Commonwealth Numbered Regulations

1994 No. 57 SUPERANNUATION INDUSTRY (SUPERVISION) REGULATIONS - REG 10.04

10.04. (1) For the purposes of subsection 245 (1) of the Act, the prescribed
information relating to a member that the trustee of a transferor fund must
give to the trustee of an eligible rollover fund is all of the following
information:

   (a)  all information in the possession of the trustee of the transferor
        fund (other than information mentioned in subregulation (2)) that:

        (i)    could reasonably help the trustee of the eligible rollover fund
               to locate or identify the member; or

        (ii)   is directly relevant to the matters to which sections 249 and
               251 of the Act apply;

   (b)  the following statement or statements, so far as applicable:

        (i)    a statement to the effect that the member has not quoted the
               member's tax file number to the transferor fund;

        (ii)   a statement to the effect that the member has specifically
               requested the trustee of the transferor fund not to disclose
               information of a kind specified in the statement to an
               eligible rollover fund.

(2) Paragraph (1) (a) does not apply to the following kinds of information:

   (a)  where subparagraph (1) (b) (i) applies-the tax file number of the
        member;

   (b)  information to which subparagraph (1) (b) (ii) applies;

   (c)  information that the trustee of the eligible rollover fund has
        specifically requested the trustee of the transferor fund not to
        disclose.