Information to be given if benefit transferred to Commonwealth Commissioner of Taxation
224E Information to be given if benefit transferred to Commonwealth Commissioner of Taxation
If the Board transfers a benefit or makes a payment to the Commonwealth Commissioner of Taxation under regulation 37A, 69AD, 69AE, 79, 105D, 105E, 126, 219AA, 219ADA or 219D, the Board must give to the Commissioner —
if the person entitled to the benefit or payment is a lost member, a statement to that effect; and
if the person entitled to the benefit or payment has specifically asked the Board not to disclose information of a specified kind — a statement to that effect; and
all information in the possession of the Board that could reasonably help the Commissioner to locate or identify the person entitled to the benefit or payment, other than information of a kind referred to in paragraph (b).
[Regulation 224E inserted: Gazette 29 Jun 2001 p. 3103; amended: Gazette 13 Apr 2007 p. 1607; 6 Jan 2015 p. 32; SL 2021/49 r. 17; SL 2024/195 r. 17; SL 2026/102 r. 25.]
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