8Documents to be given to Commissioner

8 Documents to be given to Commissioner

8 Documents to be given to Commissioner

(1) For the Act, sections 74(6) and 77, it is a condition of employment that a member of staff comply with a request made under subsection (2).

(2) The Commissioner may request, at any time, that a member of staff, or an applicant for a position as a member of staff, give the Commissioner 1 or more of the prescribed documents relating to—

(a) the member of staff or applicant, or

(b) a person who is associated with the member of staff or applicant.

(3) The prescribed documents, in relation to an individual, are as follows—

(a) a birth certificate or a duly certified extract of a birth certificate,

(b) a marriage certificate or a duly certified extract of a marriage certificate,

(c) a current passport,

(d) a current driver licence,

(e) a duly certified copy of a registered deed by which the individual has formally changed the individual’s name,

(f) a certificate of naturalisation or citizenship,

(g) a certificate of discharge from the Australian Defence Force,

(h) a certificate evidencing the individual’s educational, professional or trade qualifications,

(i) the most recent income tax return lodged by, and the most recent income tax assessment issued in relation to, the individual,

(j) a document evidencing the assets held by the individual in a foreign country, including accounts held by the individual with foreign financial institutions,

(k) a document issued by a public authority or other body in a foreign country evidencing the individual’s identity, including a certificate of baptism or school or hospital records.

(4) The prescribed documents, in relation to a company or partnership that is, or is seeking to be, engaged as a consultant under the Act, section 74(2), are as follows—

(a) a copy of the company’s constitution or the agreement establishing the partnership,