Northern Territory Consolidated Regulations

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NATIONAL DISABILITY INSURANCE SCHEME (WORKER CLEARANCE) REGULATIONS 2021 - SCHEDULE 4

Schedule 4     Proof of identity documentation

regulation 10

Part 1 – Category A documents

1

Any of the following documents:


        (a)     an Australian birth certificate;


        (b)     an Australian citizenship certificate.

2

Any of the following documents that is in force:


        (a)     an Australian passport;


        (b)     an Australian visa (supported by a foreign passport);


        (c)     a document issued by the Commonwealth as evidence of immigration status.

Part 2 – Category B documents

1

Any of the following documents:


        (a)     an Australian birth certificate;


        (b)     an Australian marriage certificate.

2

Any of the following documents that is in force:


        (a)     an Australian passport;


        (b)     a document issued by the Commonwealth as evidence of immigration status;


        (c)     a foreign passport with a valid entry stamp or visa;


        (d)     an identity card, licence or permit issued by a State or Territory or the Commonwealth that contains the applicant's photograph and date of birth.

Part 3 – Category C documents

1

Any of the following documents that contains the applicant's full name and is in force


        (a)     a non-citizen travel document issued by the Commonwealth;

Examples for paragraph (a)

Certificate of Identity, Convention Travel Document


        (b)     an identity document issued by a foreign government;

Example for paragraph (b)

A foreign driver's licence


        (c)     a debit or credit card issued by an Australian financial institution;


        (d)     an Australian private health insurance card;


        (e)     an identity card issued by an Australian trade association;


        (f)     an identity card issued by a State or Territory or the Commonwealth evidencing an entitlement to a government benefit.

Examples for paragraph (f)

Medicare card, Health Care card

2

Any of the following documents that contains the applicant's full name, is in force and contains a photograph of the applicant:


        (a)     an identity card, licence or permit issued by a State or Territory or the Commonwealth that contains the applicant's date of birth;


        (b)     a student identification card issued by an Australian educational institution.

3

Any of the following documents that contains the applicant's full name and was issued no more than 12 months before the date of the application:


        (a)     a document issued by a State or Territory or the Commonwealth evidencing an entitlement to a government benefit;

Example for paragraph (a)

Centrelink statement


        (b)     a document evidencing enrolment with the Australian Electoral Commission;


        (c)     a credit reference check issued by a credit reporting agency;


        (d)     a certified academic transcript from an Australian educational institution;


        (e)     a bank statement issued by an Australian financial institution;


        (f)     a rates assessment notice issued by a State, Territory or local government council;


        (g)     a document issued by the Australian Taxation Office which contains the applicant's tax file number;

Example for paragraph (g)

A taxation assessment notice


        (h)     an Australian utility bill that contains the applicant's residential address.

4

A statutory declaration confirming the applicant's identity that:


        (a)     is made no more than 12 months before the date of the application; and


        (b)     is made by a person who:

            (i)     has known the applicant for at least 12 months; and

            (ii)     is not a relative of the applicant; and


        (c)     has a photograph of the applicant attached which has the applicant's name written on the back and is signed by the person making the declaration; and


        (d)     contains the following information:

            (i)     the applicant's current name and any previous names known to the person making the declaration;

            (ii)     the applicant's current residential address;

            (iii)     the applicant's date of birth;

            (iv)     the full name and contact details of the person signing the declaration.



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