Corporations Amendment (Crowd-sourced Funding) Regulations 2018 (F2018L01379)
Schedule 1 Amendments
Corporations Regulations 2001
14 At the end of subregulation 6D.3A.09(2)
Add:
; and (c) if the information is the name and address of a person referred to in paragraph 6D.3A.04(1)(d) - whether the name and address is consistent with the name and address used by that person on an original, a certified copy or an authenticated electronic copy of:
(i) a primary photographic identification document; or
(ii) both a primary non-photographic identification document anda secondary identification document.
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