In accordance with section 8 (2) (g) of the freedom of information act 1982 (cth), asic publishes full reports of unclaimed money records we hold. These reports are made available for the use. If you believe suncorp bank has transferred the balance of your account to asic as unclaimed monies, we can help you to make a claim to recover these funds. This process can take up to. Information for financial institutions or companies about lodging unclaimed money returns.
Dec 31, 2007 · commonwealth of australia gazette no. Asic 40a/08, wednesday, 21 may 2008 published by asic asic gazette. Banking act unclaimed money as at 31. Dec 31, 2007 · commonwealth of australia gazette no. Asic 40a/08, wednesday, 21 may 2008 published by asic asic gazette contents banking act unclaimed money as at 31 december. Asic is authorised to collect information provided on this form under part 9. 7 of the corporations act. The information collected will be used in the assessment of an application for unclaimed.
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