Victorian Consolidated Regulations Victorian Consolidated Regulations(1) For the purposes of section 59(a)(i) of the Act, the prescribed details to be contained in a statement of financial circumstances, in the case of a fine defaulter who is a natural person are the following—
(a) the name and address and, if known, the date of birth of the fine defaulter;
(b) whether the fine defaulter is renting at the address stated;
(c) details of any previous names or aliases used over the last 5 years;
(d) details of previous residential addresses in the last 5 years;
(e) the email address of the fine defaulter (if any);
(f) the driver licence number (if any), including state of issue, of the fine defaulter;
(g) the employment status of the person, including the name of the fine defaulter's current and previous employer;
(h) the number of adult and child dependants in the fine defaulter's care (if any);
(i) the income of the fine defaulter after tax and compulsory superannuation is deducted, including any sources of income apart from that person's primary employment;
(j) the weekly expenses of the fine defaulter;
(k) any land or building that the fine defaulter owns or is buying;
(l) any motor vehicle that the fine defaulter owns or is buying;
(m) details of any other property or assets held by the fine defaulter;
(n) any cash money readily available to the fine defaulter;
(o) any money that the fine defaulter is owed;
(p) details of any accounts held by the fine defaulter at an ADI or co-operative, and whether those accounts are held jointly with any other person;
(q) whether there are any unpaid court orders or fines against the fine defaulter;
(r) details of any other sums owed to the fine defaulter;
(s) details of any business in which the fine defaulter has an interest.
(2) For the purposes of section 59(a)(i) of the Act, the prescribed details to be contained in a statement of financial circumstances, in the case of a fine defaulter that is a body corporate are the following—
(a) the name of the fine defaulter;
(b) whether the fine defaulter is registered by the Australian Securities and Investment Commission;
(c) the ABN, ACN or ARBN of the fine defaulter;
(d) the address of the registered office of the fine defaulter;
(e) the address at which the fine defaulter conducts its business;
(f) whether the fine defaulter is still trading;
(g) the name, address, email address and position held by the officer in the fine defaulter who completed the statement;
(h) the nature of the business of the fine defaulter;
(i) the fine defaulter's average weekly turnover;
(j) any money owed to the fine defaulter;
(k) details of any accounts held by the fine defaulter at an ADI or a co‑operative;
(l) whether there is a registered security interest over the assets of the fine defaulter;
(m) whether there are any unpaid court orders or fines against the fine defaulter;
(n) details of any other sums of money owed by the fine defaulter;
(o) the most recent statement of financial position available for the fine defaulter including details of assets and liabilities;
(p) the most recent statement of financial performance available for the fine defaulter, including details of revenue and expenses and details of profit and loss.
(3) A fine defaulter that is a body corporate is exempt from the requirement to provide the details prescribed under subregulation (2)(o) and (p) in a statement of financial circumstances to the extent that the prescribed details are included in financial reports attached to the statement of financial circumstances in accordance with regulation 15(2)(a).