the expiration of the required period under Division 2 of Part 3— other than any amount the value of which is less than $20 or the prescribed amount (whichever is higher); unclaimed money register means the unclaimed money register kept by the Registrar under section 28. (2) For the purposes of the definition of reasonable expenses of a business in holding unclaimed and locating the owner in subsection (1), the Registrar may determine and specify, by instrument published in the Government Gazette, the kinds of expenses that are reasonable expenses. S. 3(2A) inserted by No. 69/2013 s. 19. (2A) For the purposes of the definition of unclaimed money in subsection (1), an amount of money that consists of both principal and interest is unclaimed money if the sum of the principal and interest is equal to or greater than $20 or the prescribed amount (whichever is higher). (3) For the purposes of the definition of owner and paragraph (a) of the definition of unclaimed money in subsection (1), in determining if a person is entitled to money or if money is legally payable to the owner, no account is taken of whether or not—
approved deposit fund has the same meaning as in section 10 of the Commonwealth Superannuation Act; Commonwealth RSA Act means the Retirement Savings Accounts Act 1997 of the Commonwealth; Commonwealth Superannuation Act means the Superannuation Industry (Supervision) Act 1993 of the Commonwealth; Commonwealth Unclaimed Money Act means the Superannuation (Unclaimed Money and Lost Members) Act 1999 of the Commonwealth; exempt public sector superannuation scheme a public sector superannuation scheme that is specified in the regulations made under the Commonwealth Superannuation Act for the purposes of the definition of exempt public sector superannuation scheme in that Act; holder of an RSA has the same meaning as in the Commonwealth RSA Act; member member of, or a depositor with, a superannuation fund; or holder of an RSA; or respect of an unclaimed superannuation benefit that is to be unclaimed money under section 12(2) of the Commonwealth Unclaimed
• Location of "legislative A "legislative item" is a penalty, an example or a note. As from 13 October 2004, a legislative item relating to a provision of an Act is taken to be at the foot of that provision even if it is preceded or followed by another legislative item that relates to that provision. For example, if a penalty at the foot of a provision is followed by a note, both of these legislative items will be regarded as being at the foot of that provision. See section 36B. • Other material Any explanatory memorandum, table of provisions, endnotes, index and other material printed after the Endnotes does not form part of an Act. See section 36(3)(3D)(3E). 2 Table of Amendments This publication incorporates amendments made to the Unclaimed Money Act 2008 by Acts and subordinate instruments. ––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––– Unclaimed Act 2008, No. 44/2008 Assent Date: 26.8.08 Commencement Date: S. 117 on 1.1.10: s. 117 : This information relates only to the provision/s amending the Unclaimed Money Act 2008 Criminal Procedure Amendment (Consequential and Transitional Provisions) Act 2009, No. 68/2009 Assent Date: 24.11.09 Commencement Date: S. 97(Sch. item 128) on 1.1.10: Government Gazette 10.12.09 p. 3215 : This information relates only to the provision/s amending the Unclaimed Money Act 2008 State Taxation Acts Further Amendment Act 2009, No. 83/2009 Assent Date: 8.12.09 Commencement Date: S. 41 on 1.3.10: Government Gazette 18.2.10 p. 288 : This information relates only to the provision/s amending the Unclaimed Money Act 2008 Co-operatives National Law Application Act 2013, No. 9/2013 Assent Date: 13.3.13