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UNCLAIMED MONEY ACT 1995 - SECT 3
Definitions
3 Definitions
In this Act:
"account" includes a record of money held on account of another person or
body.
"Chief Commissioner" means the Chief Commissioner of State Revenue appointed
under the Taxation Administration Act 1996 .
"Commonwealth Superannuation Act" means the
Superannuation Industry (Supervision) Act 1993 of the Commonwealth.
"enterprise" means a person, partnership, association, society, institution,
organisation or other body, whether or not incorporated, that:
(a) operates in
any way (or, in the case of a natural person, has a residential address) in
the State, and
(b) holds money on account of another person or body,
but does
not include a bank (within the meaning of the Banking Act 1959 of the
Commonwealth) or a building society, credit union or friendly society.
"exercise" a function includes perform a duty.
"function" includes a power, authority or duty.
"officer" of an enterprise or public sector superannuation provider that is
not a natural person means a person who is concerned in or takes part in the
management of the enterprise or public sector superannuation provider, and
includes a person in accordance with whose instructions the enterprise or
public sector superannuation provider is managed or controlled.
"owner" of money means the person who is entitled to the money (or the person
who would be so entitled except for the operation of the Limitation Act 1969
), and includes the person’s executors, administrators and assigns and the
lawful attorney or agent in the State of the person, executor, administrator
or assign.
"public sector superannuation provider" means a public sector superannuation
provider within the meaning of Part 3A.
"record" includes: (a) any book, account, deed, writing or document, and
(b)
any other source of information compiled, recorded or stored in written form,
or on microfilm or by electronic process, or stored in any other manner or by
any other means.
"return" means a return required by section 10, 13B or 13BA.
"unclaimed superannuation benefit" means an amount that is taken to be
unclaimed money under the Superannuation (Unclaimed
Money and Lost Members) Act 1999 of the Commonwealth.
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