Document ID: chunk:federal_register_of_legislation:F2024C00936:front:0:p10
Version: federal_register_of_legislation:F2024C00936
Segment Type: other
Provision Reference: 
Character Range: 25641–28401

the purpose of identifying the entity;
 (ii) the entity's name (and any business name or trading name, if different);
 (iii) the entity's street address.
identifying information, for a person, means the following information:
 (a) the person's name (and any business name or trading name, if different);
 (b) the person's identifying details (if any);
 (c) a statement about whether the person is an individual, a body corporate, a trust, a corporation sole, a body politic or a local governing body;
 (d) if the person is an individual—the following:
 (i) the person's telephone number, email address and residential address;
 (ii) if the person's postal address is different from the person's residential address—the person's postal address;
 (e) if the person is not an individual—the following:
 (i) the postal address of the head office of the person;
 (ii) the name, position, telephone number, email address and postal address of a contact person for the person;
 (iii) a street address for the person;
 (f) if the person is a body corporate that is not a foreign person—details of at least one executive officer (or equivalent) of the body corporate, including the officer's name, telephone number and email address;
 (g) if the person is a body corporate that is a foreign person—the details mentioned in paragraph (f) for the body corporate and the name of any Australian agent through which the person conducts business;
 (h) if the person is a trust—the name, telephone number, email address and postal address of each trustee;
 (i) if the person is a corporation sole—the name and address of the individual who makes up the corporation sole;
 (j) if the person is a body politic or local governing body—the name, telephone number, email address and postal address of at least one officeholder of the body politic or local governing body;
 (k) if the person is a body established under a law of the Commonwealth, a State or a Territory (other than a general law allowing incorporation as a company or body corporate)—the following:
 (i) the name of the legislation establishing the body;
 (ii) the date the body was established;
 (iii) whether the body is a Commonwealth, State or Territory body.
identifying information, for a facility, means the information required under paragraphs 4.04A(2)(a) to (h).
industry sector has the meaning given in regulation 2.06.
industry specialisation, for an individual, means an industry in respect of which the individual claims specialist knowledge.
international bunker fuel means a fuel that powers an engine of a ship or aircraft and that is supplied for use:
 (a) in an aircraft for a flight from a place within Australia to a place outside of Australia; or
 (b) in a ship on a voyage from a place within