Document ID: chunk:federal_register_of_legislation:C2023C00409:section:13:p2
Version: federal_register_of_legislation:C2023C00409
Segment Type: section
Provision Reference: s 13 (pt 2/3)
Character Range: 37512–40210

or the 1997‑1998 financial year—give the Commissioner, not later than the notification date for the financial year in which the amounts were or are transferred or such later date (if any) as the Commissioner allows, a statement setting out:
 (ia) the name and address of the other provider; and
 (i) the member's name, the address of the member's place of residence or place of business or employment, the date of the member's birth and, if given to the provider in connection with the operation or the possible future operation of this Act, the member's tax file number; and
 (ii) the particulars referred to in subsection (7); and
 (iii) any other matters required by the regulations; or
 (b) if the amounts were or are transferred in a later financial year—give the other provider, within 30 days after the day on which the amounts were or are transferred, a statement setting out the particulars referred to in subsection (7) and any other matters required by the regulations.

Statement to be given by superannuation provider to which contributed amounts have been transferred
 (4A) If, after 7.30 pm by legal time in the Australian Capital Territory on 20 August 1996 and before 1 July 2005, any of the contributed amounts were or are transferred by a superannuation provider to another superannuation provider, the other provider must give to the provider:
 (a) if the amounts were or are transferred in the 1996‑97 financial year or the 1997‑98 financial year—not later than the notification date for the financial year in which the amounts were or are transferred; or
 (b) if the amounts were or are transferred in a later financial year—within 30 days after the day on which the amounts were or are transferred;
a statement setting out any matters required by the regulations.

Information to be given to member
 (5) A superannuation provider who is required to give a statement to the Commissioner under this section for a financial year earlier than the 1998‑99 financial year must, not later than 12 months after the statement is given, give to the member the particulars referred to in subsection (7) that are required to be included in the statement.

Member may request provider to give particulars
 (5A) If a member requests a superannuation provider who has given a statement to the Commissioner under this section for the 1998‑99 financial year or a later financial year to give to the member the particulars referred to in subsection (7) relating to the member that are included in the statement (other than particulars that the provider has previously given to the member), the provider must comply with the request within 30 days after receiving it.

How particulars are to be