Victorian Consolidated Regulations

FINES REFORM REGULATIONS 2017 - REG 16

    (1)     For the purposes of section 63(2)(d) of the Act, the prescribed details to be contained in a written statement, in the case of a natural person are the following—

        (a)     the name and address and, if known, the date of birth of the person;

        (b)     whether the person 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 person (if any);

        (f)     the driver licence number (if any), including state of issue, of the person;

        (g)     the employment status of the person, including the name of the person's current and previous employer;

        (h)     the number of adult and child dependants in the person's care (if any);

              (i)     the income of the person 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 person;

        (k)     any land or building that the person owns or is buying;

        (l)     any motor vehicle that the person owns or is buying;

        (m)     details of any other property or assets held by the person;

        (n)     any cash money readily available to the person;

        (o)     any money that the person is owed;

        (p)     details of any accounts held by the person 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 person;

        (r)     details of any other sums owed to the person;

        (s)     details of any business in which the person has an interest.

    (2)     For the purposes of section 63(2)(d) of the Act, the prescribed details to be contained in a statement of financial circumstances, in the case of a body corporate are the following—

        (a)     the name of the body corporate;

        (b)     whether the body corporate is registered by the Australian Securities and Investment Commission;

        (c)     the ABN, ACN or ARBN of the body corporate;

        (d)     the address of the registered office of the body corporate;

        (e)     the address at which the body corporate conducts its business;

        (f)     whether the body corporate is still trading;

        (g)     the name, address, email address and position held by the officer in the body corporate who completed the statement;

        (h)     the nature of the business of the body corporate;

              (i)     the body corporate's average weekly turnover;

        (j)     any money owed to the body corporate;

        (k)     details of any accounts held by the body corporate at an ADI or a co‑operative;

        (l)     whether there is a registered security interest over the assets of the body corporate;

        (m)     whether there are any unpaid court orders or fines against the body corporate;

        (n)     details of any other sums of money owed by the body corporate;

        (o)     the most recent statement of financial position available for the body corporate including details of assets and liabilities;

        (p)     the most recent statement of financial performance available for the body corporate, including details of revenue and expenses and details of profit and
loss.