Document ID: chunk:federal_register_of_legislation:F2024L01750:reg:123
Version: federal_register_of_legislation:F2024L01750
Segment Type: reg
Provision Reference: reg 123
Character Range: 145983–148009

123  Identification evidence—persons that are not individuals or trusts
 (1) The identity of a person, other than an individual or a trust, must be verified by the provision to the Regulator of the following evidence:
 (a) if the person is a body corporate:
 (i) the certificate of incorporation of the body (whether under Australian law or a foreign law) or, if there is no such certificate, a document with similar effect; and
 (ii) the certificate of registration of the body with the Australian Securities Investment Commission or, if there is no such certificate, a document of similar effect;
 (b) if the person is a body corporate that is an incorporated association or a registered co‑operative—documentary evidence that the body is an incorporated association or a registered co‑operative (for example, an annual report or a constitution);
 (c) if the person is a body corporate that does not have an ABN—evidence that identifies the identity of each officer of the body mentioned in subsection (2) in accordance with the identification procedures in this Division;
 (d) if the person is a local governing body—documentary evidence that the body is a local governing body;
 (e) if the person is a corporation sole—documentary evidence that the person is a corporation sole;
 (f) if the person is a body politic—documentary evidence that the person is a body politic;
 (g) if the person is a kind of entity not covered by a preceding paragraph—documentary evidence that the person is that kind of entity.
 (2) For paragraph (1)(c), the officer or officers of the body are:
 (a) if the body is a private company, incorporated association or registered co‑operative (whether or not a foreign entity), and has no more than one executive officer—the executive officer of the body;
 (b) if the body is a foreign company that is public company—an executive officer of the body who is not an authorised representative for the body;
 (c) if neither paragraph (a) nor (b) applies to the body—2 executive officers of the body.