Source: http://www.legislation.nsw.gov.au/tocview/inforce/act%2B75%2B1995%2Bpt.3-sec.13%2B2006-05-01%2BN
Timestamp: 2013-05-25 20:12:18
Document Index: 650594603

Matched Legal Cases: ['art 2', 'art 3', 'art 3', 'art\n13', 'art 13', 'art 4', 'art 5']

Contents (1995 - 75)
Unclaimed Money Act 1995 No 75Status informationLong title
1 Name of Act 2 Commencement 3 Definitions 4 Operation on account 5 Money held by enterprise 6 Act binds Crown Part 2 Unclaimed money
7 Unclaimed money 8 Money that may constitute unclaimed money 8A Enterprise must first make reasonable efforts to ensure
owner is paid money 9 Certain money not unclaimed money Part 3 Payment of unclaimed money to Chief
Commissioner 11 Copies and inspection of returns 12 Publication of information relating to unclaimed
money 13 Liability in respect of unclaimed money Part 3A Unclaimed superannuation benefits
13A Definitions Division 2 Unclaimed superannuation benefits
to Chief Commissioner 13BA (Repealed) 13C Copies and inspection of returns 13D Publication of information relating to unclaimed
benefits 13E Payment of unclaimed benefits where money later
claimed 13F Chief Commissioner must repay excess 13G Appropriation 13H Register of unclaimed superannuation benefits 13HA (Repealed) 13I Discharge of liability 13J Trustee not in breach of trust Division 3 Application of Part
13K Application of Part 13L Extra-territorial operation 13M Deduction of tax from payments Part 4 Claims for and repayment of unclaimed money
14 Definition 15 Owner’s entitlement to recovery 16 Extinguishment of entitlement 17 Application for repayment 18 Time for application 19 Onus on applicant 20 Standard of proof 21 Notice of determination 22, 23 (Repealed) 24 Chief Commissioner may repay unclaimed money to
owner 25 Chief Commissioner may repay unclaimed money not required
to be paid to Chief Commissioner 26 Appropriation 26A Recovery of money wrongly paid Part 5 Miscellaneous
1996 28 General power to make assessment 29 Enterprises and superannuation providers that are not
natural persons 30 Annotation of records 31 Disclosure of certain information prohibited 32–45 (Repealed) 46 Liability of officers for offences by
enterprises 47 Proceedings 48 Lodgment with Chief Commissioner 49 Other laws not affected 50 Regulations 51 Repeal 52 (Repealed) 53 Savings, transitional and other provisions 54 Review of Act Schedule 1 (Repealed)