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We have a range of online services so you can self-service. Common examples include dividends, unpresented cheques and unclaimed gaming winnings. Find out about the Consumer Data Right, which gives you the right to share your data between service providers of your choosing. Join our team of smart and dedicated people from all walks of life to collaborate on meaningful matters and make a significant and lasting impact for all of Australia.

We may refer you to another provider if we cannot meet your timeframe requirements. If you have all requested supporting documents ready to send with your application, this will speed up the process. We pay the invoice directly to the supplier. This doesn’t count against you for a no interest loan. Refer to Good Shepherd no interest loans to purchase a car No interest loans for vehicles is a specific loan product aimed at helping you buy a car.

• But the full story of Chau and his gambling junket operation, Suncity, is also a tale of financial and organised crime in Australia, and the work of a mostly hidden federal agency, the Australian Criminal Intelligence Commission.
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• A confirmation and your claim reference number displays on the screen and is emailed to you.
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• In September, corporate filings reveal that Chau offloaded his last Sun Stud holding to Cheng via a British Virgin Islands company.

What documentation you need depends on the type of claim you are making. Learn more about becoming a shared equity partner approved by the Chief Commissioner of State Revenue, to support home buyers in purchasing property in NSW. Pay now or learn about your options to manage your fines and fees including setting up a payment plan.

We’ll look at your income and expenses, the total loan amount, and your repayment timeframe (up to 24 months), and work with you to determine if you have the capacity to repay the loan. Not all NILS providers can help with this loan type. No Interest Loans are a smart loan option to help you manage your money. Avoid costly cash loans and buy now pay later schemes. The Macau-headquartered and Chau-owned “Suncity Gaming” had, according to intelligence briefings ACIC provided NSW and Victorian police, “significant capabilities to facilitate large-scale money laundering between Australia and China”. The Triad leader reportedly encouraged a friend to bankroll Chau’s initial business venture, a “junket” enterprise focused on luring Chinese high rollers from the mainland to glittering casinos in Macau.

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You will need to submit one official document that demonstrates the link between the money’s owner and the address we have on our records. You need evidence of change of name if the name on any of the documents presented is different to the name of the claimant(s). You can also review your claim to check the progress of your claim. A confirmation and your claim reference number displays on the screen and is emailed to you.