Victorian Consolidated Regulations

UNCLAIMED MONEY REGULATIONS 2019 - REG 7

For the purposes of section 11(1)(b) of the Act, the prescribed details to be entered in the business register of unclaimed money (if known and applicable) are —

        (a)     the full name and last known address of the owner of the unclaimed money; and

        (b)     the date of birth of the owner; and

        (c)     the ABN or ACN of the owner; and

        (d)     a business reference for the owner; and

        (e)     a description of the unclaimed money; and

        (f)     the date on which the unclaimed money first became legally payable; and

        (g)     the gross amount of the unclaimed money.