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TRUSTEE COMPANIES ACT 1964 - As at 6 July 2012 - Act 6 of 1964 - NOTES

Reprint history (since 1972):

Reprint No 1   30 January 1979  
Reprint No 2   28 May 1981  
Reprint No 3   2 June 1983  
Reprint No 4   30 September 1987  
Reprint No 5   12 August 1991  
Reprint No 6   15 March 1995  
Reprint No 7   1 June 1999  
Reprint No 8   7 June 2002  
Reprint No 9   27 July 2010  

Historical notes

The following abbreviations are used in the Historical notes:

Am amended LW legislation website Sch Schedule
Cl clause No number Schs Schedules
Cll clauses p page Sec section
Div Division pp pages Secs sections
Divs Divisions Reg Regulation Subdiv Subdivision
GG Government Gazette Regs Regulations Subdivs Subdivisions
Ins inserted Rep repealed Subst substituted

Table of amending instruments

Trustee Companies Act 1964 No 6. Assented to 19.3.1964. Date of commencement, 24.4.1964, sec 1 (2) and GG No 50 of 24.4.1964, p 1292. This Act has been amended as follows:

1965 No 33 Decimal Currency Act 1965. Assented to 20.12.1965.
Date of commencement of sec 4, 14.2.1966, secs 1 (3), 2 (1) and the Currency Act 1965 (Commonwealth), sec 2 (2).
1969 No 6 Trustee Companies (Amendment) Act 1969. Assented to 14.3.1969.
Date of commencement, 11.4.1969, sec 1 (3) and GG No 45 of 11.4.1969, p 1340.
1970 No 60 Minors (Property and Contracts) Act 1970. Assented to 13.11.1970.
Date of commencement, 1.7.1971, sec 1 (2) and GG No 60 of 4.6.1971, p 1863.
1972 No 45 Trustee Companies (Amendment) Act 1972. Assented to 11.4.1972.
Date of commencement of secs 3 and 4, 1.8.1972, sec 1 (3) and GG No 76 of 28.7.1972, p 2969; date of commencement of Sch, 1.7.1972, sec 1 (4) and GG No 59 of 2.6.1972, p 2018.
1979 No 186 Trustee Companies (Amendment) Act 1979. Assented to 21.12.1979.
Date of commencement of Sch 1 (5)-(9), 8.2.1980, sec 2 (2) and GG No 23 of 8.2.1980, p 662.
1981 No 123 Miscellaneous Acts (Companies) Amendment Act 1981. Assented to 30.12.1981.
Date of commencement of Sch 8 (except as provided in sec 2 (6) (a)-(c)), 1.7.1982, sec 2 (6) and GG No 90 of 30.6.1982, p 2959.
1982 No 61 Trustee Companies (Amendment) Act 1982. Assented to 12.5.1982.
No 173 Trustee Companies (Further Amendment) Act 1982. Assented to 24.12.1982.
1983 No 82 Trustee Companies (Amendment) Act 1983. Assented to 6.10.1983.
1985 No 88 Trustee Companies (Amendment) Act 1985. Assented to 4.6.1985.
Date of commencement of Schs 1 and 2, 14.6.1985, sec 2 (2) and (3) and GG No 93 of 14.6.1985, p 2596.
No 231 Statute Law (Miscellaneous Provisions) Act 1985. Assented to 18.12.1985.
1986 No 121 Trustee Companies (Amendment) Act 1986. Assented to 27.11.1986.
1987 No 48 Statute Law (Miscellaneous Provisions) Act (No 1) 1987. Assented to 28.5.1987.
Date of commencement of Sch 32, except as provided by sec 2 (13), 1.9.1987, sec 2 (12) and GG No 136 of 28.8.1987, p 4809.
1988 No 20 Statute Law (Miscellaneous Provisions) Act 1988. Assented to 28.6.1988.
Date of commencement of the provision of Sch 20 relating to the Trustee Companies Act 1964, 4.5.1988, sec 2 (6) (c).
No 92 Statute Law (Miscellaneous Provisions) Act (No 2) 1988. Assented to 19.12.1988.
Date of commencement of the provision of Sch 26 relating to the Trustee Companies Act 1964, 4.7.1988, sec 2 (9) (c).
1989 No 42 Trustee Companies (Amendment) Act 1989. Assented to 11.5.1989.
Date of commencement, 1.7.1989, sec 2 (1) and GG No 81 of 30.6.1989, p 3823.
No 176 Trustee Companies (Further Amendment) Act 1989. Assented to 14.12.1989.
Date of commencement, 4.5.1990, sec 2 and GG No 57 of 4.5.1990, p 3510.
1990 No 98 Trustee Companies (Amendment) Act 1990. Assented to 12.12.1990.
Date of commencement, 14.12.1990, sec 2 and GG No 167 of 14.12.1990, p 10882.
1991 No 17 Statute Law (Miscellaneous Provisions) Act 1991. Assented to 3.5.1991.
Date of commencement of the provisions of Sch 2 relating to the Trustee Companies Act 1964, assent, sec 2.
No 94 Statute Law (Miscellaneous Provisions) Act (No 2) 1991. Assented to 17.12.1991.
Date of commencement of the provision of Sch 1 relating to the Trustee Companies Act 1964, 24.1.1992, Sch 1 and GG No 12 of 24.1.1992, p 394.
1992 No 34 Statute Law (Miscellaneous Provisions) Act 1992. Assented to 18.5.1992.
Date of commencement of the provisions of Sch 2 relating to the Trustee Companies Act 1964, assent, Sch 2.
No 112 Statute Law (Penalties) Act 1992. Assented to 8.12.1992.
Date of commencement, assent, sec 2.
1996 No 24 Financial Institutions (Miscellaneous Amendments) Act 1996. Assented to 21.6.1996.
Date of commencement, 12.7.1996, sec 2 and GG No 84 of 12.7.1996, p 3984.
1997 No 46 Trustee Companies Amendment Act 1997. Assented to 2.7.1997.
Date of commencement, 1.9.1997, sec 2 and GG No 95 of 29.8.1997, p 6647.
No 53 Trustee Companies Further Amendment Act 1997. Assented to 2.7.1997.
Date of commencement, 1.9.1997, sec 2 and GG No 95 of 29.8.1997, p 6647.
No 55 Statute Law (Miscellaneous Provisions) Act 1997. Assented to 2.7.1997.
Date of commencement of Sch 3, 3 months after assent, sec 2 (3).
No 102 Trustee Amendment (Discretionary Investments) Act 1997. Assented to 25.11.1997.
Date of commencement, 13.3.1998, sec 2 and GG No 52 of 13.3.1998, p 1381.
No 147 Statute Law (Miscellaneous Provisions) Act (No 2) 1997. Assented to 17.12.1997.
Date of commencement of Sch 1.28, assent, sec 2 (2).
1998 No 37 Trustee Companies Amendment (Reserve Liabilities) Act 1998. Assented to 15.6.1998.
Date of commencement, assent, sec 2.
No 54 Statute Law (Miscellaneous Provisions) Act 1998. Assented to 30.6.1998.
Date of commencement of Sch 2.37, assent, sec 2 (2).
1999 No 85 Statute Law (Miscellaneous Provisions) Act (No 2) 1999. Assented to 3.12.1999.
Date of commencement of Sch 2.72, assent, sec 2 (2).
2000 No 39 Trustee Companies Amendment Act 2000. Assented to 26.6.2000.
Date of commencement, Sch 1 [1] and [2] excepted, assent, sec 2 (1); date of commencement of Sch 1 [1] and [2], 1.7.2000, sec 2 (2).
2001 No 34 Corporations (Consequential Amendments) Act 2001. Assented to 28.6.2001.
Date of commencement of Sch 2.56, 15.7.2001, sec 2 (1) and Commonwealth Gazette No S 285 of 13.7.2001.
No 56 Statute Law (Miscellaneous Provisions) Act 2001. Assented to 17.7.2001.
Date of commencement of Sch 2.45, assent, sec 2 (2).
2002 No 73 Miscellaneous Acts Amendment (Relationships) Act 2002. Assented to 1.10.2002.
Date of commencement, 1.11.2002, sec 2 and GG No 201 of 1.11.2002, p 9302.
2005 No 98 Statute Law (Miscellaneous Provisions) Act (No 2) 2005. Assented to 24.11.2005.
Date of commencement of Sch 2.65, assent, sec 2 (2).
2006 No 58 Statute Law (Miscellaneous Provisions) Act 2006. Assented to 20.6.2006.
Date of commencement of Sch 2.68, assent, sec 2 (2).
No 120 Statute Law (Miscellaneous Provisions) Act (No 2) 2006. Assented to 4.12.2006.
Date of commencement of Sch 2, assent, sec 2 (2).
2007 No 82 Statute Law (Miscellaneous Provisions) Act (No 2) 2007. Assented to 7.12.2007.
Date of commencement of Sch 2.22, assent, sec 2 (2); date of commencement of Sch 4, assent, sec 2 (1).
No 94 Miscellaneous Acts (Local Court) Amendment Act 2007. Assented to 13.12.2007.
Date of commencement of Sch 4, 6.7.2009, sec 2 and 2009 (314) LW 3.7.2009.
2009 No 49 NSW Trustee and Guardian Act 2009. Assented to 26.6.2009.
Date of commencement, 1.7.2009, sec 2 and 2009 (305) LW 1.7.2009.
No 56 Statute Law (Miscellaneous Provisions) Act 2009. Assented to 1.7.2009.
Date of commencement of Sch 4, 17.7.2009, sec 2 (1).
No 109 Trustee Companies Amendment Act 2009. Assented to 14.12.2009.
Date of commencement of Sch 1, Sch 1 [6] excepted, the day on which Sch 2 to the Corporations Legislation Amendment (Financial Services Modernisation) Act 2009 of the Commonwealth commences (ie 6.5.2010), sec 2 (1) and 2010 (146) LW 30.4.2010; date of commencement of Sch 1 [6], 1.7.2010, sec 2 (1) and 2010 (146) LW 30.4.2010.
2011 No 8 Courts and Other Legislation Amendment Act 2011. Assented to 7.6.2011.
Date of commencement, assent, sec 2.
2012 No 42 Statute Law (Miscellaneous Provisions) Act 2012. Assented to 21.6.2012.
Date of commencement of Sch 4, 6.7.2012, sec 2 (1).
This Act has also been amended:
(a) by proclamations under sec 36AA, and
(b) pursuant to an order under secs 8 (2) and 9 (3) of the Reprints Act 1972 No 48 (formerly Acts Reprinting Act 1972). Order dated 25.1.1979 and published in GG No 14 of 26.1.1979, p 400, declaring that:
(i) the Trustee Companies Act 1964 is an enactment to which sec 8 (2) of the Acts Reprinting Act 1972 applies, and
(ii) the Trustee Companies Act 1964, the words "of this Act" where secondly occurring in sec 19D (5) excepted, is an enactment to which sec 9 (3) of the Acts Reprinting Act 1972 applies.

Table of amendments

No reference is made to certain amendments made by the Decimal Currency Act 1965, the Reprints Act 1972, and Schedule 3 (amendments replacing gender-specific language) to the Statute Law (Miscellaneous Provisions) Act 1997.

Part 1, heading Ins 1985 No 88, Sch 2 (1).
Sec 2 Am 1979 No 186, Sch 2 (1); 1987 No 48, Sch 32. Rep 2009 No 109, Sch 1 [1].
Sec 3 Am 1970 No 60, First Sch; 1972 No 45, sec 2 (a), Sch; 1982 No 61, Sch 2 (1); 1985 No 88, Sch 1 (1); 1996 No 24, Sch 1; 2000 No 39, Sch 1 [1]; 2001 No 34, Sch 2.56 [1]-[9]; 2009 No 109, Sch 1 [2]-[5].
Part 2, heading Ins 1985 No 88, Sch 2 (2).
Sec 5 Rep 1979 No 186, Sch 1 (1). Ins 1985 No 88, Sch 2 (3).
Sec 6 Am 1972 No 45, Sch. Subst 1979 No 186, Sch 1 (2).
Sec 7 Rep 1979 No 186, Sch 1 (2).
Sec 9 Am 1972 No 45, Sch.
Sec 10 Am 1972 No 45, Sch; 1982 No 61, Sch 2 (2). Subst 1989 No 42, Sch 1 (1).
Sec 11 Am 1970 No 60, First Sch; 1979 No 186, Sch 2 (2); 1982 No 61, Sch 2 (3).
Sec 13 Am 1982 No 61, Sch 2 (4).
Sec 15 Am 1972 No 45, Sch.
Sec 15A Ins 1979 No 186, Sch 1 (3). Subst 2009 No 49, Sch 2.60.
Secs 15AA-15AD Ins 2009 No 49, Sch 2.60.
Sec 15B Ins 1979 No 186, Sch 1 (3). Am 1989 No 42, Sch 1 (2).
Sec 15C Ins 1979 No 186, Sch 1 (3). Am 1989 No 42, Sch 1 (3); 1990 No 98, Sch 1 (1).
Sec 16 Am 1982 No 61, Sch 2 (5); 1985 No 88, Sch 2 (4); 1991 No 94, Sch 1. Rep 2009 No 109, Sch 1 [6].
Sec 17 Am 1979 No 186, Sch 2 (3); 1997 No 102, Sch 2.12.
Sec 17A Ins 1979 No 186, Sch 1 (4). Rep 2009 No 109, Sch 1 [7].
Sec 18 Am 1970 No 60, First Sch; 1972 No 45, sec 2 (b), Sch; 1979 No 186, Sch 2 (4); 1982 No 61, Sch 2 (6); 1997 No 46, Sch 1 [1]. Rep 2009 No 109, Sch 1 [7].
Sec 18A Ins 1972 No 45, sec 2 (c). Rep 2009 No 109, Sch 1 [7].
Sec 19 Subst 1972 No 45, sec 2 (d); 1979 No 186, Sch 1 (5). Rep 2009 No 109, Sch 1 [7].
Sec 19A Ins 1972 No 45, sec 2 (d). Rep 1979 No 186, Sch 1 (6).
Sec 19B Ins 1972 No 45, sec 2 (d). Subst 1979 No 186, Sch 1 (7). Am 1982 No 61, Sch 2 (7); 1997 No 46, Sch 1 [2]-[5]; 1997 No 147, Sch 1.28 [1] [2]. Rep 2009 No 109, Sch 1 [7].
Sec 19C Ins 1972 No 45, sec 2 (d). Am 1979 No 186, Sch 1 (8). Rep 2009 No 109, Sch 1 [7].
Sec 19D Ins 1972 No 45, sec 2 (d). Am 1972 No 45, Sch; 1979 No 186, Sch 1 (9); 1982 No 61, Sch 2 (8); 1997 No 46, Sch 1 [6]; 1997 No 147, Sch 1.28 [3]; 1998 No 54, Sch 2.37 [1] [2]. Rep 2009 No 109, Sch 1 [7].
Sec 19E Ins 1997 No 53, Sch 1. Rep 2009 No 109, Sch 1 [7].
Sec 19F Ins 2000 No 39, Sch 1 [2]. Rep 2009 No 109, Sch 1 [7].
Sec 20A Ins 1979 No 186, Sch 1 (10). Rep 2009 No 109, Sch 1 [7].
Sec 21 Am 1970 No 60, First Sch; 1972 No 45, Sch; 2002 No 73, Sch 1.27 [1] [2]. Rep 2009 No 109, Sch 1 [7].
Sec 22 Am 1972 No 45, Sch. Rep 2009 No 109, Sch 1 [7].
Sec 23 Rep 2009 No 109, Sch 1 [7].
Sec 24 Am 1972 No 45, Sch. Rep 2009 No 109, Sch 1 [7].
Sec 25 Am 1972 No 45, Sch. Subst 1989 No 42, Sch 1 (4). Am 2006 No 58, Sch 2.68 [1]; 2007 No 82, Sch 2.22 [1]. Rep 2009 No 109, Sch 1 [7].
Sec 26 Am 1972 No 45, Sch; 1982 No 61, Sch 2 (9); 1986 No 121, Sch 1 (1); 1992 No 112, Sch 1.
Sec 27 Am 1972 No 45, Sch. Subst 1986 No 121, Sch 1 (2).
Sec 28 Am 1972 No 45, Sch.
Sec 29 Am 1972 No 45, sec 2 (e); 1982 No 61, Sch 2 (10). Subst 1985 No 88, Sch 2 (5). Am 1989 No 176, Sch 1 (1); 1992 No 112, Sch 1; 2001 No 34, Sch 2.56 [10]. Rep 2009 No 109, Sch 1 [7].
Sec 29A Ins 1985 No 88, Sch 2 (5). Am 1992 No 112, Sch 1; 1996 No 24, Sch 1. Rep 2009 No 109, Sch 1 [7].
Sec 29B Ins 1985 No 88, Sch 2 (5). Rep 2009 No 109, Sch 1 [7].
Sec 29C Ins 1985 No 88, Sch 2 (5). Am 1992 No 112, Sch 1. Rep 2009 No 109, Sch 1 [7].
Sec 29D Ins 1985 No 88, Sch 2 (5). Am 1989 No 176, Sch 1 (2); 1997 No 46, Sch 1 [7] [8]. Rep 2009 No 109, Sch 1 [7].
Sec 29E Ins 1985 No 88, Sch 2 (5). Am 1992 No 112, Sch 1; 2001 No 34, Sch 2.56 [11]. Rep 2009 No 109, Sch 1 [7].
Sec 30 Am 1972 No 45, Sch.
Sec 31 Am 1982 No 61, Schs 1 (1), 2 (11); 1983 No 82, Sch 1 (1); 1985 No 231, Sch 28; 2009 No 109, Sch 1 [8].
Part 3, heading Ins 1985 No 88, Sch 2 (6). Rep 2009 No 109, Sch 1 [9].
Part 3 Rep 2009 No 109, Sch 1 [9].
Sec 31A Ins 1985 No 88, Sch 1 (2). Am 1992 No 112, Sch 1; 2000 No 39, Sch 1 [3]; 2001 No 34, Sch 2.56 [12] [13]. Rep 2009 No 109, Sch 1 [9].
Sec 31B Ins 1985 No 88, Sch 1 (2). Subst 2001 No 34, Sch 2.56 [14]. Rep 2009 No 109, Sch 1 [9].
Sec 31C Ins 1985 No 88, Sch 1 (2). Rep 2009 No 109, Sch 1 [9].
Sec 31D Ins 1985 No 88, Sch 1 (2). Am 1992 No 112, Sch 1. Rep 2009 No 109, Sch 1 [9].
Part 4, heading Ins 1985 No 88, Sch 2 (7).
Sec 32 Am 1985 No 88, Sch 2 (8); 2007 No 94, Sch 4.
Sec 32A Ins 1990 No 98, Sch 1 (2).
Sec 32B Ins 2001 No 34, Sch 2.56 [15]. Rep 2009 No 109, Sch 1 [10].
Sec 33 Am 1972 No 45, Sch.
Sec 34A Ins 2009 No 109, Sch 1 [11]. Am 2011 No 8, Sch 1.9 [1] [2].
Sec 34B Ins 2009 No 109, Sch 1 [11].
Sec 35 Am 1982 No 61, Sch 2 (12). Rep 2009 No 109, Sch 1 [12].
Sec 36 Am 1981 No 123, Sch 8; 1982 No 173, Sch 1 (1); 1989 No 42, Sch 1 (5); 2001 No 34, Sch 2.56 [16]; 2006 No 58, Sch 2.68 [1]. Rep 2009 No 109, Sch 1 [12].
Sec 36A Ins 1989 No 42, Sch 1 (6). Am 1990 No 98, Sch 1 (3); 1991 No 17, Sch 2; 1996 No 24, Sch 1; 1998 No 37, Sch 1 [1] [2]; 2006 No 58, Sch 2.68 [1] [2]; 2007 No 82, Sch 2.22 [2]. Rep 2009 No 109, Sch 1 [12].
Sec 36AA Ins 1998 No 37, Sch 1 [3]. Am 2009 No 56, Sch 4.78. Rep 2009 No 109, Sch 1 [12].
Sec 36B Ins 1989 No 42, Sch 1 (7). Subst 2001 No 34, Sch 2.56 [17]. Am 2007 No 82, Sch 2.22 [3]. Rep 2009 No 109, Sch 1 [12].
Sec 37 Ins 1972 No 45, sec 2 (f). Am 1979 No 186, Sch 2 (5); 1985 No 88, Sch 2 (9); 1987 No 48, Sch 32; 2009 No 109, Sch 1 [13].
Sec 37A Ins 2000 No 39, Sch 1 [4]. Rep 2009 No 109, Sch 1 [14].
Sec 38 Ins 2007 No 82, Sch 4.24.
Sch 1 Ins 2009 No 109, Sch 1 [15].
Sch 2 Ins 2012 No 42, Sch 4.10.
First Sch Rep 2009 No 109, Sch 1 [15].
Second Sch Am 1969 No 6, sec 2; 1972 No 45, secs 3 (a), 4 (a); 1979 No 186, Sch 1 (11); 1982 No 61, Schs 1 (2), 2 (13); 1982 No 173, Sch 1 (2); 1983 No 82, Sch 1 (2); 1985 No 88, Sch 1 (3); 1986 No 121, Sch 1 (3); 1989 No 42, Sch 1 (8); 1992 No 34, Sch 2; 1999 No 85, Sch 2.72 [1]; GG No 10 of 12.1.2001, p 61; 2001 No 56, Sch 2.45; 2005 No 98, Sch 2.65 [1]; 2006 No 58, Sch 2.68 [3]; 2006 No 120, Sch 2.104 [1]; 2007 No 82, Sch 2.22 [4]. Rep 2009 No 109, Sch 1 [15].
Third Sch Am 1969 No 6, sec 3; 1972 No 45, secs 3 (b), 4 (b); 1979 No 186, Sch 2 (6); 1982 No 61, Sch 1 (3), 1983 No 82, Sch 1 (3); 1985 No 88, Sch 2 (10); 1986 No 121, Sch 1 (4); 1988 No 20, Sch 20; 1988 No 92, Sch 26; 1990 No 98, Sch 1 (4); 1991 No 17, Sch 2; 1992 No 34, Sch 2; 1999 No 85, Sch 2.72 [2] [3]; 2001 No 56, Sch 2.45; 2005 No 98, Sch 2.65 [2]-[6]; 2006 No 58, Sch 2.68 [1]; 2006 No 120, Sch 2.104 [2]; 2007 No 82, Sch 2.22 [5] [6]. Rep 2009 No 109, Sch 1 [15].



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