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Australian National Registry of Emissions Units Regulations 2011
21Identification of entities
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21 Identification of entities
A request, from an entity of a kind mentioned in an item of the following table, must be accompanied by the documentation or identity evidence mentioned in the item.
| Item | If the entity is ... | the documents that must accompany a request are ... |
|---|---|---|
| 1 | a body corporate | (a) the certificate of the entity’s incorporation (if any); and(b) the certificate of the entity’s registration (if any) with the Australian Securities Investment Commission; and(c) if the entity is not registered in Australia—the certificate of the entity’s registration (if any) with a registry established under a foreign law; and(d) if there is no certificate of the entity’s incorporation—a document with similar effect; and(e) if there is no certificate of the entity’s registration—a document with similar effect |
| 2 | a body corporate that is an incorporated association or a registered co‑operative | (a) a document mentioned in item 1; and(b) other documentary evidence that the entity exists (for example, an annual report or the entity’s constitution) |
| 3 | a local governing body | (a) a document mentioned in item 1; and(b) documentary evidence that the entity is a local governing body |
| 4 | a body corporate that does not have an ABN | (a) a document mentioned in item 1; and(b) if the body corporate is of a kind mentioned in item 2—the other documents mentioned in item 2; and(c) if the body corporate is of a kind mentioned in item 3—the documents mentioned in item 3; and(d) if the body corporate is a private company, incorporated association or registered co‑operative (whether or not a foreign entity)—identity evidence of the following:(i) in the case that the entity has no more than one executive officer—the executive officer of the entity;(ii) otherwise—2 executive officers of the entity; and(e) if the body corporate is a foreign company that is a public company—identity evidence of an executive officer of the entity who is not the same person the entity nominates to be an authorised representative |