1 Name of Act
2 Commencement
3 Definitions
4 Operation on account
5 Money held by enterprise
6 Act binds Crown
7 Unclaimed money
8 Money that may constitute unclaimed money
8A Enterprise must first make reasonable efforts to ensure owner is paid money
9 Certain money not unclaimed money
Part 3 Payment of unclaimed money to Chief Commissioner
10 Return and payment of unclaimed money to Chief Commissioner
11 Copies and inspection of returns
12 Publication of information relating to unclaimed money
13 Liability in respect of unclaimed money
Part 3A Unclaimed superannuation benefits
13A Definitions
Division 2 Unclaimed superannuation benefits
13B Return and payment of unclaimed superannuation benefits to Chief Commissioner
13BA (Repealed)
13C Copies and inspection of returns
13D Publication of information relating to unclaimed benefits
13E Payment of unclaimed benefits where money later claimed
13F Chief Commissioner must repay excess
13G Appropriation
13H Register of unclaimed superannuation benefits
13HA (Repealed)
13I Discharge of liability
13J Trustee not in breach of trust
Division 3 Application of Part
13K Application of Part
13L Extra-territorial operation
13M Deduction of tax from payments
Part 4 Claims for and repayment of unclaimed money
14 Definition
15 Owner’s entitlement to recovery
16 Extinguishment of entitlement
17 Application for repayment
18 Time for application
19 Onus on applicant
20 Standard of proof
21 Notice of determination
22, 23 (Repealed)
24 Chief Commissioner may repay unclaimed money to owner
25 Chief Commissioner may repay unclaimed money not required to be paid to Chief Commissioner
26 Appropriation
26A Recovery of money wrongly paid
27 Application of certain provisions of Taxation Administration Act 1996
28 General power to make assessment
29 Enterprises and superannuation providers that are not natural persons
30 Annotation of records
31 Disclosure of certain information prohibited
32–45 (Repealed)
46 Liability of officers for offences by enterprises
47 Proceedings
48 Lodgment with Chief Commissioner
49 Other laws not affected
50 Regulations
51 Repeal
52 (Repealed)
53 Savings, transitional and other provisions
54 Review of Act