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CORPORATIONS ACT 2001 No. 50, 2001 - SECT 1112A

Offences: inclusion of identification codes in proper SCH transfers

A person must not, in this jurisdiction or elsewhere, include a member organisation's identification code in a document that may be used to effect a proper SCH transfer unless:

the person:

is the member organisation or, if it is a partnership, is a partner in the member organisation; or
is authorised so to include the identification code by the member organisation; and

the identification code is so included as the identification code of the member organisation effecting the transfer; and
the member organisation is not the transferor;
the member organisation is, apart from the effect of section 1109B, authorised by the transferor to effect the transfer.

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