Acceptable identification
27 Acceptable identification
In this regulation —
acceptable identification, in relation to —
a customer who is an individual — means any of the following —
a driver’s licence, a current passport or another form of photographic evidence;
a pensioner concession card or other entitlement card issued by or on behalf of the Commonwealth or a State or Territory;
a birth certificate;
or
a customer that is a sole trader or a partnership comprising individuals — means any of the forms of identification in paragraph (a) for at least 1 of the individuals who conduct the business or enterprise concerned; or
a customer that is a body corporate or a partnership comprising bodies corporate — means the Australian Company Number or Australian Business Number of each body corporate that conducts the business or enterprise concerned; or
a customer that is a partnership comprising 1 or more individuals and 1 or more bodies corporate means —
any of the forms of identification in paragraph (a) for at least 1 of the individuals who conduct the business or enterprise concerned; and
the Australian Company Number or Australian Business Number of each body corporate that conducts the business or enterprise concerned.
A retailer may require the customer to provide acceptable identification as a precondition to entering into a standard form contract with the customer.
[Regulation 27 inserted: SL 2022/104 r. 16.]
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