Document ID: chunk:federal_register_of_legislation:F2017L01262:body:0:p4
Version: federal_register_of_legislation:F2017L01262
Segment Type: other
Provision Reference: 
Character Range: 7799–9027

in the possession of the trustee that could reasonably help the superannuation provider to locate or identify the beneficiary and which the beneficiary would reasonably expect to be disclosed.  However, the first trustee shall not be obliged to give the superannuation provider any information which the trustee has been asked or instructed by the beneficiary not to divulge.

   Note: In addition to the above, a trustee must also comply with any other tax file number obligations in Part 25A of the Superannuation Industry (Supervision) Act 1993 and with the Privacy (Tax File Number) Rule 2015 issued by the Privacy Commissioner under section 17 of the Privacy Act 1988.

Interpretation

   9.        In this Schedule:

   superannuation provider means the trustee of an eligible superannuation entity or regulated exempt public sector superannuation scheme, or an RSA provider within the meaning of section 16 of the Retirement Savings Accounts Act 1997;

   trustee means a trustee of an entity or scheme referred to in paragraphs (a) - (f) as applicable, on the first and second pages of this instrument;

   in writing means all written forms of communication including by electronic and digital transfer of information.