Privacy Statement
Your privacy is important to Australian Un-Recovered Finance Service. This privacy statement provides information about the personal information that Australian Un-Recovered Finance Service collects, and the ways in which Australian Un-Recovered Finance Service uses that personal information.
Personal information collected - Australian Un-Recovered Finance Service may collect and use the following kinds of personal information:
- Identity for the claimant.
- Identity for Business/Company. Company extracts, ASIC Company searches.
- Proof documents relating to the organisations that lodged the unclaimed money.
- Proof documents relating to the last known address of the unclaimed money.
- Any other information that you send to Australian Un-Recovered Finance Service to support the claim.
- Bank Account Details.
- Tax File Number.
The information required by Australian Un-Recovered Finance Service to determine whether you are entitled to unclaimed money.
Using personal information - Australian Un-Recovered Finance Service may use your personal information to:
- Complete and submit an application for unclaimed money owing in the clients name.
- Request information & verification from the Organisations that lodged the unclaimed money in order to secure a successful claim.
- Bank account details for depositing successful unclaimed money.
- Tax File Number for matching purpose only with Northern Premium funding Pty Ltd (Trust Account). Tax File Numbers are also required for Unclaimed Superannuation Benefits. You are not obliged to provide your TFN/ Please note that if you do not provide your TFN, tax must be withheld at the top marginal rate from your payment in accordance with the withholding rates as set by the Australian Taxation Office.
- Send you a statement of recovered funds.
Where Australian Un-Recovered Finance Service discloses your personal information to its agents or sub-contractors for these purposes, the agent or sub-contractor in question will be obligated to use that personal information in accordance with the terms of this privacy statement.
In addition to the disclosures reasonably necessary for the purposes identified elsewhere above, Australian Un-Recovered Finance Service may disclose your personal information to the extent that it is required to do so by law, in connection with any legal proceedings or prospective legal proceedings, and in order to establish, exercise or defend its legal rights.
Securing of your data - Australian Un-Recovered Finance Service will take reasonable technical and organisational precautions to prevent the loss, misuse or alteration of your personal information. Australian Un-Recovered Finance Service will store all the personal information you provide on its secure servers.
Updating this statement - Australian Un-Recovered Finance Service may update this privacy policy by posting a new version on our website. You should check our website occasionally to ensure you are familiar with any changes.
Other websites - This website contains links to other websites.
Australian Un-Recovered Finance Service is not responsible for the privacy policies or practices of any third party.
If you have any questions about this privacy policy or Australian Un-Recovered Finance Service’s treatment of your personal information, please write to:
- By email to enquiries@aurfs.com.au
- By post to Australian Un-Recovered Finance Service, PO Box 474, EDGECLIFF NSW 2027