Document ID: chunk:federal_register_of_legislation:F2025C00069:reg:3:p48
Version: federal_register_of_legislation:F2025C00069
Segment Type: reg
Provision Reference: reg 3 (pt 48/66)
Character Range: 348188–350978

any of the amounts or factors mentioned in subregulation (1) are benefits payable on death or disability.

Illiquid investment
 (3) An investment is an illiquid investment in relation to a member's interest in a superannuation fund if it is of a nature that produces either of the following outcomes:
 (a) it cannot be converted to cash in less than the time required to rollover or transfer a withdrawal benefit under subregulation 6.34(3) or regulation 6.34A;
 (b) converting it to cash within the time period specified in subregulation 6.34(3) or regulation 6.34A would be likely to have a significant adverse impact on the realisable value of the investment.

6.32  Superannuation data and payment matters
  For subsection 34K(1) of the Act, regulations 6.33 to 6.38 prescribe matters to be complied with.

6.33  Request for rollover or transfer of withdrawal benefit
 (1) A member of a regulated superannuation fund or approved deposit fund (the transferring fund) may request, in writing, that the whole or a part of the member's withdrawal benefit in the transferring fund be rolled over or transferred to any of the following (the receiving fund):
 (a) a regulated superannuation fund;
 (b) an approved deposit fund;
 (c) an RSA provider.
Note: A member may also request that his or her withdrawal benefit be rolled over or transferred to an EPSSS.
 (2) The member:
 (a) may make the request to the transferring fund or the receiving fund; and
 (b) if the request is to rollover or transfer an amount that is the whole of the member's withdrawal benefit—may use the approved form to make the request.

6.33A  Action by receiving fund on receipt of request
 (1) This regulation applies to the trustee of a fund (the receiving fund) if the receiving fund receives a written request from a member to roll over or transfer, to the receiving fund, the whole or part of the member's:
 (a) withdrawal benefit from a regulated superannuation fund or approved deposit fund; or
 (b) withdrawal benefit in an RSA provided by an RSA provider.
 (2) The trustee of the receiving fund must tell the regulated superannuation fund, approved deposit fund or RSA provider (the transferring fund) about the request and give the following details to the transferring fund:
 (a) the member's full name;
 (b) the member's date of birth;
 (c) the member's sex;
 (d) the member's residential address;
 (e) the member's membership number, or account number, with the transferring fund;
 (f) the receiving fund's name and ABN;
 (g) the receiving fund's unique superannuation identifier for the rollover or transfer;
 (h) the transferring fund's name and ABN;
 (i) the transferring fund's unique superannuation identifier or unique RSA identifier for the rollover or transfer.
 (3) However, subsection (2) does