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Independent Commission Against Corruption Regulation 2017
7Production of certain documents
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#### 7 Production of certain documents
7 Production of certain documents
> > (1) The Chief Commissioner may require an officer of the Commission, or an applicant for a position as an officer of the Commission, to furnish to the Chief Commissioner such of the documents referred to in subclause (2) or (3) relating to—
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> > > (a) the officer or applicant, or
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> > > (b) any other person who is associated with the officer or applicant,
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> > as are in the possession of the officer or applicant or to which the officer or applicant has an immediate right of possession.
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> > (2) The documents to be furnished in the case of an individual are as follows—
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> > > (a) a birth certificate or a duly certified extract of a birth certificate,
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> > > (b) a marriage certificate or a duly certified extract of a marriage certificate,
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> > > (c) a current passport,
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> > > (d) a current driver’s licence,
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> > > (e) a duly certified copy of any registered deed by which the individual has formally changed the individual’s name,
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> > > (f) a certificate of naturalisation,
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> > > (g) a certificate of discharge from the Defence Force,
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> > > (h) a certificate evidencing the individual’s educational, professional or trade qualifications,
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> > > (i) the most recent income tax return lodged by, and the most recent income tax assessment issued in relation to, the individual.
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> > (3) The documents to be furnished in the case of a company or partnership engaged under section 104B of the Act are as follows—
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> > > (a) a copy of the constitution of the company or of the agreement establishing the partnership,
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> > > (b) the most recent annual report of the company or partnership,
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> > > (c) the most recent audited financial statement in relation to the company or partnership,
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> > > (d) the most recent income tax return lodged by, and the most recent income tax assessment issued in relation to, the company or the several partners in the partnership.