Regulation details removedVersion: 7.4.12

ABN details
ABN: 70 702 376 271 View record on ABN Lookup External site
Status: Regulation details removed
Previous name(s)
Previous fund name From To
THE TRUSTEE FOR DENIS MCGREE SUPERANNUATION FUND (DENIS MCGREE SUPERANNUATION FUND PTY LTD) 27 Sep 2013 16 May 2017
DENIS MCGREE SUPERANNUATION FUND 14 Sep 2000 27 Sep 2013
DENNIS MCGREE SUPERANNUATION FUND 18 Jan 2000 14 Sep 2000
DENIS MCGREE PERSONAL APPROVED DEPOSIT FUND 01 Nov 1999 18 Jan 2000

What does 'Regulation details removed' mean?

The regulation details of this SMSF have been removed from display in Super Fund Lookup due to their failure to lodge returns.

APRA funds

If you receive a transfer or rollover request from this SMSF, advise your client to contact the ATO by phoning 13 10 20 between 8am and 6pm, Monday to Friday.

See the guidance External site issued by APRA for further assistance in managing transfers and rollovers to SMSFs.

SMSF

An authorised contact for the SMSF can contact the ATO about this issue by phoning 13 10 20 between 8am and 6pm, Monday to Friday.

Also refer to frequently asked questions.

Disclaimer

This extract is based on information supplied by superannuation entities to the Commissioner of Taxation.

Important Neither the Australian Government nor the ATO endorse or guarantee the performance of super funds.

Warning Statement

Anyone who tells you to set up a SMSF is giving you financial advice. This means the person or company must have an Australian financial services (AFS) licence. Check ASIC Connect Professional Registers.

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