Commonwealth Consolidated Regulations

SUPERANNUATION (UNCLAIMED MONEY AND LOST MEMBERS) REGULATIONS 2019

- made under the Superannuation (Unclaimed Money and Lost Members) Act 1999

TABLE OF PROVISIONS

   PART 1--PRELIMINARY

   1.      Name  
   3.      Authority  
   4.      Definitions  
   5.      Eligibility age  

   PART 2--INFORMATION--TO BE INCLUDED IN NOTICES

   6.      Recovery of overpayments  

   PART 3--PRESCRIBED--VISAS

   7.      Temporary residents--prescribed visas  

   PART 4--INTEREST--ON UNCLAIMED AMOUNTS

   8.      Interest on unclaimed amounts--interest periods ending on 30 June 2013  
   9.      Interest on unclaimed amounts--interest periods starting on or after 1 July 2013  

   PART 5--PAYMENT--OF LOW BALANCES IN INACTIVE ACCOUNTS TO THE COMMISSIONER

   10.     Inactive low - balance accounts in regulated superannuation funds  
   11.     Inactive low - balance accounts in approved deposit funds  
   12.     Inactive low - balance accounts in retirement savings accounts  

   PART 6--REUNIFICATION--OF SUPERANNUATION BALANCES

   13.     Transferring balances to an active account--eligible fund  
   14.     Transferring balances to an active account--more than one eligible fund  

   PART 7--PRESCRIBED--PUBLIC SECTOR SUPERANNUATION SCHEMES

   15.     Unclaimed money--prescribed schemes  
   16.     Unclaimed superannuation of former temporary residents--prescribed schemes  
   17.     Inactive low - balance accounts--prescribed schemes  
   17A.    Voluntary payments to the Commissioner--prescribed schemes  
   18.     Lost member accounts--prescribed schemes  

   PART 8--PAYMENT--OF AMOUNTS TO KIWISAVER SCHEME PROVIDER

   20.     Payment of amounts to KiwiSaver scheme provider