New South Wales Consolidated Acts

UNCLAIMED MONEY ACT 1995 - SECT 13C

13C Copies and inspection of returns

(1) A public sector superannuation provider that lodges a return must retain a copy of the return at the public sector superannuation provider’s registered office or principal place of operation in the State (or, if the public sector superannuation provider is a natural person, at a place nominated by the person specified in the return).

Maximum penalty: 2 penalty units.

(2) The copy is to be retained for at least 5 years after the date on which it was lodged.

Maximum penalty: 2 penalty units.

(3) A public sector superannuation provider must make the retained copies of returns reasonably available for inspection by any person.

Maximum penalty: 2 penalty units.

(4) The public sector superannuation provider may charge an inspection fee of not more than $10 (or, if the regulations prescribe a greater amount for the purposes of this subsection, that greater amount).