Banking (State Bank of South Australia and Other Matters) Act 1994

For the purposes of this Division, information is eligible tax file number information in relation to an investment if the information is:

if the investor actually quoted the investor’s tax file number to the State Bank of South Australia or the designated subsidiary, as the case requires:

the investor’s tax file number; and

information connecting that number with the investor; or

if the investor is taken to have quoted the investor’s tax file number to the State Bank of South Australia or the designated subsidiary, as the case requires, because of section 202DDA of the Income Tax Assessment Act 1936:

the investment body remitter number of the interposed entity concerned; and

information connecting that number with the interposed entity concerned; or

if the investor is taken to have quoted the investor’s tax file number to the State Bank of South Australia or the designated subsidiary, as the case requires, because of section 202DDB of the Income Tax Assessment Act 1936:

the tax file number of the primary investor concerned; and

information connecting that number with the primary investor concerned; or

if the investor is taken to have quoted the investor’s tax file number to the State Bank of South Australia or the designated subsidiary, as the case requires, because of section 202EB of the Income Tax Assessment Act 1936—information given by the investor as mentioned in subsection 202EB(1) of that Act; or

if the investor is taken to have quoted the investor’s tax file number to the State Bank of South Australia or the designated subsidiary, as the case requires, because of section 202EC of the Income Tax Assessment Act 1936—information given by the investor as mentioned in subsection 202EC(1) of that Act.