Unclaimed Money Regulations 1991


18/Jul/2003 - Current (at 31 Dec 2005)
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    4. Advertising by Treasurer

    (1) The Treasurer is to advertise the particulars that are set out in subregulation (2) in respect of prescribed retained money

    (a) that is notified to the Treasurer in the year concerned under section 9(3)(a) of the Act and of which no notification has been received under section 9(3)(b) of the Act; or

    (b) that is notified to the Treasurer in the year concerned otherwise than under section 9(3)(a) of the Act.

    (2) To the extent that they are known to the Treasurer, the additional particulars that are to be included in an advertisement under section 11 of the Act are, in respect of notifications to the Treasurer or payments received in the Treasury

    (a) the name and address of the person who made the notification or payment;

    (b) the stated name and address of the owner of the money;

    (c) a brief description of the stated manner in which the person making the notification or payment came into possession of the money; and

    (d) the stated date on which that person came into possession of the money.

    (3) Despite subregulations (1) and (2), if the Treasurer considers that the publication of

    (a) the name or address of the person who made the notification or payment;

    (b) the stated address of the owner of the money; or

    (c) the description required by subregulation (2)(c),

    would be likely to reveal information about the owner that may be private or confidential, the Treasurer is not required to publish it.

    [Regulation 4 amended in Gazette 27 May 1994 p. 2244-5.]



Note: This is not an authorised version. The only authorised version is the hardcopy (printed) version published under authority of the Government Printer, available from the State Law Publisher, 10 William St Perth W.A. 6000.