sec.6Documents and proof of identity required for supply of a controlled substance or controlled thing— Act , s 43D (1) (a)

### sec.6 Documents and proof of identity required for supply of a controlled substance or controlled thing— Act , s 43D (1) (a) This section applies to a person who supplies a controlled substance or controlled thing under a relevant transaction to anyone else (a recipient ). The person must, before supplying the substance or thing, obtain from the recipient a document (an end user declaration ) showing the following information— the recipient’s name and address, and if the recipient purports to obtain the substance or thing for another person, the other person’s name and address; details of the official document produced by the recipient under subsection (3) as evidence of the recipient’s identity; the date and number of the written order for the supply of the substance or thing; the name and quantity of the substance or thing to be supplied; if a thing is supplied—the serial number or unique identifier of the thing; the date on which the substance or thing is to be supplied; the purpose for which the substance or thing is to be supplied. If the recipient is an individual, the person must, before supplying the substance or thing, require the recipient to produce an official document containing the recipient’s photograph (for example, a passport or driver licence) as evidence of the recipient’s identity. The person must, immediately the person supplies the substance or thing under the transaction, make an invoice for the supply of the substance or thing showing the following details— the recipient’s name and address; the recipient’s order number for the supply of the substance or thing; the date the substance or thing was supplied; the name and quantity of the substance or thing supplied. Maximum penalty for subsection (4) —20 penalty units. s 6 prev s 6 amd 1996 SL No. 309 s 8 om 2002 SL No. 255 s 4 pres s 6 (prev s 12) ins 1996 SL No. 309 s 12 renum 2002 SL No. 255 s 5 (2) amd 2008 Act No. 4 s 35 ; 2009 SL No. 99 s 5 (sec.6-ssec.1) This section applies to a person who supplies a controlled substance or controlled thing under a relevant transaction to anyone else (a recipient ). (sec.6-ssec.2) The person must, before supplying the substance or thing, obtain from the recipient a document (an end user declaration ) showing the following information— the recipient’s name and address, and if the recipient purports to obtain the substance or thing for another person, the other person’s name and address; details of the official document produced by the recipient under subsection (3) as evidence of the recipient’s identity; the date and number of the written order for the supply of the substance or thing; the name and quantity of the substance or thing to be supplied; if a thing is supplied—the serial number or unique identifier of the thing; the date on which the substance or thing is to be supplied; the purpose for which the substance or thing is to be supplied. (sec.6-ssec.3) If the recipient is an individual, the person must, before supplying the substance or thing, require the recipient to produce an official document containing the recipient’s photograph (for example, a passport or driver licence) as evidence of the recipient’s identity. (sec.6-ssec.4) The person must, immediately the person supplies the substance or thing under the transaction, make an invoice for the supply of the substance or thing showing the following details— the recipient’s name and address; the recipient’s order number for the supply of the substance or thing; the date the substance or thing was supplied; the name and quantity of the substance or thing supplied. Maximum penalty for subsection (4) —20 penalty units. - (a) the recipient’s name and address, and if the recipient purports to obtain the substance or thing for another person, the other person’s name and address; - (b) details of the official document produced by the recipient under subsection (3) as evidence of the recipient’s identity; - (c) the date and number of the written order for the supply of the substance or thing; - (d) the name and quantity of the substance or thing to be supplied; - (e) if a thing is supplied—the serial number or unique identifier of the thing; - (f) the date on which the substance or thing is to be supplied; - (g) the purpose for which the substance or thing is to be supplied. - (a) the recipient’s name and address; - (b) the recipient’s order number for the supply of the substance or thing; - (c) the date the substance or thing was supplied; - (d) the name and quantity of the substance or thing supplied.