sch 12 [3[#93]. Am 2015 No 7, Sch 2.43 [2[#93] [3[#93]. |
| Secs 33-42 | Rep 1997 No 30, Sch 1 [8[#93]. |
| Part 6 (secs 43, 44) | Rep 1997 No 30, Sch 1 [8[#93]. |
| Part 7, heading | Rep 1997 No 30, Sch 1 [8[#93]. |
| Sec 45 | Rep 1997 No 30, Sch 1 [8[#93]. |
| 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[#93] [10[#93]; 1999 No 10, Sch 7 [36[#93] [37[#93]; 2000 No 52, Sch 1 [34[#93] [35[#93]; 2001 No 22, Sch 5 [5[#93] [6[#93]; 2001 No 96, Sch 4 [7[#93]; 2003 No 80, Sch 7 [4[#93] [5[#93]; 2008 No 67, Sch 7 [15[#93] [16[#93]; 2009 No 51, Sch 7.5; 2010 No 46, Sch 12 [4[#93] [5[#93]; 2013 No 3, Sch 2 [4[#93]; 2016 No 14, Sch 6 [6[#93]. |