Second-hand Dealers Regulation 2002

This section applies if a licensed second-hand dealer buys, or receives in another way, second-hand goods from a person other than an exempt entity.

The dealer must make a record of the following:

the date and time when the dealer bought or received the goods from the person;

a description of the goods, including colour, any brand name, serial number or other identifiable number and any hallmark, inscription or engraving on the goods;

the person’s verified full name;

the person’s home address, home telephone number and date of birth;

for at least—

1 photo identification document for the person—the kind of document and the required particulars; or

3 non-photo identification documents for the person, 1 of which must show the person’s home address—

the required particulars; and

for a birth certificate, citizenship certificate or extract from the electoral roll—the kind of document;

if the goods were bought by the dealer—the amount paid to the person;

if the goods were received in another way by the dealer—the consideration given to the person for the goods;

the stock number given to the goods by the dealer.

For subsection (2) (c), the person’s name is verified only if the person shows the dealer—

at least 1 photo identification document for the person; or

at least 3 non-photo identification documents that each show the person’s name and the name is the same on each document.