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2114277 (Migration) [2022] AATA 2430 (23 June 2022)
Last Updated: 2 August 2022
2114277 (Migration) [2022] AATA 2430 (23 June 2022)
DECISION RECORD
DIVISION: Migration & Refugee Division
REPRESENTATIVE: Ms Carina Ford
CASE NUMBER: 2114277
MEMBER: P. Maishman
DATE: 23 June 2022
PLACE OF DECISION: Perth
DECISION: The Tribunal sets aside the decision under review and
substitutes a decision not to cancel the applicant’s Subclass 186 -
Employer
Nomination Scheme visa.
Statement made on 23 June 2022 at 3:16pm
CATCHWORDS
MIGRATION –
cancellation – Employer Nomination (Permanent) (Class EN) Visa –
Subclass 186 Employer Nomination Scheme
– incorrect answers in visa
applications – bogus documents – identity details – subject to
an exclusion period
– period of unlawful residence – applicant
changed her name at marriage – Australian citizen spouse – best
interests of the Australian citizen children – decision under review set
aside
LEGISLATION
Migration Act 1958, ss 5(1), 97-105, 107-109, 140,
189, 198
Migration Regulations 1994, Schedule 4, Public Interest
Criterion 4013; rr 2.12, 2.41
CASES
MIAC v Khadgi [2010] FCAFC 145; (2010)
190 FCR 248
Any references appearing in square brackets
indicate that information has been omitted from this decision pursuant to
section 378 of the Migration Act 1958 and replaced with generic information.
STATEMENT OF DECISION AND REASONS
APPLICATION FOR
REVIEW
-
This is an application for review of a decision made by a delegate of the
Minister for Home Affairs to cancel the applicant’s
Subclass 186 -
Employer Nomination Scheme visa under s 109(1) of the Migration Act
1958 (Cth) (the Act).
-
The delegate cancelled the visa on the basis that the applicant gave incorrect
answers and presented bogus documents in respect
of her Temporary Work (Skilled)
(Subclass 457) visa lodged on 10 December 2014; and her Employer Nomination
Scheme (subclass 186)
visa lodged on 20 October 2015. The issue in the present
case is whether those grounds for cancellation are made out, and if so,
whether
the visa should be cancelled.
-
The Tribunal exercised its discretion to hold the hearing by video conference
facilities. The hearing was held during the COVID-19
pandemic. The Tribunal
determined it was reasonable to hold a hearing by video conference, having
regard to the nature of this matter
and the individual circumstances of the
applicant. The Tribunal also had regard to the Tribunal’s objective of
providing a
mechanism of review that is fair, just, economical and quick, and
the delay to the matter if the hearing was not to be conducted
by telephone.
Notwithstanding some delays due to technology issues, the Tribunal is satisfied
that the applicant was given a fair
opportunity to give evidence and present
arguments.
-
The applicant appeared before the Tribunal on 28 April 2022 to give
evidence and present arguments.
-
The Tribunal hearing was conducted with the assistance of an interpreter in the
Punjabi and English languages.
-
The applicant was represented in relation to the review.
-
For the following reasons, the Tribunal has concluded that the decision to
cancel the applicant’s visa should be set aside.
CONSIDERATION OF CLAIMS AND EVIDENCE
-
Section 109(1) of the Act allows the Minister to cancel a visa if the visa
holder has failed to comply with ss 101, 102, 103, 104, 105 or 107(2) of
the Act. Broadly speaking, these sections require non-citizens to provide
correct information in their visa applications and
passenger cards, not to
provide bogus documents and to notify the Department of any incorrect
information of which they become aware
and of any relevant changes in
circumstances.
-
The exercise of the cancellation power under s 109 of the Act is
conditional on the Minister issuing a valid notice to the visa holder under
s 107 of the Act, providing particulars of the alleged non-compliance.
Where a notice is issued that does not comply with the requirements
in
s 107, the power to cancel the visa does not arise. Extracts of the Act
relevant to this case are attached to this decision.
-
The Tribunal had before it a copy of the Departments file. Attached to the file
is a non-disclosure certificate issued pursuant
to s 375A of the Act. The
certificate relates to a number of examination and report documents obtained by
the Department that indicate the
applicant was the same person as [Alias A] born
[DOB 1]. The file includes a Notice of Intention to Consider Cancellation
(NOICC)
pursuant to s 107 of the Act, sent to the applicant on 22 June 2021. The
applicant’s written response on 13 July 2021 refers to, and relies on,
previous responses dated 4 February 2021 and 11 February 2021.
-
In the present matter, the Tribunal is satisfied that the delegate had reached
the necessary state of mind to engage s 107 and that the notice issued on
22 June 2021 under s 107 of the Act complied with the statutory
requirements.
-
The applicant gave the Tribunal a copy of the delegate’s record of
decision with her application for review. The applicant’s
visa history as
outlined by the delegate is summarised as follows. The applicant applied for a
Temporary Work (Skilled) (subclass
457) visa in the name [the applicant’s
name] born [DOB 2] with her spouse, [Husband A]. That application was granted on
29
January 2015. The applicant subsequently applied for an Employer Nomination
Scheme Migrant (subclass 186) visa in the name [the applicant’s
name] born
[DOB 2] with her spouse, [Husband A]. That application was granted on 26 May
2016. As evidence of her name and date of
birth the applicant provided an Indian
passport ([number]); an Indian marriage certificate registered [in] January
2014; and an Indian
driver’s licence ([number]).
-
The delegate says a Departmental Forensic Facial Image Examiner reported facial
image comparisons of identity photographs provided
by the applicant with
identity photographs received by the Department on 12 March 2011, in respect of
a Student visa application
in the name of [Alias A] born [DOB 1], indicate the
applicant was the same person as [Alias A].
-
Prior to the hearing the Tribunal received written submissions, documents and a
statement from the applicant. The Tribunal also
received a statement from the
applicant’s husband, [Husband A variant].
Non-disclosure certificate – s 375A
-
The Tribunal sent the applicant a copy of the non-disclosure certificate on 23
March 2022 and invited the applicant to comment on
its validity. The applicant
provided a written submission that the certificate was invalid because it failed
to define the reasons
for non-disclosure in sufficient detail to meet the
legislative requirements. The applicant submitted the Tribunal should exercise
its discretion to disclose the information if appropriate to do so to allow the
applicant to be fairly heard.
-
The Tribunal considered the validity of the certificate. The certificate claims
release of identified documents is contrary to the
public interest because:
- it
would disclose or enable a person to ascertain the existence or identity of a
confidential source of information.
- it
would disclose lawful methods for preventing, detecting and investigating
breaches or evasions of the law which would be likely
to prejudice the
effectiveness of those methods.
-
The Tribunal observes the documents generally relate to the Department’s
methods of investigation and verification of a person’s
identification.
-
The documents are Departmental working documents and reports. In the
Tribunal’s view the documents would not enable a person
to ascertain the
existence or identity of a confidential source of information.
-
The Tribunal is satisfied however that the documents identified in the
certificate would, if they were released, would disclose
lawful methods for
preventing, detecting and investigating breaches or evasions of the law which
would, or be likely to, prejudice
the effectiveness of those methods.
-
The Tribunal is satisfied that the reason (b) for nondisclosure provided in the
certificate is sufficient for it to consider the
certificate valid.
-
The Tribunal does not have the discretion to release documents protected by a
nondisclosure certificate issued pursuant to s 375A of the Act. The Tribunal
explained to the applicant it does however have an obligation to ensure she is
aware of any adverse information
the Tribunal would rely on to make its decision
and to give her an opportunity to comment on that information.
-
The Tribunal is satisfied the information in the documents protected by the
nondisclosure certificate is disclosed in the delegate’s
decision record
which the applicant gave the Tribunal with her application for review.
Was there non-compliance as described in the s 107
notice?
-
The issue before the Tribunal is whether there was non-compliance in the way
described in the s 107 notice, being the manner particularised in the
notice, and if so, whether the visa should be cancelled.
-
The non-compliance identified and particularised in the s 107 NOICC dated
22 June 2021 was non-compliance with s 101(b) of the Act by providing incorrect
answers on her Temporary Work (Skilled) (subclass 457) visa application on 10
December 2014 and
an associated Form 1221; and her Employer Nomination Scheme
Migrant (subclass 186) visa application on 20 October 2015 and associated
Form
80 signed 9 October 2015. The NOICC outlines the visa holder provided incorrect
answers to specific questions about:
- having been
known by any other name;
- having a
different date of birth;
- having another
passport in another name;
- having
overstayed a visa in Australia;
- having been
subject to an exclusion period;
- having been
refused a visa; and
- claiming her
place of residence was India, for a period of time when she had previously
resided in Australia.
-
The applicant applied for a Temporary Work (Skilled) (subclass 457) visa
application on 10 December 2014 and associated Form 1221;
and her Employer
Nomination Scheme Migrant (subclass 186) visa application on 20 October 2015 and
associated Form 80 signed 9 October
2015. The Tribunal has had regard to those
documents and is satisfied that the applicant did not disclose that she was
previously
known by any other name; that she previously had a different date of
birth; that she held a passport in a different name; that she
had overstayed a
visa, been subject to an exclusion period, and been refused a visa in Australia.
-
The Tribunal has had regard to the evidence and information contained on the
Department’s file and the evidence provided by
the applicant. The
applicant does not contest, and the Tribunal finds accordingly, the applicant
was previously known as [Alias A],
born [DOB 1]; that she had previously held a
passport in the name of [Alias A] and travelled to Australia in the name; that
she
had overstayed a visa, been subject to an exclusion period, and been refused
a visa; and that she claimed to reside in India during
a period she resided in
Australia.
-
The Tribunal is satisfied the applicant did not complete her subclass 186 visa
application form in such a way that no incorrect
answers were given.
-
The non-compliance identified and particularised in the s 107 NOICC was
non-compliance with s 103 of the Act by providing bogus documents in the form of
an Indian Passport [number]; a Marriage Certificate and an Indian Driver’s
licence [number] purporting to be evidence the applicant was known by the name
of [the applicant’s name], born [DOB 2] whose
parents were [parents’
names].
-
The applicant declared she adopted her new name upon marriage to her husband in
January 2014 after her departure from Australia
using the name [Alias A]. The
applicant claims not to have taken another person’s identity, but simply
to have changed her
name using her husband’s surname and changing her
first name. The applicant told the Tribunal she obtained identity documents
for
her new identity [the applicant’s name], born [DOB 2] by providing an
affidavit to the Indian authorities attesting that
the details on that
identification were her correct name and birth date.
-
The Tribunal reasonably suspects the applicant gave a false or misleading
statement to the Indian authorities that her true identity
was [the
applicant’s name] born [DOB 2] and obtained an Indian Passport [number]; a
Marriage Certificate and an Indian Driver’s
licence [number] showing that
identity. The Tribunal finds these are bogus documents as defined in s 5 of the
Act.
-
The Tribunal finds the applicant gave the Minister bogus documents, as defined,
and did not comply with s 103 of the Act.
-
For these reasons, the Tribunal finds that there was non-compliance with s 101
and s 103 of the Act by the applicant in the way described in the s 107
notice.
Should the visa be cancelled?
-
As the Tribunal has decided that there was non-compliance in the way described
in the notice given to the applicant under s 107 of the Act, it is
necessary to consider whether the visa should be cancelled pursuant to
s 109(1). Cancellation in this context is discretionary, as there are no
mandatory cancellation circumstances prescribed under s 109(2).
-
In exercising this power, the Tribunal must consider the applicant’s
response (if any) to the s 107 notice about the non-compliance, and have
regard to any prescribed circumstances: s 109(1)(b) and (c). The prescribed
circumstances are set out in reg 2.41 of the Regulations. Briefly, they
are:
• the correct information
• the content of
the genuine document (if any)
• whether the decision to grant a visa or
immigration clear the visa holder was based, wholly or partly, on incorrect
information
or a bogus document
• the circumstances in which the
non-compliance occurred
• the present circumstances of the visa
holder.
• the subsequent behaviour of the visa holder concerning his
or her obligations under Subdivision C of Division 3 of Part 2 of the
Act
• any other instances of non-compliance by the visa holder known to
the Minister
• the time that has elapsed since the
non-compliance
• any breaches of the law since the non-compliance and
the seriousness of those breaches
• any contribution made by the holder
to the community.
-
While these factors must be considered, they do not represent an exhaustive
statement of the circumstances that might properly be
considered to be relevant
in any given case: MIAC v Khadgi [2010] FCAFC 145; (2010) 190
FCR 248. The Tribunal may also have regard to lawful government policy. The
relevant policy is set out in the Department’s Procedural
Advice Manual)
PAM3 ‘General visa cancellation powers’, which refers to matters
such as the consequences of cancelling
the visa, international obligations and
any other relevant matters.
The correct information
-
The correct information is that the applicant applied for a Student (subclass
573) visa under the name of [Alias A], born [DOB 1],
was granted a visa and
arrived in Australia using the name [Alias A] [in] December 2008. The applicant
was refused a subsequent visa
application using the name [Alias A] on 12 July
2012 and remained unlawfully in Australia until 8 January 2014 when she was
granted
a Bridging E (subclass 050) visa and departed Australia [in] January
2014. As a consequence of remining in Australia unlawfully the
applicant was
subject to a three year exclusion period restricting the types of visa she could
be granted for the purposes of travel
to Australia.
-
The applicant’s non-disclosure of her previous identity denied the
delegate information about factors material to its consideration
about the grant
of her visa. The Tribunal gives the correct information weight in favour of
cancelling the visa.
The content of the genuine document (if any)
-
The applicant provided genuine documents about her identity with her visa
application on 9 July 2008. She provided an Indian passport,
document no.
[different number], in the name of [Alias A], date of birth [DOB 1], issued [in]
2007, expiry [in] 2017; and a marriage
certificate registered [in] May 2008
showing her name as [Alias A].
-
The content of the genuine documents is substantially different from the
information contained in the bogus documents. The Tribunal
gives the content of
the genuine documents weight in favour of cancelling the visa.
Whether the decision to grant a visa or immigration clear
the visa holder was based, wholly or partly, on incorrect information or
a bogus
document
-
The visa application was made using an assumed identity, supported by bogus
documents to support that identity. The delegate was
denied the opportunity to
consider the correct information and made its decision based wholly on the
incorrect information and bogus
documents provided by the applicant. Had the
delegate been aware of the correct information it may not have granted the visa
because
the applicant was, as a consequence of previously remaining in Australia
unlawfully, subject to a three year exclusion period.
-
The Tribunal gives this factor weight in favour of cancelling the visa.
The circumstances in which the non-compliance occurred
-
The applicant first arrived in Australia wither her then husband on a student
visa in 2008. Their relationship failed around 2011
and a subsequent visa
application was refused in December 2012 because she was no longer a member of
the family unit of her husband,
the primary visa applicant. The applicant claims
her previous husband did not advise her of the visa refusal and she had no
knowledge
she ceased to hold a valid visa to remain in Australia. After her
separation she commenced a relationship with [Husband A] and they
followed up
her visa status with the Department. The applicant states she understood the
Department’s information to mean she
had a permanent exclusion from
travelling to Australia. She and [Husband A] departed Australia together [in]
January 2014. They applicant
adopted the name [the applicant’s name
variant 1] and she married [Husband A variant] shortly after their return to
India.
The applicant obtained a registered marriage certificate in the name [the
applicant’s name variant 1] on [a day in] January
2014. [Husband A]
returned to Australia and the applicant remained living with his parents in
India. The applicant obtained a passport
in the name [the applicant’s name
variant 1] showing her date of birth as [DOB 2] [later in] 2014. The applicant
and [Husband
A variant’s] daughter was born on [date].
-
The applicant told the Tribunal she understood the visa preclusion period was
permanent, not for just three years. She knew her
husband needed to return to
his work in Australia and she was pregnant when he returned to Australia after
their wedding. She was
distraught that her not being able to join him in
Australia would result in another divorce and fearful for the future of her
daughter.
She considered she had no other option than to obtain a new identity
to get around the exclusion that affected her return to Australia.
She obtained
her new identity on the strength of an affidavit to the authorities allowing her
to marry and obtain a marriage certificate,
and eventually a new passport and
drivers licence in her new identity.
-
The applicant was aware she was subject to an Australian visa exclusion period
when she departed Australia and took a deliberate
and methodical path in order
to avoid the enforcement of that exclusion by establishing a new identity. She
adopted a new name and
obtained a marriage certificate using that name ten days
after leaving Australia. She made an affidavit falsely attesting she was
born on
[DOB 2] and subsequently obtained a passport based on that false attestation.
She used those bogus documents to support the
misleading information she
subsequently provided to the Department in order to gain an immigration
advantage. The Tribunal gives
the circumstances in which the non-compliance
occurred weight in favour of cancelling the visa.
The present circumstances of the visa holder
-
The applicant remains married to and living with her husband [Husband A]. They
have been married for eight years and have two children.
Her husband is the
primary financial provider for the family, working [in two occupations] to make
ends meet. The applicant tends
to the care of the children and looking after the
house. She has done some work to assist financially. The applicant has
essentially
lived in Australia since 2008 and has established her life with her
family in Australia and is involved in the local Indian community.
Her children
only know the way of life in Australia and have very little Punjabi language
skills. The applicant’s husband and
children are now Australian citizens.
-
Having considered the above evidence relating to the present circumstances of
the applicant, the Tribunal gives substantial weight
against cancelling the visa
owing to the presence in Australia of the applicant’s Australian citizen
spouse and their Australian
citizen children.
The subsequent behaviour of the visa holder concerning his
or her obligations under Subdivision C of Division 3 of Part 2 of the
Act
-
In terms of the subsequent behaviour of the applicant concerning her
obligations under Subdivision C of Division 3 of Part 2 of the Act, the Tribunal
accepts that she admitted her true circumstances after she was confronted with
the incorrect information.
-
The Tribunal accords a little weight against cancelling the visa.
Any other instances of non-compliance by the visa holder
known to the Minister
-
There are no other known instances of non-compliance by the visa holder with
the terms of ss 101-105 of the Act.
-
The Tribunal gives neutral weight to this factor in the consideration of
cancellation of the visa.
The time that has elapsed since the non-compliance. Any
breaches of the law since the non-compliance and the seriousness of those
breaches
-
The Tribunal notes that the original non-compliance occurred between 10
December 2014 and 20 October 2015 when the applicant applied
for subclass 457
and subclass 186 visas. During the intervening seven years the parties have had
a second child. The applicant’s
spouse and children are now Australian
citizens. There is no information before the Tribunal suggesting there has been
subsequent
non-compliance with migration requirements.
-
The Tribunal considers there has been a significant amount of time since the
non-compliance. Accordingly the Tribunal gives this
matter some weight against
the cancellation of the visa.
Any contribution made by the holder to the
community
-
There is little evidence before the Tribunal of the applicant’s
contribution to the community. The Tribunal accept the applicant’s
family
has been residing in Australia for a significant period. The applicant’s
husband is gainfully employed, her children
go to school and the Tribunal
accepts the applicant is involved in those communities.
-
The Tribunal gives this factor a little weight in favour of not cancelling the
visa.
Other matters
-
The Tribunal has considered if there are persons in Australia whose visas
would, or may, be cancelled under s.140 of the Act. However, there is no
evidence to show that anyone’s visa would be cancelled in this way, and
this factor does not
weigh against cancellation.
-
The Tribunal has considered whether there are mandatory legal consequences to a
cancellation decision. It has considered that by
her visa being cancelled, the
applicant will become an unlawful non-citizen and will be liable to be detained
under s 189 and removed under s 198 of the Act if she does not voluntarily
depart, although there is no information to show that she would be indefinitely
detained due
to Australia’s non-refoulement obligations. It has also
considered that she will be unable to apply for all but a certain number
of
visas set out in reg 2.12 of the Regulations by virtue of the operation of the
s.48 statute bar. Lastly, if the applicant chooses to apply for another visa she
may face a three-year exclusion period under Public Interest
Criterion 4013
(depending on the visa he subsequently applies for and whether there are
circumstances that justify the granting of
the visa within this time). This
matter is given weight against cancellation.
-
The Tribunal has considered whether Australia has obligations under relevant
international agreements that would or may be breached
as a result of the visa
cancellation. The applicant is the mother of two young Australian citizen
children. The Tribunal notes that
various articles under the Convention of the
Rights of the Child are applicable in situations where a child may be separated
from
one or both parents due to a visa cancellation, such as Article 9(1) that
relevantly states as follows:
States Parties shall ensure that a child shall not be separated from his or her
parents against their will, except when competent
authorities subject to
judicial review determine, in accordance with applicable law and procedures,
that such separation is necessary
for the best interests of the child.
-
Furthermore, and as a state that has ratified the Convention, Australia has an
obligation to ensure that in all actions concerning
children the best interests
of the child are a primary consideration: Article 3.
-
The applicant’s children are both under 10 years old. The are
substantially reliant on the care of their mother while their
father works to
support the family. The youngest child has identified development concerns and
receives financial support in the
form of an NDIS package. The Tribunal accepts
that although a diagnosis has not been provided the Tribunal accepts the best
prognosis
for both children are if they are not separated from their mother. The
children would be significantly disadvantaged health wise
and financially if
they departed Australia with their mother. The family would suffer financial
significant hardship if the applicant’s
husband departed Australia with
the family because he would be unable to obtain work on similar conditions he
enjoys in Australia.
The best interests of the children weigh heavily against
the cancellation of the visa.
CONCLUSION
-
The Tribunal has decided that there was non-compliance by the applicant in the
way described in the notice given under s.107 of the Act. This non-compliance
was egregious, and the Tribunal is not able to excuse it by reference to the
applicant’s situation
at the time of the non-compliance.
-
However, having regard to other relevant circumstances as above, and especially
the best interests of the applicant’s Australian
citizen children, the
Tribunal concludes that the visa should not be cancelled.
DECISION
-
The Tribunal sets aside the decision under review and substitutes a decision
not to cancel the applicant’s Subclass 186 -
Employer Nomination Scheme
visa.
P. Maishman
Member
ATTACHMENT – Migration Act 1958 (extracts)
- Interpretation
(1) In this Act, unless the contrary intention appears:
bogus document, in relation to a person, means a document that
the Minister reasonably suspects is a document that:
(a) purports to have been, but was not, issued in respect of the person; or
(b) is counterfeit or has been altered by a person who does not have authority
to do so; or
(c) was obtained because of a false or misleading statement, whether or not made
knowingly.
- Interpretation
In
this Subdivision:
application form, in relation to a non‑citizen, means a
form on which a non‑citizen applies for a visa, being a form that
regulations
made for the purposes of section 46 allow to be used for making
the application.
passenger card has the meaning given by subsection 506(2)
and, for the purposes of section 115, includes any document provided for by
regulations under paragraph 504(1)(c).
Note: Bogus document is defined in subsection 5(1).
- Completion
of visa application
A non‑citizen who does not fill in his
or her application form or passenger card is taken to do so if he or she causes
it to
be filled in or if it is otherwise filled in on his or her behalf.
- Information
is answer
Any information that a non‑citizen gives or
provides, causes to be given or provided, or that is given or provided on his or
her behalf, to the Minister, an officer, an authorised system, a person or the
Tribunal, or the Immigration Assessment authority,
reviewing a decision under
this Act in relation to the non‑citizen’s application for a visa is
taken for the purposes
of section 100, paragraphs 101(b) and 102(b) and
sections 104 and 105 to be an answer to a question in the
non‑citizen’s application form, whether the information is given or
provided orally
or in writing and whether at an interview or otherwise.
- Incorrect
answers
For the purposes of this Subdivision, an answer to a
question is incorrect even though the person who gave or provided the answer,
or
caused the answer to be given or provided, did not know that it was
incorrect.
- Visa
applications to be correct
A non‑citizen must fill in or
complete his or her application form in such a way that:
(a) all questions on it are answered; and
(b) no incorrect answers are given or provided.
- Bogus
documents not to be given etc.
A non‑citizen must not
give, present, [produce][*] or provide
to an officer, an authorised system, the Minister, the Immigration Assessment
Authority, or the Tribunal performing a
function or purpose under this Act, a
bogus document or cause such a document to be so given, presented,
[produced][*] or provided.
- Notice
of incorrect applications
(1) If the Minister considers that the holder of a visa who has been immigration
cleared (whether or not because of that visa) did
not comply with
section 101, 102, 103, 104 or 105 or with subsection (2) in a response
to a notice under this section, the Minister may give the holder a notice:
(a) giving particulars of the possible non‑compliance; and
(b) stating that, within a period stated in the notice as mentioned in
subsection (1A), the holder may give the Minister a written
response to the
notice that:
(i) if the holder disputes that there was non‑compliance:
(A) shows that there was compliance; and
(B) in case the Minister decides under section 108 that, in spite of the
statement under sub‑subparagraph (A), there was
non‑compliance—shows cause why the visa should
not be cancelled;
or
(ii) if the holder accepts that there was non‑compliance:
(A) give reasons for the non‑compliance; and
(B) shows cause why the visa should not be cancelled; and
(c) stating that the Minister will consider cancelling the visa:
(i) if the holder gives the Minister oral or written notice, within the period
stated as mentioned in subsection (1A), that he or
she will not give a
written response—when that notice is given; or
(ii) if the holder gives the Minister a written response within that
period—when the response is given; or
(iii) otherwise—at the end of that period; and
(d) setting out the effect of sections 108, 109, 111 and 112; and
(e) informing the holder that the holder’s obligations under
section 104 or 105 are not affected by the notice under this section;
and
(f) requiring the holder:
(i) to tell the Minister the address at which the holder is living; and
(ii) if the holder changes that address before the Minister notifies the holder
of the Minister’s decision on whether there
was non‑compliance by
the holder—to tell the Minister the changed address.
(1A) The period to be stated in the notice under subsection (1) must
be:
(a) in respect of the holder of a temporary visa—the period prescribed by
the regulations or, if no period is prescribed, a
reasonable period; or
(b) otherwise—14 days.
(1B) Regulations prescribing a period for the purposes of
paragraph (1A)(a) may prescribe different periods and state when a
particular
period is to apply, which, without limiting the generality of the
power, may be to:
(a) visas of a stated class; or
(b) visa holders in stated circumstances; or
(c) visa holders in a stated class of people (who may be visa holders in a
particular place); or
(d) visa holders in a stated class of people (who may be visa holders in a
particular place) in stated circumstances.
(2) If the visa holder responds to the notice, he or she must do so without
making any incorrect statement.
- Decision
about non‑compliance
The Minister is to:
(a) consider any response given by a visa holder in the way required by
paragraph 107(1)(b); and
(b) decide whether there was non‑compliance by the visa holder in the way
described in the notice.
- Cancellation
of visa if information incorrect
(1) The Minister, after:
(a) deciding under section 108 that there was non‑compliance by the holder
of a visa; and
(b) considering any response to the notice about the non‑compliance given
in a way required by paragraph 107(1)(b); and
(c) having regard to any prescribed circumstances;
may cancel the visa.
(2) If the Minister may cancel a visa under subsection (1), the Minister must
do so if there exist circumstances declared by the regulations
to be
circumstances in which a visa must be cancelled.
[*] This wording applies to
documents given, presented, produced or provided on or after 4 November 2014:
Schedule 7 to Counter Terrorism Legislation Amendment (Foreign Fighters) Act
2014 (No.116, 2014).
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URL: http://www.austlii.edu.au/au/cases/cth/AATA/2022/ 2430 .html