Document ID: chunk:federal_register_of_legislation:F2023L00771:reg:6:p1
Version: federal_register_of_legislation:F2023L00771
Segment Type: reg
Provision Reference: reg 6 (pt 1/2)
Character Range: 3057–6282

6  Information or documents that must accompany a register notice
 (1) A person must provide information or documents to accompany a register notice when they are requested to do so by the Registrar.
           Note: The time at which the register notice is required to be given is set out in section 130W of the Act and may be extended under section 130Z of the Act.
 (2) Before or after a register notice has been given, the Registrar may request information or documents to accompany the notice to establish or verify:
            (a) the identity of:
               (i) relevant individuals, where the register notice is submitted by an individual, or a partnership involving individuals, or their agent;
               (ii) a company or trustee, where the register notice is submitted by the company or trustee, or their agent;
               (iii) an agent, and their authority to act on behalf of another person, where the register notice is submitted by the agent on behalf of another person; and
               (iv) a foreign person, where the register notice is submitted by the foreign person or their agent;
            (b) the reason for providing the register notice;
            (c) the date the registrable interest was acquired, or the registered circumstance came or ceased to exist;
            (d) the registrable event day;
            (e) the consideration paid for the registrable interest;
            (f) the percentage of the registrable interest held or owned;
            (g) for a registrable interest that is an interest in Australian land:
               (i) the land title details;
               (ii) the title holding type;
               (iii) the nature or type of the land (including whether it is commercial, residential or agricultural land);
               (iv) the current and intended use of the land;
               (v) the location of the land;
               (vi) the size of the land; and
               (vii) information about any relevant lease;
            (h) for a registrable interest that is a registrable water interest:
               (i) water entitlement details;
               (ii) water licence details;
               (iii) the current and intended use of the water; and
               (iv) information about any relevant lease;
            (i) for a registrable interest that is an exploration tenement or a mining and production tenement:
               (i) tenement licence details;
               (ii) the relevant ANZSIC code;
               (iii) the relevant land size;
               (iv) the location of the tenement; and
               (v) information about any relevant lease;
            (j) for a registrable interest that is an interest in an Australian business or entity, or in the assets of an Australian business or entity:
               (i) the business or entity name;
               (ii) the business or entity identifier (such as the Australian Business Number or Australian Company Number);
               (iii) the relevant ANZSIC code;
               (iv) the main location of the business or entity;
               (v) the business structure and the industry sector of the business or entity; and
               (vi) the circumstances in