Document ID: chunk:federal_register_of_legislation:C2022C00273:section:20c
Version: federal_register_of_legislation:C2022C00273
Segment Type: section
Provision Reference: s 20C
Character Range: 63728–64922

20C  Commissioner must give notices about certain former temporary residents
 (1) The Commissioner must give a superannuation provider for a fund a written notice if the Commissioner is satisfied that:
 (a) there are reasonable grounds for believing that a particular person has a superannuation interest in the fund; and
 (b) the person is a former temporary resident.
 (2) The notice must:
 (a) identify the person; and
 (b) include the information (if any) prescribed by the regulations for the purposes of this paragraph.
Note: The notice may contain the tax file number of the person and of the fund: see section 25A.
 (3) Subsection (1) does not apply if:
 (a) the superannuation provider is:
 (i) the trustee of a State or Territory public sector superannuation scheme; or
 (ii) the superannuation provider for an unfunded public sector scheme; and
 (b) the scheme is not prescribed for the purposes of section 20JA.
 (4) A notice under subsection (1) cannot be amended.
Note: Section 20J deals with revocation of a notice given under this section.
 (5) A notice under subsection (1) is not a legislative instrument.

Division 3—Effects of notice being given to superannuation provider