Unclaimed Money Regulations 1991

A notification under section 9(3)(a)(i) of the Act in relation to prescribed retained money to which this regulation applies, need not, if that information cannot reasonably be ascertained, set out —

the name of the person on whose behalf the money is held or to whom it is liable to be paid;

the address of the owner of the money; and

the date on which the holder came into possession of the money.

This regulation applies to prescribed retained money that —

was paid by the owner to the Director General of Mines (as defined in the Mining Act 1978) as a survey fee under section 199 of the Mining Act 1904 ² during the period beginning on 1 July 1980 and ending on 31 December 1981; and

was paid by the Director General of Mines, under section 28 of the Audit Act 1904 ³, to the Treasurer to be placed to the credit of the Trust Account established by that Act.