Document ID: chunk:federal_register_of_legislation:C2006C00145:clause:1_18:p1
Version: federal_register_of_legislation:C2006C00145
Segment Type: clause
Provision Reference: sch 1 cl 18 (pt 1/2)
Character Range: 27386–30072

18  After subsection 127(1)
Insert:

 (1A) Disclosing summaries of information or statistics derived from information is authorised use and disclosure of the information provided that information relating to any particular person cannot be found out from those summaries or statistics.

 (1B) Disclosing:
 (a) the names of entities that are RSA providers or RSA institutions for the purposes of the RSA Act; or
 (b) the addresses at which business relating to entities referred to in paragraph (a) is conducted; or
 (c) any other information that is reasonably necessary to enable members of the public to contact a person who performs functions in relation to an RSA (within the meaning of the RSA Act);
is authorised use and disclosure of the information.

 (1C) Disclosing any or all of the following information about an RSA provider is authorised use and disclosure of the information:
 (a) whether or not the RSA provider has lodged a return under section 44 of the RSA Act in respect of a particular year of income;
 (b) whether or not a notice, or a particular kind of notice, has been given under section 92 of the RSA Act in relation to an RSA provider in respect of a particular year of income.

 (1D) Disclosing:
 (a) the names of:
 (i) superannuation funds, approved deposit funds and pooled superannuation trusts that are superannuation entities for the purposes of the SIS Act; or
 (ii) superannuation entities that are non‑complying superannuation funds or non‑complying approved deposit funds, or are not pooled superannuation trusts, as the case may be, in relation to a specified year of income for the purposes of Part IX of the Income Tax Assessment Act; or
 (iii) superannuation funds and approved deposit funds that are eligible roll‑over funds for the purposes of Part 24 of the SIS Act; and
 (b) the addresses at which business relating to funds or trusts referred to in paragraph (a) is conducted; and
 (c) particulars of names of beneficiaries and amounts set out in a statement of unclaimed money given to the Commission under section 225 of the SIS Act; and
 (d) any other information that is reasonably necessary to enable members of the public to contact a person who performs functions in relation to a superannuation entity (within the meaning of the SIS Act);
is authorised use and disclosure of the information.

 (1E) Disclosing any or all of the following information about a fund, scheme or trust (of a type referred to in subsection (1D)) is authorised use and disclosure of the information:
 (a) whether or not the trustee of the fund, scheme or trust has lodged a return under section 36 of the SIS Act in respect of a particular year of income;