Document ID: chunk:federal_register_of_legislation:F2025C00115:clause:8_8617:p1
Version: federal_register_of_legislation:F2025C00115
Segment Type: clause
Provision Reference: sch 8 cl 8617 (pt 1/2)
Character Range: 2472300–2474886

8617  The holder must notify Immigration of each of the following matters within 5 working days after the matter occurs:
 (a) the holder receives, within any period of 30 days, an amount or amounts totalling AUD10 000 or more from one or more other persons;
 (b) the holder transfers, within any period of 30 days, an amount or amounts totalling AUD10 000 or more to one or more other persons.
8618 (1) If the holder incurs a debt or debts totalling AUD10 000 or more, the holder must notify Immigration within 5 working days after the holder incurs the debt or debts.
 (2) If the holder is declared bankrupt, the holder must notify Immigration within 5 working days after the holder is so declared.
 (3) The holder must notify Immigration of any significant change in relation to the holder's debts or bankruptcy within 5 working days after the change occurs.
8620 (1) The holder must, between 10 pm on one day and 6 am the next day or between such other times as are specified in writing by the Minister, remain at a notified address for the holder for those days.
 (2) If the Minister specifies other times for the purposes of subclause (1), the times must not be more than 8 hours apart.
 (3) In this clause:
notified address for a holder for a particular day or days means any of the following:
 (a) either:
 (i) the address notified by the holder under condition 8513; or
 (ii) if the holder has notified another address under condition 8625—the last address so notified by the holder;
 (b) an address at which the holder stays regularly because of a close personal relationship with a person at that address, and which the holder has notified to Immigration for the purposes of this paragraph;
 (c) if, for the purposes of this paragraph, the holder notifies Immigration of an address for that day or those days no later than 12 pm on the day before that day or the earliest day of those days (as the case may be)—that address.
8621 (1) The holder must wear a monitoring device at all times.
 (2) The holder must allow an authorised officer to fit, install, repair or remove the following:
 (a)  the holder's monitoring device;
 (b) any related monitoring equipment for the holder's monitoring device.
 (3) The holder must take any steps specified in writing by the Minister, and any other reasonable steps, to ensure that the following remain in good working order:
 (a)  the holder's monitoring device;
 (b) any related monitoring equipment for the holder's monitoring device.
 (4) If the holder becomes aware that either of the following is not in good working order:
 (a) the