If the Board transfers
a benefit or makes a payment to the Commonwealth Commissioner of Taxation
under regulation 69AD, 79, 105D, 126, 219AA or 219D, the
Board must give to the Commissioner —
(a) if
the person entitled to the benefit or payment is a lost member, a statement to
that effect; and
(b) if
the person entitled to the benefit or payment has specifically asked the Board
not to disclose information of a specified kind — a statement to
that effect; and
(c) all
information in the possession of the Board that could reasonably help the
Commissioner to locate or identify the person entitled to the benefit or
payment, other than information of a kind referred to in paragraph (b).
[Regulation 224E inserted: Gazette 29 Jun 2001
p. 3103; amended: Gazette 13 Apr 2007 p. 1607;
6 Jan 2015 p. 32; SL 2021/49 r. 17; SL 2024/195
r. 17.]