8Application for registration—Act, pars 12(2)(b) and (c)

8  Application for registration—Act, pars 12(2)(b) and (c)

 (1) An application for registration for the purposes of the Act must include the following information:

 (a) the applicant’s full name, address and contact details;

 (b) the applicant’s business name or trading name, if different from the full name;

 (c) the address of the applicant’s principal place of business;

 (d) the applicant’s ABN, ACN, ARBN, ICN or other unique number;

 (e) the applicant’s status as one of the following:

 (i) an individual, including an individual who is a sole trader;

 (ii) a body corporate;

 (iii) a corporation sole;

 (iv) a body politic;

 (v) a local governing body;

 (vi) a trust;

 (f) each jurisdiction in which the applicant operates as an entity mentioned in paragraph (e);

 (g) if the applicant is an individual (including an individual who is a sole trader)—the following:

 (i) the individual’s date of birth and residential address;

 (ii) any other name by which the individual is or has been known;

 (h) if the applicant is a body corporate—the following:

 (i) a description of the form in which the body has been incorporated;

 (ii) if the body is a foreign person—the full name, address and contact details of any Australian agent through which the body conducts business;

 (i) if the applicant is a trust—the following:

 (i) the full name and address of each trustee of the trust;

 (ii) a description of the type of trust the trust is;

 (iii) for each trustee that is an individual—the information mentioned in paragraph (g);

 (iv) for each trustee that is a body corporate—the information mentioned in paragraphs (d) and (h);

 (j) if the applicant is a private trust—the following:

 (i) details of any class of beneficiaries identified by the terms of the trust;

 (ii) the full name and date of birth of each beneficiary of the trust who is an individual, other than an individual identified in a class mentioned in subparagraph (i);

 (iii) the name (and any business name or trading name, if different) of each beneficiary of the trust who is not an individual, other than a person identified in a class mentioned in subparagraph (i);

 (k) if the applicant is an incorporated association, or a registered cooperative, that does not have a registered address or principal place of business—the full name and address of a public officer, secretary, president or treasurer of the body.