Unclaimed Money Act 1995 No 75
Current version for 1 July 2013 to date (accessed 24 November 2014 at 01:29)
Part 5Section 30

30   Annotation of records

(1)  If the Chief Commissioner or an authorised officer is of the opinion that any matter in a record of an enterprise that relates (or may at some future time relate) to unclaimed money is incorrect, the Chief Commissioner may direct the enterprise to note the record with details of what the Chief Commissioner believes to be the true position concerning the matter.
(2)  The enterprise must comply with any such direction.

Maximum penalty (subsection (2)): 5 penalty units.

Top of page