5. What information may be required, req5. What information may be required, requested and collected

5. What information may be required, requested and collected

(1) For the purposes of giving an individual a director ID or to update that individual’s director ID information the Registrar may require and collect the following information:

(a) the individual’s names and any former names;

(b) the individual’s addresses and any former addresses;

(c) contact details; and

(d) the individual’s date and place of birth.

(2) For the purposes of giving an individual a director ID or to update that individual’s director ID information the Registrar may request, but not compel, the individual’s tax file number.

(3) For the purpose of establishing a person’s identity the Registrar may request and collect identity documents or information evidencing the individual’s identity.

(4) If the Registrar is not satisfied that the individual’s identity has been established from the information provided, the Registrar may request and collect other information necessary to establish the individual’s identity.

(5) If the:

(a) individual is unable to provide the information required or requested under subsections 5(1), (2) and (3) of this instrument; and

(b) Registrar considers it reasonable in the individual’s circumstances,

the Registrar may establish the individual’s identity in another manner, which may include verification of the individual’s identity by third parties known by the individual.