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Unclaimed Money Act Nsw Form

Unclaimed Money Act Nsw Form

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[Music] By the 31st of March each year, create a register of all relevant unclaimed money, held by your business. The register must be accompanied by supporting documents, and should contain details of unclaimed money of $20 or more, held by your business for at least 12 months, as of the 1st of March. Download the lodgement template from our website and complete all applicable fields.  At any point, if information is not known, mark it as “unknown” or leave blank. Add your Lodging Organisation ID, which is your SRO customer number. Add details of the owner who is entitled to the unclaimed money. If the owner is unknown,  add “Unknown”. Do not leave this field blank.  Add the owner’s last known address, date of  birth, and if applicable, their ABN or ACN. Again, if any of these details are unknown, add “unknown” in the field or leave blank.  Add details of the unclaimed money. You must add any unclaimed money which has a gross amount of $20 or more, befor

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