Western Australian Consolidated Regulations Western Australian Consolidated Regulations (1) Subject to
subregulation (1a), the date for the making of a notification of
prescribed retained money is 31 January next following the date on which
the money concerned became prescribed retained money.
(1a) The date for the
making of a notification of prescribed retained money to which
regulation 2A applies, is 31 January 1997.
(2) The additional
matters that are to be included in a notification of unclaimed money (or
prescribed retained money) are —
(a) the
name and address of the holder of the money;
(b) the
address of the owner of the money; and
(c)
where particulars of the person to whom or the place to which enquiries about
the money being notified should be directed are different from the particulars
supplied under paragraph (a), particulars of the different person or
place.
(3) A notification of
unclaimed money or prescribed retained money is to be in the form of Form 1 in
Schedule 1.
[Regulation 2 amended in Gazette
20 Aug 1996 p. 4069.]