Document ID: chunk:federal_register_of_legislation:C2025A00016:clause:2_109gb
Version: federal_register_of_legislation:C2025A00016
Segment Type: clause
Provision Reference: sch 2 cl 109GB
Character Range: 116090–117584

109GB  Content of donation disclosure notices
  A donation disclosure notice in relation to a gift must set out the following details:
 (a) the name of the person or entity (the recipient) who received the gift;
 (b) the amount or value of the gift;
 (c) the date on which the gift was received;
 (d) if the person or entity who made the gift (the donor) made the gift on behalf of the members of an unincorporated association, other than a registered industrial organisation:
 (i) the name of the association; and
 (ii) the names and addresses of the members of the executive committee (however described) of the association;
 (e) if the donor is the trustee of a trust and the gift was 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 foundation; and
 (ii) the title or other description of the trust fund, or the name of the foundation, as the case requires;
 (f) if the donor is not covered by paragraph (d) or (e)—the name and address of the donor;
 (g) if the total amount or value of all gifts received by the recipient from the donor during the referendum gift period in which the gift is received is more than the disclosure threshold—the total amount or value of all gifts so far received by the recipient from the donor during the referendum gift period.
Note: A failure to include these details in a donation disclosure notice may contravene a civil penalty provision (see section 109GA).