130ZG—Gifts, loans to candidates etc
(1) A person must
provide a return in accordance with this section if—
(a) the
person makes a gift or gifts, or a loan or loans, during the disclosure period
in relation to an election, to any candidate in the election or a member of a
group; and
(b) the
total amount or value of the gift or gifts, or the loan or loans, is more than
$5 000 (indexed); and
(c) at
the time the person makes the gift or gifts, or loan or loans, the person is
not—
(i)
a registered political party; or
(ii)
an associated entity; or
(iii)
a candidate in an election; or
(iv)
a member of a group.
(2) A person must
provide a return in accordance with this section if—
(a) the
person makes a gift or gifts, or a loan or loans, during the disclosure period
in relation to an election, to a person or body (whether incorporated or not)
specified by the Electoral Commissioner by notice in the Gazette; and
(b) the
total amount or value of the gift or gifts, or loan or loans, is more than
$5 000 (indexed); and
(c) at
the time the person makes the gift or gifts, or loan or loans, the person is
not—
(i)
a registered political party; or
(ii)
an associated entity; or
(iii)
a candidate in an election; or
(iv)
a member of a group.
(3) The person must
provide to the Electoral Commissioner a return setting out the required
details of—
(a) all
gifts and loans covered by subsections (1) and (2) made during the
disclosure period; and
(b) all
gifts and loans of more than $5 000 (indexed), received by the person at
any time, that the person used during the period (either wholly or
partly)—
(i)
to enable the person to make the gifts or loans mentioned
in paragraph (a); or
(ii)
to reimburse the person for making such gifts or loans.
(4) A return must be
provided to the Electoral Commissioner, in a form approved by the Electoral
Commissioner—
(a) if
the gift or loan is made during the period commencing at the start of the
disclosure period and ending at the start of the designated period for the
relevant election—within 30 days of the start of the designated
period for the relevant election; or
(b) if
the gift or loan is made during the designated period for the relevant
election—at the end of the designated period.
(5) For the purposes
of this section, the required details of a gift or loan are its amount or
value, the date on which it was made and any other details prescribed by the
regulations.
(6) For the purposes
of this section, the "disclosure period", in relation to an election, is the
period that commenced at the end of 30 days after polling day for the
last general election preceding the election and that ended at the end of
30 days after polling day for the election.
(7) If the agent of a
candidate, group or specified person or body knows that the candidate, group
or specified person or body (as the case may be) has received a gift or loan
requiring a return to be furnished under this section, the agent must inform
the person who gave the gift or loan of the requirement that the person
furnish a return in relation to the gift or loan under this Part.