(1) A notification
under section 9(3)(a)(i) of the Act in relation to prescribed retained
money to which this regulation applies, need not, if that information cannot
reasonably be ascertained, set out —
(a) the
name of the person on whose behalf the money is held or to whom it is liable
to be paid;
(b) the
address of the owner of the money; and
(c) the
date on which the holder came into possession of the money.
(2) This regulation
applies to prescribed retained money that —
(a) was
paid by the owner to the Director General of Mines (as defined in the
Mining Act 1978 ) as a survey fee under section 199 of the Mining
Act 1904 2 during the period beginning on 1 July 1980 and
ending on 31 December 1981; and
(b) was
paid by the Director General of Mines, under section 28 of the Audit
Act 1904 3 , to the Treasurer to be placed to the credit of the Trust
Account established by that Act.
[Regulation 2A inserted: Gazette
20 Aug 1996 p. 4069‑70.]