Document ID: chunk:federal_register_of_legislation:C2008C00455:clause:2_12
Version: federal_register_of_legislation:C2008C00455
Segment Type: clause
Provision Reference: sch 2 cl 12
Character Range: 62129–63824

12  Subsections 306(1) and (2)
Repeal the subsections, substitute:

 (1) It is unlawful for:
 (a) a political party; or
 (b) a State branch of a political party; or
 (c) a person acting on behalf of a political party or a State branch of a political party;
to receive a gift made to or for the benefit of the party or branch by another person, being a gift the amount or value of which exceeds $10,000, unless:
 (d) the name and address of the person making the gift are known to the person receiving the gift; or
 (e) at the time when the gift is made:
 (i) the person making the gift gives to the person receiving the gift his or her name and address; and
 (ii) the person receiving the gift has no grounds to believe that the name and address so given are not the true name and address of the person making the gift.

Note: The dollar amount mentioned in this subsection is indexed under section 321A.

 (2) It is unlawful for:
 (a) a candidate; or
 (b) a member of a group; or
 (c) a person acting on behalf of a candidate or group;
to receive a gift made to or for the benefit of the candidate or the group, as the case may be, being a gift the amount or value of which exceeds $10,000, unless:
 (d) the name and address of the person making the gift are known to the person receiving the gift; or
 (e) at the time when the gift is made:
 (i) the person making the gift gives to the person receiving the gift his or her name and address; and
 (ii) the person receiving the gift has no grounds to believe that the name and address so given are not the true name and address of the person making the gift.

Note: The dollar amount mentioned in this subsection is indexed under section 321A.