Document ID: chunk:federal_register_of_legislation:C2025C00152:clause:3_304:p2
Version: federal_register_of_legislation:C2025C00152
Segment Type: clause
Provision Reference: sch 3 cl 304 (pt 2/3)
Character Range: 724610–726979

(however described) of the association;
 (b) in the case of a gift purportedly made out of a trust fund or out of the funds of a foundation:
 (i) the names and addresses of the trustees of the fund or of the funds of the foundation; and
 (ii) the title or other description of the trust fund or the name of the foundation, as the case requires; and
 (c) in any other case—the name and address of the person who made the gift.
 (5) Notwithstanding subsections (2) and (3), the agent of a candidate or group is not required, in a return under subsection (2) or (3), as the case may be, to set out the relevant details of a gift if:
 (b) in the case of a gift made to a candidate (including a member of a group):
 (i) the gift was made in a private capacity to the candidate for his or her personal use and the candidate has not used, and will not use, the gift solely or substantially for a purpose related to an election or a by‑election; or
 (ii) the amount or value of the gift is less than or equal to the disclosure threshold; or
 (c) in the case of a gift made to a group—the amount or value of the gift is less than or equal to the disclosure threshold.
 (6) Subparagraph (5)(b)(ii) or paragraph (5)(c) does not apply in relation to a return under subsection (2) or (3), as the case may be, in relation to a gift made by a person if:
 (b) in the case of a gift made to a candidate (including a member of a group)—the sum of the amount or value of that gift and of all other gifts (not being gifts of the kind referred to in subparagraph (5)(b)(i)) made by that person to that candidate during the period to which the return relates is more than the disclosure threshold; or
 (c) in the case of a gift made to a group—the sum of the amount or value of that gift and of all other gifts made by that person to that group during the period to which the return relates is more than the disclosure threshold.
 (8) Notwithstanding subsection (2), the agent of a person is not required, in a return under subsection (2), to set out the total amount or value of, or the number of persons who made, gifts of the kind referred to in subparagraph (5)(b)(i).
 (9) Subsection 93(2) of the Regulatory Powers Act does not apply in relation to a contravention of subsection (2) or (3) of this section.
 (10) Despite subsection 287(9), for the purposes of this section, a person who