Regulation 14

Identification documents

of Insolvency, Restructuring and Dissolution (Filing, Lodgment and Submission of Documents) Regulations 2020

Subsidiary LegislationIn forceProvision 14 of 29

The Official Assignee may require a person who carries out any transaction with the Official Assignee to produce the person’s identity card, passport or any other identification document that the Official Assignee may accept, to verify the person’s identity.

Read in full context — Insolvency, Restructuring and Dissolution (Filing, Lodgment and Submission of Documents) Regulations 2020 →

Regulation 14

Identification documents

of Insolvency, Restructuring and Dissolution (Filing, Lodgment and Submission of Documents) Regulations 2020

Subsidiary LegislationIn forceProvision 14 of 29

The Official Assignee may require a person who carries out any transaction with the Official Assignee to produce the person’s identity card, passport or any other identification document that the Official Assignee may accept, to verify the person’s identity.

Read in full context — Insolvency, Restructuring and Dissolution (Filing, Lodgment and Submission of Documents) Regulations 2020 →