Document ID: chunk:federal_register_of_legislation:C2025A00016:clause:5_310j
Version: federal_register_of_legislation:C2025A00016
Segment Type: clause
Provision Reference: sch 5 cl 310J
Character Range: 256327–257754

310J  Details of amount received
 (1) This section applies for the purposes of a provision in Subdivision B or C that refers to the details required by this section in relation to the total amount received by or on behalf of a person or entity during a calendar year.
Note: Amounts may be received in different ways, including as gifts in kind (see the definition of amount in section 308).
 (2) The details set out in subsection (3) are required if the sum of all amounts received by or on behalf of the person or entity during the calendar year is more than the disclosure threshold.
 (3) The details are the following:
 (a) if an amount was received from 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;
 (b) if the sum was purportedly paid 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;
 (c) if the sum was received as a result of a loan—the information required to be kept under subsection 306A(3), or the name of the financial institution, as the case requires;
 (d) in any other case—the name and address of the person or organisation.