Document ID: chunk:federal_register_of_legislation:F2025C00080:clause:1_16
Version: federal_register_of_legislation:F2025C00080
Segment Type: clause
Provision Reference: sch 1 cl 16
Character Range: 69384–71564

16  Identity evidence to accompany application
 (1) An application for the declaration of an offsets project as an eligible offsets project must be accompanied by the following:
 (a) if the applicant is an individual, or is a kind of applicant mentioned in an item of the table in subsection (1A)—identity evidence for the applicant;
 (b) if the applicant is a body corporate that does not have an ABN—identity evidence for the following:
 (i) in the case that the applicant is either a foreign person that is a public company or a body that has no more than one executive officer—one executive officer of the applicant;
 (ii) otherwise—2 executive officers of the applicant;
 (c) if the applicant is a trust, and at least one trustee of the trust is an individual—identity evidence for each trustee who is an individual;
 (d) if the applicant is a trust, and at least one trustee is a body corporate that does not have an ABN, identity evidence in respect of each such body corporate for the following:
 (i) in the case that the body corporate is either a foreign person that is a public company or a body that has no more than one executive officer—one executive officer of the body corporate;
 (ii) otherwise—2 executive officers of the body corporate.
 (1A) For subsection (1), an application is accompanied by identity evidence for a person if:
 (a) in the case of a person that is a kind of applicant mentioned in an item of the following table—certified copies of each document set out in the item are provided to the Regulator with the application; or
 (b) in the case of a person that is an individual:
 (i) the person consents to the transfer of the person's digital identity from an identity service provider to the Regulator and the Regulator is able to accept that digital identity from that provider; or
 (ii) certified copies of the documents mentioned in each paragraph in subsection (1B) that applies to the person are provided to the Regulator with the application.

Documents required to establish applicant's identity
Item                                                  Applicant                                                                     Documents