Commonwealth Numbered Regulations

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ILLEGAL LOGGING PROHIBITION RULES 2024 (F2024L01758) - RULE 7

Due diligence requirements--due diligence system

    For the purposes of paragraph   13A(2)(c) of the Act, the prescribed information is the following information:

  (a)   the importer's name, street address, postal address, telephone number and email address;

  (b)   if the importer is not an individual--the name, position and contact details (including telephone number and email address) of the individual who is responsible for maintaining the system;

  (c)   if the regulated timber products are to be imported in connection with a business carried on by the importer--the principal business activity conducted by the importer and the importer's ABN (if any) and ACN (if any).



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