Document ID: chunk:federal_register_of_legislation:F2023C00654:reg:6
Version: federal_register_of_legislation:F2023C00654
Segment Type: reg
Provision Reference: reg 6
Character Range: 4700–6737

6  Information to be made publicly available on website
  For the purposes of paragraph 43(1)(c) of the Act, the following information is prescribed in relation to each person registered in relation to a foreign principal:
 (a) the trading name of the person (if applicable);
 (b) the ABN, or foreign equivalent, of the person (if applicable);
 (c) any other names by which the person is known;
 (d) if the person is an individual—the occupation of the person;
 (e) if the person is a former Cabinet Minister—that fact;
 (f) if the person is a recent designated position holder—that fact;
 (g) the trading name of the foreign principal (if applicable);
 (h) the ABN, or foreign equivalent, of the foreign principal (if applicable);
 (i) if the foreign principal is an individual:
 (i) the individual's title (including any post‑nominals); and
 (ii) any other names by which the individual is known;
 (j) the name of the foreign country that the foreign principal is part of or related to;
 (k) the type of foreign principal;
 (l) a description of the registrable activities the person undertakes, has undertaken or proposes to undertake on behalf of the foreign principal;
 (m) the date, or period over which, the person undertakes, has undertaken or proposes to undertake the registrable activities on behalf of the foreign principal;
 (n) whether the person undertakes, has undertaken or proposes to undertake the registrable activities on behalf of the foreign principal:
 (i) under an arrangement with the foreign principal; or
 (ii) in the service of the foreign principal; or
 (iii) on the order or at the request of the foreign principal; or
 (iv) under the direction of the foreign principal;
 (o) a description of any arrangement, order, request or direction mentioned in paragraph (n);
 (p) if subparagraph (n)(ii) applies to the person—a description of the relationship between the person and the foreign principal.
Note: Subsection 43(2) of the Act provides for when certain information must not be included on the website.