Migration Regulations 1994

Statutory Rules No. 268, 1994

made under the

Migration Act 1958

Compilation No. 169

Compilation date:    17 October 2015

Includes amendments up to: SLI No. 169, 2015

Registered:    30 October 2015

This compilation is in 7 volumes

Volume 1: regulations 1.01–3.31

Volume 2: regulations 4.01–5.45 and Schedule 1

Volume 3: Schedule 2 (Subclasses 010–410)

Volume 4: Schedule 2 (Subclasses 416–801)

Volume 5: Schedule 2 (Subclasses 802–995)

Volume 6: Schedules 3–13

Volume 7: Endnotes

Each volume has its own contents

 

About this compilation

This compilation

This is a compilation of the Migration Regulations 1994 that shows the text of the law as amended and in force on 17 October 2015 (the compilation date).

This compilation was prepared on 23 October 2015.

The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law.

Uncommenced amendments

The effect of uncommenced amendments is not shown in the text of the compiled law. Any uncommenced amendments affecting the law are accessible on ComLaw (www.comlaw.gov.au). The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. For more information on any uncommenced amendments, see the series page on ComLaw for the compiled law.

Application, saving and transitional provisions for provisions and amendments

If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.

Modifications

If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. For more information on any modifications, see the series page on ComLaw for the compiled law.

Self-repealing provisions

If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.

 

 

 

Contents

Part 1—Preliminary

Division 1.1—Introductory

1.01 Name of Regulations

1.02 Commencement

Division 1.2—Interpretation

1.03 Definitions

1.04 Adoption

1.04A Foreign Affairs recipients and Foreign Affairs students

1.04B Defence student

1.05 Balance of family test

1.05A Dependent

1.06 References to classes of visas

1.07 References to subclasses of visas

1.08 Compelling need to work

1.09 Criminal detention

1.09A De facto partner and de facto relationship

1.11 Main business

1.11A Ownership for the purposes of certain Parts of Schedule 2

1.11B ETAeligible passport

1.11C eVisitor eligible passport

1.12 Member of the family unit

1.12AA Member of the immediate family

1.13 Meaning of nominator

1.14 Orphan relative

1.14A Parent and child

1.15 Remaining relative

1.15AA Carer

1.15A Spouse

1.15B Vocational English

1.15C Competent English

1.15D Proficient English

1.15EA Superior English

1.15F Australian study requirement

1.15G Superyachts

1.15I Skilled occupation

1.15J Excluded maritime arrival

Division 1.3—Administration

1.16 Delegation

1.16AA Appointment of Medical Officer of the Commonwealth

1.18 Approved forms

Division 1.4—Sponsorship not applicable to Division 3A of Part 2 of the Act

1.20 Sponsorship undertakings

Division 1.4B—Limitation on certain sponsorships under Division 1.4

1.20J Limitation on approval of sponsorships—spouse, partner, prospective marriage and interdependency visas

1.20K Limitation on sponsorships—remaining relative visas

1.20KA Limitation on approval of sponsorship—partner (provisional or temporary) or prospective marriage (temporary) visas

1.20KB Limitation on approval of sponsorship—child, partner and prospective marriage visas

1.20L Limitation on approval of sponsorship—Subclass 600 (Visitor) visas

1.20LAA Limitation on sponsorships—parent, aged dependent relative, contributory parent, aged parent and contributory aged parent visas

Division 1.5—Special provisions relating to family violence

1.21 Interpretation

1.22 References to person having suffered or committed family violence

1.23 When is a person taken to have suffered or committed family violence?

1.24 Evidence

1.25 Statutory declaration by alleged victim etc

1.27 Documents not admissible in evidence

Division 1.6—Immigration Minister’s suspension certificate under Education Services for Overseas Students Act 2000

1.30 Prescribed noncitizen

Division 1.8—Special provisions for student visas

1.40 Eligible passport and principal course

1.40A Courses to be specified by Minister

1.41 Assessment levels to be specified by Minister

1.42 Assessment level of applicant

1.43 Notification of assessment level

1.44 Evidence required

Part 2—Visas

Division 2.1—Classes, criteria, conditions etc

2.01 Classes of visas

2.02 Subclasses

2.03 Criteria applicable to classes of visas

2.03A Criteria applicable to de facto partners

2.03AA Criteria applicable to character tests and security assessments

2.03B Protection visas—international instruments

2.04 Circumstances in which a visa may be granted (Act, s 40)

2.05 Conditions applicable to visas

2.06 Noncitizens who do not require visas to travel to Australia

2.06AAA Entry to Australia—Maritime Crew (Temporary) (Class ZM) visas

2.06AAB Visa applications by holders and certain former holders of safe haven enterprise visas.

Division 2.2—Applications

2.06A Definition

2.07 Application for visa—general

2.07A Certain applications not valid bridging visa applications

2.07AA Applications for certain visitor visas

2.07AB Applications for Electronic Travel Authority visas

2.07AC Applications for Temporary Safe Haven and Temporary (Humanitarian Concern) visas

2.07AF Certain applications for Student (Temporary) (Class TU) visas

2.07AG Applications for certain substantive visas by persons for whom condition 8503 or 8534 has been waived under subregulation 2.05 (4AA), (5) or (5A)

2.07AH Applications for certain substantive visas by persons for whom condition 8534 has been waived under subregulation 2.05(6)

2.07AI Applications for certain substantive visas by persons holding Subclass 173 or 884 visas

2.07AK Applications for Referred Stay (Permanent) (Class DH) visas

2.07AL Applications for certain visas by contributory parent newborn children

2.07AM Applications for Refugee and Humanitarian (Class XB) visas

2.07AP Applications for Maritime Crew (Temporary) (Class ZM) visas

2.07AQ Applications for Resolution of Status (Class CD) visas

2.07AR Applications for Superyacht Crew (Temporary) (Class UW) visas

2.08 Application by newborn child

2.08AA Application by contributory parent newborn child

2.08AB Application for visa—prescribed circumstances

2.08AC Application for visa—personal identifiers

2.08A Addition of certain applicants to certain applications for permanent visas

2.08B Addition of certain dependent children to certain applications for temporary visas

2.08E Certain applicants taken to have applied for Partner (Migrant) (Class BC) visas and Partner (Provisional) (Class UF) visas

2.08F Certain applications for Protection (Class XA) visas taken to be applications for Temporary Protection (Class XD) visas

2.09 Oral applications for visas

2.10 Where application must be made

2.10AA Where application must be made for certain visas

2.10A Notice of lodgment of application—person in immigration detention (Bridging E (Class WE) visa)

2.10B Notice of lodgment of application—person in immigration detention (Bridging F (Class WF) visa)

2.10C Time of making Internet application

2.11 Special provisions for certain visa applications that are refused

2.11A Visa applications by unauthorised maritime arrivals

2.11B Visa applications by transitory persons

2.12 Certain noncitizens whose applications refused in Australia (Act, s 48)

2.12AA Refusal or cancellation of visa—prohibition on applying for other visa (Act, s 501E)

2.12A Safe third countries and prescribed connection

Division 2.2A—Visa application charge

2.12C Amount of visa application charge

2.12D Prescribed period for payment of unpaid amount of visa application charge (Act, subsection 64(2))

2.12F Refund of first instalment of visa application charge

2.12G When payment of second instalment of visa application charge not required

2.12H Refund of second instalment of visa application charge

2.12JA Payment of visa application charge for Internet application

2.12K Who is the person who pays an instalment of visa application charge

2.12L Legal personal representative

Division 2.3—Communication between applicant and Minister

2.13 Communication with Minister

2.14 Where written communication must be sent

2.15 Response to invitation to give additional information or comments—prescribed periods

2.16 Notification of decision on visa application

Division 2.5—Bridging visas

2.20 Eligible noncitizen (Act, s 72)

2.20A Applications for Bridging R (Class WR) visas

2.20B Applications for Bridging F (Class WF) visas

2.21 Most beneficial bridging visas (Act, s 68(4)(b)(ii))

2.21A Grant of Bridging A (Class WA) visas without application

2.21B Grant of Bridging A (Class WA), Bridging C (Class WC) and Bridging E (Class WE) visas without application

2.22 Invalid application for substantive visa

2.23 Further application for bridging visa (Act, s 74)

2.24 Eligible noncitizen in immigration detention

2.25 Grant of Bridging E (Class WE) visas without application

2.25AA Grant of Bridging R (Class WR) visa without application

Division 2.5A—Special provisions relating to certain health criteria

2.25A Referral to Medical Officers of the Commonwealth

Division 2.6—Prescribed qualifications—application of points system

2.26AC Prescribed qualifications and number of points for Subclass 189, 190 and 489 visas

2.26B Relevant assessing authorities

2.27C Skilled occupation in Australia

2.27D Study in Australia

2.28 Notice of putting application aside

Division 2.8—Special purpose visas

2.40 Persons having a prescribed status—special purpose visas (Act, s 33(2)(a))

2.40A Conditions applicable to special purpose visas

Division 2.9—Cancellation or refusal to grant visas

Subdivision 2.9.1—Cancellation under Subdivision C of Division 3 of Part 2 of the Act

2.41 Whether to cancel visa—incorrect information or bogus document (Act, s 109(1)(c))

2.42 Notice of decision to cancel visa under s 109

Subdivision 2.9.2—Cancellation generally

2.43 Grounds for cancellation of visa (Act, s 116)]

2.44 Invitation to comment—response

2.45 Notification of decision (Act, s 127)

2.46 Time to respond to notice of cancellation (Act, s 129(1)(c))

2.47 Notice of cancellation (Act, s 129)

2.48 Revocation of cancellation (Act, s 131(2))

2.49 Notice of decision whether to revoke cancellation (Act, s 132)

2.49A Additional personal powers for Minister to cancel visas—period to submit information, material and representations

2.50 Cancellation of business visas

2.50AA Cancellation of regional sponsored employment visas

Subdivision 2.9.2A—Automatic cancellation of student visas

2.50A Meaning of office of Immigration

Subdivision 2.9.3—Refusal or cancellation on character grounds

2.52 Refusal or cancellation of visa—representations in respect of revocation of decision by Minister (Act, s 501C and 501CA)

2.53 Submission of information or material (Act, s 501D)

Division 2.10—Documents relating to cancellation of visas

2.54 Definitions for Division 2.10

2.55 Giving of documents relating to proposed cancellation, cancellation or revocation of cancellation

Part 2A—Sponsorship applicable to Division 3A of Part 2 of the Act

Division 2.11—Introductory

2.56 Application

2.57 Interpretation

2.57A Meaning of earnings

Division 2.12—Classes of sponsor

2.58 Classes of sponsor

Division 2.13—Criteria for approval of sponsor

2.59 Criteria for approval as a standard business sponsor

2.60 Criterion for approval as a professional development sponsor

2.60A Criterion for approval as a temporary work sponsor

2.60D Criterion for approval as a special program sponsor

2.60F Criterion for approval as an entertainment sponsor

2.60K Criterion for approval as a superyacht crew sponsor

2.60L Criterion for approval as a long stay activity sponsor

2.60M Criteria for approval as a training and research sponsor

2.60S Additional criteria for all classes of sponsor—transfer, recovery and payment of costs

Division 2.14—Application for approval as a sponsor

2.61 Application for approval as a sponsor

2.62 Notice of decision

Division 2.15—Terms of approval of sponsorship

2.63 Standard business sponsor or temporary work sponsor

2.64 Professional development sponsor

2.64A Special program sponsor

Division 2.16—Variation of terms of approval of sponsorship

2.65 Application

2.66 Process to apply for variation of terms of approval—standard business sponsor

2.66A Process to apply for variation of terms of approval as certain temporary work sponsors

2.67 Terms of approval that may be varied

2.68 Criteria for variation of terms of approval—standard business sponsor

2.68A Criteria for variation of terms of approval—temporary work sponsor

2.68J Additional criteria for variation of terms of approval for all classes of sponsor—transfer, recovery and payment of costs

2.69 Notice of decision

Division 2.17—Nominations

2.70 Application

2.72 Criteria for approval of nomination—Subclass 457 (Temporary Work (Skilled)) visa

2.72AA Labour market testing

2.72A Criteria for approval of nomination—various visas

2.72B Criteria for approval of nomination—Subclass 411 (Exchange) visa

2.72D Criteria for approval of nomination—Subclass 420 (Temporary Work (Entertainment)) visa

2.72E Criteria for approval of nomination—Subclass 421 (Sport) visa

2.72H Criteria for approval of nomination—Subclass 428 (Religious Worker) visa

2.72I Criteria for approval of nomination—Subclass 442 (Occupational Trainee) visa and Subclass 402 (Training and Research) visa

2.72J Criteria for approval of nomination—Subclass 401 (Temporary Work (Long Stay Activity)) visa

2.73 Process for nomination—Subclass 457 (Temporary Work (Skilled)) visa

2.73A Process for nomination—various visas

2.73B Process for nomination—Subclass 420 (Temporary Work (Entertainment)) visa

2.73C Process for nomination—Subclass 421 (Sport) visa

2.74 Notice of decision

2.75 Period of approval of nomination—Subclass 457 (Temporary Work (Skilled)) visa

2.75A Period of approval of nomination—other visas

Division 2.18—Work agreements

2.76 Requirements

Division 2.19—Sponsorship obligations

2.77 Preliminary

2.78 Obligation to cooperate with inspectors

2.79 Obligation to ensure equivalent terms and conditions of employment

2.80 Obligation to pay travel costs to enable sponsored persons to leave Australia

2.80A Obligation to pay travel costs—domestic worker (executive)

2.81 Obligation to pay costs incurred by the Commonwealth to locate and remove unlawful noncitizen

2.82 Obligation to keep records

2.83 Obligation to provide records and information to the Minister

2.84 Obligation to provide information to Immigration when certain events occur

2.85 Obligation to secure an offer of a reasonable standard of accommodation

2.86 Obligation to ensure primary sponsored person works or participates in nominated occupation, program or activity

2.87 Obligation not to recover, transfer or take actions that would result in another person paying for certain costs

2.87A Obligation to make same or equivalent position available to Australian exchange participants

2.87B Obligation to provide training

Division 2.20—Circumstances in which sponsor may be barred or sponsor’s approval may be cancelled

2.88 Preliminary

2.89 Failure to satisfy sponsorship obligation

2.90 Provision of false or misleading information

2.91 Application or variation criteria no longer met

2.92 Contravention of law

2.93 Unapproved change to professional development program or special program

2.94 Failure to pay additional security

2.94A Failure to comply with certain terms of special program agreement or professional development agreement

2.94B Failure to pay medical and hospital expenses

Division 2.21—Process to bar sponsor or cancel sponsor’s approval

2.95 Preliminary

2.96 Notice of intention to take action

2.97 Decision

2.98 Notice of decision

Division 2.22—Waiving a bar on sponsor’s approval

2.99 Application

2.100 Circumstances in which a bar may be waived

2.101 Criteria for waiving a bar

2.102 Process to waive a bar

Division 2.22A—Inspectors

2.102A Period of appointment

2.102B Identity cards

2.102C Purposes for which powers of inspectors may be exercised

Division 2.23—Disclosure of personal information

2.103 Disclosure of personal information by Minister

2.104 Circumstances in which the Minister may disclose personal information

2.105 Circumstances in which a recipient may use or disclose personal information

2.106 Disclosure of personal information to Minister

Part 3—Immigration clearance and collection of information

Division 3.1—Information to be given

3.01 Provision of information (general requirement)

3.02 Passenger cards for persons entering Australia

3.03 Evidence of identity and visa for persons entering Australia (Act s 166)

3.03AA Evidence of identity and providing information—nonmilitary ships (Act s 166)

3.03A Evidence of identity and visa for persons entering Australia—personal identifiers

3.04 Place and time for giving evidence (Act, s 167)

3.05 Allowed inhabitants of the Protected Zone (Act, s 168(2))

3.06 Persons not required to comply with s 166 of the Act (Act, s 168(3))

3.06A Designated foreign dignitaries

3.07 Persons taken not to leave Australia (Act, s 80(c))

3.08 Offence—failure to complete a passenger card

3.09 Evidence of identity—domestic travel on overseas vessels

3.10 Use of information

3.10A Access to movement records

3.11 Production of deportee or removee

3.12 Offences by master of vessel

Division 3.2—Information about passengers and crew on overseas vessels

3.13 Interpretation

3.13A Information about passengers and crew to be given before arrival and departure of certain aircraft and ships

3.13B Obligation to report on persons arriving on ships—reporting periods for journey from last port outside Australia

3.13C Report on departing person to relate to flight or voyage from the last place in Australia to a place outside Australia

3.13D Obligation to report on persons departing from Australia—deadline for providing report

3.14 Information about overseas passengers to be given on arrival of inbound civilian vessel

3.15 Medical certificate

3.16 Information about overseas passengers—outbound civilian vessel

3.17 Information about crew

Division 3.3—Examination, search and detention

3.19 Periods within which evidence to be shown to officer

3.19A Circumstances in which an officer must require personal identifiers

3.20 Information to be provided—authorised officers carrying out identification tests

3.21 Information to be provided—authorised officers not carrying out identification tests

Division 3.4—Identification of immigration detainees

3.30 Immigration detainees must provide personal identifiers

3.31 Authorised officers must require and carry out identification tests

Part 1Preliminary

Division 1.1Introductory

1.01  Name of Regulations

  These Regulations are the Migration Regulations 1994.

1.02  Commencement

  These Regulations commence on 1 September 1994.

Division 1.2Interpretation

Note: This Division sets out definitions that apply to the Regulations as a whole. Elsewhere in the Regulations there may be definitions that have more limited application. A term defined in section 5 of the Act has the same meaning in the Regulations, in the absence of a contrary intention.

1.03  Definitions

  In these Regulations, unless the contrary intention appears:

academic year means a period that is specified by the Minister as an academic year in an instrument in writing for this definition.

ACCESS test means the Australian Assessment of Communicative English Skills test.

additional applicant charge means the charge explained in subregulation 2.12C(4).

adoption has the meaning set out in regulation 1.04.

Note: adopt and adopted have corresponding meanings: see Acts Interpretation Act 1901, section 18A.

adoption compliance certificate means an adoption compliance certificate within the meaning of the Family Law (Bilateral ArrangementsIntercountry Adoption) Regulations 1998 or the Family Law (Hague Convention on Intercountry Adoption) Regulations 1998.

Adoption Convention means the Convention on Protection of Children and Cooperation in Respect of Intercountry Adoption signed at The Hague on 29 May 1993.

Note: The text of the Adoption Convention is set out in Schedule 1 to the Family Law (Hague Convention on Intercountry Adoption) Regulations 1998.

Adoption Convention country means a country that is a Convention country under the Family Law (Hague Convention on Intercountry Adoption) Regulations 1998.

aged dependent relative, in relation to a person who is an Australian citizen, an Australian permanent resident or an eligible New Zealand citizen, means a relative who:

 (a) does not have a spouse or de facto partner; and

 (b) has been dependent on that person for a reasonable period, and remains so dependent; and

 (c) is old enough to be granted an age pension under the Social Security Act 1991.

aged parent means a parent who is old enough to be granted an age pension under the Social Security Act 1991.

agreed starting day, for a registered course, means:

 (a) the day on which the course was scheduled to start; or

 (b) a later day agreed between the education provider and a student.

aircraft safety inspector means a person who:

 (a) is employed by a foreign government to inspect the safety procedures of international air carriers or the safety of aircraft; and

 (b) travels to Australia on an aircraft in the course of that employment; and

 (c) will depart Australia on an aircraft in the course of that employment or as a passenger.

airline crew member means:

 (a) a person who:

 (i) is employed by an international air carrier as an aircrew member; and

 (ii) travels to Australia in the course of his or her employment as a member of the crew of an aircraft; and

 (iii) will depart Australia in the course of his or her employment as a member of the crew of, or a passenger on, an aircraft; or

 (b) an aircraft safety inspector.

airline positioning crew member means a person who:

 (a) is employed by an international air carrier as an aircrew member; and

 (b) travels to Australia in the course of his or her employment as a passenger on an aircraft; and

 (c) will depart Australia as a member of the crew of an aircraft.

ANZSCO has the meaning specified by the Minister in an instrument in writing for this definition.

APEC means AsiaPacific Economic Cooperation.

APEC economy means each of the following:

 (a) Australia;

 (b) Brunei Darussalam;

 (c) Canada;

 (d) Chile;

 (e) PRC;

 (f) Hong Kong;

 (g) Indonesia;

 (h) Japan;

 (i) the Republic of Korea;

 (j) Malaysia;

 (k) Mexico;

 (l) New Zealand;

 (m) Papua New Guinea;

 (n) Peru;

 (o) the Republic of the Philippines;

 (p) the Russian Federation;

 (q) Singapore;

 (r) Taiwan;

 (s) Thailand;

 (t) the United States of America;

 (u) Vietnam.

appropriate regional authority, in relation to a State or Territory and applications for visas of a particular class, means a Department or authority of that State or Territory that is specified in a legislative instrument made by the Minister in relation to the grant of visas of that class.

approved appointment means a nominated position that is approved under subregulation 5.19(1B).

approved form means a form approved by the Minister under section 495 of the Act or regulation 1.18, and a reference to an approved form by number is a reference to the form so approved and numbered.

Arts Minister means the Minister responsible for administering the National Gallery Act 1975.

ASCO means the Australian Standard Classification of Occupations, Second Edition, published by the Australian Bureau of Statistics on 31 July 1997.

Note: At the time this definition commenced, the standard was available at http://www.abs.gov.au.

AsiaPacific forces member means a person who:

 (a) is a member of the armed forces of Brunei, Fiji, Malaysia, Thailand or Tonga; and

 (b) is travelling to Australia, or is in Australia, in the course of his or her duty; and

 (c) holds military identity documents and movement orders issued from an official source of the relevant country.

assessment level, for a student visa, means the level of assessment specified for a kind of eligible passport for the student visa under regulation 1.41.

assistance notice means a notice in writing, issued by the AttorneyGeneral, the Secretary of the AttorneyGeneral’s Department or an SES employee or acting SES employee of the AttorneyGeneral’s Department, in relation to a noncitizen, advising that:

 (a) the noncitizen is required in Australia to assist in the administration of criminal justice in relation to human trafficking, slavery or slaverylike practices; and

 (b) satisfactory arrangements have been made to meet the cost of keeping the noncitizen in Australia.

assurance of support, in relation to an application for the grant of a visa, means an assurance of support under Chapter 2C of the Social Security Act 1991.

AUD, in relation to an amount of money, means Australian dollars.

AusAID means the body that was known as the Australian Agency for International Development.

AusAID Minister means a Minister who was responsible for administering AusAID.

Australian child order has the meaning given by subsection 70L(1) of the Family Law Act 1975.

Note: Subsection 70L(1) of the Family Law Act 1975 provides that an Australian child order means:

(a) a Subdivision C parenting order; or

(b) a State child order.

Australian International Shipping Register means the Register established by subsection 56(2) of the Shipping Registration Act 1981.

Australian permanent resident means:

 (a) in relation to an applicant for a Return (Residence) (Class BB) visa or a Resident Return (Temporary) (Class TP) visaa noncitizen who is the holder of a permanent visa; or

 (b) in any other case (other than in the case of an applicant for registration as a migration agent under Part 3 of the Act)a noncitizen who, being usually resident in Australia, is the holder of a permanent visa.

Note: For paragraph 294(1)(b) of the Act, regulation 6C of the Migration Agents Regulations 1998 specifies the persons who are Australian permanent residents for the purposes of an applicant for registration as a migration agent under Part 3 of the Act.

Australian relative, for an applicant, means a relative of the applicant who is an Australian citizen, an Australian permanent resident or an eligible New Zealand citizen.

Australian study requirement has the meaning given by regulation 1.15F.

authorised officer means an officer authorised by the Secretary for the purposes of the provision in which it occurs.

award course means a course of education or training leading to:

 (a) the completion of a primary or secondary education program; or

 (b) a degree, diploma, trade certificate or other formal award.

balance of family test has the meaning set out in regulation 1.05.

base application charge means the charge explained in subregulation 2.12C(3).

bilateral adoption arrangement means an arrangement between Australia and another country that allows the adoption of a child from the other country to be recognised in Australia under the Family Law (Bilateral ArrangementsIntercountry Adoption) Regulations 1998.

business innovation and investment points test means the test set out in Schedule 7A.

Note: This test relates to Business Skills (Provisional) (Class EB) visas.

business visitor activity:

 (a) means any of the following activities undertaken by a person:

 (i) making a general business or employment enquiry;

 (ii) investigating, negotiating, entering into, or reviewing a business contract;

 (iii) an activity carried out as part of an official government to government visit;

 (iv) participation in a conference, trade fair or seminar in Australia unless the person is being paid by an organiser for participation; but

 (b) does not include either of the following activities:

 (i) an activity that is, or includes, undertaking work for, or supplying services to, an organisation or other person based in Australia;

 (ii) an activity that is, or includes, the sale of goods or services directly to the general public.

Note: An example for paragraph (b) is making a general business enquiry of an organisation based in Australia and also undertaking work for the organisation as part of investigating a business opportunity.

carer has the meaning given by regulation 1.15AA.

CEO of Austrade means the Chief Executive Officer of the Australian Trade Commission referred to in section 7B of the Australian Trade Commission Act 1985.

certificate of enrolment, means a paper copy, sent by an education provider to an applicant for a student visa, of an electronic confirmation of enrolment relating to the applicant.

clearance officer has the meaning given by section 165 of the Act.

Note: the definition is:

 clearance officer means an officer, or other person, authorised by the Minister to perform duties for the purposes of [Division 5 of Part 2 of the Act].

client number means a client identification number generated by an electronic system maintained by or on behalf of Immigration.

close relative, in relation to a person, means:

 (a) the spouse or de facto partner of the person; or

 (b) a child, parent, brother or sister of the person; or

 (c) a stepchild, stepbrother or stepsister of the person.

CNI number means a central names index number generated by the National Automated Fingerprint Identification System maintained by or on behalf of CrimTrac.

Commissioner means a Commissioner appointed under section 203 of the Act.

Commonwealth country means each of the following countries:

 (a) Antigua;

 (b) Bahamas;

 (c) Barbados;

 (d) Belize;

 (e) Canada;

 (f) Grenada;

 (g) Jamaica;

 (h) Mauritius;

 (j) New Zealand;

 (k) Papua New Guinea;

 (l) Saint Lucia;

 (m) Saint Vincent and the Grenadines;

 (n) Solomon Islands;

 (p) St Christopher and Nevis;

 (q) Tuvalu;

 (r) the United Kingdom of Great Britain and Northern Ireland.

Commonwealth forces member means a person who:

 (a) is a member of the armed forces of a Commonwealth country; and

 (b) is travelling to Australia, or is in Australia, in the course of his or her duty; and

 (c) holds military identity documents and movement orders issued from an official source of the relevant country.

Commonwealth Medical Officer means a medical practitioner employed or engaged by the Australian government.

community services includes the provision of an Australian social security benefit, allowance or pension.

compelling need to work has the meaning set out in regulation 1.08.

competent authority, in relation to an adoption (including a prospective adoption), means:

 (a) for Australia:

 (i) in the case of an adoption to which the Adoption Convention appliesa State Central Authority within the meaning of the Family Law (Hague Convention on Intercountry Adoption) Regulations 1998; and

 (ii) in the case of an adoption to which a bilateral adoption arrangement appliesa competent authority within the meaning of the Family Law (Bilateral ArrangementsIntercountry Adoption) Regulations 1998; and

 (iii) in any other casethe child welfare authorities of an Australian State or Territory; and

 (b) for an Adoption Convention countrya Central Authority within the meaning of the Family Law (Hague Convention on Intercountry Adoption) Regulations 1998; and

 (c) for a prescribed overseas jurisdiction within the meaning of the Family Law (Bilateral ArrangementsIntercountry Adoption) Regulations 1998a competent authority within the meaning of those regulations; and

 (d) for any other overseas countrya person, body or office in that overseas country responsible for approving the adoption of children.

competent English has the meaning given by regulation 1.15C.

complying investment—see regulation 5.19B.

complying premium investment: see regulation 5.19D.

complying significant investment: see regulation 5.19C.

condition means a condition set out in a clause of Schedule 8, and a reference to a condition by number is a reference to the condition set out in the clause so numbered in that Schedule.

contact hours, for a course for a period, means the total number of hours in the period for which students enrolled in the course are scheduled to attend classes for teaching purposes, courserelated information sessions, supervised study sessions and examinations.

contributory parent newborn child means:

 (a) a child (other than an adopted child) of a parent, born at a time when that parent holds:

 (i) a Subclass 173 (Contributory Parent (Temporary)) visa; or

 (ii) a bridging visa if the last substantive visa held by that parent was a Subclass 173 (Contributory Parent (Temporary)) visa; or

 (b) a child (other than an adopted child) of a parent, born at a time when that parent holds:

 (i) a Subclass 884 (Contributory Aged Parent (Temporary)) visa; or

 (ii) a bridging visa if the last substantive visa held by that parent was a Subclass 884 (Contributory Aged Parent (Temporary)) visa.

criminal detention has the meaning set out in regulation 1.09.

CrimTrac means the CrimTrac Agency, established as an Executive Agency by the GovernorGeneral by order under section 65 of the Public Service Act 1999.

custody, in relation to a child, means:

 (a) the right to have the daily care and control of the child; and

 (b) the right and responsibility to make decisions concerning the daily care and control of the child.

Defence means the Department of Defence.

Defence Minister means the Minister for Defence.

Defence student has the meaning given in regulation 1.04B.

dependent has the meaning given by regulation 1.05A.

dependent child, of a person, means the child or stepchild of the person (other than a child who is engaged to be married or has a spouse or de facto partner), being a child who:

 (a) has not turned 18; or

 (b) has turned 18 and:

 (i) is dependent on that person; or

 (ii) is incapacitated for work due to the total or partial loss of the child’s bodily or mental functions.

designated APEC economy means an APEC economy specified in a legislative instrument made by the Minister for the purposes of this definition.

designated area means an area specified as a designated area by the Minister in an instrument in writing for this definition.

designated foreign dignitary means a person to whom subregulation 3.06A(1) or (5) applies.

domestic worker sponsor means a person who:

 (a) is an approved sponsor; and

 (b) is approved as a sponsor in relation to the domestic worker sponsor class by the Minister under subsection 140E(1) of the Act, on the basis of an application made before 24 November 2012.

Note: Approved sponsor is defined in subsection 5(1) of the Act.

Education means the Department administered by the Education Minister.

Education Minister means the Minister administering the Australian Education Act 2013.

education provider, for a registered course in a State or Territory, means each institution, body or person that is a registered provider of the course in that State or Territory, for the Education Services for Overseas Students Act 2000.

electronic communication has the same meaning as in the Electronic Transactions Act 1999.

electronic confirmation of enrolment, in relation to an applicant for a student visa, means confirmation that:

 (a) states that the applicant is enrolled in a registered course; and

 (b) is sent by an education provider, through a computer system under the control of the Education Minister, to:

 (i) a diplomatic, consular or migration office maintained by or on behalf of the Commonwealth outside Australia; or

 (ii) an office of a visa application agency that is approved in writing by the Minister for the purpose of receiving applications for a student visa; or

 (iii) any office of Immigration in Australia.

ELICOS means an English Language Intensive Course for Overseas Students that is a registered course.

eligible business has the meaning given to it in subsection 134(10) of the Act.

eligible New Zealand citizen means a New Zealand citizen who:

 (a) at the time of his or her last entry to Australia, would have satisfied public interest criteria 4001 to 4004 and 4007 to 4009; and

 (b) either:

 (i) was in Australia on 26 February 2001 as the holder of a Subclass 444 (Special Category) visa that was in force on that date; or

 (ii) was in Australia as the holder of a Subclass 444 visa for a period of, or periods that total, not less than 1 year in the period of 2 years immediately before 26 February 2001; or

 (iii) has a certificate, issued under the Social Security Act 1991, that states that the citizen was, for the purposes of that Act, residing in Australia on a particular date.

eligible passport has the meaning given by regulation 1.40.

eligible student visa means a student visa other than:

 (a) a Subclass 560 (Student) visa granted to:

 (i) the applicant as a person who satisfied the primary criteria for that visa (the primary person) in relation to undertaking:

 (A) a registered English language course or an ELICOS; or

 (B) a course of study:

 (I) paid for wholly or in part by the Commonwealth, the government of a State or Territory, the government of a foreign country or a multilateral agency; and

 (II) for which a condition of payment by that body for the course is that the student will leave Australia on the completion of the course; or

 (C) a fulltime course of study or training under a scholarship scheme or training program:

 (I) approved by the AusAID Minister, the Foreign Minister or the Defence Minister; and

 (II) for which it is a condition of that scheme or program that the student will leave Australia on the completion of the course; or

 (D) a nonaward course; or

 (ii) the applicant as a member of the family unit of the primary person; or

 (b) a Subclass 562 (Iranian Postgraduate Student), 563 (Iranian Postgraduate Student Dependent), 572 (Vocational Education and Training Sector), 573 (Higher Education Sector) or 574 (Postgraduate Research Sector) visa granted to:

 (i) the applicant as a person who satisfied the primary criteria for the visa in relation to undertaking a course mentioned in subsubparagraph (a)(i)(B) or (C) (the primary person); or

 (ii) the applicant as a member of the family unit of the primary person; or

 (c) a Subclass 570 (Independent ELICOS Sector) visa; or

 (d) a Subclass 571 (Schools Sector) visa; or

 (e) a Subclass 575 (NonAward Sector) visa; or

 (f) a Subclass 576 (Foreign Affairs or Defence Sector) visa.

Employment Minister means the Minister administering the Fair Entitlements Guarantee Act 2012.

entertainment sponsor means a person who:

 (a) is an approved sponsor; and

 (b) is approved as a sponsor in relation to the entertainment sponsor class by the Minister under subsection 140E(1) of the Act.

entry permit has the meaning given by subsection 4(1) of the Act as in force immediately before 1 September 1994, and includes an entry visa operating as an entry permit.

entry visa has the meaning given by subsections 4(1) and 17(5) of the Act as in force immediately before 1 September 1994.

ETAeligible passport has the meaning given in regulation 1.11B.

eVisitor eligible passport has the meaning given by regulation 1.11C.

exchange sponsor means a person who:

 (a) is an approved sponsor; and

 (b) is approved as a sponsor in relation to the exchange sponsor class by the Minister under subsection 140E(1) of the Act, on the basis of an application made before 24 November 2012.

Note: Approved sponsor is defined in subsection 5(1) of the Act.

financial institution means a body corporate that, as part of its normal activities, takes money on deposit and makes advances of money:

 (a) under a regulatory regime:

 (i) governed by the central bank (or its equivalent) of the country in which the body corporate operates; and

 (ii) that the Minister is satisfied provides effective prudential assurance; and

 (b) in a way that the Minister is satisfied complies with effective prudential assurance requirements.

fiscal year, in relation to a business or investment, means:

 (a) if there is applicable to the business or investment by law an accounting period of 12 monthsthat period; or

 (b) in any other casea period of 12 months approved by the Minister in writing for that business or investment.

Foreign Affairs means the Department of Foreign Affairs and Trade.

Foreign Affairs recipient: see subregulation 1.04A(2).

Foreign Affairs student: see subregulation 1.04A(3).

foreign armed forces dependant means a person who:

 (a) is the spouse or de facto partner of, or a dependent relative of:

 (i) an AsiaPacific forces member; or

 (ii) a Commonwealth forces member; or

 (iii) a SOFA forces member; or

 (iv) a SOFA forces civilian component member; and

 (b) holds a valid national passport and a certificate that he or she is the spouse or de facto partner, or a dependent relative, of a person referred to in subparagraph (a)(i), (ii), (iii) or (iv); and

 (c) is accompanying or joining a person of that kind.

foreign government agency sponsor means a person who:

 (a) is an approved sponsor; and

 (b) is approved as a sponsor in relation to the foreign government agency sponsor class by the Minister under subsection 140E(1) of the Act, on the basis of an application made before 24 November 2012.

Note: Approved sponsor is defined in subsection 5(1) of the Act.

Foreign Minister means the Minister for Foreign Affairs.

foreign naval forces member means a person who forms part of the complement of a ship of the regular armed forces of a foreign government and is on board the ship.

General Skilled Migration visa means a Subclass 175, 176, 189, 190, 475, 476, 485, 487, 489, 885, 886 or 887 visa, granted at any time.

guardian, in relation to a child, means a person who:

 (a) has responsibility for the longterm welfare of the child; and

 (b) has, in relation to the child, all the powers, rights and duties that are vested by law or custom in the guardian of a child, other than:

 (i) the right to have the daily care and control of the child; and

 (ii) the right and responsibility to make decisions concerning the daily care and control of the child.

guest of Government means:

 (a) an official guest of the Australian government; or

 (b) a member of the immediate family of the official guest of the Australian Government, who is accompanying the official guest.

highest assessment level, for an applicant for a student visa, means:

 (a) if the applicant proposes to undertake a single course of study that is a registered coursethe assessment level for that course of study; and

 (b) if the applicant proposes to undertake 2 or more courses of study that are registered courses and that do not include an ELICOSthe assessment level for those courses which is the highest number from 1 to 3; and

 (c) if the applicant proposes to undertake 2 or more courses of study that are registered courses and that include an ELICOSthe assessment level for those courses which is the highest number from 1 to 3, not including the ELICOS course.

home country, in relation to a person, means:

 (a) the country of which the person is a citizen; or

 (b) if the person is not usually resident in that country, the country of which the person is usually a resident.

Hong Kong means the Hong Kong Special Administrative Region of the People’s Republic of China.

human trafficking includes activities such as trafficking in persons, organ trafficking and debt bondage.

IELTS test means the International English Language Testing System test.

Immigration means the Department administered by the Minister administering the Migration Act 1958.

international air carrier has the meaning given by subsection 504 (6) of the Act.

Internet application means an application for a visa made using a form mentioned in paragraph 1.18(2)(b) that is sent to Immigration by electronic transmission using a facility made available at an Internet site mentioned in subparagraph 1.18(2)(b)(ii), in a way authorised by that facility.

in Australia means in the migration zone.

labour agreement means a formal agreement entered into between:

 (a) the Minister, or the Employment Minister; and

 (b) a person or organisation in Australia;

under which an employer is authorised to recruit persons to be employed by that employer in Australia.

long stay activity sponsor means a person who:

 (a) is an approved sponsor; and

 (b) is approved as a sponsor in relation to the long stay activity sponsor class by the Minister under subsection 140E(1) of the Act.

Note: Approved sponsor is defined in subsection 5(1) of the Act.

longterm partner relationship, in relation to an applicant for a visa, means a relationship between the applicant and another person, each as the spouse or de facto partner of the other, that has continued:

 (a) if there is a dependent child (other than a stepchild) of both the applicant and the other personfor not less than 2 years; or

 (b) in any other casefor not less than 3 years.

Macau means the Macau Special Administrative Region of the People’s Republic of China.

main business has the meaning set out in regulation 1.11.

managed fund means an investment to which all of the following apply:

 (a) the investment is made by a member:

 (i) acquiring interests in a managed investment scheme (within the meaning of the Corporations Act 2001); or

 (ii) acquiring a financial product mentioned in paragraph 764A(1)(d), (e) or (f) of the Corporations Act 2001 that may result in a payment from an approved benefit fund (within the meaning of the Life Insurance Act 1995), or a statutory fund maintained under the Life Insurance Act 1995;

 (b) the investment is not able to be traded on a financial market (within the meaning of section 767A of the Corporations Act 2001);

 (c) if the investment is interests in a managed investment scheme—no representation has been made to any member of the scheme that the interests will be able to be traded on a financial market;

 (d) the issue of the interest or the financial product is covered by an Australian financial services licence issued under section 913B of the Corporations Act 2001.

Medical Officer of the Commonwealth means a medical practitioner appointed by the Minister in writing under regulation 1.16AA to be a Medical Officer of the Commonwealth for the purposes of these Regulations.

member of the crew, in relation to a nonmilitary ship or superyacht:

 (a) means any of the following persons:

 (i) a person who is involved in the usual day to day routine maintenance or business of the ship or superyacht while it is at sea, including a supernumerary member of the crew;

 (ii) for a ship described in subparagraph (a)(ii) of the definition of nonmilitary shipa person who is engaged in scientific research conducted on or from the ship;

  whether the person works as an employee, a contractor or in another capacity; but

 (b) does not include a person who only works on a ship or superyacht while it is in port or dry dock unless that person:

 (i) travelled with the ship or superyacht to reach the port or dry dock; or

 (ii) travels with the ship or superyacht after completing the work in port or dry dock.

member of the family unit has the meaning set out in regulation 1.12.

Note: For member of the same family unit, see subsection 5(1) of the Act.

member of the immediate family has the meaning given by regulation 1.12AA.

member of the Royal Family means a member of the Queen’s immediate family.

member of the Royal party includes:

 (a) a member of the personal staff of the Queen who is accompanying Her Majesty in Australia; and

 (b) a member of the personal staff of a member of the Royal Family, being a staff member who is accompanying that member of the Royal Family in Australia; and

 (c) a media representative accompanying the official party of the Queen or of a member of the Royal Family in Australia; and

 (d) a person who is accompanying the Queen or a member of the Royal Family in Australia as a member of the official party of the Queen or the member of the Royal Family.

Migration (1959) Regulations means the Regulations comprising Statutory Rules 1959 No. 35 and those Regulations as amended from time to time.

Migration (1989) Regulations means the Regulations comprising Statutory Rules 1989 No. 365 and those Regulations as amended from time to time.

Migration (1993) Regulations means the Regulations comprising Statutory Rules 1992 No. 367 and those Regulations as amended from time to time.

Note: The Migration (1993) Regulations are listed in full in Part 1 of the Schedule to the Migration Reform (Transitional Provisions) Regulations. They are repealed by regulation 42 of those Regulations but continue to apply to certain matters.

nominator has the meaning given by regulation 1.13.

nonaward course means a course of education or training that is not an award course.

nonInternet application charge means the charge explained in subregulations 2.12C(7) to (9).

nonmilitary ship:

 (a) means a ship:

 (i) that is engaged in:

 (A) commercial trade; or

 (B) the carriage of passengers for reward; or

 (ii) that is owned and operated by a foreign government for the purposes of scientific research; or

 (iii) that has been accorded public vessel status by Foreign Affairs; or

 (iv) that:

 (A) has been imported under section 49A of the Customs Act 1901; and

 (B) is registered in the Australian International Shipping Register; or

 (v) that:

 (A) has been entered for home consumption under section 71A of that Act; and

 (B) is registered in the Australian International Shipping Register; and

 (b) does not include a ship:

 (i) that:

 (A) has been imported under section 49A of the Customs Act 1901; and

 (B) is not registered in the Australian International Shipping Register; or

 (ii) that:

 (A) has been entered for home consumption under section 71A of that Act; and

 (B) is not registered in the Australian International Shipping Register.

occupational trainee sponsor means a person who:

 (a) is an approved sponsor; and

 (b) is approved as a sponsor in relation to the occupational trainee sponsor class by the Minister under subsection 140E(1) of the Act, on the basis of an application made before 24 November 2012.

Note: Approved sponsor is defined in subsection 5(1) of the Act.

office of Immigration includes an office occupied by an officer of Immigration at an airport or a detention centre.

oral application, in relation to a visa, means an application made in accordance with regulation 2.09.

orphan relative has the meaning set out in regulation 1.14.

outside Australia means outside the migration zone.

outstanding: a parent visa application is outstanding if none of the following has occurred:

 (a) the application has been withdrawn;

 (b) each decision that has been made in respect of the application is not, or is no longer, subject to any form of review by the Tribunal or judicial review proceedings (including proceedings on appeal);

 (c) a decision that has been made in respect of the application was subject to review by the Tribunal or judicial review proceedings (including proceedings on appeal) but the period within which such a review or such review proceedings could be instituted has ended without a review or review proceedings having been instituted as prescribed.

overseas passenger means:

 (a) in relation to a vessel arriving at a port in Australia in the course of, or at the conclusion of, an overseas voyagea passenger:

 (i) who:

 (A) was on board the vessel when it left a place outside Australia at the commencement of, or during the course of, the voyage; and

 (B) whose journey in the vessel ends in Australia; or

 (ii) who:

 (A) was on board the vessel when it left a place outside Australia at the commencement of, or during the course of, the voyage; and

 (B) intends to journey in the vessel to a place outside Australia; and

 (b) in relation to a vessel leaving a port in Australia and bound for or calling at a place outside Australiaa passenger on board the vessel who:

 (i) joined the vessel at a port in Australia; and

 (ii) intends to journey in the vessel to or beyond that place outside Australia.

Note: Under the Act, vessel includes an aircraft, and port includes an airport.

overseas voyage, in relation to a vessel, means a voyage that commenced at, or during which the vessel called at, a place outside Australia.

ownership interest has the meaning given to it in subsection 134(10) of the Act.

parenting order has the meaning given by subsection 64B(1) of the Family Law Act 1975.

parent visa means a visa of a class that is specified in Schedule 1 using the word ‘parent’ in the title of the visa.

parole means conditional release from prison before the completion of a sentence of imprisonment.

passenger card means a card of the kind referred to in section 506 of the Act.

periodic detention means a system of restriction of liberty by which periods at liberty alternate with periods in prison, and includes the systems of intermittent imprisonment known as day release and weekend release.

permanent entry permit means an entry permit that had effect without limitation as to time.

permanent entry visa means an entry visa that operated as, or was capable of operating as, a permanent entry permit.

permanent humanitarian visa means:

 (a) a Subclass 200, 201, 202, 203, 204, 209, 210, 211, 212, 213, 215, 216, 217 or 866 visa; or

 (aa) a Resolution of Status (Class CD) visa; or

 (b) a Group 1.3 or Group 1.5 (Permanent resident (refugee and humanitarian)) visa or entry permit within the meaning of the Migration (1993) Regulations; or

 (c) a humanitarian visa, or equivalent entry permit, within the meaning of the Migration (1989) Regulations; or

 (d) a transitional (permanent) visa, within the meaning of the Migration Reform (Transitional Provisions) Regulations, being:

 (i) such a visa granted on the basis of an application for a visa, or entry permit, of a kind specified in paragraph (b) or (c); or

 (ii) a visa or entry permit of a kind specified in paragraph (b) or (c) having effect under those Regulations as a transitional (permanent) visa.

personal identifier has the meaning given by section 5A of the Act.

points system means the system of assessment under Subdivision B of Division 3 of Part 2 of the Act.

PRC means the People’s Republic of China.

prescribed form means a form set out in Schedule 10, and a reference to a prescribed form by number is a reference to the form so numbered in that Schedule.

primary sponsored person has the meaning given by subregulation 2.57(1).

professional development sponsor means a person who:

 (a) is an approved sponsor; and

 (b) is approved as a sponsor in relation to the professional development sponsor class by the Minister under subsection 140E(1) of the Act.

Note 1: Approved sponsor is defined in subsection 5(1) of the Act. A person is no longer an approved sponsor in relation to a class of sponsor if the person’s approval to be a sponsor has been cancelled under section 140M of the Act, or has otherwise ceased to have effect under section 140G of the Act.

Note 2: Different classes of sponsor, in relation to which a person may be approved as a sponsor, are prescribed under subsection 140E(2) of the Act. See regulation 2.58.

proficient English has the meaning given by regulation 1.15D.

prohibited noncitizen means a person who, on or before 18 December 1989, was a prohibited noncitizen within the meaning of the Act as in force at that time.

proliferation of weapons of mass destruction includes directly or indirectly assisting in the development, production, trafficking, acquisition or stockpiling of:

 (a) weapons that may be capable of causing mass destruction; or

 (b) missiles or other devices that may be capable of delivering such weapons.

protection visa has the meaning given by section 35A of the Act.

Note: Section 35A of the Act covers the following:

(a) permanent protection visas (classified by these Regulations as Protection (Class XA) visas when this definition commenced);

(b) other protection visas formerly provided for by subsection 36(1) of the Act;

(c) temporary protection visas (classified by these Regulations as Temporary Protection (Class XD) visas when this definition commenced);

(d) any additional classes of permanent or temporary visas that are prescribed as protection visas by the regulations.

 See also section 36 and Subdivision AL of Division 3 of Part 2 of the Act.

provider default, in relation to a registered course, means the occurrence of 1 of the following events because a sanction has been imposed on the education provider under Division 1 or 2 of Part 6 of the Education Services for Overseas Students Act 2000:

 (a) the course does not start on the agreed starting day;

 (b) the course ceases to be provided at any time after it starts, but before it is completed;

 (c) the course not being provided in full to a student.

provider default day, in relation to a registered course for which provider default has occurred, means:

 (a) if the default occurred because of the event mentioned in paragraph (a) of the definition of provider defaultthe agreed starting day; or

 (b) if the default occurred because of the event mentioned in paragraph (b) or (c) of the definition of provider defaultthe day on which the course ceased to be provided.

public interest criterion means a criterion set out in a clause of Part 1 of Schedule 4, and a reference to a public interest criterion by number is a reference to the criterion set out in the clause so numbered in that Part.

qualifying business means an enterprise that:

 (a) is operated for the purpose of making profit through the provision of goods, services or goods and services (other than the provision of rental property) to the public; and

 (b) is not operated primarily or substantially for the purpose of speculative or passive investment.

registered course means a course of education or training provided by an institution, body or person that is registered, under Division 3 of Part 2 of the Education Services for Overseas Students Act 2000, to provide the course to overseas students.

Note: A current list of registered courses appears in the Commonwealth Register of Institutions and Courses for Overseas Students kept under section 10 of the Education Services for Overseas Students Act 2000.

relative, in relation to a person, means:

 (a) in the case of an applicant for a Subclass 200 (Refugee) visa or a protection visa:

 (i) a close relative; or

 (ii) a grandparent, grandchild, aunt, uncle, niece or nephew, or a stepgrandparent, stepgrandchild, stepaunt, stepuncle, stepniece or stepnephew; or

 (iii) a first or second cousin; or

 (b) in any other case:

 (i) a close relative; or

 (ii) a grandparent, grandchild, aunt, uncle, niece or nephew, or a stepgrandparent, stepgrandchild, stepaunt, stepuncle, stepniece or stepnephew.

Note: Close relative is defined in this regulation: see above.

relevant assessing authority means a person or body specified under regulation 2.26B.

relevant course of study, for a subclass of student visa, means a type of course for the subclass of student visa that the Minister has specified in a legislative instrument made under regulation 1.40A.

religious institution means a body:

 (a) the activities of which reflect that it is a body instituted for the promotion of a religious object; and

 (b) the beliefs and practices of the members of which constitute a religion due to those members:

 (i) believing in a supernatural being, thing or principle; and

 (ii) accepting the canons of conduct that give effect to that belief, but that do not offend against the ordinary laws; and

 (c) that meets the requirements of section 5050 of the Income Tax Assessment Act 1997; and

 (d) the income of which is exempt from income tax under section 501 of that Act.

religious worker sponsor means a person who:

 (a) is an approved sponsor; and

 (b) is approved as a sponsor in relation to the religious worker sponsor class by the Minister under subsection 140E(1) of the Act, on the basis of an application made before 24 November 2012.

Note: Approved sponsor is defined in subsection 5(1) of the Act.

remaining relative has the meaning set out in regulation 1.15.

Schedule 3 criterion means a criterion set out in a clause of Schedule 3, and a reference to a Schedule 3 criterion by number is a reference to the criterion set out in the clause so numbered in that Schedule.

schoolage dependant, in relation to a person, means a member of the family unit of the person who has turned 5, but has not turned 18.

score, in relation to a language test, means any score or result, however described, from the test, including any combination of scores or results from the test or components of the test.

secondary exchange student means an overseas secondary school student participating in a secondary school student exchange program approved by:

 (a) the State or Territory education authority that administers the program; and

 (b) the Education Minister.

secondary sponsored person has the meaning given by subregulation 2.57(1).

Secretary of Social Services means the Secretary of the Department that is administered by the Minister administering section 1061ZZGD of the Social Security Act 1991.

settled, in relation to an Australian citizen, an Australian permanent resident or an eligible New Zealand citizen, means lawfully resident in Australia for a reasonable period.

skilled occupation has the meaning given by regulation 1.15I.

SOFA forces civilian component member means a person who:

 (a) is, for the purposes of a Status of Forces Agreement between Australia and France, Malaysia, New Zealand, Papua New Guinea, the Republic of the Philippines, Singapore, Turkey or the United States of America, a member of the civilian component of the armed forces of one of those countries; and

 (b) holds a national passport that is in force and a certificate that he or she is a member of the civilian component of the armed forces of the relevant country.

SOFA forces member means a person who:

 (a) is, for the purposes of a Status of Forces Agreement between Australia and France, Malaysia, New Zealand, Papua New Guinea, the Republic of the Philippines, Singapore, Turkey or the United States of America, a member of the armed forces of one of those countries; and

 (b) holds military identity documents and movement orders issued from an official source of the relevant country.

special program of seasonal work means arrangements for the performance of seasonal work in Australia that have been:

 (a) made by an organisation approved by the Secretary; and

 (b) approved, in writing, by the Secretary as a special program of seasonal work.

special program sponsor means a person who:

 (a) is an approved sponsor; and

 (b) is approved as a sponsor in relation to the special program sponsor class by the Minister under subsection 140E(1) of the Act.

special return criterion means a criterion set out in a clause of Schedule 5, and a reference to a special return criterion by number is a reference to the criterion set out in the clause so numbered in that Schedule.

sponsor has the meaning given by subregulation 1.20(1).

sponsorship means an undertaking of the kind referred to in regulation 1.20 to sponsor an applicant.

sport sponsor means a person who:

 (a) is an approved sponsor; and

 (b) is approved as a sponsor in relation to the sport sponsor class by the Minister under subsection 140E(1) of the Act, on the basis of an application made before 24 November 2012.

Note: Approved sponsor is defined in subsection 5(1) of the Act.

standard business sponsor means a person who:

 (a) is an approved sponsor; and

 (b) is approved as a sponsor in relation to the standard business sponsor class by the Minister under subsection 140E(1) of the Act.

Note 1: Approved sponsor is defined in subsection 5(1) of the Act. A person is no longer an approved sponsor in relation to a class of sponsor if the person’s approval to be a sponsor has been cancelled under section 140M of the Act, or has otherwise ceased to have effect under section 140G of the Act.

Note 2: Different classes of sponsor, in relation to which a person may be approved as a sponsor, are prescribed under subsection 140E(2) of the Act. See regulation 2.58.

Note 3: A person who, immediately before 14 September 2009, was a standard business sponsor or an approved sponsor (other than an approved professional development sponsor), is taken to be approved as a sponsor in relation to the standard business sponsor class under section 140E of the Act. The terms specified in the person’s approval, immediately before 14 September 2009, continue to apply. See item 45 of Schedule 1 to the Migration Legislation Amendment (Worker Protection) Act 2008.

stepchild, in relation to a parent, means:

 (a) a person who is not the child of the parent but who is the child of the parent’s current spouse or de facto partner; or

 (b) a person who is not the child of the parent but:

 (i) who is the child of the parent’s former spouse or former de facto partner; and

 (ii) who has not turned 18; and

 (iii) in relation to whom the parent has:

 (A) a parenting order in force under the Family Law Act 1975 under which the parent is the person with whom a child is to live, or who is to be responsible for the child’s longterm or daytoday care, welfare and development; or

 (B) guardianship or custody, whether jointly or otherwise, under a Commonwealth, State or Territory law or a law in force in a foreign country.

student visa means any of the following subclasses of visa:

 (a) a Subclass 570 (Independent ELICOS Sector) visa;

 (b) a Subclass 571 (Schools Sector) visa;

 (c) a Subclass 572 (Vocational Education and Training Sector) visa;

 (d) a Subclass 573 (Higher Education Sector) visa;

 (e) a Subclass 574 (Postgraduate Research Sector) visa;

 (f) a Subclass 575 (NonAward Sector) visa;

 (g) a Subclass 576 (Foreign Affairs or Defence Sector) visa.

Subclass 420 (Entertainment) visa includes a Subclass 420 (Temporary Work (Entertainment)) visa.

Note: Amendments of these Regulations that commenced on 24 November 2012 renamed the Subclass 420 (Entertainment) visa.

Subclass 420 (Temporary Work (Entertainment)) visa includes a Subclass 420 (Entertainment) visa.

Note: Amendments of these Regulations that commenced on 24 November 2012 renamed the Subclass 420 (Entertainment) visa.

Subclass 457 (Business (Long Stay)) visa includes a Subclass 457 (Temporary Work (Skilled)) visa.

Note: Amendments of these Regulations that commenced on 24 November 2012 renamed the Subclass 457 (Business (Long Stay)) visa.

Subclass 457 (Temporary Work (Skilled)) visa includes a Subclass 457 (Business (Long Stay)) visa.

Note: Amendments of these Regulations that commenced on 24 November 2012 renamed the Subclass 457 (Business (Long Stay)) visa.

Subclass 576 (Foreign Affairs or Defence Sector) visa includes a Subclass 576 (AusAID or Defence Sector) visa.

Note: Amendments of these Regulations that commenced on 1 July 2014 renamed the Subclass 576 (AusAID or Defence Sector) visa.

subsequent temporary application charge means the charge explained in subregulations 2.12C(5) and (6).

subsidised student means a student enrolled in a course of study in respect of which the student is subsidised under the Subsidised Overseas Student Program administered by Education.

substituted Subclass 600 visa means:

 (a) a Subclass 600 (Visitor) visa that was granted following a decision by the Minister to substitute a more favourable decision under section 345, 351, 417 or 501J of the Act; or

 (b) a Subclass 676 (Tourist) visa that was granted, before 23 March 2013, following a decision by the Minister to substitute a more favourable decision under section 345, 351, 417 or 501J of the Act.

Note: Before these Regulations were amended on 23 March 2013, a visa described in paragraph (b) was referred to as a “substituted Subclass 676 visa”.

superior English has the meaning given by regulation 1.15EA.

superyacht means a sailing ship or motor vessel of a kind that is specified by the Minister under regulation 1.15G to be a superyacht.

superyacht crew sponsor means a person who:

 (a) is an approved sponsor; and

 (b) is approved as a sponsor in relation to the superyacht crew sponsor class by the Minister under subsection 140E(1) of the Act.

suspended education provider means an education provider for which a suspension certificate is in effect under Division 2 of Part 6 of the Education Services for Overseas Students Act 2000.

temporary work sponsor means any of the following:

 (a) an exchange sponsor;

 (b) a foreign government agency sponsor;

 (c) a special program sponsor;

 (d) a visiting academic sponsor;

 (e) an entertainment sponsor;

 (f) a sport sponsor;

 (g) a domestic worker sponsor;

 (h) a religious worker sponsor;

 (i) an occupational trainee sponsor;

 (j) a superyacht crew sponsor;

 (k) a long stay activity sponsor;

 (l) a training and research sponsor.

the Act means the Migration Act 1958.

tourism means participation in activities of a recreational nature including amateur sporting activities, informal study courses, relaxation, sightseeing and travel.

training and research sponsor means a person who:

 (a) is an approved sponsor; and

 (b) is approved as a sponsor in relation to the training and research sponsor class by the Minister under subsection 140E(1) of the Act.

Note: Approved sponsor is defined in subsection 5(1) of the Act.

transit passenger means a person who:

 (a) enters Australia by aircraft; and

 (b) holds a confirmed onward booking to leave Australia to travel to a third country on the same or another aircraft within 8 hours of the person’s arrival in Australia; and

 (d) holds documentation necessary to enter the country of his or her destination.

visiting academic sponsor means a person who:

 (a) is an approved sponsor; and

 (b) is approved as a sponsor in relation to the visiting academic sponsor class by the Minister under subsection 140E(1) of the Act, on the basis of an application made before 24 November 2012.

Note: Approved sponsor is defined in subsection 5(1) of the Act.

vocational English has the meaning given in regulation 1.15B.

work means an activity that, in Australia, normally attracts remuneration.

working age means:

 (a) in the case of a female, under 60 years of age; and

 (b) in the case of a male, under 65 years of age.

working age parent means a parent other than an aged parent.

Note 1: aged parent is defined in this regulation.

Note 2: For foreign country, see section 2B of the Acts Interpretation Act 1901.

1.04  Adoption

 (1) A person (in this regulation called the adoptee) is taken to have been adopted by a person (in this regulation called the adopter) if, before the adoptee attained the age of 18 years, the adopter assumed a parental role in relation to the adoptee under:

 (a) formal adoption arrangements made in accordance with, or recognised under, the law of a State or Territory of Australia relating to the adoption of children; or

 (b) formal adoption arrangements made in accordance with the law of another country, being arrangements under which the persons who were recognised by law as the parents of the adoptee before those arrangements took effect ceased to be so recognised and the adopter became so recognised; or

 (c) other arrangements entered into outside Australia that, under subregulation (2), are taken to be in the nature of adoption.

 (2) For the purposes of paragraph (1)(c), arrangements are taken to be in the nature of adoption if:

 (a) the arrangements were made in accordance with the usual practice, or a recognised custom, in the culture or cultures of the adoptee and the adopter; and

 (b) the childparent relationship between the adoptee and the adopter is significantly closer than any such relationship between the adoptee and any other person or persons, having regard to the nature and duration of the arrangements; and

 (c) the Minister is satisfied that:

 (i) formal adoption of the kind referred to in paragraph (1)(b):

 (A) was not available under the law of the place where the arrangements were made; or

 (B) was not reasonably practicable in the circumstances; and

 (ii) the arrangements have not been contrived to circumvent Australian migration requirements.

1.04A  Foreign Affairs recipients and Foreign Affairs students

 (1) In this regulation:

AIDAB means the former Australian International Development Assistance Bureau.

cease, in relation to a fulltime course of study or training, includes to complete, to withdraw from, or to be excluded from, that course.

equivalent former visa or entry permit means a Group 2.2 (student) visa or entry permit, within the meaning of the Migration (1993) Regulations, granted to a person who, as an applicant:

 (a) satisfied the criteria for the grant of the visa or entry permit as a primary person; and

 (b) was a student in a fulltime course of study or training under a scholarship scheme or training program approved by AIDAB or AusAID.

equivalent transitional visa means a transitional (temporary) visa within the meaning of the Migration Reform (Transitional Provisions) Regulations that:

 (a) is, or was, held by a person because the person held an equivalent former visa or entry permit; or

 (b) was granted to a person on the basis of a decision that the person satisfied the criteria for the grant of an equivalent former visa or entry permit.

Foreign Affairs student visa means:

 (a) a Subclass 560 (Student), Subclass 562 (Iranian Postgraduate Student) or Subclass 576 (Foreign Affairs or Defence Sector) visa granted to a person who, as an applicant:

 (i) satisfied the primary criteria for the grant of the visa; and

 (ii) was a student in a fulltime course of study or training under a scholarship scheme or training program approved by the Foreign Minister or AusAID Minister; or

 (b) an equivalent former visa or entry permit; or

 (c) an equivalent transitional visa.

 (2) A person is a Foreign Affairs recipient if:

 (a) either:

 (i) the person is the holder of a Foreign Affairs student visa and has ceased:

 (A) the fulltime course of study or training to which that visa relates; or

 (B) another course approved by the Foreign Minister or AusAID Minister in substitution for that course; or

 (ii) if the person is not the holder of an Foreign Affairs student visa—the person has in the past been the holder of a Foreign Affairs student visa and has ceased:

 (A) the fulltime course of study or training to which the last Foreign Affairs student visa held by the person related; or

 (B) another course approved by the Foreign Minister or AusAID Minister in substitution for that course; and

 (b) the person has not spent at least 2 years outside Australia since ceasing the course.

 (3) A person is a Foreign Affairs student if:

 (a) the person has been approved by the Foreign Minister or AusAID Minister to undertake a fulltime course of study or training under a scholarship scheme or training program approved by the Foreign Minister or AusAID Minister; and

 (b) the person is:

 (i) the holder of a Foreign Affairs student visa granted in circumstances where the person intended to undertake the fulltime course of study or training; or

 (ii) an applicant for a student visa whose application shows an intention to undertake a fulltime course of study or training; and

 (c) in the case of a person mentioned in subparagraph (b)(i)—the person has not ceased:

 (i) the fulltime course of study or training to which the visa relates; or

 (ii) another course approved by the Foreign Minister or AusAID Minister in substitution for that course.

1.04B  Defence student

  A person is a Defence student if:

 (a) the person has been approved by the Defence Minister to undertake a fulltime course of study or training under a scholarship scheme or training program approved by the Defence Minister; and

 (b) the person is:

 (i) the holder of a Subclass 576 (Foreign Affairs or Defence Sector) visa granted in circumstances where the person intended to undertake the course of study or training; or

 (ii) an applicant for a student visa whose application shows an intention to undertake the course of study or training; and

 (c) in the case of a person mentioned in subparagraph (b)(i)the person has not ceased, completed, withdrawn from, or been excluded from:

 (i) the course of study or training to which the visa relates; or

 (ii) another course approved by the Defence Minister in substitution for that course.

1.05  Balance of family test

 (1) For the purposes of this regulation:

 (a) a person is a child of another person (the parent) if the person is a child or stepchild of:

 (i) the parent; or

 (ii) a current spouse or current de facto partner of the parent; and

 (b) if the whereabouts of a child of the parent are unknown, the child is taken to be resident in the child’s last known usual country of residence.

 (2) For this regulation:

 (a) a child of the parent is an eligible child if the child is:

 (i) an Australian citizen; or

 (ii) an Australian permanent resident usually resident in Australia; or

 (iii) an eligible New Zealand citizen usually resident in Australia; and

 (b) any other child of the parent is an ineligible child.

 (2A) An ineligible child is taken to be resident overseas.

 (2B) The overseas country in which an ineligible child is taken to reside is:

 (a) the overseas country in which the child is usually resident; or

 (b) the last overseas country in which the child was usually resident; or

 (c) if the child no longer has a right of return to the country mentioned in paragraph (a) or (b)the child’s country of citizenship.

 (2C) A parent satisfies the balance of family test if the number of eligible children is greater than or equal to the number of ineligible children.

 (2D) However, if the greatest number of children who are:

 (a) ineligible children; and

 (b) usually resident in a particular overseas country;

is less than the number of eligible children, then the parent satisfies the balance of family test.

 (3) In applying the balance of family test, no account is to be taken of a child of the parent:

 (a) if the child has been removed by court order, by adoption or by operation of law (other than in consequence of marriage) from the exclusive custody of the parent; or

 (b) if the child is resident in a country where the child suffers persecution or abuse of human rights and it is not possible to reunite the child and the parent in another country; or

 (c) if the child:

 (i) is resident in a refugee camp operated by the United Nations High Commissioner for Refugees; and

 (ii) is registered by the Commissioner as a refugee.

1.05A  Dependent

 (1) Subject to subregulation (2), a person (the first person) is dependent on another person if:

 (a) at the time when it is necessary to establish whether the first person is dependent on the other person:

 (i) the first person is, and has been for a substantial period immediately before that time, wholly or substantially reliant on the other person for financial support to meet the first person’s basic needs for food, clothing and shelter; and

 (ii) the first person’s reliance on the other person is greater than any reliance by the first person on any other person, or source of support, for financial support to meet the first person’s basic needs for food, clothing and shelter; or

 (b) the first person is wholly or substantially reliant on the other person for financial support because the first person is incapacitated for work due to the total or partial loss of the first person’s bodily or mental functions.

 (2) A person (the first person) is dependent on another person for the purposes of an application for:

 (d) a protection visa; or

 (ea) a Refugee and Humanitarian (Class XB) visa; or

 (i) a Temporary Safe Haven (Class UJ) visa;

if the first person is wholly or substantially reliant on the other person for financial, psychological or physical support.

1.06  References to classes of visas

  A class of visas may be referred to:

 (a) in the case of a class of visas referred to in Schedule 1by the code allotted to the class in the heading of the item in Schedule 1 that relates to that class of visas; or

 (b) in the case of a transitional visa, by the following codes:

 (i) transitional (permanent): BF;

 (ii) transitional (temporary): UA.

Note: For example, a Special Program (Temporary) (Class TE) visa may be referred to as a Class TE visa.

1.07  References to subclasses of visas

 (1) A reference to a visa of a particular subclass (for example, ‘a visa of Subclass 414’) is a reference to a visa granted on satisfaction of the criteria for the grant of the visa, or the grant of the visa in a stream, set out in the Part of Schedule 2 that bears the number of the subclass.

Note: The criteria for the grant of the visa may include criteria described as a ‘stream’: see subregulation 2.03(1A).

 (2) A reference to an applicant for a visa of a particular subclass is a reference to an applicant who applies for a visa of a class that may, under Schedule 1, be granted on satisfaction of the criteria for the grant of the visa, or the grant of the visa in a stream, set out in the Part of Schedule 2 that bears the number of the subclass.

Note: The criteria for the grant of the visa may include criteria described as a ‘stream’: see subregulation 2.03(1A).

1.08  Compelling need to work

  For the purposes of these Regulations, a noncitizen has a compelling need to work if and only if:

 (a) he or she is in financial hardship; or

 (b) he or she:

 (i) is nominated by an employer in respect of an approved appointment (within the meaning of regulation 5.19); and

 (ii) appears to the Minister, on the basis of information contained in the application, to satisfy the criterion in clause 856.213 or 857.213 of Schedule 2; or

 (c) he or she:

 (i) is an applicant for a Business (Temporary) (Class TB) visa; and

 (ii) has been sponsored by an employer in relation to that application; and

 (iii) appears, on the basis of that application, to satisfy the criteria for that visa; or

 (d) he or she:

 (i) is an applicant for a Temporary Business Entry (Class UC) visa who seeks to satisfy the criteria for the grant of a Subclass 457 (Temporary Work (Skilled)) visa; and

 (ii) is identified in an approved nomination of an occupation made by:

 (A) a standard business sponsor; or

 (B) a former standard business sponsor; or

 (C) a party to a labour agreement;

  who is specified in the application for that visa; and

 (iii) appears to the Minister, on the basis of information contained in the application, to satisfy the criteria for the grant of that visa.

1.09  Criminal detention

  For the purposes of these Regulations, a person is in criminal detention if he or she is:

 (a) serving a term of imprisonment (including periodic detention) following conviction for an offence; or

 (b) in prison on remand;

but not if he or she is:

 (c) subject to a community service order; or

 (d) on parole after serving part of a term of imprisonment; or

 (e) on bail awaiting trial.

1.09A  De facto partner and de facto relationship

 (1) For subsection 5CB(3) of the Act, this regulation sets out arrangements for the purpose of determining whether 1 or more of the conditions in paragraphs 5CB(2)(a), (b), (c) and (d) of the Act exist.

Note 1: See regulation 2.03A for the prescribed criteria applicable to de facto partners.

Note 2: The effect of subsection 5CB(1) of the Act is that a person is the de facto partner of another person (whether of the same sex or a different sex) if the person is in a de facto relationship with the other person.

 Subsection 5CB(2) sets out conditions about whether a de facto relationship exists, and subsection 5CB(3) permits the regulations to make arrangements in relation to the determination of whether 1 or more of those conditions exist.

 (2) If the Minister is considering an application for:

 (a) a Partner (Migrant) (Class BC) visa; or

 (b) a Partner (Provisional) (Class UF) visa; or

 (c) a Partner (Residence) (Class BS) visa; or

 (d) a Partner (Temporary) (Class UK) visa;

the Minister must consider all of the circumstances of the relationship, including the matters set out in subregulation (3).

 (3) The matters for subregulation (2) are:

 (a) the financial aspects of the relationship, including:

 (i) any joint ownership of real estate or other major assets; and

 (ii) any joint liabilities; and

 (iii) the extent of any pooling of financial resources, especially in relation to major financial commitments; and

 (iv) whether one person in the relationship owes any legal obligation in respect of the other; and

 (v) the basis of any sharing of daytoday household expenses; and

 (b) the nature of the household, including:

 (i) any joint responsibility for the care and support of children; and

 (ii) the living arrangements of the persons; and

 (iii) any sharing of the responsibility for housework; and

 (c) the social aspects of the relationship, including:

 (i) whether the persons represent themselves to other people as being in a de facto relationship with each other; and

 (ii) the opinion of the persons’ friends and acquaintances about the nature of the relationship; and

 (iii) any basis on which the persons plan and undertake joint social activities; and

 (d) the nature of the persons’ commitment to each other, including:

 (i) the duration of the relationship; and

 (ii) the length of time during which the persons have lived together; and

 (iii) the degree of companionship and emotional support that the persons draw from each other; and

 (iv) whether the persons see the relationship as a longterm one.

 (4) If the Minister is considering an application for a visa of a class other than a class mentioned in subregulation (2), the Minister may consider any of the circumstances mentioned in subregulation (3).

1.11  Main business

 (1) For the purposes of these Regulations and subject to subregulation (2), a business is a main business in relation to an applicant for a visa if:

 (a) the applicant has, or has had, an ownership interest in the business; and

 (b) the applicant maintains, or has maintained, direct and continuous involvement in management of the business from day to day and in making decisions affecting the overall direction and performance of the business; and

 (c) the value of the applicant’s ownership interest, or the total value of the ownership interests of the applicant and the applicant’s spouse or de facto partner, in the business is or was:

 (i) if the business is operated by a publicly listed companyat least 10% of the total value of the business; or

 (ii) if:

 (A) the business is not operated by a publicly listed company; and

 (B) the annual turnover of the business is at least AUD400 000;

  at least 30% of the total value of the business; or

 (iii) if:

 (A) the business is not operated by a publicly listed company; and

 (B) the annual turnover of the business is less than AUD400 000;

  at least 51% of the total value of the business; and

 (d) the business is a qualifying business.

 (2) If an applicant has, or has had, an ownership interest in more than 1 qualifying business that would, except for this subregulation, be a main business in relation to the applicant, the applicant must not nominate more than 2 of those qualifying businesses as main businesses.

1.11A  Ownership for the purposes of certain Parts of Schedule 2

 (1) Subject to subregulation (4), for Parts 132, 188, 888, 890, 891, 892 and 893 of Schedule 2, ownership by an applicant, or the applicant’s spouse or de facto partner, of an asset, an eligible investment or an ownership interest, includes beneficial ownership only if the beneficial ownership is evidenced in accordance with subregulation (2).

 (2) To evidence beneficial ownership of an asset, eligible investment or ownership interest, the applicant must show to the Minister:

 (a) a trust instrument; or

 (b) a contract; or

 (c) any other document capable of being used to enforce the rights of the applicant, or the applicant’s spouse or de facto partner, as the case requires, in relation to the asset, eligible investment or ownership interest;

stamped or registered by an appropriate authority under the law of the jurisdiction where the asset, eligible investment or ownership interest is located.

 (3) A document shown under subregulation (2) does not evidence beneficial ownership, for subregulation (1), for any period earlier than the date of registration or stamping by the appropriate authority.

 (4) Beneficial ownership is not required to be evidenced in accordance with subregulation (2) if the person who has legal ownership of the asset, eligible investment or ownership interest in relation to which the applicant, or the applicant’s spouse or de facto partner, has beneficial ownership:

 (a) is a dependent child of the applicant; and

 (b) made a combined application with the applicant; and

 (c) has not reached the age at which, in the jurisdiction where the asset, eligible investment or ownership interest is located, he or she can claim the benefits of ownership of the asset, eligible investment or ownership interest.

1.11B  ETAeligible passport

 (1) A passport is an ETAeligible passport in relation to an application for a visa if:

 (a) it is a valid passport of a kind specified in a legislative instrument made by the Minister as an ETAeligible passport; and

 (b) the conditions (if any) specified in a legislative instrument made by the Minister for passports of that kind are satisfied in relation to that application.

 (2) A passport is an ETAeligible passport in relation to a visa of a particular Subclass if:

 (a) it is an ETAeligible passport in accordance with subregulation (1); and

 (b) it is specified in a legislative instrument made by the Minister to be an ETAeligible passport for that Subclass.

 (3) A passport is an ETAeligible passport for the purposes of regulation 1.15J if it is a valid passport of a kind specified for paragraph (1)(a).

1.11C  eVisitor eligible passport

  A passport is an eVisitor eligible passport if:

 (a) it is a valid passport of a kind specified by the Minister in an instrument in writing for this paragraph to be an eVisitor eligible passport; and

 (b) the conditions (if any) specified in the instrument are satisfied.

1.12  Member of the family unit

 (1) For the definition of member of the family unit in subsection 5(1) of the Act, and subject to subregulations (2), (2A), (6) and (7), a person is a member of the family unit of another person (in this subregulation called the family head) if the person is:

 (a) a spouse or de facto partner of the family head; or

 (b) a dependent child of the family head or of a spouse or de facto partner of the family head; or

 (c) a dependent child of a dependent child of the family head or of a spouse or de facto partner of the family head; or

 (e) a relative of the family head or of a spouse or de facto partner of the family head who:

 (i) does not have a spouse or de facto partner; and

 (ii) is usually resident in the family head’s household; and

 (iii) is dependent on the family head.

 (2) A person is a member of the family unit of an applicant for a Student (Temporary) (Class TU) visa if the person is:

 (a) a spouse or de facto partner of the applicant; or

 (b) a dependent child of the applicant, or of that spouse or de facto partner, who is unmarried and has not turned 18.

 (2A) A person is a member of the family unit of a holder of a Student (Temporary) (Class TU) visa if the person is:

 (a)  a spouse or de facto partner of the holder; or

 (b) a dependent child of the holder, or of that spouse or de facto partner, who is unmarried and has not turned 18.

 (3) In addition to subregulation (1), a person is a member of the family unit of an applicant for a Contributory Parent (Migrant) (Class CA) visa, being an applicant who was the holder of a Subclass 173 (Contributory Parent (Temporary)) visa at the time of application, if:

 (a) the person was a member of the family unit of the applicant, in accordance with subregulation (1), at the time of application for the Contributory Parent (Temporary) (Class UT) visa; and

 (b) the person was, in accordance with subregulation (1):

 (i) a dependent child; or

 (ii) dependent on the family head; and

 (c) since the time of application for the Contributory Parent (Temporary) (Class UT) visa, the person has ceased to be:

 (i) a dependent child; or

 (ii) dependent on the family head.

 (4) In addition to subregulation (1), a person is a member of the family unit of an applicant for a Contributory Aged Parent (Residence) (Class DG) visa, being an applicant who was the holder of a Subclass 884 (Contributory Aged Parent (Temporary)) visa at the time of application, if:

 (a) the person was a member of the family unit of the applicant, in accordance with subregulation (1), at the time of application for the Contributory Aged Parent (Temporary) (Class UU) visa; and

 (b) the person was, in accordance with subregulation (1):

 (i) a dependent child; or

 (ii) dependent on the family head; and

 (c) since the time of application for the Contributory Aged Parent (Temporary) (Class UU) visa, the person has ceased to be:

 (i) a dependent child; or

 (ii) dependent on the family head.

 (5) In addition to subregulation (1), a person is a member of the family unit of an applicant for a Business Skills (Residence) (Class DF) visa if, at the time of application:

 (a) the person holds a visa:

 (i) of a subclass included in Business Skills (Provisional) (Class UR); and

 (ii) that was granted on the basis that the person was a member of the family unit of a holder of a visa of a subclass included in Business Skills (Provisional) (Class UR); and

 (b) the person is included in the application for the Business Skills (Residence) (Class DF) visa.

 (5A) In addition to subregulation (1), a person is a member of the family unit of an applicant for a Business Skills (Permanent) (Class EC) visa if, at the time of application, the person:

 (a) holds a visa of a subclass included in Business Skills (Provisional) (Class EB) that was granted on the basis that the person was a member of the family unit of a holder of a visa of a subclass included in Business Skills (Provisional) (Class EB); and

 (b) is included in the application for the Business Skills (Permanent) (Class EC) visa.

 (6) In addition to subregulation (1), a person is a member of the family unit of an applicant for a Distinguished Talent (Migrant) (Class AL) visa who has not turned 18 at the time of application if:

 (a) a parent of the applicant has made a combined application with the applicant for the Distinguished Talent (Migrant) (Class AL) visa; and

 (b) the person is:

 (i) that parent; or

 (ii) a spouse or de facto partner of that parent; or

 (iii) a dependent child of that parent; or

 (iv) a dependent child of a spouse or de facto partner of that parent; or

 (v) a dependent child of a dependent child of that parent; or

 (vi) a dependent child of a dependent child of a spouse or de facto partner of that parent; or

 (ix) a relative of that parent who:

 (A) does not have a spouse or de facto partner; and

 (B) is usually resident in that parent’s household; and

 (C) is dependent on that parent; or

 (x) a relative of a spouse or de facto partner of that parent who:

 (A) does not have a spouse or de facto partner; and

 (B) is usually resident in that parent’s household; and

 (C) is dependent on that parent; and

 (c) no person is being treated as a member of the family unit of the applicant, in relation to the applicant’s application for the Distinguished Talent (Migrant) (Class AL) visa, in accordance with subregulation (1); and

 (d) no other parent of the applicant is being treated as a member of the family unit of the applicant in accordance with this subregulation.

Note: Paragraph 1.12(6)(c) ensures that if one person, or a group of persons, is being treated as a member or members of the family unit of the applicant under subregulation 1.12(1), another person or group of persons cannot be treated as a member or members of the family unit of an applicant under subregulation 1.12(6) in relation to that same application.

 Paragraph 1.12(6)(d) ensures that only one parent of the applicant, and the family unit of that one parent (which may include the other parent of the applicant), can be treated as members of the family unit of the applicant under subregulation 1.12(6).

 (7) In addition to subregulation (1), a person is a member of the family unit of an applicant for a Distinguished Talent (Residence) (Class BX) visa who has not turned 18 at the time of application if:

 (a) a parent of the applicant has made a combined application with the applicant for the Distinguished Talent (Residence) (Class BX) visa; and

 (b) the person is:

 (i) that parent; or

 (ii) a spouse or de facto partner of that parent; or

 (iii) a dependent child of that parent; or

 (iv) a dependent child of a spouse or de facto partner of that parent; or

 (v) a dependent child of a dependent child of that parent; or

 (vi) a dependent child of a dependent child of a spouse or de facto partner of that parent; or

 (ix) a relative of that parent who:

 (A) does not have a spouse or de facto partner; and

 (B) is usually resident in that parent’s household; and

 (C) is dependent on that parent; or

 (x) a relative of a spouse or de facto partner of that parent who:

 (A) does not have a spouse or de facto partner; and

 (B) is usually resident in that parent’s household; and

 (C) is dependent on that parent; and

 (c) no person is being treated as a member of the family unit of the applicant, in relation to the applicant’s application for the Distinguished Talent (Residence) (Class BX) visa, in accordance with subregulation (1); and

 (d) no other parent of the applicant is being treated as a member of the family unit of the applicant in accordance with this subregulation.

Note: Paragraph 1.12(7)(c) ensures that if one person, or a group of persons, is being treated as a member or members of the family unit of the applicant under subregulation 1.12(1), another person or group of persons cannot be treated as a member or members of the family unit of an applicant under subregulation 1.12(7) in relation to that same application.

 Paragraph 1.12 (7)(d) ensures that only one parent of the applicant, and the family unit of that one parent (which may include the other parent of the applicant), can be treated as members of the family unit of the applicant under subregulation 1.12(7).

 (8) In addition to subregulation (1), a person is a member of the family unit of an applicant for a Skilled (Residence) (Class VB) visa who seeks to satisfy the primary criteria for the grant of the visa if, at the time of application:

 (a) the person holds:

 (i) a Skilled—Independent Regional (Provisional) (Class UX) visa; or

 (ii) a Bridging A (Class WA) visa or Bridging B (Class WB) visa granted on the basis of a valid application for:

 (A) a Skilled—Independent Regional (Provisional) (Class UX) visa; or

 (B) a Skilled (Provisional) (Class VC) visa; or

 (C) a Skilled—Regional Sponsored (Provisional) (Class SP) visa; or

 (iii) a Skilled—Designated Areasponsored (Provisional) (Class UZ) visa; or

 (iv) a Subclass 475 (Skilled—Regional Sponsored) visa; or

 (v) a Subclass 487 (Skilled—Regional Sponsored) visa; or

 (vi) a Skilled—Regional Sponsored (Provisional) (Class SP) visa; and

 (b) the visa mentioned in paragraph (a) was granted on the basis that the person was a member of the family unit of the visa holder who satisfied the primary criteria and the person is included in the application for a Skilled (Residence) (Class VB) visa.

 (10) In addition to subregulation (1), a person is a member of the family unit of the holder of a Subclass 457 (Temporary Work (Skilled)) visa (the first visa) if:

 (a) the first visa was granted on the basis that the holder satisfied the primary criteria for the grant of that visa; and

 (b) the person holds a Subclass 457 visa, or the last substantive visa held by the person was a Subclass 457 visa, granted on the basis that he or she satisfied the requirements of paragraph (1)(b), (c) or (e); and

 (c) if the person holds a Subclass 457 visa, or the last substantive visa held by the person was a Subclass 457 visa, granted on the basis that he or she was:

 (i) a dependent child of the spouse or de facto partner of the holder of the first visa; or

 (ii) a dependent child of a dependent child of the spouse or de facto partner of the holder of the first visa; or

 (iii) a relative of the spouse or de facto partner of the holder of the first visa;

  the holder of the first visa is still the spouse or de facto partner of the person who was the spouse or de facto partner; and

 (d) the person:

 (i) has made a valid application for a Temporary Business Entry (Class UC) visa that is current; and

 (ii) has not made a valid application for any other class of visa, other than an application that:

 (A) has been finally determined (within the meaning of subsection 5(9) of the Act); or

 (B) has been withdrawn; and

 (e) the person is under the age of 21; and

 (f) the person is not the spouse or de facto partner of another person.

 (11) In addition to subregulation (1), a person is a member of the family unit of an applicant for an Employer Nomination (Permanent) (Class EN) visa if, at the time of application, the person:

 (a) holds a Subclass 457 (Temporary Work (Skilled)) visa granted on the basis that the person was a member of the family unit of the holder of a Subclass 457 (Temporary Work (Skilled)) visa; and

 (b) is included in the application for the Employer Nomination (Permanent) (Class EN) visa.

 (12) In addition to subregulation (1), a person is a member of the family unit of an applicant for a Regional Employer Nomination (Permanent) (Class RN) visa if, at the time of application, the person:

 (a) holds a Subclass 457 (Temporary Work (Skilled)) visa granted on the basis that the person was a member of the family unit of the holder of a Subclass 457 (Temporary Work (Skilled)) visa; and

 (b) is included in the application for the Regional Employer Nomination (Permanent) (Class RN) visa.

1.12AA  Member of the immediate family

 (1) For these Regulations, a person A is a member of the immediate family of another person B if:

 (a) A is a spouse or de facto partner of B; or

 (b) A is a dependent child of B; or

 (c) A is a parent of B, and B is not 18 years or more.

1.13  Meaning of nominator

 (1) The nominator of an applicant for a visa is a person who, on the relevant approved form, nominates another person as an applicant for a visa of a particular class.

 (2) However, a person who proposes another person for entry to Australia as an applicant for a permanent humanitarian visa is not the nominator of the other person.

1.14  Orphan relative

  An applicant for a visa is an orphan relative of another person who is an Australian citizen, an Australian permanent resident or an eligible New Zealand citizen if:

 (a) the applicant:

 (i) has not turned 18; and

 (ii) does not have a spouse or de facto partner; and

 (iii) is a relative of that other person; and

 (b) the applicant cannot be cared for by either parent because each of them is either dead, permanently incapacitated or of unknown whereabouts; and

 (c) there is no compelling reason to believe that the grant of a visa would not be in the best interests of the applicant.

1.14A  Parent and child

 (1) A reference in these Regulations to a parent includes a stepparent.

 (2) For subsection 5CA(2) of the Act, if a child has been adopted under formal adoption arrangements mentioned in paragraph 1.04(1)(a) or (b) by a person or persons (the adoptive parent or parents):

 (a) the child is taken to be the child of the adoptive parent or parents; and

 (b) the child is taken not to be the child of any other person (including a person who had been the child’s parent or adoptive parent before the adoption). 

Note 1: A child cannot have more than 2 parents (other than stepparents) unless the child has been adopted under arrangements mentioned in paragraph 1.04(1)(c).

Note 2: Parent is defined in subsection 5(1) of the Act, and child is defined in section 5CA of the Act.

1.15  Remaining relative

 (1) An applicant for a visa is a remaining relative of another person who is an Australian citizen, an Australian permanent resident or an eligible New Zealand citizen if the applicant satisfies the Minister that:

 (a) the other person is a parent, brother, sister, stepbrother or stepsister of the applicant; and

 (b) the other person is usually resident in Australia; and

 (c) the applicant, and the applicant’s spouse or de facto partner (if any), have no near relatives other than near relatives who are:

 (i)  usually resident in Australia; and

 (ii) Australian citizens, Australian permanent residents or eligible New Zealand citizens; and

 (d) if the applicant is a child who:

 (i) has not turned 18; and

 (ii) has been adopted by an Australian citizen, an Australian permanent resident or an eligible New Zealand citizen (the adoptive parent) while overseas:

  at the time of making the application, the adoptive parent has been residing overseas for a period of at least 12 months.

 (2) In this regulation:

near relative, in relation to an applicant, means a person who is:

 (a) a parent, brother, sister, stepbrother or stepsister of the applicant or of the applicant’s spouse or de facto partner (if any); or

 (b) a child (including a stepchild) of the applicant or of the applicant’s spouse or de facto partner (if any), being a child who:

 (i) has turned 18 and is not a dependent child of the applicant or the applicant’s spouse or de facto partner (if any); or

 (ii) has not turned 18 and is not wholly or substantially in the daily care and control of the applicant or the applicant’s spouse or de facto partner (if any).

1.15AA  Carer

 (1) An applicant for a visa is a carer of a person who is an Australian citizen usually resident in Australia, an Australian permanent resident or an eligible New Zealand citizen (the resident) if:

 (a) the applicant is a relative of the resident; and

 (b) according to a certificate that meets the requirements of subregulation (2):

 (i) a person (being the resident or a member of the family unit of the resident) has a medical condition; and

 (ii) the medical condition is causing physical, intellectual or sensory impairment of the ability of that person to attend to the practical aspects of daily life; and

 (iii) the impairment has, under the Impairment Tables, the rating that is specified in the certificate; and

 (iv) because of the medical condition, the person has, and will continue for at least 2 years to have, a need for direct assistance in attending to the practical aspects of daily life; and

 (ba) the person mentioned in subparagraph (b)(i) is an Australian citizen, an Australian permanent resident or an eligible New Zealand citizen; and

 (c) the rating mentioned in subparagraph (b)(iii) is equal to, or exceeds, the impairment rating specified in a legislative instrument made by the Minister for this paragraph; and

 (d) if the person to whom the certificate relates is not the resident, the resident has a permanent or longterm need for assistance in providing the direct assistance mentioned in subparagraph (b)(iv); and 

 (e) the assistance cannot reasonably be:

 (i) provided by any other relative of the resident, being a relative who is an Australian citizen, an Australian permanent resident or an eligible New Zealand citizen; or

 (ii) obtained from welfare, hospital, nursing or community services in Australia; and

 (f) the applicant is willing and able to provide to the resident substantial and continuing assistance of the kind needed under subparagraph (b)(iv) or paragraph (d), as the case requires.

 (2) A certificate meets the requirements of this subregulation if:

 (a) it is a certificate:

 (i)  in relation to a medical assessment carried out on behalf of a health service provider specified by the Minister in an instrument in writing; and

 (ii) signed by the medical adviser who carried it out; or

 (b) it is a certificate issued by a health service provider specified by the Minister in an instrument in writing in relation to a review of an opinion in a certificate mentioned in paragraph (a), that was carried out by the health services provider in accordance with its procedures.

 (3) The Minister is to take the opinion in a certificate that meets the requirements of subregulation (2) on a matter mentioned in paragraph (1)(b) to be correct for the purposes of deciding whether an applicant satisfies a criterion that the applicant is a carer.

 (4) In this regulation:

Impairment Tables means the Tables for the Assessment of Workrelated Impairment for Disability Support Pension in Schedule 1B to the Social Security Act 1991.

1.15A  Spouse

 (1) For subsection 5F(3) of the Act, this regulation sets out arrangements for the purpose of determining whether 1 or more of the conditions in paragraphs 5F(2)(a), (b), (c) and (d) of the Act exist.

 (2) If the Minister is considering an application for:

 (a) a Partner (Migrant) (Class BC) visa; or

 (b) a Partner (Provisional) (Class UF) visa; or

 (c) a Partner (Residence) (Class BS) visa; or

 (d) a Partner (Temporary) (Class UK) visa;

the Minister must consider all of the circumstances of the relationship, including the matters set out in subregulation (3).

 (3) The matters for subregulation (2) are:

 (a) the financial aspects of the relationship, including:

 (i) any joint ownership of real estate or other major assets; and

 (ii) any joint liabilities; and

 (iii) the extent of any pooling of financial resources, especially in relation to major financial commitments; and

 (iv) whether one person in the relationship owes any legal obligation in respect of the other; and

 (v) the basis of any sharing of daytoday household expenses; and

 (b) the nature of the household, including:

 (i) any joint responsibility for the care and support of children; and

 (ii) the living arrangements of the persons; and

 (iii) any sharing of the responsibility for housework; and

 (c) the social aspects of the relationship, including:

 (i) whether the persons represent themselves to other people as being married to each other; and

 (ii) the opinion of the persons’ friends and acquaintances about the nature of the relationship; and

 (iii) any basis on which the persons plan and undertake joint social activities; and

 (d) the nature of the persons’ commitment to each other, including:

 (i) the duration of the relationship; and

 (ii) the length of time during which the persons have lived together; and

 (iii) the degree of companionship and emotional support that the persons draw from each other; and

 (iv) whether the persons see the relationship as a longterm one.

 (4) If the Minister is considering an application for a visa of a class other than a class mentioned in subregulation (2), the Minister may consider any of the circumstances mentioned in subregulation (3).

1.15B  Vocational English

 (1) A person has vocational English if:

 (a) the person undertook a language test, specified by the Minister in an instrument in writing for this paragraph; and

 (b) the person is an applicant for a visa; and

 (ba) for a person who was invited by the Minister under these Regulations, in writing, to apply for the visa—the test was conducted in the 3 years immediately before the date of the invitation; and

 (bb) for a person to whom paragraph (ba) does not apply—the test was conducted in the 3 years immediately before the day on which the application was made; and

 (c) the person achieved a score specified in the instrument.

 (2) A person also has vocational English if the person holds a passport of a type specified by the Minister in an instrument in writing for this subregulation.

1.15C  Competent English

 (1) A person has competent English if:

 (a) the person undertook a language test, specified by the Minister in an instrument in writing for this paragraph; and

 (b) the person is an applicant for a visa; and

 (ba) for a person who was invited (or whose spouse or de facto partner was invited) by the Minister under these Regulations, in writing, to apply for the visa—the test was conducted in the 3 years immediately before the date of the invitation; and

 (bb) for a person to whom paragraph (ba) does not apply—the test was conducted in the 3 years immediately before the day on which the application was made; and

 (c) the person achieved a score specified in the instrument.

 (2) A person also has competent English if the person holds a passport of a type specified by the Minister in an instrument in writing for this subregulation.

1.15D  Proficient English

  A person has proficient English if:

 (a) the person undertook a language test, specified by the Minister in an instrument in writing for this paragraph; and

 (aa) the person is an applicant for a visa; and

 (b) the test was conducted in the 3 years immediately before the day on which the Minister invited the person under these Regulations, in writing, to apply for the visa; and

 (c) the person achieved a score specified in the instrument.

1.15EA  Superior English

  A person has superior English if:

 (a) the person undertook a language test, specified by the Minister in an instrument in writing for this paragraph; and

 (aa) the person is an applicant for a visa; and

 (b) the test was conducted in the 3 years immediately before the day on which the Minister invited the person under these Regulations, in writing, to apply for the visa; and

 (c) the person achieved a score specified in the instrument.

1.15F  Australian study requirement

 (1) A person satisfies the Australian study requirement if the person satisfies the Minister that the person has completed 1 or more degrees, diplomas or trade qualifications for award by an Australian educational institution as a result of a course or courses:

 (a) that are registered courses; and

 (b) that were completed in a total of at least 16 calendar months; and

 (c) that were completed as a result of a total of at least 2 academic years study; and

 (d) for which all instruction was conducted in English; and

 (e) that the applicant undertook while in Australia as the holder of a visa authorising the applicant to study.

Note: Academic year is defined in regulation 1.03.

 (2) In this regulation:

completed, in relation to a degree, diploma or trade qualification, means having met the academic requirements for its award.

Note: The academic requirements for the award of a degree, diploma or trade qualification do not include the formal conferral of the degree, diploma or trade qualification. Therefore, a person can complete a degree, diploma or trade qualification, for subregulation (2), before the award is formally conferred.

degree has the meaning given in subregulation 2.26AC(6).

diploma has the meaning given in subregulation 2.26AC(6).

trade qualification has the meaning given in subregulation 2.26AC(6).

1.15G  Superyachts

  The Minister may, by instrument in writing, specify that:

 (a) a sailing ship of a particular kind is a superyacht for the purposes of these Regulations; or

 (b) a motor vessel of a particular kind is a superyacht for the purposes of these Regulations.

1.15I  Skilled occupation

 (1) A skilled occupation, in relation to a person, means an occupation of a kind:

 (a) that is specified by the Minister in an instrument in writing to be a skilled occupation; and

 (b) if a number of points are specified in the instrument as being availablefor which the number of points are available; and

 (c) that is applicable to the person in accordance with the specification of the occupation.

 (2) Without limiting subregulation (1), the Minister may specify in the instrument any matter in relation to an occupation, or to a class of persons to which the instrument relates, including:

 (a) that an occupation is a skilled occupation for a class of persons;

 (b) that an occupation is a skilled occupation for a person who is nominated by a State or Territory government agency.

1.15J  Excluded maritime arrival

  For paragraph 5AA(3)(c) of the Act, the following classes of persons are prescribed:

 (a) persons who:

 (i) enter Australia on or after the day this regulation commences; and

 (ii) hold and produce an ETAeligible passport;

 (b) persons who:

 (i) enter Australia on or after the day this regulation commences; and

 (ii) at the time of entry into Australia, are accompanied by another person who holds and produces an ETAeligible passport; and

 (iii) are included in that ETAeligible passport.

Note 1: A person who is in one of these classes is an excluded maritime arrival and is not an unauthorised maritime arrival: see section 5AA of the Act.

Note 2: Subregulation 1.11B(3) sets out which passports are ETAeligible passports for the purposes of this regulation.

Division 1.3Administration

1.16  Delegation

 (1) The Minister may, by writing signed by the Minister, delegate to an officer any of the Minister’s powers under these Regulations, other than this power of delegation.

 (2) The Secretary may, by writing signed by the Secretary, delegate to an officer any of the Secretary’s powers under these Regulations, other than this power of delegation.

1.16AA  Appointment of Medical Officer of the Commonwealth

  The Minister may, by writing signed by the Minister, appoint a medical practitioner to be a Medical Officer of the Commonwealth for the purposes of these Regulations.

1.18  Approved forms

 (1) The Minister may, in writing, approve forms for:

 (a) use in making an application for a visa; or

 (b) any other purpose authorised or required by these Regulations.

 (2) Each of the following is an approved form for use in making an application for a visa:

 (a) a paper form;

 (b) a set of questions in an interactive computer program that is:

 (i) approved by the Minister for use in making an application for the visa; and

 (ii) made available at an Internet site operated under the authority of the Minister;

 (c) a set of questions in a form that:

 (i) is stored in an electronic format; and

 (ii) is approved by the Minister for use in making an application for the visa.

Division 1.4Sponsorship not applicable to Division 3A of Part 2 of the Act

1.20  Sponsorship undertakings

 (1) The sponsor of an applicant for a visa is a person (except a person who proposes on the relevant approved form another person for entry to Australia as an applicant for a permanent humanitarian visa) who undertakes the obligations stated in subregulation (2) in relation to the applicant.

 (2) Subject to subregulation (4), the obligations of a sponsor in relation to an applicant for a visa are the following:

 (a) if the application is for a SkilledRegional Sponsored (Provisional) (Class SP) visa, or a permanent visa (other than a Partner (Migrant) (Class BC) or Partner (Residence) (Class BS) visa)the sponsor undertakes to assist the applicant, to the extent necessary, financially and in relation to accommodation:

 (i) if the applicant is in Australiaduring the period of 2 years immediately following the grant of that visa; or

 (ii) if the applicant is outside Australiaduring the period of 2 years immediately following the applicant’s first entry into Australia under that visa;

  including any period of participation by the applicant in the program known as the Adult Migrant English Program administered by Immigration that falls within that period;

 (b) if the application is for a temporary visa (other than a Resolution of Status (Temporary) (Class UH), Partner (Provisional) (Class UF), Partner (Temporary) (Class UK) or Extended Eligibility (Temporary) (Class TK) visa)the sponsor undertakes to accept responsibility for:

 (i) all financial obligations to the Commonwealth incurred by the applicant arising out of the applicant’s stay in Australia; and

 (ii) compliance by the applicant with all relevant legislation and awards in relation to any employment entered into by the applicant in Australia; and

 (iii) unless the Minister otherwise decides, compliance by the applicant with the conditions under which the applicant was allowed to enter Australia;

 (c) if the application is a concurrent application for a Partner (Provisional) (Class UF) and a Partner (Migrant) (Class BC) visa or a Partner (Temporary) (Class UK) and a Partner (Residence) (Class BS) visa, the sponsor undertakes to assist the applicant, to the extent necessary, financially and in relation to accommodation:

 (i) if the applicant is in Australiaduring the period of 2 years immediately following the grant of the provisional or temporary visa; or

 (ii) if the applicant is outside Australiaduring the period of 2 years immediately following the applicant’s first entry into Australia after the grant of the provisional or temporary visa;

 (d) if the application is for a Resolution of Status (Temporary) (Class UH) visa made by an applicant who is outside Australiathe sponsor undertakes to assist the applicant, to the extent necessary, financially and in respect of accommodation, during the period of 2 years immediately following the applicant’s entry into Australia as the holder of the visa;

 (e) if the application is for an Extended Eligibility (Temporary) (Class TK) visa, the sponsor undertakes to assist the applicant, to the extent necessary, financially and in relation to accommodation:

 (i) if the applicant is in Australiafor the 2 years immediately after the visa is granted; or

 (ii) if the applicant is outside Australiafor the 2 years immediately after the applicant’s first entry into Australia after the visa is granted.

 (3) A person (other than a person who is a sponsor of an applicant for a visa mentioned in subregulation (3A), or a SkilledRegional Sponsored (Provisional) (Class SP) visa) who has been approved by the Minister as the sponsor of an applicant for a visa must enter into the sponsorship by completing the relevant approved form and give it to the Minister not later than a reasonable period after the Minister approves the person as a sponsor.

 (3A) A person who is a sponsor of an applicant for:

 (a) a Skilled (Migrant) (Class VE) visa; or

 (b) a Skilled (Residence) (Class VB) visa; or

 (c) a Skilled (Provisional) (Class VF) visa; or

 (d) a Skilled (Provisional) (Class VC) visa;

must complete the relevant approved form and give it to the Minister prior to the Minister approving the person as a sponsor.

 (4) This regulation does not apply to a visa in the following classes or subclasses:

 (b) Business SkillsBusiness Talent (Migrant) (Class EA);

 (c) Business SkillsEstablished Business (Residence) (Class BH);

 (e) Business Skills (Residence) (Class DF);

 (f) Business Skills (Provisional) (Class UR);

 (fb) Superyacht Crew (Temporary) (Class UW);

 (ga) Special Program (Temporary) (Class TE);

 (gb) Subclass 401 (Temporary Work (Long Stay Activity));

 (gc) Subclass 402 (Training and Research);

 (gd) Subclass 420 (Temporary Work (Entertainment));

 (h) Subclass 457 (Temporary Work (Skilled)).

Division 1.4BLimitation on certain sponsorships under Division 1.4

1.20J  Limitation on approval of sponsorshipsspouse, partner, prospective marriage and interdependency visas

 (1AA) This regulation applies in relation to an application for:

 (b) a Partner (Provisional) (Class UF) visa; or

 (c) a Prospective Marriage (Temporary) (Class TO) visa; or

 (e) an Extended Eligibility (Temporary) (Class TK) visa; or

 (f) a Partner (Temporary) (Class UK) visa.

 (1) Subject to subregulations (2) and (3), if a person applies for a visa mentioned in subregulation (1AA) as the spouse, de facto partner or prospective spouse of the sponsor, the Minister must not approve the sponsorship of the applicant unless the Minister is satisfied that:

 (a) not more than 1 other person has been granted a relevant permission as:

 (i) the spouse, de facto partner or prospective spouse of the sponsor on the basis of a sponsorship or nomination; or

 (ii) a person who ceased a relationship of a kind mentioned in subparagraph (i) with the sponsor after the person, or another person mentioned in the prescribed criteria for the visa, had suffered family violence committed by the sponsor; and

 (b) if another person has been granted a relevant permission in the circumstances referred to in paragraph (a)not less than 5 years has passed since the date of making the application for that relevant permission; and

 (c) if the sponsor was granted a relevant permission as the spouse, de facto partner or prospective spouse of another person on the basis of a sponsorship or nominationnot less than 5 years has passed since the date of making the application for that relevant permission.

 (1A) In subregulation (1):

relevant permission means:

 (a) in relation to an application for a visa referred to in subregulation (1AA) made during the period from 1 November 1996 to 30 June 1997 (inclusive)a visa; and

 (b) in relation to an application for a visa referred to in subregulation (1AA) made on or after 1 July 1997permission (other than a visa or entry permit) granted under the Act to remain indefinitely in Australia, a visa or an entry permit.

 (2) Despite subregulation (1), the Minister may approve the sponsorship of an applicant for a visa if the Minister is satisfied that there are compelling circumstances affecting the sponsor.

1.20K  Limitation on sponsorships—remaining relative visas

 (1) The Minister must not grant a Subclass 115 (Remaining Relative) visa or a Subclass 835 (Remaining Relative) visa to an applicant if the applicant is sponsored for the visa by a person:

 (a) who is an Australian relative for the applicant; and

 (b) to whom the Minister has granted any of the following:

 (i) a Subclass 104 visa;

 (ii) a Subclass 115 (Remaining Relative) visa;

 (iii) a Subclass 806 visa;

 (iv) a Subclass 835 (Remaining Relative) visa.

 (2) The Minister must not grant a Subclass 115 (Remaining Relative) visa or a Subclass 835 (Remaining Relative) visa to an applicant if the applicant is sponsored for the visa by a person:

 (a) who is an Australian relative for the applicant; and

 (b) who has sponsored another applicant for any of the following:

 (i) a Subclass 104 visa;

 (ii) a Subclass 115 (Remaining Relative) visa;

 (iii) a Subclass 806 visa;

 (iv) a Subclass 835 (Remaining Relative) visa; and

 (c) the Minister granted the visa to the other applicant.

 (3) The Minister must not grant a Subclass 115 (Remaining Relative) visa or a Subclass 835 (Remaining Relative) visa to an applicant if:

 (a) the applicant is sponsored for the visa by a person who is the spouse or de facto partner of an Australian relative for the applicant; and

 (b) the Australian relative for the applicant is a person to whom the Minister has granted any of the following:

 (i) a Subclass 104 visa;

 (ii) a Subclass 115 (Remaining Relative) visa;

 (iii) a Subclass 806 visa;

 (iv) a Subclass 835 (Remaining Relative) visa.

 (4) The Minister must not grant a Subclass 115 (Remaining Relative) visa or a Subclass 835 (Remaining Relative) visa to an applicant if:

 (a) the applicant is sponsored for the visa by a person who is the spouse or de facto partner of an Australian relative for the applicant; and

 (b) the Australian relative for the applicant has sponsored another applicant for any of the following:

 (i) a Subclass 104 visa;

 (ii) a Subclass 115 (Remaining Relative) visa;

 (iii) a Subclass 806 visa;

 (iv) a Subclass 835 (Remaining Relative) visa; and

 (c) the Minister granted the visa to the other applicant.

 (5) The Minister must not grant a Subclass 115 (Remaining Relative) visa or a Subclass 835 (Remaining Relative) visa to an applicant if:

 (a) the applicant is sponsored for the visa by the spouse or de facto partner of an Australian relative for the applicant; and

 (b) the spouse or de facto partner has sponsored another applicant who is a relative of the Australian relative for the applicant for any of the following:

 (i) a Subclass 104 visa;

 (ii) a Subclass 115 (Remaining Relative) visa;

 (iii) a Subclass 806 visa;

 (iv) a Subclass 835 (Remaining Relative) visa; and

 (c) the Minister granted the visa to the other applicant.

 (6) In this regulation:

Subclass 104 visa means a Subclass 104 (Preferential Family) visa that could have been granted by the Minister under these Regulations, as in force immediately before 1 November 1999.

Subclass 806 visa means a Subclass 806 (Family) visa that could have been granted by the Minister under these Regulations, as in force immediately before 1 November 1999.

1.20KA  Limitation on approval of sponsorshippartner (provisional or temporary) or prospective marriage (temporary) visas

 (1) This regulation applies if:

 (a) a person is granted a specified visa on or after 1 July 2009; and

 (b) the person seeks approval to sponsor the relevant applicant on or after 1 July 2009; and

 (c) the person was the spouse or de facto partner of the relevant applicant on or before the day the specified visa was granted to the person.

 (2) The Minister must not approve sponsorship by the person of the relevant applicant within 5 years after the day when the person was granted the specified visa.

 (3) Despite subregulation (2), the Minister may approve sponsorship by the person of the relevant applicant:

 (a) if the relevant applicant had compelling reasons, other than reasons related to his or her financial circumstances, for not applying for a specified visa at the same time as the person applied for his or her specified visa; or

 (b) if:

 (i) the relevant applicant applied for a specified visa at the same time as the sponsor; and

 (ii) the relevant applicant withdrew the application for the specified visa before it was granted; and

 (iii) the relevant applicant had compelling reasons, other than reasons related to his or her financial circumstances, for withdrawing the application for the specified visa.

 (4) In this regulation:

relevant applicant means the applicant for:

 (a) a Partner (Provisional) (Class UF) visa; or

 (b) a Partner (Temporary) (Class UK) visa; or

 (c) a Prospective Marriage (Temporary) (Class TO) visa.

specified visa means:

 (a) a Subclass 143 (Contributory Parent) visa; or

 (b) a Subclass 864 (Contributory Aged Parent) visa.

1.20KB  Limitation on approval of sponsorshipchild, partner and prospective marriage visas

 (1) This regulation applies in relation to:

 (a) an application for any of the following visas:

 (i) a Child (Migrant) (Class AH) visa;

 (ii) a Child (Residence) (Class BT) visa;

 (iii) an Extended Eligibility (Temporary) (Class TK) visa;

 (iv) a Partner (Temporary) (Class UK) visa;

 (v) a Prospective Marriage (Temporary) (Class TO) visa;

 (vi) a Partner (Provisional) (Class UF) visa;

  if the primary applicant or secondary applicant is under 18 at the time of the application; and

 (b) an application for the approval of a sponsorship in relation to that application for a visa.

Sponsor charged with registrable offence

 (2) If the sponsor has been charged with a registrable offence, the Minister must refuse to approve the sponsorship of all of the applicants for the visa unless:

 (a) none of the applicants is under 18 at the time of the decision on the application for approval of the sponsorship; or

 (b) the charge has been withdrawn, dismissed or otherwise disposed of without the recording of a conviction.

Sponsor convicted of registrable offence

 (3) Subject to subregulations (4) and (5), if the sponsor has been convicted of a registrable offence, the Minister must refuse to approve the sponsorship of all of the applicants for the visa unless:

 (a) none of the applicants is under 18 at the time of the decision on the application for approval of the sponsorship; or

 (b) the conviction has been quashed or otherwise set aside.

 (4) Despite subregulation (3), the Minister may decide to approve the sponsorship if:

 (a) the sponsor completed the sentence imposed for the registrable offence (including any period of release under recognisance, parole, or licence) more than 5 years before the date of the application for approval of the sponsorship; and

 (b) the sponsor has not been charged with a registrable offence since the sponsor completed that sentence; and

 (c) there are compelling circumstances affecting the sponsor or the applicant.

 (5) Despite subregulation (3), the Minister may decide to approve the sponsorship if:

 (a) the sponsor completed the sentence imposed for the registrable offence (including any period of release under recognisance, parole, or licence) more than 5 years before the date of the application for approval of the sponsorship; and

 (b) if the sponsor has been charged with a registrable offence since the sponsor completed that sentencethe charge has been withdrawn, dismissed or otherwise disposed of without the recording of a conviction; and

 (c) there are compelling circumstances affecting the sponsor or the applicant.

 (6) Subregulations (7) to (10) do not apply in relation to an application for any of the following visas:

 (a) a Partner (Temporary) (Class UK) visa;

 (b) a Prospective Marriage (Temporary) (Class TO) visa;

 (c) a Partner (Provisional) (Class UF) visa.

Spouse or de facto partner charged with registrable offence

 (7) If the spouse or de facto partner of the sponsor has been charged with a registrable offence, the Minister must refuse to approve the sponsorship of all of the applicants for the visa unless:

 (a) none of the applicants is under 18 at the time of the decision on the application for approval of the sponsorship; or

 (b) the charge has been withdrawn, dismissed or otherwise disposed of without the recording of a conviction.

Spouse or de facto partner convicted of registrable offence

 (8) Subject to subregulations (9) and (10), if the spouse or de facto partner of the sponsor has been convicted of a registrable offence, the Minister must refuse to approve the sponsorship of all of the applicants for the visa unless:

 (a) none of the applicants is under 18 at the time of the decision on the application for approval of the sponsorship; or

 (b) the conviction has been quashed or otherwise set aside.

 (9) Despite subregulation (8), the Minister may decide to approve the sponsorship if:

 (a) the spouse or de facto partner completed the sentence imposed for the registrable offence (including any period of release under recognisance, parole, or licence) more than 5 years before the date of the application for approval of the sponsorship; and

 (b) the spouse or de facto partner has not been charged with a registrable offence since the sponsor completed that sentence; and

 (c) there are compelling circumstances affecting the sponsor or the applicant.

 (10) Despite subregulation (8), the Minister may decide to approve the sponsorship if:

 (a) the spouse or de facto partner completed the sentence imposed for the registrable offence (including any period of release under recognisance, parole, or licence) more than 5 years before the date of the application for approval of the sponsorship; and

 (b) if the spouse or de facto partner has been charged with a registrable offence since the spouse or de facto partner completed that sentencethe charge has been withdrawn, dismissed or otherwise disposed of without the recording of a conviction; and

 (c) there are compelling circumstances affecting the sponsor or the applicant.

Evidence of charge or conviction

 (11) To determine whether a sponsor, or the spouse or de facto partner of a sponsor, has been charged with, or convicted of, a registrable offence, the Minister may request the sponsor, or the spouse or de facto partner of the sponsor, to provide a police check from:

 (a) a jurisdiction in Australia specified in the request; or

 (b) a country, specified in the request, in which the sponsor or the spouse or de facto partner has lived for a period, or a total period, of at least 12 months.

 (12) In addition to other reasons set out in this regulation for refusing to approve a sponsorship, the Minister may refuse to approve the sponsorship of all applicants for a visa if:

 (a) the Minister has requested a police check for the sponsor or the sponsor’s spouse or de facto partner; and

 (b) the sponsor or the sponsor’s spouse or de facto partner does not provide the police check within a reasonable time.

 (13) In this regulation:

primary applicant, for a visa, means the applicant seeking to satisfy the primary criteria for the visa.

registrable offence means any of the following:

 (a) an offence that is a registrable offence within the meaning of any of the following Acts:

 (i) the Child Protection (Offenders Registration) Act 2000 (NSW);

 (ii) the Sex Offenders Registration Act 2004 (Vic);

 (iii) the Child Sex Offenders Registration Act 2006 (SA);

 (iv) the Crimes (Child Sex Offenders) Act 2005 (ACT);

 (b) an offence that would be a registrable offence under paragraph (a) if it were committed in a jurisdiction mentioned in that paragraph;

 (c) an offence that is a reportable offence within the meaning of any of the following Acts:

 (i) the Child Protection (Offender Reporting) Act 2004 (Qld);

 (ii) the Community Protection (Offender Reporting) Act 2004 (WA);

 (iii) the Community Protection (Offender Reporting) Act 2005 (Tas);

 (iv) the Child Protection (Offender Reporting and Registration) Act (NT);

 (d) an offence that would be a reportable offence under paragraph (c) if it were committed in a jurisdiction mentioned in that paragraph.

secondary applicant, for a visa, means an applicant seeking to satisfy the secondary criteria for the visa in relation to the primary applicant.

1.20L  Limitation on approval of sponsorship—Subclass 600 (Visitor) visas

 (1) The Minister must not approve the sponsorship by a sponsor of an applicant for a Subclass 600 (Visitor) visa if:

 (a) the sponsor has previously sponsored the applicant, or another applicant, for:

 (i) a Subclass 600 (Visitor) visa; or

 (ii) a Sponsored (Visitor) (Class UL) visa; and

 (b) the visa mentioned in paragraph (a) was granted; and

 (c) either:

 (i) subject to subregulation (3)—the visa is still in effect; or

 (ii) subject to subregulation (4)—each of the following applies:

 (A) the visa has ceased to be in effect;

 (B) the previous applicant did not comply with a condition of the visa;

 (C) a period of 5 years has not passed since the grant of the visa.

 (3) Despite subparagraph (1)(c)(i), the Minister may approve the sponsorship by the sponsor of the applicant if:

 (a) the previous applicant holds a Subclass 600 (Visitor) visa; and

 (b) the Minister is satisfied that the applicant:

 (i) is a member of the family unit of the previous applicant; and

 (ii) is proposing to travel to Australia for the same purpose as the previous applicant.

 (4) Despite subparagraph (1)(c)(ii), the Minister may approve the sponsorship by the sponsor of the applicant if:

 (a) the previous applicant was the holder of a Subclass 600 (Visitor) visa; and

 (b) the Minister has, at any time, determined in writing that he or she is satisfied that:

 (i) the previous applicant did not comply with condition 8531; and

 (ii) the previous applicant exceeded the period of stay permitted by the visa due to circumstances:

 (A) beyond the previous applicant’s control; and

 (B) that occurred after the previous applicant entered Australia as the holder of a visa mentioned in paragraph (a).

Note: Condition 8531 provides that the holder of a visa is not permitted to remain in Australia after the end of the period of stay permitted by that visa.

1.20LAA  Limitation on sponsorships—parent, aged dependent relative, contributory parent, aged parent and contributory aged parent visas

 (1) This regulation applies to the following visas:

 (a) a Subclass 103 (Parent) visa;

 (b) a Subclass 114 (Aged Dependent Relative) visa;

 (c) a Subclass 143 (Contributory Parent) visa;

 (d) a Subclass 173 (Contributory Parent (Temporary)) visa;

 (e) a Subclass 804 (Aged Parent) visa;

 (f) a Subclass 838 (Aged Dependent Relative) visa;

 (g) a Subclass 864 (Contributory Aged Parent) visa;

 (h) a Subclass 884 (Contributory Aged Parent (Temporary)) visa.

 (2) The Minister must not approve a sponsorship for a subclass of visa to which this regulation applies if:

 (a) the Minister is satisfied that the sponsor of the applicant for the visa is:

 (i) a holder or former holder of a Subclass 802 (Child) visa whose application for that visa was supported by a letter of support from a State or Territory government welfare authority; or

 (ii) a cohabitating spouse or de facto partner of that holder or former holder; or

 (iii) a guardian of that holder or former holder; or

 (iv) a guardian of a person who is a cohabitating spouse or de facto partner of that holder or former holder; or

 (v) a community organisation; and

 (b) the Minister is satisfied that the applicant for the visa is or was a parent of a holder or former holder of a Subclass 802 (Child) visa whose application for that visa was supported by a letter of support from a State or Territory government welfare authority.

 (3) Despite subregulation (2), the Minister may approve a sponsorship for a subclass of visa mentioned in subregulation (1) if the Minister is satisfied that there are compelling circumstances affecting the sponsor or the applicant to justify the approval of the sponsorship of the applicant for the visa.

 (4) In this regulation:

letter of support means a letter of support provided by a State or Territory government welfare authority that:

 (a) supports a child’s application for permanent residency in Australia; and

 (b) sets out:

 (i) the circumstances leading to the involvement of the State or Territory government welfare authority in the welfare of the child; and

 (ii) the State or Territory government welfare authority’s reasons for supporting the child’s application for permanent residency in Australia; and

 (c) describes the nature of the State or Territory government welfare authority’s continued involvement in the welfare of the child; and

 (d) shows the letterhead of the State or Territory government welfare authority; and

 (e) is signed by a manager or director employed by a State or Territory government welfare authority.

Division 1.5Special provisions relating to family violence

1.21  Interpretation

  In this Division:

independent expert means a person who:

 (a) is suitably qualified to make independent assessments of nonjudicially determined claims of family violence; and

 (b) is employed by, or contracted to provide services to, an organisation that is specified, in a legislative instrument made by the Minister, for the purpose of making independent assessments of nonjudicially determined claims of family violence.

nonjudicially determined claim of family violence has the meaning given by subregulations 1.23(8) and (9).

relevant family violence means conduct, whether actual or threatened, towards:

 (a) the alleged victim; or

 (b) a member of the family unit of the alleged victim; or

 (c) a member of the family unit of the alleged perpetrator; or

 (d) the property of the alleged victim; or

 (e) the property of a member of the family unit of the alleged victim; or

 (f) the property of a member of the family unit of the alleged perpetrator;

that causes the alleged victim to reasonably fear for, or to be reasonably apprehensive about, his or her own wellbeing or safety.

statutory declaration means a statutory declaration under the Statutory Declarations Act 1959.

violence includes a threat of violence.

1.22  References to person having suffered or committed family violence

 (1) A reference in these Regulations to a person having suffered family violence is a reference to a person being taken, under regulation 1.23, to have suffered family violence.

 (2) A reference in these Regulations to a person having committed family violence in relation to a person is a reference to a person being taken, under regulation 1.23, to have committed family violence in relation to that person.

1.23  When is a person taken to have suffered or committed family violence?

 (1) For these Regulations, this regulation explains when:

 (a) a person (the alleged victim) is taken to have suffered family violence; and

 (b) another person (the alleged perpetrator) is taken to have committed family violence in relation to the alleged victim.

Note: Schedule 2 sets out which visas may be granted on the basis of a person having suffered family violence. The criteria to be satisfied for the visa to be granted set out which persons may be taken to have suffered family violence, and how those persons are related to the spouse or de facto partner of the alleged perpetrator mentioned in this regulation.

Circumstances in which family violence is suffered and committedinjunction under Family Law Act 1975

 (2) The alleged victim is taken to have suffered family violence, and the alleged perpetrator is taken to have committed family violence, if, on the application of the alleged victim, a court has granted an injunction under paragraph 114(1)(a), (b) or (c) of the Family Law Act 1975 against the alleged perpetrator.

 (3) For subregulation (2), the violence, or part of the violence, that led to the granting of the injunction must have occurred while the married relationship between the alleged perpetrator and the spouse of the alleged perpetrator existed.

Circumstances in which family violence is suffered and committedcourt order

 (4) The alleged victim is taken to have suffered family violence, and the alleged perpetrator is taken to have committed family violence, if:

 (a) a court has made an order under a law of a State or Territory against the alleged perpetrator for the protection of the alleged victim from violence; and

 (b) the order was made after the court had given the alleged perpetrator an opportunity to be heard, or otherwise to make submissions to the court, in relation to the matter.

 (5) For subregulation (4), the violence, or part of the violence, that led to the granting of the order must have occurred while the married relationship or de facto relationship existed between the alleged perpetrator and the spouse or de facto partner of the alleged perpetrator.

Circumstances in which family violence is suffered and committedconviction

 (6) The alleged victim is taken to have suffered family violence, and the alleged perpetrator is taken to have committed family violence, if a court has:

 (a) convicted the alleged perpetrator of an offence of violence against the alleged victim; or

 (b) recorded a finding of guilt against the alleged perpetrator in respect of an offence of violence against the alleged victim.

 (7) For subregulation (6), the violence, or part of the violence, that led to the conviction or recording of a finding of guilt must have occurred while the married relationship or de facto relationship existed between the alleged perpetrator and the spouse or de facto partner of the alleged perpetrator.

Circumstances in which family violence is suffered and committednonjudicially determined claim of family violence

 (8) For these Regulations, an application for a visa is taken to include a nonjudicially determined claim of family violence if:

 (a) the applicant seeks to satisfy a prescribed criterion that the applicant, or another person mentioned in the criterion, has suffered family violence; and

 (b) the alleged victim and the alleged perpetrator have made a joint undertaking to a court in relation to proceedings in which an allegation is before the court that the alleged perpetrator has committed an act of violence against the alleged victim.

 (9) For these Regulations, an application for a visa is taken to include a nonjudicially determined claim of family violence if:

 (a) the applicant seeks to satisfy a prescribed criterion that the applicant, or another person mentioned in the criterion, has suffered family violence; and

 (b) the alleged victim is:

 (i) a spouse or de facto partner of the alleged perpetrator; or

 (ii) a dependent child of:

 (A) the alleged perpetrator; or

 (B) the spouse or de facto partner of the alleged perpetrator; or

 (C) both the alleged perpetrator and his or her spouse or de facto partner; or

 (iii) a member of the family unit of a spouse or de facto partner of the alleged perpetrator (being a member of the family unit who has made a combined application for a visa with the spouse or de facto partner); and

 (c) the alleged victim or another person on the alleged victim’s behalf has presented evidence in accordance with regulation 1.24 that:

 (i) the alleged victim has suffered relevant family violence; and

 (ii) the alleged perpetrator committed that relevant family violence.

 (10) If an application for a visa includes a nonjudicially determined claim of family violence:

 (a) the Minister must consider whether the alleged victim has suffered relevant family violence; and

 (b) if the Minister is satisfied that the alleged victim has suffered the relevant family violence, the Minister must consider the application on that basis; and

 (c) if the Minister is not satisfied that the alleged victim has suffered the relevant family violence:

 (i) the Minister must seek the opinion of an independent expert about whether the alleged victim has suffered the relevant family violence; and

 (ii) the Minister must take an independent expert’s opinion on the matter to be correct for the purposes of deciding whether the alleged victim satisfies a prescribed criterion for a visa that requires the applicant for the visa, or another person mentioned in the criterion, to have suffered family violence.

 (11) The alleged victim is taken to have suffered family violence, and the alleged perpetrator is taken to have committed family violence, if:

 (a) an application for a visa includes a nonjudicially determined claim of family violence; and

 (b) the Minister is satisfied under paragraph (10)(b) that the alleged victim has suffered relevant family violence.

 (12) For subregulation (11), the Minister must be satisfied that the relevant family violence, or part of the relevant family violence, occurred while the married relationship or de facto relationship existed between the alleged perpetrator and the spouse or de facto partner of the alleged perpetrator.

 (13) The alleged victim is taken to have suffered family violence, and the alleged perpetrator is taken to have committed family violence, if:

 (a) an application for a visa includes a nonjudicially determined claim of family violence; and

 (b) the Minister is required by subparagraph (10)(c)(ii) to take as correct an opinion of an independent expert that the alleged victim has suffered relevant family violence.

 (14) For subregulation (13), the violence, or part of the violence, that led to the independent expert having the opinion that the alleged victim has suffered relevant family violence must have occurred while the married relationship or de facto relationship existed between the alleged perpetrator and the spouse or de facto partner of the alleged perpetrator.

1.24  Evidence

  The evidence mentioned in paragraph 1.23(9)(c) is:

 (a) a statutory declaration under regulation 1.25 (which deals with statutory declarations by or on behalf of alleged victims); and

 (b) the type and number of items of evidence specified by the Minister by instrument in writing for this paragraph.

1.25  Statutory declaration by alleged victim etc

 (1) A statutory declaration under this regulation must be made by the spouse or de facto partner of the alleged perpetrator.

 (2) A statutory declaration under this regulation that is made by a person mentioned in subregulation 1.25(1) who alleges that he or she is the victim of relevant family violence (within the meaning of regulation 1.21) must:

 (a) set out the allegation; and

 (b) name the person alleged to have committed the relevant family violence; and

 (c) if the conduct of the person alleged to have committed the relevant family violence was not towards the alleged victim:

 (i) name the person whom the conduct of the alleged perpetrator was towards; and

 (ii) identify the relationship between the maker of the statutory declaration and the person whom the conduct was towards.

 (3) A statutory declaration under this regulation that is made by a person mentioned in subregulation 1.25(1) who alleges that another person is the victim of relevant family violence (within the meaning of regulation 1.21) must:

 (a) name that other person; and

 (b) set out the allegation; and

 (c) identify the relationship of the maker of the statutory declaration to that other person; and

 (d) name the person alleged to have committed the relevant family violence; and

 (e) if the conduct of the person alleged to have committed the relevant family violence was not towards the alleged victim:

 (i) name the person whom the conduct of the alleged perpetrator was towards; and

 (ii) identify the relationship between the alleged victim and the person whom the conduct was towards; and

 (iii) identify the relationship between the maker of the statutory declaration and the person whom the conduct was towards; and

 (f) set out the evidence on which the allegation is based.

1.27  Documents not admissible in evidence

  A document mentioned in the table is not admissible in evidence before a court or tribunal otherwise than in:

 (a) an application for judicial review of a decision to refuse to grant a visa the application for which included the nonjudicially determined claim of family violence to which the document relates; or

 (b) an application for merits review of a decision to refuse to grant a visa the application for which included the nonjudicially determined claim of family violence to which the document relates; or

 (c) a prosecution of a maker of the statutory declaration under section 11 of the Statutory Declarations Act 1959.

 

Item

Document

1

A statutory declaration that is a type of evidence specified by the Minister under paragraph 1.24(b)

2

A statutory declaration under regulation 1.25

3

An opinion of an independent expert mentioned in subparagraph 1.23(10)(c)(i)

Division 1.6Immigration Minister’s suspension certificate under Education Services for Overseas Students Act 2000

1.30  Prescribed noncitizen

  For section 101 of the Education Services for Overseas Students Act 2000, a noncitizen who is an applicant for, or the holder of, a student visa is prescribed.

Division 1.8Special provisions for student visas

1.40  Eligible passport and principal course

 (1) In this Division, a passport is an eligible passport if:

 (a) it is a valid passport of a kind specified by the Minister in an instrument in writing for this subregulation; and

 (b) the conditions (if any) specified by the Minister in an instrument in writing for passports of that kind are satisfied.

 (2) In a provision of:

 (a) this Division; or

 (b) Part 402, 570, 571, 572, 573, 574 or 575 of Schedule 2; or

 (c) Schedule 5A;

if an applicant for a student visa proposes to undertake a course of study that is a registered course, or an applicant for a Subclass 402 (Training and Research) visa has undertaken a course of study that is a registered course, the course is the principal course.

 (3) For subregulation (2), if:

 (a) an applicant for a student visa proposes to undertake 2 or more courses of study that are registered courses, or an applicant for a Subclass 402 (Training and Research) visa has undertaken 2 or more courses of study that are registered courses; and

 (b) either:

 (i) one of the courses of study (course A) is a prerequisite to another of the courses (course B); or

 (ii) one of the courses of study (course B) may be taken only after the completion of another of the courses (course A);

course B, not course A, is the principal course.

1.40A  Courses to be specified by Minister

 (1) The Minister must specify, by instrument in writing, the types of courses for each subclass of student visa.

 (2) The Minister is not required to specify a course if:

 (a) the subclass of student visa is Subclass 576 (Foreign Affairs or Defence Sector); or

 (b) the course would be undertaken by:

 (ia) an applicant for a Subclass 572 (Vocational Education and Training Sector) visa who would be an eligible vocational education and training student within the meaning of Part 572 of Schedule 2; or

 (i) an applicant for a Subclass 573 (Higher Education Sector) visa who would be an eligible higher degree student within the meaning of Part 573 of Schedule 2; or

 (ii) an applicant for a Subclass 574 (Postgraduate Research Sector) visa who would be an eligible higher degree student within the meaning of Part 574 of Schedule 2; or

 (iii) an applicant for a Subclass 575 (NonAward Sector) visa who would be an eligible nonaward student within the meaning of Part 575 of Schedule 2.

1.41  Assessment levels to be specified by Minister

 (1) The Minister must specify, by instrument in writing, an assessment level for a kind of eligible passport, in relation to each subclass of student visa, to which an applicant for a student visa who seeks to satisfy the primary criteria will be subject.

 (1A) An assessment level does not apply in relation to an eligible passport held by:

 (aa) an applicant for a Subclass 572 (Vocational Education and Training Sector) visa who is an eligible vocational education and training student within the meaning of Part 572 of Schedule 2; or

 (a) an applicant for a Subclass 573 (Higher Education Sector) visa who is an eligible higher degree student within the meaning of Part 573 of Schedule 2; or

 (b) an applicant for a Subclass 574 (Postgraduate Research Sector) visa who is an eligible higher degree student within the meaning of Part 574 of Schedule 2; or

 (c) an applicant for a Subclass 575 (NonAward Sector) visa who is an eligible nonaward student within the meaning of Part 575 of Schedule 2.

 (2) In specifying an assessment level, the Minister must consider the risk posed by applicants who hold a kind of eligible passport in terms of:

 (a) their being genuine students; and

 (b) their engaging, while in Australia, in conduct (including omissions) not contemplated by the visa. 

 (3) In considering the risk, the Minister must have regard to:

 (a) 1 or more of the following statistics prepared by the Secretary in relation to the kind of eligible passport:

 (i) the number of former holders of student visas who have become unlawful noncitizens;

 (ii) the number of student visas that have been cancelled;

 (iii) the number of applications for student visas that have been refused;

 (iv) the number of fraudulent documents detected by Immigration in relation to applications for student visas;

 (v) the number of holders of student visas who have applied for protection visas or for permanent visas other than:

 (A) a Business SkillsBusiness Talent (Permanent) (Class EA) visa; or

 (B) an Employer Nomination (Permanent) (Class EN) visa; or

 (C) a Regional Employer Nomination (Permanent) (Class RN) visa; or

 (D) a SkilledIndependent (Permanent) (Class SI) visa; or

 (E) a SkilledNominated (Permanent) (Class SN) visa; and

 (b) any other matters that the Minister considers relevant.

 (4) The assessment level specified for a kind of eligible passport:

 (a) must be a number from 1 to 3, with:

 (i) assessment level 1 specified for a passport, holders of which pose a low risk; and

 (ii) assessment level 2 specified for a passport, holders of which pose a medium risk; and

 (iii) assessment level 3 specified for a passport, holders of which pose a high risk; and

 (b) is not required to be the same for each subclass of student visa.

1.42  Assessment level of applicant

 (1) An applicant for a student visa who seeks to satisfy the primary criteria is subject to the highest assessment level at the time of application for the relevant course of study for the subclass of student visa.

 (2) Despite subregulation (1), an applicant is subject to assessment level 2 if:

 (a) the application is made in Australia before 31 December 2006; and

 (b) the application is made on form 157A or 157A (Internet); and

 (c) the applicant:

 (i) is the holder of a Subclass 560 visa as a person who satisfied the primary criteria in Subdivisions 560.21 and 560.22; or

 (ii) is the holder of a Subclass 562 visa; or

 (iii) both:

 (A) is the holder of a Subclass 570, 571, 572, 573, 574, 575 or 576 visa (as a person who satisfied the primary criteria for the subclass) that is subject to condition 8105; and

 (B) was, immediately before being granted the Subclass 570, 571, 572, 573, 574, 575 or 576 visa, the holder of a Subclass 560 or 562 visa that was subject to condition 8101; and

 (d) apart from this subregulation, the applicant would be subject to assessment level 3; and

 (e) subregulation (3) or (4) applies to the applicant.

 (3) This subregulation applies to an applicant who:

 (a) was assessed in relation to an application for a student visa to undertake a package of courses of study; and

 (b) was granted the student visa; and

 (c) needs a further student visa to commence 1 or more courses in the package.

 (4) This subregulation applies to an applicant who:

 (a) has completed at least 50% of the principal course for which the student visa held was granted; and

 (b) needs a further student visa to complete that course.

 (5) Subregulation (6) applies to an applicant if:

 (a) the application:

 (i) is made on form 157A or 157A (Internet); and

 (ii) is made in Australia on or before 31 March 2002; and

 (b) the applicant:

 (i) would, but for this subregulation, be subject to assessment level 3; and

 (ii) has, within the period beginning on 1 July 2001 and ending on 31 March 2002, successfully completed a course of study in Australia as the holder of a student visa.

 (6) Despite subregulation (1), an applicant to whom this subregulation applies is subject to assessment level 2 if:

 (a) the applicant is the holder of:

 (i) a Subclass 560 visa as a person who satisfied the primary criteria; or

 (ii) a Subclass 562 visa; or

 (b) the applicant:

 (i) is, as a person who satisfied the primary criteria, the holder of a Subclass 570, 571, 572, 573, 574, 575 or 576 visa, the application for which was made on form 157P; and

 (ii) was, immediately before being granted that visa, the holder of a Subclass 560 or 562 visa; or

 (c) the applicant:

 (i) is, as a person who satisfied the primary criteria, the holder of a Subclass 570, 571, 572, 573, 574, 575 or 576 visa; and

 (ii) was, immediately before being granted that visa, the holder of a Subclass 560 or 562 visa; or

 (d) the applicant:

 (i) is, as a person who satisfied the primary criteria, the holder of a Subclass 570, 571, 572, 573, 574, 575 or 576 visa, the application for which was made on form 157P; and

 (ii) was:

 (A) immediately before being granted that visa, the holder of a Subclass 570, 571, 572, 573, 574, 575 or 576 visa; and

 (B) immediately before being granted the visa mentioned in subsubparagraph (A), the holder of a Subclass 560 or 562 visa; or

 (e) the applicant:

 (i) is, as a person who satisfied the primary criteria, the holder of a Subclass 570, 571, 572, 573, 574, 575 or 576 visa; and

 (ii) was:

 (A) immediately before being granted that visa, the holder of a Subclass 570, 571, 572, 573, 574, 575 or 576 visa, the application for which was made on form 157P; and

 (B) immediately before being granted the visa mentioned in subsubparagraph (A), the holder of a Subclass 560 or 562 visa.

 (7) Subregulations (1) to (6) do not apply to:

 (aa) an applicant for a Subclass 572 (Vocational Education and Training Sector) visa who is an eligible vocational education and training student within the meaning of Part 572 of Schedule 2; or

 (a) an applicant for a Subclass 573 (Higher Education Sector) visa who is an eligible higher degree student within the meaning of Part 573 of Schedule 2; or

 (b) an applicant for a Subclass 574 (Postgraduate Research Sector) visa who is an eligible higher degree student within the meaning of Part 574 of Schedule 2; or

 (c) an applicant for a Subclass 575 (NonAward Sector) visa who is an eligible nonaward student within the meaning of Part 575 of Schedule 2.

1.43  Notification of assessment level

 (1) If, at the time of decision, the applicant holds 2 or more eligible passports the Minister must:

 (a) select the passport that is to be taken as the applicant’s eligible passport for the purposes of the assessment level to which the applicant will be subject; and

 (b) notify the applicant of the passport selected and the level of assessment of that passport.

 (2) In selecting the passport, the Minister may have regard to the following:

 (a) the foreign country of which the applicant is a citizen;

 (b) the foreign country of which the applicant is usually a resident;

 (c) any other relevant matter.

1.44  Evidence required

 (1) An applicant for a student visa who seeks to satisfy the primary criteria must give evidence in accordance with the requirements set out in Schedule 5A for the highest assessment level for the relevant course of study for the subclass of student visa.

 (2) For Parts 573 and 574 of Schedule 2, the Minister may specify in a legislative instrument a course of study that is not conducted in English as a course:

 (a) in relation to which the applicant need not give evidence of his or her English language proficiency; and

 (b) that is relevant to an application for:

 (i) a Subclass 573 (Higher Education Sector) visa, in circumstances in which the applicant is enrolled in a masters degree by coursework; or

 (ii) a Subclass 574 (Postgraduate Research Sector) visa.

Part 2Visas

Division 2.1Classes, criteria, conditions etc

2.01  Classes of visas

Classes of visas prescribed by section 31 of the Act

 (1) For the purposes of section 31 of the Act, the prescribed classes of visas are:

 (a) such classes (other than those identified by an item in the table in subregulation (2)) as are set out in the respective items in Schedule 1; and

 (b) the following classes:

 (i) transitional (permanent); and

 (ii) transitional (temporary).

Classes of visas provided for by the Act

 (2) A class of visas provided for by the Act that is identified by an item in the following table is classified under these Regulations, by Class and Subclass, as indicated in the item.

 

Classes of visas provided for by the Act

Item

Provision of the Act

Class of visa provided for by the Act

Classification by Class under these Regulations

Classification by Subclass under these Regulations

1

section 32

special category visas

Special Category (Temporary) (Class TY)

Subclass 444 (Special Category)

2

subsection 35A(2)

permanent protection visas

Protection (Class XA)

Subclass 866 (Protection)

3

subsection 35A(3)

temporary protection visas

Temporary Protection (Class XD)

Subclass 785 (Temporary Protection)

3A

subsection 35A(3A)

safe haven enterprise visas

Safe Haven Enterprise (Class XE)

Subclass 790 (Safe Haven Enterprise)

4

section 37

bridging visas

Bridging A (Class WA)

Subclass 010 (Bridging A)

5

section 37

bridging visas

Bridging B (Class WB)

Subclass 020 (Bridging B)

6

section 37

bridging visas

Bridging C (Class WC)

Subclass 030 (Bridging C)

7

section 37

bridging visas

Bridging D (Class WD)

Subclass 040 (Bridging (Prospective Applicant))

8

section 37

bridging visas

Bridging D (Class WD)

Subclass 041 (Bridging (Nonapplicant))

9

section 37

bridging visas

Bridging E (Class WE)

Subclass 050 (Bridging (General))

10

section 37

bridging visas

Bridging E (Class WE)

Subclass 051 (Bridging (Protection Visa Applicant))

11

section 37

bridging visas

Bridging F (Class WF)

Subclass 060 (Bridging F)

12

section 37

bridging visas

Bridging R (Class WR)

Subclass 070 (Bridging (Removal Pending))

13

section 37A

temporary safe haven visas

Temporary Safe Haven (Class UJ)

Subclass 449 (Humanitarian Stay (Temporary))

14

section 38B

maritime crew visas

Maritime Crew (Temporary) (Class ZM)

Subclass 988 (Maritime Crew)

Note 1: Subsection 35A(4) of the Act provides that additional classes of permanent and temporary visas may be prescribed as protection visas for the purposes of section 31.

Note 2: For table items 412, section 37 provides that there are classes of temporary visas, to be known as bridging visas.

2.02  Subclasses

 (1) Schedule 2 is divided into Parts, each identified by the word “Subclass” followed by a 3digit number (being the number of the subclass of visa to which the Part relates) and the title of the subclass.

 (2) For the purposes of this Part and Schedules 1 and 2, a Part of Schedule 2 is relevant to a particular class of visa if the Part of Schedule 2 is listed under the subitem “Subclasses” in the item in Schedule 1 that refers to that class of visa.

2.03  Criteria applicable to classes of visas

 (1) For the purposes of subsection 31(3) of the Act (which deals with criteria for the grant of a visa) and subject to regulations 2.03A and 2.03AA, the prescribed criteria for the grant to a person of a visa of a particular class are:

 (a) the primary criteria set out in a relevant Part of Schedule 2; or

 (b) if a relevant Part of Schedule 2 sets out secondary criteria, those secondary criteria.

 (1A) However, if one or more criteria are set out in a Subdivision of a Part of Schedule 2 as a ‘stream’:

 (a) the primary criteria mentioned in paragraph (1)(a) are taken to be:

 (i) the primary criteria described as that stream; and

 (ii) all primary criteria that are not described as a stream; and

 (b) the secondary criteria mentioned in paragraph (1)(b) are taken to be:

 (i) the secondary criteria described as that stream; and

 (ii) all secondary criteria that are not described as a stream.

Example: Part 188 of Schedule 2 sets out the criteria for the grant of a Subclass 188 (Business Innovation and Investment (Provisional)) visa. The Part includes a Subdivision setting out common primary criteria and several Subdivisions setting out primary criteria that are described as streams, including a Business Innovation stream. The primary criteria mentioned in paragraph (1)(a) are taken to be the Business Innovation stream and all primary criteria that are not described as a stream.

 (1B) If one or more criteria are set out in a Subdivision of a Part of Schedule 2 as a ‘stream’, the visa to which the Part relates may be described as ‘[the Subclass of the visa] in the [name of the stream]’.

Example: A visa whose criteria are set out in Part 188 of Schedule 2, and include criteria in the Business Innovation stream, may be described as a Subclass 188 visa in the Business Innovation stream.

 (2) If a criterion in Schedule 2 refers to a criterion in Schedule 3, 4 or 5 by number, a criterion so referred to must be satisfied by an applicant as if it were set out at length in the firstmentioned criterion.

 (3) If a criterion in Schedule 2 specifies that a person is to be the holder of, or have held, a visa of a particular class or subclass, that criterion is taken to be satisfied:

 (a) if:

 (i) before 1 September 1994, the person held a visa or entry permit that was granted under the Migration (1993) Regulations, the Migration (1989) Regulations or the Act as in force before 19 December 1989; and

 (ii) the criteria that were applicable to, or the grounds for the grant of, that visa or entry permit are the same in effect as the criteria applicable to the new visa; and

 (iii) the visa or entry permit was continued in force as a transitional visa on 1 September 1994 by the Migration Reform (Transitional Provisions) Regulations; or

 (b) if:

 (i) before 1 September 1994, the person applied for a visa or entry permit under the Migration (1993) Regulations, the Migration (1989) Regulations or the Act as in force before 19 December 1989; and

 (ii) the criteria that were applicable to, or the grounds for the grant of, that visa or entry permit are the same in effect as the criteria applicable to the new visa; and

 (iii) either:

 (A) in the case of an application made before 19 December 1989the Minister had not made a decision on the application; or

 (B) in any other casethe application had not been finally determined;

  before 1 September 1994; and

 (iv) on or after 1 September 1994 the person was granted a transitional visa under the Migration Reform (Transitional Provisions) Regulations on the basis that he or she had satisfied the criteria, or the grounds, applicable to the visa or entry permit referred to in subparagraph (i).

2.03A  Criteria applicable to de facto partners

 (1) In addition to the criteria prescribed by regulations 2.03 and 2.03AA, if a person claims to be in a de facto relationship for the purposes of a visa application, the criteria in subregulations (2) and (3) are prescribed.

 (2) If a person mentioned in subregulation (1) applies for a visa:

 (a) the applicant is at least 18; and

 (b) the person with whom the applicant claims to be in a de facto relationship is at least 18.

 (3) Subject to subregulations (4) and (5), if:

 (a) a person mentioned in subregulation (1) applies for:

 (i) a permanent visa; or

 (ii) a Business Skills (Provisional) (Class UR) visa; or

 (iia) a Business Skills (Provisional) (Class EB) visa; or

 (iii) a Student (Temporary) (Class TU) visa; or

 (iv) a Partner (Provisional) (Class UF) visa; or

 (v) a Partner (Temporary) (Class UK) visa; or

 (vi) a General Skilled Migration visa; and

 (b) the applicant cannot establish compelling and compassionate circumstances for the grant of the visa;

the Minister must be satisfied that the applicant has been in the de facto relationship for at least the period of 12 months ending immediately before the date of the application.

 (4) Subregulation (3) does not apply if the applicant applies on the basis of being:

 (a) in a de facto relationship with a person who:

 (i) is, or was, the holder of a permanent humanitarian visa; and

 (ii) before the permanent humanitarian visa was granted, was in a de facto relationship with the applicant and informed Immigration of the existence of the relationship; or

 (b) in a de facto relationship with a person who is an applicant for a permanent humanitarian visa.

 (5) Subregulation (3) does not apply if the de facto relationship is a relationship that is registered under a law of a State or Territory prescribed in the Acts Interpretation (Registered Relationships) Regulations 2008 as a kind of relationship prescribed in those Regulations.

2.03AA  Criteria applicable to character tests and security assessments

 (1) In addition to the criteria prescribed by regulations 2.03 and 2.03A, if a person is required to satisfy public interest criteria 4001 or 4002 for the grant of a visa, the criterion in subregulation (2) is prescribed.

 (2) If the Minister has requested the following documents or information, the person has provided the documents or information:

 (a) a statement (however described) provided by an appropriate authority in a country where the person resides, or has resided, that provides evidence about whether or not the person has a criminal history;

 (b) a completed approved form 80.

Note: For paragraph (a), an example of an appropriate authority is a police force.

 (3) The Minister may waive the requirement in paragraph (2)(a) if the Minister is satisfied that it is not reasonable for the applicant to provide the statement.

2.03B  Protection visasinternational instruments

  For paragraph 5H(2)(a) and subparagraph 36(2C)(a)(i) of the Act, each international instrument that defines a crime against peace, a war crime or a crime against humanity is prescribed.

Examples of Instruments that may define crimes against peace, war crimes or crimes against humanity

1 Rome Statute of the International Criminal Court, done at Rome on 17 July 1998.

2 Agreement for the Prosecution and Punishment of the Major War Criminals of the European Axis, signed at London on 8 August 1945.

3 Charter of the International Military Tribunal, signed at London on 8 August 1945.

4 Convention on the Prevention and Punishment of the Crime of Genocide, approved in New York on 9 December 1948.

5 The First Convention within the meaning of the Geneva Conventions Act 1957.

6 The Second Convention within the meaning of the Geneva Conventions Act 1957.

7 The Third Convention within the meaning of the Geneva Conventions Act 1957.

8 The Fourth Convention within the meaning of the Geneva Conventions Act 1957.

9 Protocol I within the meaning of the Geneva Conventions Act 1957.

10 Protocol Additional to the Geneva Conventions of 12 August 1949, and relating to the Protection of Victims of NonInternational Armed Conflicts (Protocol II), done at Geneva on 8 June 1977.

11 Statute of the International Criminal Tribunal for the former Yugoslavia, adopted by the United Nations Security Council on 25 May 1993.

12 Statute of the International Criminal Tribunal for the Prosecution of Persons Responsible for Genocide and Other Serious Violations of International Humanitarian Law Committed in the Territory of Rwanda and Rwandan Citizens Responsible for Genocide and Other Such Violations Committed in the Territory of Neighbouring States, between 1 January 1994 and 31 December 1994; adopted by the United Nations Security Council on 8 November 1994.

2.04  Circumstances in which a visa may be granted (Act, s 40)

 (1) For subsection 40(1) of the Act, and subject to these Regulations:

 (a) a visa other than a visa of a class mentioned in subregulation (2) or (3) may be granted to a person who has satisfied the criteria in a relevant Part of Schedule 2 only if the circumstances set out in that Part of Schedule 2 exist; and

 (b) a visa of a class mentioned in subregulation (2) or (3) may be granted to a person who has satisfied the criteria in a relevant Part of Schedule 2 only if:

 (i) the circumstances set out in that Part of Schedule 2 exist; and

 (ii) the person has complied with any requirement of an officer to provide one or more personal identifiers in relation to the application for the visa.

 (2) For paragraph 40(3)(a) and subsection 40(5) of the Act, a circumstance is that a person is:

 (a) an applicant for a protection visa; or

 (b) an applicant for a Temporary Safe Haven (Class UJ) visa who is in Australia at the time of application.

 (3) For paragraph 40(3)(a) and subsection 40 (5) of the Act, a circumstance is that:

 (a) a person:

 (i) is an applicant for a class of visa; and

 (ii) is not in Australia at the time of the application; and

 (b) the personal identifiers mentioned in subregulation (6) are provided:

 (i) if the person has been required, by an officer, to provide a personal identifier:

 (A) to an officer who is located outside Australia; or

 (B) to a person in a class of persons specified by the Minister in an instrument in writing for this subsubparagraph; or

 (ii) in any other case—at a place specified by the Minister in an instrument in writing for this subparagraph.

 (4) For paragraph 40(3C)(a) of the Act, fingerprints of a person (including those taken using paper and ink or digital livescanning technologies) are prescribed.

 (5) For subsection 40(5) of the Act, the following types of personal identifier are prescribed for the circumstance mentioned in subregulation (2):

 (a) a photograph or other image of the applicant’s face and shoulders;

 (b) the applicant’s signature.

 (6) For subsection 40(5) of the Act, the following types of personal identifier are prescribed for the circumstance mentioned in subregulation (3):

 (a) fingerprints of the applicant (including those taken using paper and ink or digital livescanning technologies);

 (b) a photograph or other image of the applicant’s face and shoulders.

2.05  Conditions applicable to visas

 (1) For subsection 41(1) of the Act, a visa is subject to any conditions specified for that Subclass of visa in Schedule 2, subject to subregulation (2).

Note: Regulation 2.40A prescribes conditions in relation to special purpose visas taken to have been granted to airline positioning crew members and airline crew members.

 (2) For subsection 41(3) of the Act, the conditions that the Minister is permitted to impose on a visa are the conditions (if any) specified as permitted for that Subclass of visa in Schedule 2.

Note: Conditions referred to by number in Schedule 2 are set out in Schedule 8: see the definition of condition in regulation 1.03.

 (3) For the purposes of subsections 29(2) and (3) of the Act (which deal with the period during which the holder of a visa may travel to, enter and remain in Australia), the limits on the period within which a person may:

 (a) remain in Australia; or

 (b) travel to, enter, and remain in Australia;

as the case requires, under the authority of a visa of a particular subclass are specified in the relevant Part of Schedule 2.

 (4) For subsection 41(2A) of the Act, the circumstances in which the Minister may waive a condition of a kind described in paragraph 41(2)(a) of the Act are that:

 (a) since the person was granted the visa that was subject to the condition, compelling and compassionate circumstances have developed:

 (i) over which the person had no control; and

 (ii) that resulted in a major change to the person’s circumstances; and

 (b) if the Minister has previously refused to waive the condition, the Minister is satisfied that the circumstances mentioned in paragraph (a) are substantially different from those considered previously; and

 (c) if the person asks the Minister to waive the condition, the request is in writing.

 (4AA) For subsection 41(2A) of the Act, and subject to subregulation(4A), a further circumstance in which the Minister may waive condition 8503 in relation to a visa is that the holder of the visa has a genuine intention to apply for:

 (a) a General Skilled Migration visa; or

 (b) a Subclass 132 (Business Talent) visa; or

 (c) a Subclass 186 (Employer Nomination Scheme) visa; or

 (d) a Subclass 187 (Regional Sponsored Migration Scheme) visa; or

 (e) a Subclass 188 (Business Innovation and Investment (Provisional)) visa.

 (4AB) For subsection 41(2A) of the Act, further circumstances in which the Minister may waive condition 8503 in relation to a visa are that the holder of the visa:

 (a) either:

 (i) holds a safe haven enterprise visa; or

 (ii) is a lawful noncitizen who has ever held a safe haven enterprise visa; and

 (b) satisfies the requirements of subregulation 2.06AAB(2).

 (4A) However, the Minister must not waive:

 (a) in relation to a Subclass 020 Bridging B visa granted to a person who is an applicant for a Subclass 462 (Work and Holiday) visacondition 8540; and

 (b) in relation to a Subclass 462 (Work and Holiday) visaconditions 8503 and 8540.

 (5) For subsection 41(2A) of the Act, further circumstances in which the Minister may waive condition 8534 in relation to a visa are that the holder of the visa:

 (a) has, after holding a student visa to which condition 8534 applies, been granted:

 (i) a Subclass 497 (GraduateSkilled) visa; or

 (ii) a Subclass 010 (Bridging A) visa or a Subclass 020 (Bridging B) visa associated with the Subclass 497 (GraduateSkilled) visa application; and

 (b) has not, after holding a student visa to which condition 8534 applies, been granted a protection visa.

 (5A) For subsection 41(2A) of the Act, further circumstances in which the Minister may waive condition 8534 in relation to a visa are that the holder of the visa:

 (a) has completed the course for which the visa was granted; and

 (b) has a genuine intention to apply for:

 (i) a General Skilled Migration visa; or

 (ii) a Subclass 132 (Business Talent) visa; or

 (iii) a Subclass 186 (Employer Nomination Scheme) visa; or

 (iv) a Subclass 187 (Regional Sponsored Migration Scheme) visa; or

 (v) a Subclass 188 (Business Innovation and Investment (Provisional)) visa.

 (6) For subsection 41(2A) of the Act, further circumstances in which the Minister may waive condition 8534 in relation to a visa are that the holder of the visa is a registered nurse, or satisfies the requirements for registration as a registered nurse, in Australia.

Note: Regulation 2.07AH deals with applications for visas by persons for whom condition 8534 has been waived under subregulation 2.05(6).

2.06  Noncitizens who do not require visas to travel to Australia

  For the purposes of subsection 42(3) of the Act (which deals with the classes of person who may travel to Australia without a visa that is in effect), the following classes of noncitizens are prescribed:

 (a) New Zealand citizens who hold and produce New Zealand passports that are in force;

 (b) noncitizens who hold and produce passports that are in force and are endorsed with an authority to reside indefinitely on Norfolk Island.

2.06AAA  Entry to AustraliaMaritime Crew (Temporary) (Class ZM) visas

 (1) For subsection 43(1A) of the Act, a maritime crew visa that is in effect is permission for the holder to enter Australia on a nonmilitary ship at a proclaimed port, other than at an excised offshore place.

 (2) For subsection 43(1A) of the Act, a maritime crew visa that is in effect is permission for the holder to enter Australia if:

 (a) the holder is on a nonmilitary ship; and

 (b) the ship enters Australia at an excised offshore place that is:

 (i) a proclaimed port; or

 (ii) a place for which permission has been given, in advance under section 58 of the Customs Act 1901, for the ship to be brought to that place; and

 (c) before the holder enters Australia, the operator of the ship has complied with the reporting requirements in sections 64, 64ACA and 64ACB of the Customs Act 1901 in accordance with those sections and the Customs Regulation 2015.

Note: The reporting requirements in sections 64, 64ACA and 64ACB of the Customs Act 1901 provide, in general, that an operator of a ship that is due to arrive at a port must:

(a) report the impending arrival of the ship; and

(b) report to the Department on the passengers who will be on board the ship at the time of its arrival in port; and

(c) report to the Department on the crew who will be on board the ship at the time of its arrival in port.

 The Customs Act and the Customs Regulation 2015 specify time limits within which the reporting is to be done.

 (3) For subsection 43(1A) of the Act, a maritime crew visa that is in effect is permission for the holder to enter Australia in a way other than those described in subregulations (1) and (2) if:

 (a) health or safety reasons require entry in that way; and

 (b) the holder of the visa does not enter Australia at an excised offshore place.

 (4) For subsection 43(1A) of the Act, a maritime crew visa that is in effect is permission for the holder to enter Australia in a way other than those described in subregulations (1), (2) and (3) if an authorised officer authorises the holder to enter Australia in that way.

2.06AAB  Visa applications by holders and certain former holders of safe haven enterprise visas.

 (1) For paragraph 46A(1A)(b) of the Act, visas of the subclasses listed in the following table are prescribed:

 

Visas for which holders and certain former holders of safe haven enterprise visas may apply

Item

Visa subclass

1

Subclass 132 (Business Talent)

2

Subclass 143 (Contributory Parent)

3

Subclass 186 (Employer Nomination Scheme)

4

Subclass 187 (Regional Sponsored Migration Scheme)

5

Subclass 188 (Business Innovation and Investment (Provisional))

6

Subclass 189 (Skilled—Independent)

7

Subclass 190 (Skilled—Nominated)

8

Subclass 402 (Training and Research)

9

Subclass 405 (Investor Retirement)

11

Subclass 445 (Dependent Child)

12

Subclass 457 (Temporary Work (Skilled))

13

Subclass 476 (Skilled—Recognised Graduate)

14

Subclass 489 (Skilled—Regional (Provisional))

15

Subclass 570 (Independent ELICOS Sector)

16

Subclass 571 (Schools Sector)

17

Subclass 572 (Vocational Education and Training Sector)

18

Subclass 573 (Higher Education Sector)

19

Subclass 574 (Postgraduate Research Sector)

20

Subclass 575 (NonAward Sector)

21

Subclass 580 (Student Guardian)

22

Subclass 801 (Partner)

23

Subclass 802 (Child)

24

Subclass 804 (Aged Parent)

25

Subclass 820 (Partner)

26

Subclass 835 (Remaining Relative)

27

Subclass 836 (Carer)

28

Subclass 837 (Orphan Relative)

29

Subclass 838 (Aged Dependent Relative)

30

Subclass 858 (Distinguished Talent)

31

Subclass 864 (Contributory Aged Parent)

32

Subclass 884 (Contributory Aged Parent (Temporary))

 (2) For the purposes of paragraph 46A(1A)(c) of the Act, an applicant for a visa of a class mentioned in subregulation (1), who currently holds, or has ever held, a safe haven enterprise visa must:

 (a) for a period or periods totalling 42 months (which need not be continuous), as the holder of one or more safe haven enterprise visas, satisfy one of the following requirements:

 (i) the applicant does not receive any social security benefits determined under subregulation (3), and is engaged in employment, as determined under that subregulation, in a regional area specified under subclause 1404(4) of Schedule 1;

 (ii) the applicant is enrolled in fulltime study at an educational institution, as determined under subregulation (3), in a regional area specified under subclause 1404(4) of Schedule 1;

 (iii) the applicant satisfies a combination of the requirements in subparagraph (i) and subparagraph (ii), at different times; or

 (b) be the member of the same family unit of, and have made a combined application with, a noncitizen who:

 (i) is an applicant for the same class of visa; and

 (ii) meets the requirements of paragraphs 46A(1A)(a) and (b) of the Act; and

 (iii) meets the requirements of paragraph (a) of this subregulation.

 (3) The Minister may, by legislative instrument, make a determination for the purposes of subparagraphs (2)(a)(i) and (ii).

Division 2.2Applications

2.06A  Definition

  In this Division:

a diplomatic, consular or migration office maintained by or on behalf of the Commonwealth outside Australia means a diplomatic office, consular office (other than a consular office headed by an honorary consul) or migration office maintained by or on behalf of the Commonwealth outside Australia.

2.07  Application for visageneral

 (1) For sections 45 and 46 of the Act (which deal with applications for visas), if an application is required for a particular class of visa:

 (a) the relevant item of Schedule 1 sets out the approved form (if any) to be completed by an applicant; and

 (b) regulation 2.12C and the relevant item of Schedule 1 set out:

 (i) the visa application charge (if any) payable in relation to an application; and

 (ii) the components that may be applicable to a particular application for the visa; and

 (c) the relevant item of Schedule 1 sets out other matters relating to the application.

Note: An item of Schedule 1 may provide that the form, place or manner for making an application is specified by the Minister in a legislative instrument made for the item under subregulation (5).

 (3) An applicant must complete an approved form in accordance with any directions on it.

 (4) An application for a visa that is made using an approved form is not a valid application if the applicant does not set out his or her residential address:

 (a) in the form; or

 (b) in a separate document that accompanies the application.

 (5) If an item in Schedule 1 prescribes any of the following requirements by reference to a legislative instrument made under this subregulation, the Minister may, by legislative instrument, specify the requirement:

 (a) an approved form for making an application for a visa of a specified class;

 (b) the way in which an application for a visa of a specified class must be made;

 (c) the place at which an application for a visa of a specified class must be made.

Note 1: For paragraph (b), examples of the way in which an application must be made include by the internet, orally, or by posting, faxing or emailing the application to a specified number or address.

Note 2: Regulation 2.10 sets out where an application for a visa must be made if no location for making the application is prescribed in relation to the visa in Schedule 1.

 (6) The legislative instrument may specify different requirements for:

 (a) different kinds of visa (however described); and

 (b) different classes of applicant.

2.07A  Certain applications not valid bridging visa applications

  An application for a substantive visa made on a form mentioned in subitem 1301(1), 1303(1) or 1305(1) of Schedule 1 is not a valid application for a Bridging A (Class WA), Bridging C (Class WC) or Bridging E (Class WE) visa in either of the following circumstances:

 (a) the applicant was not in Australia when the application for the substantive visa was made;

 (b) the substantive visa is a visa of a kind that can only be granted if the applicant is outside Australia.

Note: Other provisions relating to the making of applications for bridging visas are regulations 2.10A, 2.10B and 2.20A.

2.07AA  Applications for certain visitor visas

 (2) Despite anything in regulation 2.07, for sections 45 and 46 of the Act, an application for a Subclass 600 (Visitor) visa in the Business Visitor stream is taken to have been validly made if:

 (a) the applicant is:

 (i) the holder of a valid passport issued by a designated APEC economy; or

 (ii) in the case of an applicant who is a permanent resident of Hong Kongthe holder of any valid passport; and

 (b) the applicant:

 (i) has applied to the Government of the designated APEC economy for an APEC Business Travel Card under arrangements in force between Australia and designated APEC economies; or

 (ii) in the case of an applicant who is a permanent resident of Hong Konghas applied to the Government of Hong Kong for an APEC Business Travel Card under arrangements in force between Australia and designated APEC economies; and

 (c) that Government has sent to an office of Immigration that is approved in writing by the Minister as an office to which an application for a Temporary Business Entry (Class UC) visa may be made:

 (i) that application, or a copy of that application, by written communication (including facsimile message); or

 (ii) the information contained in that application by electronic transmission using a computer; or

 (iii) that application, or a copy of that application, in any other manner approved in writing by the Minister.

 (3) If:

 (a) an applicant for a Subclass 600 (Visitor) visa in the Business Visitor stream is described in paragraphs (2)(a) and (b); and

 (b) the Government of the designated APEC economy or the Government of Hong Kong has sent the material required under paragraph (2)(c) to an office of Immigration that is approved in writing by the Minister as an office to which an application for a Subclass 600 (Visitor) visa in the Business Visitor stream may be made;

the application for the visa is taken to have been made at that office of Immigration.

2.07AB  Applications for Electronic Travel Authority visas

 (1) For the purposes of sections 45 and 46 of the Act, an application for an Electronic Travel Authority (Class UD) visa that is made in Australia (except in immigration clearance), or outside Australia, is taken to have been validly made if the applicant, when seeking the grant of the visa, whether:

 (a) in person; or

 (b) by telephone; or

 (c) by written communication (including facsimile message or email); or

 (d) by electronic transmission using a computer; or

 (e) in any other manner approved in writing by the Minister;

provides his or her passport details to:

 (f) a diplomatic, consular or migration office maintained by or on behalf of the Commonwealth outside Australia; or

 (g) an office of an agent mentioned in paragraph (3)(b).

 (2) For the purposes of sections 45 and 46 of the Act, an application for an Electronic Travel Authority (Class UD) visa that is made by the applicant, in person, while in immigration clearance, is taken to have been validly made if:

 (a) the applicant presents to an officer an ETAeligible passport;

 (b) the passport is not endorsed with an authority to reside indefinitely on Norfolk Island; and

 (c) after reasonable enquiries, the officer does not find that the applicant is the holder of a visa that is in effect; and

 (d) the applicant asks an officer for an Electronic Travel Authority (Class UD) visa.

 (3) If a person makes an application for an Electronic Travel Authority (Class UD) to:

 (a) a diplomatic, consular or migration office maintained by or on behalf of the Commonwealth outside Australia; or

 (b) an office of an agent who is approved in writing by the Minister as an agent with whom an application for an Electronic Travel Authority (Class UD) visa may be made;

by telephone, in writing (including by fax), by electronic transmission using a computer or in any other manner approved in writing by the Minister for this subregulation, the person is taken to have made the application at that office.

 (4) For sections 45 and 46 of the Act, and despite paragraph (1)(d), an application for an Electronic Travel Authority (Class UD) visa made by an eVisitor eligible passport holder is taken not to have been made validly if it is made by electronic transmission using a computer.

2.07AC  Applications for Temporary Safe Haven and Temporary (Humanitarian Concern) visas

 (1) For subsection 46(2) of the Act, each of the following classes of visa is a prescribed class of visa:

 (a) the Temporary Safe Haven (Class UJ) visa class;

 (b) the Temporary (Humanitarian Concern) (Class UO) visa class.

 (2) An application for a visa of a class mentioned in subregulation (1) is taken to have been validly made by a person (the interviewee) if:

 (a) the interviewee indicates to an authorised officer that he or she accepts the Australian Government’s offer of a temporary stay in Australia; and

 (b) the authorised officer endorses, in writing, the interviewee’s acceptance of the offer.

 (3) An application for a visa of a class mentioned in subregulation (1) is also taken to have been validly made by a person if an interviewee identifies the person as being a member of his or her family unit.

2.07AF  Certain applications for Student (Temporary) (Class TU) visas

 (1) Despite anything in regulation 2.07, an application for a student visa that, under paragraph 1222(1)(a), may be made on form 157E may be made on behalf of an applicant.

 (2) An application that is made on form 157E is taken to have been made outside Australia.

 (3) An application made on form 157A, 157A (Internet), 157E or 157G by a person who seeks to satisfy the primary criteria (the primary applicant) must include:

 (a) the name, date of birth and citizenship of each person who is a member of the family unit of the applicant at the time of the application; and

 (b) the relationship between the person and the applicant.

 (4) If a person becomes a member of the family unit of the primary applicant after the time of application and before the time of decision, the primary applicant must inform the Minister, in writing, of:

 (a) the name, date of birth and citizenship of the person and

 (b) the relationship between the person and the primary applicant. 

 (5) Subregulations (3) and (4) apply:

 (a) whether or not the member of the family unit is an applicant for a Student (Temporary) (Class TU) visa; and

 (b) if the member of the family unit is not an applicant for a Student (Temporary) (Class TU) visawhether or not the member of the family unit intends to become an applicant for a Student (Temporary) (Class TU) visa.

Note: member of the family unit of an applicant for a Student (Temporary) (Class TU) visa is defined in subregulation 1.12(2). 

 (6) An application made under paragraph 1222(3)(aa) of Schedule 1 is taken to have been made outside Australia.

2.07AG  Applications for certain substantive visas by persons for whom condition 8503 or 8534 has been waived under subregulation 2.05 (4AA), (5) or (5A)

 (1) For section 46 of the Act, an application for a substantive visa by a person for whom condition 8503 has been waived under subregulation 2.05 (4AA) is a valid application only if the application is for:

 (a) a General Skilled Migration visa; or

 (b) a Subclass 132 (Business Talent) visa; or

 (c) a Subclass 186 (Employer Nomination Scheme) visa; or

 (d) a Subclass 187 (Regional Sponsored Migration Scheme) visa; or

 (e) a Subclass 188 (Business Innovation and Investment (Provisional)) visa.

 (2) For section 46 of the Act, an application for a substantive visa by a person for whom condition 8534 has been waived under subregulation 2.05 (5) or (5A) is a valid application only if the application is for:

 (a) a General Skilled Migration visa; or

 (b) a Subclass 132 (Business Talent) visa; or

 (c) a Subclass 186 (Employer Nomination Scheme) visa; or

 (d) a Subclass 187 (Regional Sponsored Migration Scheme) visa; or

 (e) a Subclass 188 (Business Innovation and Investment (Provisional)) visa.

2.07AH  Applications for certain substantive visas by persons for whom condition 8534 has been waived under subregulation 2.05(6)

  For section 46 of the Act, if:

 (a) condition 8534 has been waived under subregulation 2.05(6) in relation to a visa held by a person; and

 (b) the first application for a substantive visa that the person makes after the waiver of the condition is made in Australia;

the application is taken to have been validly made only if it is an application for a Subclass 457 (Temporary Work (Skilled)) visa.

2.07AI  Applications for certain substantive visas by persons holding Subclass 173 or 884 visas

 (1) For section 46 of the Act, an application for a substantive visa by a person in Australia who has, at any time since last entering Australia, held a Subclass 173 (Contributory Parent (Temporary)) visa is a valid application only if the application is for:

 (a) a Contributory Parent (Migrant) (Class CA) visa; or

 (b) a Medical Treatment (Visitor) (Class UB) visa; or

 (c) a protection visa.

 (2) For section 46 of the Act, an application for a substantive visa by a person in Australia who has, at any time since last entering Australia, held a Subclass 884 (Contributory Aged Parent (Temporary)) visa is a valid application only if the application is for:

 (a) a Contributory Aged Parent (Residence) (Class DG) visa; or

 (b) a Medical Treatment (Visitor) (Class UB) visa; or

 (c) a protection visa.

2.07AK  Applications for Referred Stay (Permanent) (Class DH) visas

 (1) For subsection 46(2) of the Act, a Referred Stay (Permanent) (Class DH) visa is a prescribed class of visa.

Note: Section 46 of the Act sets out the circumstances in which an application for a visa is valid. Under subsection 46(2) of the Act, an application for a visa is valid if:

 it is an application for a class of visa that is prescribed for that subsection; and

 under the regulations, the application is taken to have been validly made.

 (2) An application for a visa of a class mentioned in subregulation (1) is taken to have been validly made by a person only if the requirements of subregulation (3) or (4) are met.

 (3) The requirements of this subregulation are met for a person if:

 (a) the person is in Australia; and

 (c) the AttorneyGeneral (or a person authorised by the AttorneyGeneral) has issued a certificate in relation to the person to the effect that:

 (i) the person made a contribution to, and cooperated closely with, the prosecution of a person who was alleged to have engaged in human trafficking, slavery or slaverylike practices or who was alleged to have forced a person into exploitative conditions (whether or not the person was convicted); or

 (ii) the person made a contribution to, and cooperated closely with, an investigation in relation to which the Director of Public Prosecutions has decided not to prosecute a person who was alleged to have engaged in human trafficking, slavery or slaverylike practices or who was alleged to have forced a person into exploitative conditions; and

 (d) the AttorneyGeneral’s certificate is in force; and

 (e) the person is not the subject of a prosecution for an offence that is directly connected to the prosecution mentioned in the AttorneyGeneral’s certificate; and

 (f) the Minister is satisfied that the person would be in danger if he or she returned to his or her home country; and

 (g) an offer of stay in Australia is made to the person by an authorised officer; and

 (h) the person indicates in writing that he or she accepts the offer, not later than:

 (i) 28 days after the person is taken to have received the offer; or

 (ii) a later date determined by an authorised officer.

Note: See section 494C of the Act for when a person is taken to have received a document given by one of the methods specified in section 494B of the Act.

 (4) The requirements of this subregulation are met for a person (the first person) if:

 (a) a person (the second person) is taken to have validly made an application for a visa of a class mentioned in subregulation (1) in accordance with subregulation (3); and

 (b) the second person identifies the first person as being a member of the immediate family of the second person in the second person’s written acceptance under paragraph (3)(h).

 (5) For subregulation (4), the first person may be in or outside Australia.

2.07AL  Applications for certain visas by contributory parent newborn children

 (1) For section 46 of the Act, an application by a contributory parent newborn child for a Subclass 173 (Contributory Parent (Temporary)) visa is a valid application only if the parent holds or held:

 (a) a Subclass 173 (Contributory Parent (Temporary)) visa; or

 (b) a bridging visa, and the last substantive visa held by that parent was a Subclass 173 (Contributory Parent (Temporary)) visa.

 (2) For section 46 of the Act, an application by a contributory parent newborn child for a Subclass 884 (Contributory Aged Parent (Temporary)) visa is a valid application only if the parent holds or held:

 (a) a Subclass 884 (Contributory Aged Parent (Temporary)) visa; or

 (b) a bridging visa, and the last substantive visa held by that parent was a Subclass 884 (Contributory Aged Parent (Temporary)) visa.

2.07AM  Applications for Refugee and Humanitarian (Class XB) visas

 (1) For subsection 46(2) of the Act, a Refugee and Humanitarian (Class XB) visa is a prescribed class of visa.

 (2) An application for a Refugee and Humanitarian (Class XB) visa is taken to have been validly made by a person only if the requirements in subregulation (3) or item 1402 of Schedule 1 have been met.

 (3) The requirements are that:

 (a) the person is a person mentioned in subregulation (5); and

 (b) the Minister has invited the person to make an application for a Refugee and Humanitarian (Class XB) visa; and

 (c) the person indicates to an authorised officer that he or she accepts the invitation; and

 (d) the authorised officer endorses, in writing, the person’s acceptance of the invitation.

 (4) An application made under paragraph 1402(3)(a) of Schedule 1 is taken to have been made outside Australia.

 (5) For paragraph (3)(a), the person is:

 (a) a person who:

 (i) between 13 August 2012 and before the commencement of this subparagraph, entered Australia at an excised offshore place after the excision time for that place; and

 (ii) became an unlawful noncitizen because of that entry; or

 (b) a person who, on or after 13 August 2012, was taken to a place outside Australia under paragraph 245F(9)(b) of the Act; or

 (c) a person who, on or after the commencement of this paragraph, is an unauthorised maritime arrival.

Note: For paragraph (c), see section 5AA of the Act.

2.07AP  Applications for Maritime Crew (Temporary) (Class ZM) visas

  Despite anything in regulation 2.07, an application for a Maritime Crew (Temporary) (Class ZM) visa may be made on behalf of an applicant.

Example: For convenience, an application for a Maritime Crew (Temporary) (Class ZM) visa could be completed and lodged by a third party such as a shipping agent or a manning agent, on behalf of a member of crew of a nonmilitary ship or the spouse, de facto partner or dependent child of a member of the crew.

2.07AQ  Applications for Resolution of Status (Class CD) visas

 (1) For subsection 46(2) of the Act, a Resolution of Status (Class CD) visa is a prescribed class of visa.

 (2) An application for a Resolution of Status (Class CD) visa is taken to have been validly made by a person only if the requirements of subregulation (3) or item 1127AA of Schedule 1 have been met.

 (3) The requirements of this subregulation are met for a person if the criteria set out in at least 1 of the items of the table are satisfied.

 

Item

Criterion 1

Criterion 2

Criterion 3

Criterion 4

1

The person makes a valid application for a Protection (Class XA) visa

The person holds:

(a) a Subclass 447 (Secondary Movement Offshore Entry (Temporary)) visa; or

Nil

Nil

 

 

(b) a Subclass 451 (Secondary Movement Relocation (Temporary)) visa; or

 

 

 

 

(c) a Subclass 695 (Return Pending) visa

 

 

2

The person makes a valid application for a protection visa

The person held, but no longer holds, a visa of a kind mentioned in criterion 2 of item 1, or a Subclass 785 (Temporary Protection) visa granted before 9 August 2008, and the visa was not cancelled

The person:

(a) has not left Australia; or

(b) while holding a visa that permits reentry to Australia, has left and reentered Australia

The person does not hold a permanent visa

3

The person holds:

(a) a Temporary Safe Haven (Class UJ) visa; or

(b) a Temporary (Humanitarian Concern) (Class UO) visa

An offer of a permanent stay in Australia is made to the person by the Australian Government

The person indicates to an authorised officer that he or she accepts the offer of a permanent stay in Australia

The authorised officer endorses, in writing, the person’s acceptance of the offer

4

The person is a member of the family unit of a person who is taken to have made a valid application as a result of satisfying the criteria in item 3

An offer of a permanent stay in Australia is made to the person by the Australian Government

The person indicates to an authorised officer that he or she accepts the offer of a permanent stay in Australia

The authorised officer endorses, in writing, the person’s acceptance of the offer

 (4) If:

 (a) the application for the Resolution of Status (Class CD) visa is taken to have been validly made because the criteria in item 1 or 2 of the table in subregulation (3) have been satisfied; and

 (b) the application for the Protection (Class XA) visa mentioned in the item was made before 9 August  2008;

the application is taken to have been made on 9 August 2008.

 (5) If:

 (a) the application for the Resolution of Status (Class CD) visa is taken to have been validly made because the criteria in item 1 or 2 of the table in subregulation (3) have been satisfied; and

 (b) the application for the protection visa mentioned in the item is made on or after 9 August  2008;

the application is taken to have been made when the application for the protection visa is made.

 (6) If the application for the Resolution of Status (Class CD) visa is taken to have been validly made because the criteria in item 3 or 4 of the table in subregulation (3) have been satisfied, the application is taken to have been made when the authorised officer endorses the person’s acceptance of the offer as described in the item.

 (7) Subregulation (2) applies whether or not the applicant holds, or held, a Subclass 447 (Secondary Movement Offshore Entry (Temporary)) visa, a Subclass 451 (Secondary Movement Relocation (Temporary)) visa, a Subclass 695 (Return Pending) visa or a Subclass 785 (Temporary Protection) visa granted before 9 August 2008 that is, or was, subject to a condition mentioned in paragraph 41(2)(a) of the Act relating to the making of applications for other visas.

2.07AR  Applications for Superyacht Crew (Temporary) (Class UW) visas

  Despite anything in regulation 2.07, an application for a Superyacht Crew (Temporary) (Class UW) visa may be made on behalf of an applicant.

2.08  Application by newborn child

 (1) If:

 (a) a noncitizen applies for a visa; and

 (b) after the application is made, but before it is decided, a child, other than a contributory parent newborn child, is born to the noncitizen;

then:

 (c) the child is taken to have applied for a visa of the same class at the time he or she was born; and

 (d) the child’s application is taken to be combined with the noncitizen’s application.

 (2) Despite any provision in Schedule 2, a child referred to in subregulation (1):

 (a) must satisfy the criteria to be satisfied at the time of decision; and

 (b) at the time of decision must satisfy a criterion (if any) applicable at the time of application that an applicant must be sponsored, nominated or proposed.

Note: Regulations 2.07AL and 2.08AA apply in relation to an application by a contributory parent newborn child.

2.08AA  Application by contributory parent newborn child

 (1) Despite any provision in Schedule 2, a contributory parent newborn child who applies for a Contributory Parent (Temporary) (Class UT) visa or a Contributory Aged Parent (Temporary) (Class UU) visa:

 (a) does not have to satisfy the secondary criteria in Schedule 2 that would, but for this subregulation, need to be satisfied at the time of application; and

 (b) must satisfy the applicable secondary criteria to be satisfied at the time of decision.

 (2) Despite any provision in Schedule 1, a contributory parent newborn child:

 (a) who is the holder of a Subclass 173 (Contributory Parent (Temporary)) visa or a Subclass 884 (Contributory Aged Parent (Temporary)) visa; and

 (b) whose parent has applied for a Contributory Parent (Migrant) (Class CA) visa or a Contributory Aged Parent (Residence) (Class DG) visa, and either:

 (i) that application has not been finally determined; or

 (ii) the parent has been granted the permanent visa;

is taken to have made a combined application for the permanent visa, mentioned in paragraph (b), with the parent.

 (3) For subregulation (2), the contributory parent newborn child is taken to have made the application:

 (a) if the child was in Australia when the temporary visa was grantedon the grant of the temporary visa to the child; or

 (b) if the child was outside Australia when the temporary visa was grantedimmediately after the child is immigration cleared.

2.08AB  Application for visaprescribed circumstances

  For paragraph 46(2A)(a) of the Act, the circumstance is that the application is for a visa that is not:

 (a) a bridging visa; or

 (b) a Referred Stay (Permanent) (Class DH) visa.

Note: Section 46 of the Act sets out the conditions for a valid visa application. Subsection 46(2A) provides that a visa application is invalid in prescribed circumstances, if the other conditions mentioned in that subsection also apply.

2.08AC  Application for visapersonal identifiers

 (1) For paragraph 46(2AC)(a) of the Act, fingerprints of a person (including those taken using paper and ink or digital livescanning technologies) are prescribed.

 (2) For paragraph 46(2AC)(b) of the Act, a personal identifier must not be required if:

 (a) the personal identifier is:

 (i) fingerprints of the applicant (including those taken using paper and ink or digital livescanning technologies); or

 (ii) a photograph or other image of the applicant’s face and shoulders; and

 (b) the circumstance is that:

 (i) the application is for a bridging visa or a Referred Stay (Permanent) (Class DH) visa; and

 (ii) the applicant is outside Australia at the time of application.

 (3) For subsection 46(2C) of the Act:

 (a) a circumstance is that the application is for a visa other than a bridging visa or a Referred Stay (Permanent) (Class DH) visa; and

 (b) a personal identifier is:

 (i) a photograph or other image of the applicant’s face and shoulders; or

 (ii) the applicant’s signature.

 (4) For subsection 46(2C) of the Act:

 (a) a circumstance is that:

 (i) the application:

 (A) is not an application for a bridging visa that is made by an applicant who is outside Australia at the time of the application; and

 (B) is not an application for a Referred Stay (Permanent) (Class DH) visa that is made by an applicant who is outside Australia at the time of application; and

 (ii) the personal identifier mentioned in paragraph (b) is to be provided:

 (A) if the person has been required, by an officer, to provide a personal identifier:

 (I) to an officer who is located outside Australia; or

 (II) to a person in a class of persons specified by the Minister in an instrument in writing for this subsubsubparagraph; and

 (B) in any other case—at a place specified by the Minister in an instrument in writing for this subsubparagraph; and

 (b) a personal identifier is:

 (i) fingerprints of a person (including those taken using paper and ink or digital livescanning technologies); or

 (ii) a photograph or other image of the applicant’s face and shoulders.

Note: Section 46 of the Act sets out the conditions for a valid visa application. Subsection 46(2C) provides that, in prescribed circumstances, prescribed types of personal identifiers may be provided by an applicant otherwise than by way of an identification test carried out by an authorised officer (in accordance with subsection 46(2B)), if the applicant complies with any requirements that are prescribed relating to the provision of the personal identifier.

2.08A  Addition of certain applicants to certain applications for permanent visas

 (1) If:

 (a) a person (in this regulation called the original applicant) applies for a permanent visa of a class for which Schedule 1, including Schedule 1 as it applies in relation to a particular class of visa, permits combined applications; and

 (b) after the application is made, but before it is decided, the Minister receives, in writing and in accordance with Division 2.3, a request from the original applicant to have:

 (i) the spouse or de facto partner; or

 (ii) a dependent child;

  of the original applicant (the additional applicant) added to the original applicant’s application; and

 (c) the request includes a statement that the original applicant claims that the additional applicant is:

 (i) the spouse or de facto partner; or

 (ii) a dependent child;

  as the case requires, of the original applicant; and

 (d) the additional applicant charge (if any) has been paid in relation to the additional applicant; and

 (da) at the time when:

 (i) the Minister has received the request; and

 (ii) the additional applicant charge (if any) has been paid;

  the additional applicant satisfies the provisions of Schedule 1 that relate to the whereabouts of an applicant at the time of application and apply to a visa of the same class;

then:

 (e) the additional applicant is taken to have applied for a visa of the same class; and

 (f) the application of the additional applicant:

 (i) is taken to have been made on the later of:

 (A) the Minister receiving the request; and

 (B) the additional applicant charge (if any) being paid; and

 (ii) is taken to be combined with the application of the original applicant; and

 (iii) is taken to have been made at the same place as, and on the same form as, the application of the original applicant.

 (2) Despite any provision in Schedule 2, the additional applicant:

 (a) must be, at the time when the application is taken to be made under subparagraph (1)(f)(i), a person who satisfies the applicable secondary criteria to be satisfied at the time of application; and

 (b) must satisfy the applicable secondary criteria to be satisfied at the time of decision.

 (2A) Subregulations (1) and (2) do not apply to an applicant for a Skilled (Residence) (Class VB) visa.

Note 1: Regulations 2.07AL and 2.08AA apply in relation to an application by a contributory parent newborn child.

Note 2: Past amendments of these Regulations may have amended or repealed provisions of Schedule 1 but included transitional provisions by which a former version of Schedule 1 continues to apply in specified cases.

2.08B  Addition of certain dependent children to certain applications for temporary visas

 (1) If:

 (a) a person (the original applicant) applies for:

 (i) an Extended Eligibility (Temporary) (Class TK) visa; or

 (iii) a Prospective Marriage (Temporary) (Class TO) visa; or

 (vi) a Partner (Provisional) (Class UF) visa; or

 (vii) a Partner (Temporary) (Class UK) visa; or

 (viii) a Business Skills (Provisional) (Class UR) visa; or

 (viiia) a Business Skills (Provisional) (Class EB) visa; or

 (x) a Skilled (Provisional) (Class VC) visa; or

 (xi) a Skilled (Provisional) (Class VF) visa; or

 (xiii) a SkilledRegional Sponsored (Provisional) (Class SP) visa; and

 (b) the Minister receives, in writing and in accordance with Division 2.3, a request from the original applicant to have a dependent child of the original applicant added to the original applicant’s application; and

 (ba) the request is received after the application is made but before it is decided; and

 (c) the request includes a statement that the original applicant claims that the dependent child is the dependent child of the original applicant; and

 (d) the additional applicant charge (if any) and the subsequent temporary application charge (if any) have been paid in relation to the dependent child; and

 (daa) at the time when:

 (i) the Minister has received the request; and

 (ii) the additional applicant charge (if any) and the subsequent temporary application charge (if any) have been paid in relation to the additional applicant;

  the dependent child satisfies the provisions of Schedule 1 that relate to the whereabouts of an applicant at the time of application and apply to a visa of the same class;

then:

 (e) the dependent child is taken to have applied for a visa of the same class; and

 (f) the application of the dependent child:

 (i) is taken to have been made on the latest of:

 (A) the Minister receiving the request; and

 (B) the additional applicant charge (if any) being paid; and

 (C) the subsequent temporary application charge (if any) being paid; and

 (ii) is taken to be combined with the application of the original applicant; and

 (iii) is taken to have been made at the same place as, and on the same form as, the application of the original applicant.

 (2) Despite any provision in Schedule 2, the dependent child:

 (a) must be, at the time when the application is taken to be made under subparagraph (1)(f)(i), a person who satisfies the applicable secondary criteria to be satisfied at the time of application; and

 (b) must satisfy the applicable secondary criteria to be satisfied at the time of decision.

2.08E  Certain applicants taken to have applied for Partner (Migrant) (Class BC) visas and Partner (Provisional) (Class UF) visas

 (1) For subsection 46(2) of the Act, the Partner (Migrant) (Class BC) visa and the Partner (Provisional) (Class UF) visa are prescribed classes of visa.

 (2) If:

 (a) a person (the applicant) applies for a Prospective Marriage (Temporary) (Class TO) visa; and

 (b) after the application is made, but before it is decided, the applicant marries the person who was specified as the applicant’s prospective spouse in the application for that visa; and

 (c) the marriage is recognised as valid for the purposes of the Act;

then:

 (d) the applicant is taken also to have applied for a Partner (Migrant) (Class BC) visa and a Partner (Provisional) (Class UF) visa on the day Immigration receives notice of the marriage; and

 (e) the applications are taken to be validly made.

 (2A) Subregulation (2B) applies if:

 (a) a person (the applicant) applies for a Prospective Marriage (Temporary) (Class TO) visa (the visa application); and

 (b) the Minister refuses to grant the visa; and

 (c) the applicant or the sponsor of the applicant makes an application for review of the Minister’s decision to the Tribunal (the review application); and

 (d) the review application is made in accordance with the Act; and

 (e) in the period after the Minister’s decision is made and before the review application is finally determined, the applicant marries the person who was specified, in the application for the visa, as the applicant’s prospective spouse; and

 (f) the applicant notifies the Tribunal of the marriage; and

 (g) the marriage is recognised as valid for the purposes of the Act.

 (2B) For paragraph 349(2)(c) of the Act, the Tribunal must remit the visa application to the Minister for reconsideration, with the direction that the application be taken also to be an application:

 (a) for:

 (i) a Partner (Migrant) (Class BC) visa; and

 (ii) for a Partner (Provisional) (Class UF) visa; and

 (b) that is made on the day that the visa application is remitted to the Minister.

 (3) The amount paid by the applicant as the first instalment of the visa application charge for the Prospective Marriage (Temporary) (Class TO) visa application is taken to be payment of the first instalment of the visa application charge for the Partner (Migrant) (Class BC) visa application.

2.08F  Certain applications for Protection (Class XA) visas taken to be applications for Temporary Protection (Class XD) visas

Conversion regulation

 (1) For section 45AA of the Act, despite anything else in the Act, a valid application (a preconversion application) for a Protection (Class XA) visa made before the commencement of this regulation by an applicant prescribed by subregulation (2) is, immediately after this regulation starts to apply in relation to the application under subregulation (3):

 (a) taken not to be, and never to have been, a valid application for a Protection (Class XA) visa; and

 (b) taken to be, and always to have been, a valid application for a Temporary Protection (Class XD) visa, made by the prescribed applicant.

Note 1: As a result, the Minister is required to make a decision on the preconversion application as if it were a valid application for a Temporary Protection (Class XD) visa.

Note 2: If the first instalment of visa application charge for the preconversion application had been paid before this regulation starts to apply, the first instalment of visa application charge for an application for a Temporary Protection (Class XD) visa (if any) is taken to have been paid. See section 45AA of the Act.

Prescribed applicants

 (2) The following are prescribed applicants:

 (a) an applicant who holds, or has ever held, any of the following visas:

 (i) a Subclass 785 (Temporary Protection) visa granted before 2 December 2013;

 (ii) a Temporary Safe Haven (Class UJ) visa;

 (iii) a Temporary (Humanitarian Concern) (Class UO) visa;

 (b) an applicant who did not hold a visa that was in effect on the applicant’s last entry into Australia;

 (c) an applicant who is an unauthorised maritime arrival;

 (d) an applicant who was not immigration cleared on the applicant’s last entry into Australia.

When this regulation starts to apply

 (3) This regulation starts to apply in relation to a preconversion application immediately after the occurrence of whichever of the following events is applicable to the application:

 (a) if, before the commencement of this regulation, the Minister had not made a decision in relation to the preconversion application under section 65 of the Act—the commencement of this regulation;

 (b) in a case in which the Minister had made such a decision before the commencement of this regulation—one of the following events, if the event occurs on or after the commencement of this regulation:

 (i) the Administrative Appeals Tribunal remits a matter in relation to the preconversion application in accordance with paragraph 415(2)(c) of the Act;

 (ii) the Administrative Appeals Tribunal remits a matter in relation to the preconversion application in accordance with paragraph 43(1)(c) of the Administrative Appeals Tribunal Act 1975;

 (iii) a court orders the Minister to reconsider the preconversion application in accordance with the law;

 (iv) a court declares or concludes (with or without formal declaration) that a decision of the Minister in relation to the preconversion application is invalid, void or of no effect;

 (v) a court quashes a decision of the Minister in relation to the preconversion application.

 (4) To avoid doubt, for the purposes of subregulation (3), the Minister is taken not to have made a decision in relation to a preconversion visa application under section 65 of the Act if, before 16 December 2014:

 (a) the Minister had made a decision in relation to the preconversion application under section 65 of the Act; and

 (b) one of the following events occurred after the Minister made that decision:

 (i) the Refugee Review Tribunal remitted a matter in relation to the preconversion application in accordance with paragraph 415(2)(c) of the Act;

 (ii) the Administrative Appeals Tribunal remitted a matter in relation to the preconversion application in accordance with paragraph 43(1)(c) of the Administrative Appeals Tribunal Act 1975;

 (iii) a court ordered the Minister to reconsider the preconversion application in accordance with the law;

 (iv) a court declared or concluded (with or without formal declaration) that a decision of the Minister in relation to the preconversion application was invalid, void or of no effect;

 (v) a court quashed a decision of the Minister in relation to the preconversion application; and

 (c) after the occurrence of the event mentioned in paragraph (b), the Minister had not made another decision in relation to the preconversion application.

Note: This regulation commenced on 16 December 2014.

2.09  Oral applications for visas

 (1) Subject to subregulation (2), if an item in Schedule 1 authorises oral application for a class of visa by a person in a specified class of persons, a person in that class may apply for a visa of that class by telephone to, or attendance at, an office of Immigration in Australia specified by the Minister in an instrument in writing as an office at which an oral application may be made, but only at a time, or during a period, specified by the Minister in an instrument in writing as a time at which, or period during which, an oral application may be made at that office.

 (2) An oral application for a Return (Residence) (Class BB) visa may be made in person at an office of Immigration in Australia (whether or not the office has been specified in an instrument in writing for subregulation (1)).

 (3) An oral application for a Return (Residence) (Class BB) visa may be made:

 (a) using a telephone number specified by the Minister in an instrument in writing for this subregulation; and

 (b) during the times specified in the instrument.

Note: In accordance with item 1128 of Schedule 1, the applicant must be in Australia when making this application.

 (4) In this regulation:

office of Immigration does not include an office occupied by an officer of Immigration at an airport or a detention centre.

2.10  Where application must be made

 (1) For section 46 of the Act, an application for a visa (not being an Internet application) must be made in accordance with this regulation.

 (2) If an application for a visa is made outside Australia, the application must be made:

 (a) in accordance with any requirements in:

 (i) this Division; or

 (ii) the item in Schedule 1 that relates to the visa;

  about where to make the application; or

 (b) if there are no requirements of that kindat a diplomatic, consular or migration office maintained by or on behalf of the Commonwealth outside Australia.

Note 1: Schedule 1 explains whether applications for particular visas may be made in Australia, outside Australia, or in or outside Australia.

Note 2: A provision in this Division or in Schedule 1 may also state that an application is taken to have been made at a particular place if specified requirements are met.

 (2A) If an application for a visa is made in Australia, the application must be made:

 (a) in accordance with any requirements in:

 (i) this Division; or

 (ii) the item in Schedule 1 that relates to the visa;

  about where to make the application; or

 (b) if there are no requirements of that kindat an office of Immigration in Australia.

Note 1: Schedule 1 explains whether applications for particular visas may be made in Australia, outside Australia, or in or outside Australia.

Note 2: A provision in this Division or in Schedule 1 may also state that an application is taken to have been made at a particular place if specified requirements are met.

 (3) An unlawful noncitizen who is located by an officer of Immigration may apply for a bridging visa directly to that officer.

Note: Requirements about where the applicant must be when making an Internet application are in Schedule 1.

2.10AA  Where application must be made for certain visas

 (1) This regulation applies to:

 (a) a person who is:

 (i) outside Australia; and

 (ii) a citizen of, or residing in, a foreign country specified in a legislative instrument made by the Minister for the purposes of this subparagraph; and

 (iii) in that foreign country; and

 (b) an application (other than an Internet application) made by the person for a visa that is specified in a legislative instrument made by the Minister for the purposes of this paragraph.

 (2) The application must be made by:

 (a) posting the application (with the correct prepaid postage) to a post office box address specified for the visa in a legislative instrument made by the Minister for the purposes of this paragraph; or

 (b) having the application delivered by a courier service to an address specified for the visa in a legislative instrument made by the Minister for the purposes of this paragraph.

 (3) The application is taken to have been made outside Australia.

2.10A  Notice of lodgment of applicationperson in immigration detention (Bridging E (Class WE) visa)

 (1) This regulation applies in the case of an application for a Bridging E (Class WE) visa that is made by a person who is in immigration detention (the applicant).

 (2) For section 46 of the Act, the person lodging the application (whether or not the person is the applicant) must give written notice of the application to an officer of Immigration appointed by the Secretary to be a detention review officer in the State or Territory in which the applicant is detained.

2.10B  Notice of lodgment of applicationperson in immigration detention (Bridging F (Class WF) visa)

 (1) This regulation applies in the case of an application for a Bridging F (Class WF) visa that is made by a person who is in immigration detention (the applicant).

 (2) For section 46 of the Act, the person lodging the application (whether or not the person is the applicant) must give written notice of the application to an officer of Immigration appointed by the Secretary to be an authorised officer for this regulation.

2.10C  Time of making Internet application

  For these Regulations, an Internet application is taken to have been made:

 (a) if Australian Eastern Standard Time is in effect in Australiaat the time, identified using Australian Eastern Standard Time, that corresponds to the time at which the Internet application is made; or

 (b) if Australian Eastern Standard Time incorporating Daylight Saving Time in the Australian Capital Territory is in effect in Australiaat the time, identified using Australian Eastern Standard Time incorporating Daylight Saving Time in the Australian Capital Territory, that corresponds to the time at which the Internet application is made.

2.11  Special provisions for certain visa applications that are refused

 (1) If:

 (a) an application for a visa by a noncitizen made outside Australia (a first application) has been made; and

 (b) the first application has been refused; and

 (c) it appears to the Minister, on the basis of the information available to the Minister, that, if the noncitizen had applied for a visa of a different class, the visa would be likely to have been granted;

the Minister may invite the noncitizen to make an application (a further application) for a visa of the different class.

 (2) An invitation made under subregulation (1) is to be an invitation:

 (a) if the first application was for a permanent visa—to make an application for a permanent visa; or

 (b) if the first application was for a temporary visa—to make an application for a temporary visa.

 (2A) However:

 (a) if the first application was for a Prospective Marriage (Temporary) (Class TO) visa, the Minister may invite the applicant to make a further application for both:

 (i) a Partner (Provisional) (Class UF) visa; and

 (ii) a Partner (Migrant) (Class BC) visa; and

 (b) if the first application was for both:

 (i) a Partner (Provisional) (Class UF) visa; and

 (ii) a Partner (Migrant) (Class BC) visa;

  the Minister may invite the applicant to make a further application for a Prospective Marriage (Temporary) (Class TO) visa; and

 (c) if the first application was for a Return (Residence) (Class BB) visa, the Minister may invite the applicant to make a further application for a Resident Return (Temporary) (Class TP) visa.

 (3) The Tribunal is not to invite a further application under subregulation (1).

 (4) The noncitizen must make the further application within 28 days (or, if the Minister in the circumstances of the case so decides, 70 days) after the day on which the noncitizen is notified of the invitation to make that application.

 (5) The actual amount that is payable by the applicant by way of the visa application charge in relation to the further application is the amount (if any) by which liability for the visa application charge in relation to the further application exceeds the actual amount of the visa application charge paid on the first application.

 (6) If the first instalment of the visa application charge payable in relation to the further application is less than the actual amount paid in relation to the first application, no refund is payable in respect of the difference.

2.11A  Visa applications by unauthorised maritime arrivals

  For subparagraph 46A(1)(b)(ii) of the Act, the following kinds of visas are prescribed:

 (a) Temporary Safe Haven (Class UJ) visas;

 (b) Temporary (Humanitarian Concern) (Class UO) visas;

 (c) Subclass 785 visas granted before 2 December 2013;

 (d) Safe Haven Enterprise (Class XE) visas.

Note: Section 46A of the Act prevents the making of a valid visa application by an unauthorised maritime arrival who is an unlawful noncitizen or holds a bridging visa or a temporary protection visa, or a temporary visa of a prescribed kind.

2.11B  Visa applications by transitory persons

  For subparagraph 46B(1)(b)(ii) of the Act, the following kinds of visas are prescribed:

 (a) Temporary Safe Haven (Class UJ) visas;

 (b) Temporary (Humanitarian Concern) (Class UO) visas;

 (c) Subclass 785 visas granted before 2 December 2013;

 (d) Safe Haven Enterprise (Class XE) visas.

Note: Section 46B of the Act prevents the making of a valid visa application by a transitory person who is an unlawful noncitizen or holds a bridging visa or a temporary protection visa, or a temporary visa of a prescribed kind.

2.12  Certain noncitizens whose applications refused in Australia (Act, s 48)

 (1) For section 48 of the Act the following classes of visas are prescribed:

 (a) Partner (Temporary) (Class UK);

 (b) Partner (Residence) (Class BS);

 (c) protection visas;

 (ca) Medical Treatment (Visitor) (Class UB);

 (e) Territorial Asylum (Residence) (Class BE);

 (f) Border (Temporary) (Class TA);

 (g) Special Category (Temporary) (Class TY);

 (h) Bridging A (Class WA);

 (j) Bridging B (Class WB);

 (k) Bridging C (Class WC);

 (l) Bridging D (Class WD);

 (m) Bridging E (Class WE);

 (ma) Bridging F (Class WF);

 (mb) Bridging R (Class WR);

 (o) Resolution of Status (Class CD);

 (p) Child (Residence) (Class BT).

Note: Section 48 of the Act limits further applications by a person whose visa has been cancelled, or whose application for a visa has been refused.

2.12AA  Refusal or cancellation of visaprohibition on applying for other visa (Act, s 501E)

  For paragraph 501E(2)(b) of the Act, a Bridging R (Class WR) visa is specified.

2.12A  Safe third countries and prescribed connection

 (1) For paragraph 91D(1)(a) of the Act, PRC is a safe third country in relation to a person who:

 (a) entered Australia without lawful authority on or after 1 January 1996; and

 (b) meets any of the following criteria, as covered by the agreement between Australia and PRC:

 (i) the person is a Vietnamese refugee settled in PRC;

 (ii) the person has been a Vietnamese refugee settled in PRC;`

 (iii) the person is a close relative of a person mentioned in subparagraph (i) or (ii);

 (iv) the person is dependent on a person mentioned in subparagraph (i) or (ii).

 (2) For paragraph 91D(1)(b) of the Act, a person mentioned in subregulation (1) has a prescribed connection with PRC if, at any time before the person entered Australia:

 (a) the person resided in PRC; or

 (b) a parent of the person resided in PRC.

 (3) In this regulation:

 (a) agreement between Australia and PRC means the agreement constituted by the Memorandum of Understanding, the English text of which is set out in Schedule 11, together with the exchange of letters between representatives of Australia and PRC dated 19 October 2010 and 6 May 2011, the text of which is set out in Schedule 12; and

 (b) the use of the word Vietnamese is a reference to nationality or country of origin, and is not an ethnic description.

Note 1: PRC is defined in regulation 1.03.

Note 2: By force of subsection 91D(4) of the Act, this regulation will cease to be in force at the end of 14 August 2013.

Division 2.2AVisa application charge

2.12C  Amount of visa application charge

 (1) For subsection 45B(1) of the Act, the visa application charge (if any) in relation to an application for a visa of a class to which an item of Schedule 1 relates is the sum of:

 (a) the first instalment (which is payable when the application is made), consisting of the following components:

 (i) the base application charge or the additional applicant charge;

 (ii) any subsequent temporary application charge;

 (iii) any nonInternet application charge; and

 (b) the second instalment (which is payable before the grant of the visa).

Note 1: The first instalment may include one or more of the components explained in this regulation.

Note 2: See regulation 5.36 in relation to the countries and currencies in which payment of an instalment of the visa application charge may be made.

 (2) For the first instalment of visa application charge, the components mentioned in paragraph (1)(a) that are applicable to a particular application for a visa are worked out as follows:

 (a) unless paragraph (b), (c) or (d) applies, the components are:

 (i) the base application charge; and

 (ii) the subsequent temporary application charge (if any); and

 (iii) the nonInternet application charge (if any);

 (b) if:

 (i) the base application charge for the application is nil; or

 (ii) the base application charge for another application, with which the application is combined in a way permitted by Schedule 1, or is sought to be combined in a way permitted by regulation 2.08A or 2.08B, is nil;

  no other components are applicable;

 (c) if:

 (i) the application is combined with another application in a way permitted by Schedule 1, or is sought to be combined with another application in a way permitted by regulation 2.08A or 2.08B; and

 (ii) the first instalment (if any) of visa application charge (including the base application charge) has been paid for the other application;

  the components are the additional applicant charge (if any) and the subsequent temporary application charge (if any);

 (d) if the application is combined with another application in a way permitted by regulation 2.08 or 2.08AA, no components are applicable.

Base application charge

 (3) For the first instalment of visa application charge, base application charge is payable by an applicant for a visa if the additional applicant charge is not payable in relation to the application.

Note 1: Base application charge and additional applicant charge are alternatives. An applicant does not pay both components for the one application.

Note 2: The amount of base application charge varies according to the visa involved, and is set out in the item of Schedule 1 that applies to the visa.

Additional applicant charge

 (4) For the first instalment of visa application charge:

 (a) if the application is combined with another application in a way permitted by Schedule 1, additional applicant charge is payable by an applicant for a visa; and

 (b) if an application is sought to be combined with another application in a way permitted by regulation 2.08A or 2.08B, additional applicant charge is payable by the applicant whose application is being sought to be combined with the other application.

Note 1: Base application charge and additional applicant charge are alternatives. An applicant does not pay both components for the one application.

Note 2: The amount of additional applicant charge varies according to the visa involved. The amount is set out in:

(a) the item of Schedule 1 that applies to the visa, including Schedule 1 as it applies in relation to a particular class of visa; or

(b) subregulation (4A).

Note 3: For paragraph (b), additional applicant charge must be paid before a person is taken, under regulation 2.08A or 2.08B, to have applied for a visa.

 (4A) If the applications referred to in paragraph (4)(b) relate to a visa of a class specified by the Minister in an instrument in writing for this subregulation, the amount of additional applicant charge is the amount specified in the instrument.

Subsequent temporary application charge

 (5) Subsequent temporary application charge is payable by an applicant for a visa if:

 (a) the visa is specified by the Minister in an instrument in writing for this paragraph; and

 (b) the applicant is in Australia at the time of application; and

 (c) the applicant holds, or the last substantive visa held by the applicant was, a visa specified by the Minister in an instrument in writing for this paragraph (the previous visa); and

 (d) the applicant was in Australia at the time of application for the previous visa; and

 (e) the previous visa was not granted:

 (i) as the result of an application that was taken, under regulation 2.08, to have been made; or

 (ii) as the result of an application that was taken to have been made by operation of law; or

 (iii) by the Minister exercising his or her power under section 195A, 345, 351, 417 or 501J of the Act; or

 (iv) without the applicant making an application (unless the application is taken to be made in a way permitted by regulation 2.08B).

 (6) The amount of subsequent temporary application charge is $700.

NonInternet application charge

 (7) NonInternet application charge is payable by an applicant for a visa if:

 (a) the visa is specified by the Minister in an instrument in writing for this paragraph; and

 (b) these Regulations provide that the application may be made as an Internet application; and

 (c) the application is not made as an Internet application; and

 (d) the base application charge is payable in relation to the application.

Note: The base application charge and the additional applicant charge are alternatives. The nonInternet application charge is payable if the base application charge is payable.

 (8) However, nonInternet application charge is not payable by an applicant for a visa in a circumstance specified by the Minister in an instrument in writing for this subregulation.

 (9) The amount of nonInternet application charge is $80.

2.12D  Prescribed period for payment of unpaid amount of visa application charge (Act, subsection 64(2))

  For the purposes of paragraphs 64(2)(a) and (c) of the Act, the following periods are prescribed as the periods within which an applicant must pay the second instalment of the visa application charge:

 (a) if the notice given by the Minister under subsection 64(2) is sent from a place in Australia to an address in Australiathe period beginning on the day on which the applicant is taken to have received notice and ending at the end of the 28th day after that day;

 (b) if the notice given by the Minister under subsection 64(2) is sent from:

 (i) a place outside Australia to an address in Australia; or

 (ii) a place in Australia to an address outside Australia; or

 (iii) a place outside Australia to an address outside Australia;

  the period beginning on the day on which the applicant is taken to have received notice and ending at the end of the 70th day after that day.

Note: If the Minister gives a person a document by a method specified in section 494B of the Act, the person is taken to have received the document at the time specified in section 494C of the Act in respect of the method.

2.12F  Refund of first instalment of visa application charge

 (1) The Minister must refund the amount paid by way of the first instalment of the visa application charge in relation to an application for a visa if:

 (a) either of the following circumstances exists:

 (i) a circumstance mentioned in subregulation (2);

 (ii) a circumstance specified by the Minister in an instrument in writing for this subparagraph; and

 (b) the Minister:

 (i) receives a written request for a refund from a person mentioned in subregulation (2A); or

 (ii) considers it is reasonable in the circumstances to refund the amount to a person mentioned in subregulation (2A) without receiving a written request for a refund.

 (2) For subparagraph (1)(a)(i), each of the following is a circumstance:

 (a) the application is unnecessary at the time that it is made;

 (b) the application is made because of a mistake made by Immigration;

 (c) the applicant dies before a decision is made on the application;

 (d) the application is an application made in Australia for a Tourist (Class TR) visa by an applicant who:

 (i) satisfies the Minister that the applicant meets the requirements of subclause 676.221(3) of Schedule 2; and

 (ii) is granted the further visa referred to in that subclause;

 (db) the application is an application made in Australia, on or after 23 March 2013, for a Subclass 600 (Visitor) visa or a Medical Treatment (Visitor) (Class UB) visa by an applicant:

 (i) in relation to whom the requirements of subclause 600.611(4), subclause 602.212(7) or clause 602.314 of Schedule 2 have been satisfied; and

 (ii) who is granted the visa to which the requirements relate;

 (ii) is granted the further visa referred to in that subclause;

 (f) the applicant’s application for a class of visa mentioned in subregulation (2B) was withdrawn because there was not an approved nomination that identified the applicant;

 (g) in relation to an application for a class of visa mentioned in subregulation (2B), the applicant’s application was withdrawn because the applicant:

 (i) was not required to be identified in an approved nomination; and

 (ii) did not have an approved sponsor.

 (2A) For subparagraph (1)(b)(i), the written request must be from:

 (a) the person who paid the amount (the payer); or

 (b) if the payer has died, or the payer has a serious physical or mental incapacity, the payer’s legal personal representative; or

 (c) if the payer is a bankrupt within the meaning of the Bankruptcy Act 1966, the trustee of the estate of the payer.

Note: See regulation 2.12K in relation to who is the person who pays an amount by way of an instalment of visa application charge.

 (2B) For paragraphs (2)(f) and (g), the classes or subclasses of visa are as follows:

 (d) Subclass 457 (Temporary Work (Skilled));

 (e) Subclass 488 (Superyacht Crew);

 (g) Subclass 416 (Special Program);

 (h) Subclass 401 (Temporary Work (Long Stay Activity));

 (i) Subclass 402 (Training and Research);

 (j) Subclass 420 (Temporary Work (Entertainment)).

 (3) The Minister may refund the amount paid by way of the first instalment of the visa application charge in relation to an application for a visa if:

 (a) the application was made because of a mistake by the applicant; and

 (b) the applicant withdraws the application in writing; and

 (c) after the withdrawal, the Minister receives a written request for a refund from:

 (i) the person who paid the amount (the payer); or

 (ii) if the payer has died, or the payer has a serious physical or mental incapacity, the payer’s legal personal representative; or

 (iii) if the payer is a bankrupt within the meaning of the Bankruptcy Act 1966, the trustee of the estate of the payer.

 (3A) The Minister may refund the amount paid by way of the first instalment of the visa application charge in relation to an application for a visa if:

 (a) the application is for a Temporary Business Entry (Class UC) visa; and

 (b) the applicant withdraws the application because the criterion in paragraph 457.223(4)(aa) of Schedule 2 cannot be satisfied; and

 (c) the applicant withdraws the application in writing; and

 (d) after the withdrawal, the Minister receives a written request for a refund from:

 (i) the person who paid the amount (the payer); or

 (ii) if the payer has died, or the payer has a serious physical or mental incapacity, the payer’s legal personal representative; or

 (iii) if the payer is a bankrupt within the meaning of the Bankruptcy Act 1966, the trustee of the estate of the payer.

 (4) The Minister must not make a refund on the basis that the applicant has died unless the request for the refund is accompanied by satisfactory evidence of the applicant’s death.

 (5) The Minister must not make a refund to the legal personal representative of a payer who has died unless the request for the refund is accompanied by satisfactory evidence of the payer’s death.

 (6) A refund under this regulation must be:

 (a) paid to the person who made the request for the refund; or:

 (b) if the refund is to be paid under subparagraph (1)(b)(ii)paid to a person mentioned in subregulation (2A); or

 (c) provided to a person mentioned in paragraph (a) or (b) for payment to the applicant’s deceased estate.

 (7) If:

 (a) in the opinion of the Minister, there is no doubt about the identity of the payer; and

 (b) the Minister pays the amount of the refund to:

 (i) the payer; or

 (ii) a person mentioned in paragraph (2A)(b) or (c); or

 (iii) a person mentioned in subparagraph (3)(c)(ii) or (iii); or

 (iv) a person mentioned in subparagraph (3A)(d)(ii) or (iii);

a receipt that is given by the person to whom the refund is paid is, for all purposes, a valid discharge of any liability of the Commonwealth in relation to the payment of the amount of the refund.

 (8) A refund under this regulation may be paid:

 (a) in Australian currency; or

 (b) if the amount of the instalment in respect of which the refund is being paid was paid in another currency, in that other currency.

2.12G  When payment of second instalment of visa application charge not required

 (1) In spite of any other provision of these Regulations, an applicant is not liable to pay the second instalment of the visa application charge in relation to an application for a visa if:

 (a) the applicant withdraws the application before the second instalment is paid; or

 (b) the application, having been finally determined within the meaning of subsection 5(9) of the Act, is refused.

 (2) For the purpose of this regulation, an application is taken not to have been finally determined if, for any reason, a court remits the application to the Minister to be decided.

2.12H  Refund of second instalment of visa application charge

 (1) The Minister must refund the amount paid by way of the second instalment of the visa application charge in relation to an application for a visa if:

 (a) any of the circumstances mentioned in subregulation (2) exists; and

 (b) the Minister receives a written request for a refund from:

 (i) the person who paid the amount (the payer); or

 (ii) if the payer has died, or the payer has a serious physical or mental incapacity, the payer’s legal personal representative; or

 (iii) if the payer is a bankrupt within the meaning of the Bankruptcy Act 1966, the trustee of the estate of the payer.

Note: See regulation 2.12K in relation to who is the person who pays an amount by way of an instalment of visa application charge.

 (2) For paragraph (1)(a), the circumstances are as follows:

 (a) the applicant withdraws the application in writing before the application is decided;

 (b) the applicant dies before first entering Australia as the holder of the visa;

 (c) the application has been finally determined within the meaning of subsection 5(9) of the Act and the visa is not granted;

 (d) the visa is granted, and later cancelled, before the applicant first enters Australia as the holder of the visa;

 (e) the visa is granted, and otherwise ceases, before the applicant first enters Australia as the holder of the visa;

 (f) the amount was paid under a provision of Schedule 1 specified in an instrument in writing made by the Minister for this paragraph and:

 (i) the applicant died before commencing a course of English language tuition to which the applicant was entitled under section 4C of the Immigration (Education) Act 1971; or

 (ii) the visa was granted, and later cancelled, before the applicant commenced a course of English language tuition to which the applicant was entitled under section 4C of the Immigration (Education) Act 1971; or

 (iii) the visa was granted, and ceased to have effect, before the applicant commenced a course of English language tuition to which the applicant was entitled under section 4C of the Immigration (Education) Act 1971; or

 (iv) the obligation of the Commonwealth to the applicant under section 4C of the Immigration (Education) Act 1971 has ceased, by operation of paragraph 4D(1)(a) of that Act, without the applicant receiving any English language tuition in an approved English course provided under that Act.

 (2A) Subparagraph (2)(f)(iii) does not apply if, before the visa ceases to have effect, the Commonwealth’s obligation under section 4C of the Immigration (Education) Act 1971, in relation to the applicant, has ceased by operation of paragraph 4D(1)(b) or (c) or subsection 4D(2) of that Act.

 (3) For this regulation, an application is taken not to have been finally determined if, for any reason, a court remits the application to the Minister to be decided.

 (4) If the request for a refund is made on the basis that:

 (a) the applicant died before first entering Australia as the holder of the visa; or

 (b) the applicant died before commencing a course of English language tuition to which the applicant was entitled under section 4C of the Immigration (Education) Act 1971;

the request must be accompanied by satisfactory evidence of the applicant’s death.

 (5) If the request for the refund is made by the legal personal representative of a payer who has died, the request must be accompanied by satisfactory evidence of the payer’s death.

 (7) If:

 (a) in the opinion of the Minister, there is no doubt about the identity of the payer; and

 (b) the Minister pays the amount of the refund to the payer or to a person mentioned in subparagraph (1)(b)(ii) or (iii);

a receipt that is given by the person to whom the refund is paid is, for all purposes, a valid discharge of any liability of the Commonwealth in relation to the payment of the amount of the refund.

 (8) A refund under this regulation may be paid:

 (a) in Australian currency; or

 (b) if the amount of the instalment in respect of which the refund is being paid was paid in another currency, in that other currency.

2.12JA  Payment of visa application charge for Internet application

 (1) The visa application charge in relation to an Internet application must be paid by:

 (a) credit card, in accordance with the instructions given to the applicant as part of making the Internet application; or

 (b) funds transfer, in accordance with the instructions given to the applicant as part of making the Internet application.

 (2) If the visa application charge is paid in accordance with paragraph (1)(a), the charge is taken not to have been received until the payment has been confirmed by the issuer of the credit card.

Note: A credit card surcharge is payable if an instalment, or part of an instalment, of visa application charge is paid by credit card: see regulation 5.41A.

 (3) If the visa application charge is paid in accordance with paragraph (1)(b), the charge is taken not to have been received until the payment is electronically matched to the applicant’s Internet application form.

2.12K  Who is the person who pays an instalment of visa application charge

  For regulations 2.12F and 2.12H, the person who pays an amount by way of an instalment of visa application charge in relation to an application for a visa is:

 (a) if the payment is made by an agent (whether or not a registered agent within the meaning of Part 3 of the Act) on behalf of the applicantthe applicant; and

 (b) in any other case:

 (i) if the payment is made by chequethe drawer of the cheque; and

 (ii) if the payment is made by a credit or debit cardthe person named on the card; and

 (iii) if the payment is made in cashthe person presenting the cash; and

 (iv) if the payment is made by bank cheque, bank draft, money order, or other similar instrument:

 (A) the person presenting the instrument; or

 (B) if that person is not the person named on the instrument as the purchaser of the instrument (the purchaser), the purchaser.

2.12L  Legal personal representative

  For regulations 2.12F and 2.12H, a person is taken to be the legal personal representative of a payer if:

 (a) the person provides satisfactory evidence to the Minister that the person is the legal personal representative of the payer; and

 (b) the Minister is satisfied, on the basis of the evidence provided by the person, that the person is the legal personal representative of the payer.

Division 2.3Communication between applicant and Minister

2.13  Communication with Minister

 (1) For the purposes of section 52 of the Act (which deals with the way in which an applicant or interested person must communicate with the Minister), an applicant or interested person must communicate with the Minister about a visa application in the way provided by this regulation.

 (2) Except as provided by subregulation (3), the communication must be in writing.

 (3) The communication may be oral if it is:

 (a) a communication about an application for a bridging visa; or

 (b) an enquiry about the stage reached in the consideration of a visa application; or

 (c) an oral application; or

 (d) a communication about an application for an Electronic Travel Authority (Class UD) visa.

 (4) A written communication must include:

 (a) the applicant’s full name, as set out in the application; and

 (b) the applicant’s date of birth; and

 (c) one of the following:

 (i) the applicant’s client number;

 (ii) the Immigration file number;

 (iii) the number of the receipt issued by Immigration when the visa application was made; and

 (d) if the application was made outside Australia, the name of the office at which the application was given to the Minister.

 (5) Subject to subregulation (6), a document accompanying a written communication must be:

 (a) the original; or

 (b) a copy of the original certified in writing to be a true copy by:

 (i) a Justice of the Peace; or

 (ii) a Commissioner for Declarations; or

 (iii) a person before whom a statutory declaration may be made under the Statutory Declarations Act 1959; or

 (iv) a registered migration agent whose registration is not:

 (A) suspended; or

 (B) subject to a caution; or

 (v) if the copy is certified in a place outside Australia:

 (A)  a registered migration agent mentioned in subparagraph (iv); or

 (B) a person who is the equivalent of a Justice of the Peace or Commissioner for Declarations in that place.

Note: Section 303 of the Act provides that the Migration Agents Registration Authority may suspend the registration of a registered migration agent or caution him or her. If a registered migration agent is subject to a suspension of his or her registration, or a caution, particulars of the suspension or caution are shown on the Register of Migration Agents: subsection 287(2) of the Act. These particulars must be removed once the suspension or caution is no longer in effect: subsection 287(5) of the Act.

 (6) If an applicant (other than an applicant for a Visitor (Class TV) visa) or interested person is required or permitted to produce a document in connection with the visa application, the document and the written communication that accompanies it may be in the form of an electronic communication only if:

 (a) the document is in a class of documents specified in a legislative instrument made by the Minister as documents that may be sent by electronic communication; or

 (b) the Minister has permitted the applicant or interested person to send the document by electronic communication.

 (7) For subregulation (6), if the Minister requires an applicant or interested person to give the Minister the original of a document that has already been given by electronic communication:

 (a) the giving of the original, otherwise than by electronic communication, is a prescribed way of communication; and

 (b) subregulation (5) applies to the original of the document.

 (8) An applicant for a Visitor (Class TV) visa must communicate with the Minister about the application:

 (a) by electronic communication; or

 (b) in another form permitted by the Minister.

Note: This regulation is subject to sections 56 and 58 of the Act, which provide that the Minister may specify the way in which additional information or comments about an application may be given by an applicant. If the Minister specifies a way in which further information or comments must be given for the purposes of either of those sections, the information or comments must be given in that way. Regulation 2.13 then does not apply.

2.14  Where written communication must be sent

  For the purposes of section 52 of the Act (which deals with the way in which an applicant or interested person must communicate with the Minister), a written communication to the Minister about an application must be sent to or left at:

 (a) the office at which the application was given to the Minister; or

 (b) if the Minister has notified the applicant in writing of another office in substitution for that officethat other office.

2.15  Response to invitation to give additional information or commentsprescribed periods

 (1) For the purposes of subsection 58(2) of the Act (which deals with invitations to give additional information or comments), and subject to subregulation (2), the prescribed period for giving additional information or comments in response to an invitation is:

 (a) in the case of an application for a substantive visa that was made by an applicant who is in immigration detention3 working days after the applicant is notified of the invitation; or

 (b) in the case of an application made by a person who is in Australia, other than a person referred to in paragraph (a):

 (i) if the invitation is given at an interview7 days after the interview; or

 (ia) if the invitation is given in a telephone conversation7 days after the invitation is given; or

 (ii) if the invitation is given otherwise than in a way mentioned in paragraph (i) or (ia):

 (A) in the case of an application for a Tourist (Class TR) visa, a Subclass 600 (Visitor) visa or a Medical Treatment (Visitor) (Class UB) visa7 days after the applicant is notified of the invitation; or

 (B) in the case of a fast track applicant—14 days after the applicant is notified of the invitation; or

 (C) in any other case28 days after the applicant is notified of the invitation; or

 (d) in the case of an application made by an applicant for a Visitor (Class TV) visa:

 (i) 7 days after the applicant is notified of the invitation; or

 (ii) if the Minister so decides in the circumstances of the case70 days after the applicant is notified of the invitation.

 (2) Subregulation (1) does not apply to a request for information or comments to be obtained from a third party regarding the following matters:

 (a) the applicant’s health;

 (b) the satisfaction by the applicant of public interest criteria;

 (c) the satisfaction of criteria relating to the applicant’s capacity to communicate in English;

 (d) assessment of the applicant’s skills or qualifications.

 (3) For the purposes of paragraph 58(3)(b) of the Act (which deals with the time in which an interview is to take place), the prescribed period is:

 (a) in the case of an application for a substantive visa that was made by an applicant who is in immigration detention3 working days after the applicant is notified of the invitation; or

 (b) in the case of an application made by an applicant who is in Australia, other than a person referred to in paragraph (a):

 (i) in the case of an application for a Tourist (Class TR) visa, a Subclass 600 (Visitor) visa or a Medical Treatment (Visitor) (Class UB) visa7 days after the applicant is notified of the invitation; or

 (ii) in the case of a fast track applicant—14 days after the applicant is notified of the invitation; or

 (iii) in any other case28 days after the applicant is notified of the invitation; or

 (c) in the case of an application made by an applicant who is not in Australia:

 (i) 28 days; or

 (ii) if the Minister so decides in the circumstances of the case70 days;

  after the applicant is notified of the invitation.

 (4) For the purposes of subsection 58(4) or (5) of the Act (dealing with extending the period to respond to an invitation or attend for interview), the prescribed further period is:

 (a) if the applicant is in immigration detention2 working days; or

 (b) if the applicant is in Australia but is not in immigration detention7 days; or

 (c) if the applicant is not in Australia:

 (i) 7 days; or

 (ii) if the Minister so decides in the circumstances of the case28 days;

after the applicant is notified of the invitation.

Note: If the Minister gives a person a document by a method specified in section 494B of the Act, the person is taken to have received the document at the time specified in section 494C of the Act in respect of the method.

2.16  Notification of decision on visa application

 (1) For subsections 66(1) and 501G(3) of the Act (which deal with giving notice of decisions), this regulation sets out the way of notifying a person of a decision to grant or refuse to grant a visa.

Grant of visa

 (2) If the visa is a bridging visa granted at the same time as a substantive visa, the Minister must notify the applicant of the grant of the bridging visa by notifying the applicant of the grant of the substantive visa.

 (2A) If the visa:

 (a) is a special category visa; and

 (b) has been granted using an authorised system in accordance with an arrangement made under subsection 495A(1) of the Act;

the Minister must notify the applicant of the grant of the visa by a general notice in immigration clearance.

 (2B) If the visa:

 (a) is a special category visa; and

 (b) has not been granted using an authorised system in accordance with an arrangement made under subsection 495A(1) of the Act;

the Minister must notify the applicant of the grant of the visa by an imprint stamped in the applicant’s passport by an officer.

 (2C) If the visa is a Subclass 834 (Permanent Resident of Norfolk Island) visa, the Minister must notify the applicant of the grant of the visa by an imprint stamped in the applicant’s passport by an officer.

 (2D) If none of subregulations (2) to (2C) applies, the Minister must notify the applicant of the grant of the visa by:

 (a) telling the applicant orally that the visa has been granted; or

 (b) notifying the applicant by one of the methods specified in section 494B of the Act.

Note: If the Minister gives a person a document by a method specified in section 494B of the Act, the person is taken to have received the document at the time specified in section 494C of the Act in respect of the method.

Refusal to grant visa

 (3) The Minister must notify an applicant of a decision to refuse to grant a visa by one of the methods specified in section 494B of the Act.

Note: If the Minister gives a person a document by a method specified in section 494B of the Act, the person is taken to have received the document at the time specified in section 494C of the Act in respect of the method.

Division 2.5Bridging visas

2.20  Eligible noncitizen (Act, s 72)

 (1) For the purposes of the definition of eligible noncitizen in section 72 of the Act (which deals with persons eligible to be granted a bridging visa), the classes of persons described in subregulations (6) to (12) and (14) to (17) are prescribed.

 (6) This subregulation applies to a noncitizen who:

 (a) either:

 (i) bypassed immigration clearance on or after 1 September 1994 and has not subsequently been granted a substantive visa; or

 (ii) entered Australia without authority before 1 September 1994 and has not subsequently been granted a substantive visa or entry permit; and

 (d) has not come to the notice of Immigration as an illegal entrant or an unlawful noncitizen within 45 days of entering Australia.

 (6A) This subregulation applies to a noncitizen who:

 (a) last held a student visa that was cancelled under section 137J of the Act; and

 (b) has been refused immigration clearance.

 (7) This subregulation applies to a noncitizen:

 (a) who:

 (i) was refused immigration clearance; or

 (ii) bypassed immigration clearance and came to the notice of Immigration as an unlawful noncitizen within 45 days of entering Australia; and

 (b) if:

 (i) the noncitizen made a protection visa application that is not finally determined; or

 (ii) the noncitizen applied for judicial review of a decision to refuse a Protection (Class XA) protection visa; or

 (iii) the Minister has applied for judicial review of a decision in relation to the noncitizen’s protection visa application; and

 (c) who has not turned 18; and

 (d) in respect of whom a child welfare authority of a State or Territory has certified that release from detention is in the best interests of the noncitizen; and

 (e) in respect of whom the Minister is satisfied that:

 (i) arrangements have been made between the noncitizen and an Australian citizen, Australian permanent resident or eligible New Zealand citizen for the care and welfare of the noncitizen; and

 (ii) those arrangements are in the best interests of the noncitizen; and

 (iii) the grant of a visa to the noncitizen would not prejudice the rights and interests of any person who has, or may reasonably be expected to have, custody or guardianship of, or access to, the noncitizen.

 (8) This subregulation applies to a noncitizen:

 (a) who:

 (i) was refused immigration clearance; or

 (ii) bypassed immigration clearance and came to the notice of Immigration as an unlawful noncitizen within 45 days of entering Australia; and

 (b) if:

 (i) the noncitizen made a protection visa application that is not finally determined; or

 (ii) the noncitizen applied for judicial review of a decision to refuse a protection visa; or

 (iii) the Minister has applied for judicial review of a decision in relation to the noncitizen’s protection visa application; and

 (c) who has turned 75; and

 (d) in respect of whom the Minister is satisfied that adequate arrangements have been made for his or her support in the community.

 (9) This subregulation applies to a noncitizen:

 (a) who:

 (i) was refused immigration clearance; or

 (ii) bypassed immigration clearance and came to the notice of Immigration as an unlawful noncitizen within 45 days of entering Australia; and

 (b) if:

 (i) the noncitizen made a protection visa application that is not finally determined; or

 (ii) the noncitizen applied for judicial review of a decision to refuse a protection visa; or

 (iii) the Minister has applied for judicial review of a decision in relation to the noncitizen’s protection visa application; and

 (c) who has a special need (based on health or previous experience of torture or trauma) in respect of which a medical specialist appointed by Immigration has certified that the noncitizen cannot properly be cared for in a detention environment; and

 (d) in respect of whom the Minister is satisfied that adequate arrangements have been made for his or her support in the community.

 (10) This subregulation applies to a noncitizen:

 (a) who:

 (i) was refused immigration clearance; or

 (ii) bypassed immigration clearance and came to the notice of Immigration as an unlawful noncitizen within 45 days of entering Australia; and

 (b) if:

 (i) the noncitizen made a protection visa application that is not finally determined; or

 (ii) the noncitizen applied for judicial review of a decision to refuse a protection visa; or

 (iii) the Minister has applied for judicial review of a decision in relation to the noncitizen’s substantive visa application; and

 (c) who is the spouse or de facto partner of an Australian citizen, Australian permanent resident or eligible New Zealand citizen; and

 (d) in relation to whom the Minister is satisfied that the noncitizen’s relationship with that Australian citizen, Australian permanent resident or eligible New Zealand citizen is genuine and continuing; and

 (e) who is nominated by that Australian citizen, Australian permanent resident or eligible New Zealand citizen.

 (11) This subregulation applies to a noncitizen who is a member of the family unit of a noncitizen to whom subregulation (10) applies.

 (12) This subregulation applies to a noncitizen if:

 (a) the noncitizen is in immigration detention; and

 (b) the Minister is satisfied that the noncitizen’s removal from Australia is not reasonably practicable at that time; and

 (c) the Minister is satisfied that the noncitizen will do everything possible to facilitate the noncitizen’s removal from Australia; and

 (e) any visa applications made by the noncitizen, other than an application made following the exercise of the Minister’s power under section 48B of the Act, have been finally determined.

 (13) For paragraph (12)(b), a noncitizen’s removal from Australia is not to be taken to be not reasonably practicable only because the noncitizen is a party to proceedings in a court or tribunal related to an issue in connection with a visa.

 (14) This subregulation applies to:

 (a) a noncitizen:

 (i) who is outside Australia; and

 (ii) in relation to whom an officer of:

 (A) the Australian Federal Police; or

 (B) a police force of a State or Territory; or

 (C) the office of the Director of Public Prosecutions of the Commonwealth, a State or a Territory; or

 (D) a body of the Commonwealth, a State or a Territory that has functions similar to those of an office of a Director of Public Prosecutions;

  has told Immigration in writing that:

 (E) the noncitizen has been identified as a suspected victim of human trafficking, slavery or slaverylike practices; and

 (F) suitable arrangements have been made for the care, safety and welfare of the noncitizen in Australia for the proposed period of the bridging visa; and

 (b) a noncitizen (a family member):

 (i) who is outside Australia; and

 (ii) who is a member of the immediate family of a noncitizen mentioned in paragraph (a); and

 (iii) in relation to whom the Minister has been told in writing, by an officer of the authority that told Immigration for the purposes of paragraph (a), that suitable arrangements have been made for the care, safety and welfare of the family member in Australia for the proposed period of the bridging visa.

 (15) This subregulation applies to:

 (a) a noncitizen:

 (i) who is in Australia; and

 (ii) is the subject of a valid criminal justice stay certificate under Division 4 of Part 2 of the Act or an assistance notice that has not been revoked; and

 (iii) whom the Minister is satisfied needs to travel outside Australia for compelling and compassionate reasons; and

 (iv) in relation to whom an officer of:

 (A) the Australian Federal Police; or

 (B) a police force of a State or Territory; or

 (C) the office of the Director of Public Prosecutions of the Commonwealth, a State or a Territory; or

 (D) a body of the Commonwealth, a State or a Territory that has functions similar to those of an office of a Director of Public Prosecutions;

  has told Immigration in writing that suitable arrangements have been made for the care, safety and welfare of the noncitizen in Australia for the proposed period of the bridging visa; and

 (b) a noncitizen (a family member):

 (i) who is a member of the immediate family of a noncitizen mentioned in paragraph (a); and

 (ii) in relation to whom the Minister has been told in writing, by an officer of the authority that told Immigration for the purposes of subparagraph (a)(iv), that suitable arrangements have been made for the care, safety and welfare of the family member in Australia for the proposed period of the bridging visa.

 (16) This subregulation applies to a noncitizen:

 (a) who held an enforcement visa that has ceased to be in effect; and

 (b) who is an unlawful noncitizen; and

 (d) who is in criminal detention.

 (17) This subregulation applies to a noncitizen if:

 (a) the noncitizen is an unlawful noncitizen; and

 (b) section 195A of the Act is not available to the Minister in relation to the grant of a visa to the noncitizen; and

 (c) the Minister is satisfied that the noncitizen’s removal from Australia is not reasonably practicable at that time.

2.20A  Applications for Bridging R (Class WR) visas

 (1) For subsection 46(2) of the Act, a Bridging R (Class WR) visa is a prescribed class of visa.

 (2) An application for a Bridging R (Class WR) visa is taken to have been validly made by a person if:

 (a) the person has been given an invitation in writing by the Minister, by one of the methods specified in section 494B of the Act, to apply for the visa; and

 (b) the person indicates in writing to Immigration, not later than 7 days after the person is taken to have received that invitation, that he or she accepts the invitation.

Note: See section 494C of the Act for when a person is taken to have received a document given by one of the methods specified in section 494B of the Act.

2.20B  Applications for Bridging F (Class WF) visas

 (1) For subsection 46(2) of the Act, a Bridging F (Class WF) visa is a prescribed class of visa.

 (2) Despite regulation 2.07 and Schedule 1, and as an alternative to item 1306 of Schedule 1, an application for a Bridging F (Class WF) visa is taken to have been validly made by a noncitizen to whom subregulation 2.20(14) applies, or a noncitizen to whom subregulation 2.20(15) applies regardless of whether the noncitizen has been immigration cleared, if:

 (a) the noncitizen has been given an invitation in writing by the Minister, by one of the methods specified in section 494B of the Act, to apply for the visa; and

 (b) the noncitizen indicates in writing to Immigration, not later than 7 days after the noncitizen is taken to have received that invitation, that he or she accepts the invitation.

Note: See section 494C of the Act for when a person is taken to have received a document given by one of the methods specified in section 494B of the Act.

2.21  Most beneficial bridging visas (Act, s 68(4)(b)(ii))

 (1) For the purposes of subparagraph 68(4)(b)(ii) of the Act (which deals with the order in which bridging visas are reactivated), if a noncitizen holds more than 1 bridging visa, the bridging visa that is the most beneficial is to be determined as set out in this regulation.

 (2) The order of classes from most beneficial to least beneficial is:

 (a) Bridging B (Class WB) visa;

 (b) Bridging A (Class WA) visa;

 (c) Bridging C (Class WC) visa;

 (d) Bridging D (Class WD) visa;

 (da) Bridging R (Class WR) visa;

 (e) Bridging E (Class WE) visa;

 (f) Bridging F (Class WF) visa.

 (3) A bridging visa of Class WA, WB or WC that confers an unlimited right to work is taken to be more beneficial than another bridging visa of the same class that confers a limited right to work, and a bridging visa of one of those classes that confers a limited right to work is taken to be more beneficial than one of the same class that confers no right to work.

 (4) A bridging visa of Class WA, WB or WC is taken to be more beneficial than another bridging visa of the same class that is subject to the same work conditions if the firstmentioned visa was granted before the secondmentioned visa.

 (5) If a noncitizen holds 2 or more Bridging E visas, the one that is granted later or latest is taken to be the more or most beneficial.

2.21A  Grant of Bridging A (Class WA) visas without application

 (1) This regulation applies to a person:

 (a) who is in Australia, but not in immigration clearance; and

 (b) whose application for a Spouse (Migrant) (Class BC) visa, a Partner (Migrant) (Class BC) visa or an Interdependency (Migrant) (Class BI) visa was withdrawn, or refused (except under section 501, 501A or 501B of the Act), when the person was in Australia; and

 (c) who was, immediately before that withdrawal or refusal, the holder of a Subclass 309 (Spouse (Provisional)) visa, a Subclass 309 (Partner (Provisional)) visa or a Subclass 310 (Interdependency (Provisional)) visa; and

 (d) who has not already been granted a visa under this regulation in relation to the withdrawal or refusal.

 (2) This regulation also applies to a person:

 (a) who is in Australia, but not in immigration clearance; and

 (b) whose application for an Aged Parent (Residence) (Class BP) visa was withdrawn:

 (i) while the person was in Australia; and

 (ii) at the same time as the person applied for a Contributory Aged Parent (Residence) (Class DG) visa or a Contributory Aged Parent (Temporary) (Class UU) visa; and

 (c) who was, immediately before that withdrawal, the holder of a Subclass 010 (Bridging A) visa or a Subclass 020 (Bridging B) visa that was granted in association with the application for an Aged Parent (Residence) (Class BP) visa mentioned in paragraph (b); and

 (d) who does not hold a substantive visa; and

 (e) who has not already been granted a Subclass 010 (Bridging A) visa under this regulation in relation to:

 (i) the withdrawal of the application for an Aged Parent (Residence) (Class BP) visa mentioned in paragraph (b); and

 (ii) the application for a Contributory Aged Parent (Residence) (Class DG) visa or a Contributory Aged Parent (Temporary) (Class UU) visa mentioned in paragraph (b).

 (3) This regulation also applies to a person:

 (a) who is in Australia, but not in immigration clearance; and

 (b) whose application for a Contributory Aged Parent (Residence) (Class DG) visa or a Contributory Aged Parent (Temporary) (Class UU) visa was withdrawn:

 (i) while the person was in Australia; and

 (ii) at the same time as the person applied for an Aged Parent (Residence) (Class BP) visa; and

 (c) who was, immediately before that withdrawal, the holder of a Subclass 010 (Bridging A) visa or a Subclass 020 (Bridging B) visa that was granted in association with the application for a Contributory Aged Parent (Residence) (Class DG) visa or a Contributory Aged Parent (Temporary) (Class UU) visa mentioned in paragraph (b); and

 (d) who does not hold a substantive visa; and

 (e) who has not already been granted a Subclass 010 (Bridging A) visa under this regulation in relation to:

 (i) the withdrawal of the application for a Contributory Aged Parent (Residence) (Class DG) visa or a Contributory Aged Parent (Temporary) (Class UU) visa mentioned in paragraph (b); and

 (ii) the application for an Aged Parent (Residence) (Class BP) visa mentioned in paragraph (b).

 (4) Despite Schedule 1, the Minister must grant a Bridging A (Class WA) visa in relation to the person mentioned in subregulation (1), (2) or (3).

2.21B  Grant of Bridging A (Class WA), Bridging C (Class WC) and Bridging E (Class WE) visas without application

 (1) This regulation applies if a noncitizen who is in Australia, but not in immigration clearance, has made:

 (a) a valid application for a visa on form 157P, form 601E, form 48ME, form 1419 or form 1419 (Internet); or

 (b) a valid oral application for a Tourist (Class TR) visa or a Subclass 600 (Visitor) visa; or

 (c) a valid application under regulation 2.07AK;

and the application has not been finally determined.

 (2) Despite anything in Schedule 1, the Minister may grant the noncitizen a Bridging A (Class WA) visa, a Bridging C (Class WC) visa or a Bridging E (Class WE) visa if the Minister is satisfied that:

 (a) at the time of decision, the noncitizen meets:

 (i) the criteria to be satisfied by an applicant for the visa at the time of application; and

 (ii) the criteria to be satisfied by an applicant for the visa at the time of decision; and

 (b) the circumstances applicable to the grant exist in relation to the noncitizen.

2.22  Invalid application for substantive visa

 (1) Subject to subregulation (2), a noncitizen is taken to have applied for a Bridging D (Class WD) visa if:

 (a) the noncitizen is in Australia but is not in immigration or criminal detention; and

 (b) he or she applies for a substantive visa of a class that may be granted in Australia; and

 (c) the application:

 (i) is given to the Minister in a way other than by personal attendance at an office of Immigration; and

 (ii) is invalid as an application for a substantive visa of that class; and

 (d) the invalidity of the application is not by reason of its purporting to have been made contrary to section 48 or 48A of the Act (whether or not the Minister has made a determination under subsection 48B(1) of the Act in relation to the application or action has been taken by any person to seek the making of such a determination).

 (2) A reference in subregulation (1) to an application does not include the following:

 (a) an oral application, or an oral communication that purports to be an oral application;

 (b) an Internet application, or an electronic communication that purports to be an Internet application.

2.23  Further application for bridging visa (Act, s 74)

  For the purposes of subsection 74(2) of the Act (which deals with a further application for a bridging visa), the prescribed circumstances are that the Minister is satisfied that, although the noncitizen has not made a further application for a Bridging E (Class WE) visa after being refused a visa of that class, the noncitizen now satisfies the criteria for the grant of a visa of that class.

2.24  Eligible noncitizen in immigration detention

 (1) For paragraph 75(1)(a) of the Act (which deals with the class of bridging visa that may be granted to a noncitizen in immigration detention), the prescribed classes of bridging visa are:

 (a) Bridging E (Class WE) visa; and

 (b) Bridging F (Class WF) visa.

 (2) For a Bridging E (Class WE) visa:

 (a) if the applicant is an eligible noncitizen of the kind mentioned in subregulation 2.20(7), (8), (9), (10) or (11), the subclass to be granted is a Subclass 051 Bridging (Protection Visa Applicant) visa; and

 (b) if paragraph (a) does not apply, the subclass to be granted is a Subclass 050 Bridging (General) visa.

 (3) For paragraph 75(1)(b) of the Act (which deals with the time in which the Minister must make a decision on a bridging visa application), if the application is for a Bridging E (Class WE) visa, each item in the table sets out a period for the circumstances mentioned in the item.

 

Item

Circumstances

Period

1

The application is made by a noncitizen who has been immigration cleared

An officer appointed under subregulation 2.10A(2) as a detention review officer for the State or Territory in which the applicant is detained (a detention review officer) has signed a declaration, within 2 working days after the application is made, that the detention review officer believes that the applicant may not pass the character test under subsection 501 (6) of the Act

90 days

2

The application is made by a noncitizen who has been immigration cleared

A detention review officer has not signed a declaration mentioned in item 1 within 2 working days after the application is made

2 working days

3

The application is made by a noncitizen who is an eligible noncitizen mentioned in subregulation 2.20(6)

A detention review officer has signed a declaration, within 2 working days after the application is made, that the detention review officer believes that the applicant may not pass the character test under subsection 501(6) of the Act

90 days

4

The application is made by a noncitizen who is an eligible noncitizen mentioned in subregulation 2.20(6)

A detention review officer has not signed a declaration mentioned in item 3 within 2 working days after the application is made

2 working days

5

The applicant is not described in items 1 to 4

A detention review officer has signed a declaration, within 28 days after the application is made, that the detention review officer believes that the applicant may not pass the character test under subsection 501(6) of the Act

90 days

6

The applicant is not described in items 1 to 4

A detention review officer has not signed a declaration mentioned in item 5 within 28 days after the application is made

28 days

 (4) For paragraph 75(1)(b) of the Act (which deals with the time in which the Minister must make a decision on a bridging visa application), if the application is for a Bridging F (Class WF) visa, each item in the table sets out a period for the circumstances mentioned in the item.

 

Item

Circumstances

Period

1

The application is made by a noncitizen who has been immigration cleared

2 working days

2

The application is made by a noncitizen who is an eligible noncitizen referred to in subregulation 2.20(6)

2 working days

3

The applicant is not described in item 1 or 2

28 days

Note: The prescribed conditions for the purposes of section 75 of the Act are set out in:

(a) clause 050.612 of Schedule 2 (for a Subclass 050Bridging (General) visa); and

(b) clause 051.611 of Schedule 2 (for a Subclass 051Bridging (Protection Visa Applicant) visa); and

(c) clause 060.611 of Schedule 2 (for a Subclass 060Bridging F visa).

2.25  Grant of Bridging E (Class WE) visas without application

 (1) This regulation applies to:

 (a) a noncitizen who is in criminal detention; or

 (b) a noncitizen who:

 (i) is unwilling or unable to make a valid application for a Bridging E (Class WE) visa; and

 (ii) is not barred from making a valid application for a Bridging E (Class WE) visa by a provision in the Act or these Regulations, other than in item 1305 of Schedule 1.

 (2) Despite anything in Schedule 1, the Minister may grant the noncitizen a Bridging E (Class WE) visa if the Minister is satisfied that, at the time of decision:

 (a) the noncitizen satisfies:

 (i) the criteria set out in clauses 050.211, 050.212, 050.223, 050.224 and 050.411 of Schedule 2; and

 (ii) the interview criterion; or

 (b) the noncitizen satisfies the criteria set out in clauses 051.211, 051.212, 051.213, 051.221 and 051.411 of Schedule 2.

 (3) The noncitizen satisfies the interview criterion if an officer who is authorised by the Secretary for the purposes of subclause 050.222(1) of Schedule 2 has either:

 (a) interviewed the noncitizen; or

 (b) decided that it is not necessary to interview the non citizen.

2.25AA  Grant of Bridging R (Class WR) visa without application

 (1) This regulation applies to an eligible noncitizen if:

 (a) the eligible noncitizen is an unlawful noncitizen; and

 (b) section 195A of the Act is not available to the Minister in relation to the grant of a visa to the eligible noncitizen; and

 (c) the Minister is satisfied that the eligible noncitizen’s removal from Australia is not reasonably practicable at that time.

 (2) Despite anything in Schedule 1, the Minister may grant the eligible noncitizen a Bridging R (Class WR) visa if the Minister is satisfied that, at the time of decision, the eligible noncitizen satisfies the criteria set out in clause 070.222 of Schedule 2.

Division 2.5ASpecial provisions relating to certain health criteria

2.25A  Referral to Medical Officers of the Commonwealth

 (1) In determining whether an applicant satisfies the criteria for the grant of a visa, the Minister must seek the opinion of a Medical Officer of the Commonwealth on whether a person (whether the applicant or another person) meets the requirements of paragraph 4005(1)(a), 4005(1)(b), 4005(1)(c), 4006A(1)(a), 4006A(1)(b), 4006A(1)(c), 4007(1)(a), 4007(1)(b) or 4007(1)(c) of Schedule 4 unless:

 (a) the application is for a temporary visa and there is no information known to Immigration (either through the application or otherwise) to the effect that the person may not meet any of those requirements; or

 (b) the application is for a permanent visa that is made from a country (whether Australia or a foreign country) specified in a legislative instrument made by the Minister for the purposes of this paragraph and there is no information known to Immigration (either through the application or otherwise) to the effect that the person may not meet any of those requirements.

Note: For foreign country, see section 2B of the Acts Interpretation Act 1901.

 (2) In determining whether an applicant satisfies the criteria for the grant of a Medical Treatment (Visitor) (Class UB) visa, if there is information known to Immigration (either through the application or otherwise) to the effect that the requirement in subclause 602.212(2)(d) has not been met, the Minister must seek the opinion of a Medical Officer of the Commonwealth on whether the requirement has been met.

 (3) The Minister is to take the opinion of the Medical Officer of the Commonwealth on a matter referred to in subregulation (1) or (2) to be correct for the purposes of deciding whether a person meets a requirement or satisfies a criterion.

Division 2.6Prescribed qualificationsapplication of points system

2.26AC  Prescribed qualifications and number of points for Subclass 189, 190 and 489 visas

 (1) For subsection 93(1) of the Act, this regulation applies to an application for:

 (a) a SkilledIndependent (Permanent) (Class SI) visa; or

 (b) a SkilledNominated (Permanent) (Class SN) visa; or

 (c) a SkilledRegional Sponsored (Provisional) (Class SP) visa.

 (2) Each qualification specified in an item of Schedule 6D is prescribed as a qualification in relation to the grant, to the applicant, of:

 (a) a Subclass 189 (SkilledIndependent) visa; or

 (b) a Subclass 190 (SkilledNominated) visa; or

 (c) a Subclass 489 (SkilledRegional (Provisional)) visa.

 (3) The number of points prescribed for a qualification specified in an item in Schedule 6D is specified in the item.

 (4) For Schedule 6D:

 (a) The Minister must not give the applicant a prescribed number of points for more than one prescribed qualification in each Part of the Schedule; and

 (b) if the applicant’s circumstances satisfy more than one prescribed qualification in a Part of the Schedule, the Minister must give the applicant points for the qualification that has been satisfied that attracts the highest number of points.

Note: Part 6D.5 of Schedule 6D (Aggregating points for employment experience qualifications) recalculates an applicant’s points if the applicant has qualifications specified in Part 6D.3 of Schedule 6D (Overseas employment experience qualifications) and Part 6D.4 of Schedule 6D (Australian employment experience qualifications).

 (5) For items 6D71 and 6D72 of Part 6D.7 of Schedule 6D, in determining whether an educational qualification is of a recognised standard, the Minister must have regard to:

 (a) whether, at the time of invitation to apply for the visa, the educational qualification had been recognised by the relevant assessing authority for the applicant’s nominated skilled occupation as being suitable for the occupation; and

 (b) whether the educational qualification is recognised by a body specified by the Minister in an instrument in writing for this paragraph; and

 (c) the duration of the applicant’s study towards the educational qualification; and

 (d) any other relevant matter.

 (6) In Schedule 6D:

degree means a formal educational qualification, under the Australian Qualifications Framework, awarded by an Australian educational institution as a degree or a postgraduate diploma for which:

 (a) the entry level to the course leading to the qualification is:

 (i) in the case of a bachelor’s degree—satisfactory completion of year 12 in the Australian school system or of equivalent schooling; and

 (ii) in the case of a master’s degree—satisfactory completion of a bachelor’s degree awarded at an Australian tertiary educational institution or of an equivalent award; and

 (iii) in the case of a doctoral degree—satisfactory completion of a bachelor’s degree awarded with honours, or a master’s degree, at an Australian tertiary educational institution or of an equivalent award; and

 (iv) in the case of a postgraduate diploma—satisfactory completion of a bachelor’s degree or diploma awarded at an Australian tertiary educational institution or of an equivalent award; and

 (b) in the case of a bachelor’s degree, not less than 3 years of fulltime study, or the equivalent period of parttime study, is required.

diploma means:

 (a) an associate diploma, or a diploma, within the meaning of the Register of Australian Tertiary Education (as current on 1 July 1999), that is awarded by a body authorised to award diplomas of those kinds; or

 (b) a diploma, or an advanced diploma, under the Australian Qualifications Framework, that is awarded by a body authorised to award diplomas of those kinds.

employed means engaged in an occupation for remuneration for at least 20 hours a week.

professional year means a course specified by the Minister in an instrument in writing for this definition.

trade qualification means:

 (a) an Australian trade qualification obtained as a result of the completion of:

 (i) an indentured apprenticeship; or

 (ii) a training contract;

  that is required by State or Territory industrial training legislation or a relevant Federal, State or Territory industrial award and involves:

 (iii) parttime formal training at a technical college or a college of technical and further education; and

 (iv) employment within the meaning of:

 (A) an industrial award under a law of the Commonwealth or of a State or Territory; or

 (B) a law of a State or Territory dealing with commercial or industrial training; or

 (b) a qualification, under the Australian Qualifications Framework, of at least the Certificate III level for a skilled occupation in Major Group IV in the ASCO; or

 (c) a qualification, under the Australian Qualifications Framework, of at least the Certificate III level for a skilled occupation in Major Group 3 in ANZSCO.

2.26B  Relevant assessing authorities

 (1) Subject to subregulation (1A), the Minister may, by an instrument in writing for this subregulation, specify a person or body as the relevant assessing authority for:

 (a) a skilled occupation; and

 (b) one or more countries;

for the purposes of an application for a skills assessment made by a resident of one of those countries.

 (1A) The Minister must not make an instrument under subregulation (1) unless the person or body has been approved in writing as the relevant assessing authority for the occupation by:

 (a) the Education Minister; or

 (b) the Employment Minister.

 (2) The standards against which the skills of a person are assessed by a relevant assessing authority for a skilled occupation must be the standards set by the relevant assessing authority for the skilled occupation.

 (3) A relevant assessing authority may set different standards for assessing a skilled occupation for different visa classes or subclasses.

2.27C  Skilled occupation in Australia

  In determining whether an applicant satisfies a criterion that the applicant has been employed in a skilled occupation for a certain period, a period of employment in Australia must not be counted unless the applicant:

 (a) held:

 (i) a substantive visa; or

 (ii) a Subclass 010 Bridging A visa; or

 (iii) a Subclass 020 Bridging B visa;

  authorising him or her to work during that period; and

 (b) complied with the conditions of that visa.

2.27D  Study in Australia

  In determining whether an applicant satisfies a criterion for the grant of a General Skilled Migration visa that the applicant has studied in Australia for a certain period, a period of study cannot be counted unless the applicant:

 (a) held:

 (i) a substantive visa; or

 (ii) a Subclass 010 (Bridging A) visa; or

 (iii) a Subclass 020 (Bridging B) visa;

  authorising him or her to study during that period; and

 (b) complied with the conditions of that visa.

2.28  Notice of putting application aside

 (1) If the Minister puts an application aside under paragraph 94(3)(a) of the Act, he or she must notify the applicant in writing that he or she has done so.

 (2) A notification under subregulation (1) must set out:

 (a) the decision of the Minister; and

 (b) the reason for the decision; and

 (c) that the decision can be reviewed; and

 (d) the time in which an application for review may be made; and

 (e) who can apply for the review; and

 (f) where the application for review can be made.

Division 2.8Special purpose visas

2.40  Persons having a prescribed statusspecial purpose visas (Act, s 33(2)(a))

Persons who hold prescribed status

 (1) For the purposes of paragraph 33(2)(a) of the Act (which deals with persons who are taken to have been granted special purpose visas), and subject to this regulation, each noncitizen who is included in one of the following classes of person has a prescribed status:

 (a) members of the Royal Family;

 (b) members of the Royal party;

 (c) guests of Government;

 (d) SOFA forces members;

 (e) SOFA forces civilian component members;

 (f) AsiaPacific forces members;

 (g) Commonwealth forces members;

 (h) foreign armed forces dependants;

 (j) foreign naval forces members;

 (l) airline positioning crew members;

 (m) airline crew members;

 (n) transit passengers who belong to a class of persons specified in a legislative instrument made by the Minister for the purposes of this paragraph;

 (p) persons visiting Macquarie Island;

 (q) children born in Australia:

 (i) of a mother who at the time of the birth holds a special purpose visa, if only the mother is in Australia at that time; or

 (ii) to parents both of whom, at the time of the birth, hold special purpose visas, if at that time both parents are in Australia;

 (t) Indonesian traditional fishermen visiting the Territory of Ashmore and Cartier Islands.

Note: the terms used in paragraphs (1)(a) to (n) are defined in regulation 1.03.

Armed forces members

 (2) A person included in a class of persons specified in paragraph (1)(d), (e), (f), (g) or (j) has a prescribed status only while he or she is not absent without leave.

Armed forces dependants

 (3) A person included in a class of persons specified in paragraph (1)(h) has a prescribed status only while the person of whom he or she is a spouse or de facto partner, or on whom he or she is dependent, is not absent without leave.

Persons must not work in Australia

 (4) A person included in a class of persons specified in paragraph (1)(d), (e), (f), (g), (j), (l) or (m) has a prescribed status only while he or she does not perform work in Australia (other than work of a kind that he or she normally performs during the course of his or her duties as a person of a kind referred to in the relevant paragraph).

Note: Regulation 2.40A sets out further restrictions on the work airline positioning crew members and airline crew members may perform in Australia.

Foreign naval forces members

 (5) A person included in a class of persons specified in paragraph (1)(j) has a prescribed status if and only if the vessel on which he or she enters the migration zone has the prior approval of the Australian government to do so.

Airline positioning crew members

 (9) A person included in a class of persons specified in paragraph (1)(l) has a prescribed status for the period of 5 working days beginning when he or she disembarks from the aircraft on which he or she travelled to Australia if and only if he or she:

 (a) holds a passport that is in force; and

 (b) carries a letter from his or her employer certifying aircrew status and setting out the purpose of the person’s travel to Australia and the arrangements for the person to leave Australia.

Airline crew members

 (10) A person included in a class of persons mentioned in paragraph (1)(m) has a prescribed status for 30 days, beginning when he or she disembarks from the aircraft on which he or she travelled to Australia, if and only if he or she:

 (a) holds a passport that is in force; and

 (b) holds:

 (i) a valid airline identity card issued by his or her employer; or

 (ii) for a person who is an aircraft safety inspector:

 (A) a valid government identity document showing that he or she is employed by a foreign government; or

 (B) an ICAO Safety Inspector Certificate; and

 (c) is included in a list of members of the crew of the aircraft provided to Immigration by or for the international air carrier that operates the aircraft.

Transit passengers

 (11) A person included in a class of persons specified in paragraph (1)(n) has a prescribed status only while he or she remains in the airport transit lounge.

Macquarie Island visitors

 (12) A person included in a class of persons specified in paragraph (1)(p) has a prescribed status:

 (a) only while he or she remains on Macquarie Island; and

 (b) only if the Secretary of the Department of Primary Industries, Parks, Water and Environment of the State of Tasmania has granted written permission in advance for the person to visit that Island.

Children born in Australia

 (13) A person included in a class of persons specified in paragraph (1)(q) has a prescribed status:

 (a) in the case of a child referred to in subparagraph (1)(q)(i)until the child’s mother ceases to have a prescribed status; or

 (b) in the case of a child referred to in subparagraph (1)(q)(ii)until whichever of the child’s parents last ceases to have a prescribed status ceases to have that status.

Indonesian traditional fishermen

 (16) A person included in the class of persons specified in paragraph (1)(t) has a prescribed status only if the person:

 (a) is a traditional fisherman within the meaning of the Memorandum of Understanding made at Jakarta on 7 November 1974 between Australia and the Republic of Indonesia regarding the operations of Indonesian fishermen in areas of the Australian Exclusive Fishing Zone and Continental Shelf; and

 (b) when visiting the Territory of Ashmore and Cartier Islands, is engaged in an activity described in the Memorandum of Understanding, as varied by the 1989 Practical Guidelines for Implementation contained in the Annex to the Agreed Minutes of Meeting between officials of Australia and Indonesia on fisheries of 29 April 1989.

Note: The Memorandum, as varied by the Guidelines, has the general effect of accommodating a traditional fisherman engaged in taking fish or marine sedentary organisms by a method that has been a traditional method over decades of time, who is:

(a) actually taking fish or marine sedentary organisms; or

(b) sheltering within the territorial sea of the Territory; or

(c) on shore at the island known as West Islet, for the purpose only of getting fresh water.

 Expressly excluded is fishing using a motorised, or motorassisted, vessel or method.

2.40A  Conditions applicable to special purpose visas

  For subsection 41(1) of the Act:

 (a) a special purpose visa taken to be granted to an airline positioning crew member is subject to condition 8117; and

 (b) a special purpose visa taken to be granted to an airline crew member is subject to condition 8118.

Division 2.9Cancellation or refusal to grant visas

Subdivision 2.9.1Cancellation under Subdivision C of Division 3 of Part 2 of the Act

Note: The obligations of a visa holder under Subdivision C of Division 3 of Part 2 of the Act are: to supply correct information on his or her application form (s 101), including answers on passenger cards (s 102); not to give bogus documents (s 103); to notify changes in circumstances (s 104); and, if incorrect information is given, to correct it (s 105). The obligation is not affected by other sources of information being available (s 106). If the Minister gives a visa holder a notice under s 107(1) stating that there may have been noncompliance and asking the visa holder for a response, the answers must be correct (s 107(2)).

2.41  Whether to cancel visaincorrect information or bogus document (Act, s 109(1)(c))

  For the purposes of paragraph 109(1)(c) of the Act, the following circumstances are prescribed:

 (a) the correct information;

 (b) the content of the genuine document (if any);

 (c) whether the decision to grant a visa or immigration clear the visa holder was based, wholly or partly, on incorrect information or a bogus document;

 (d) the circumstances in which the noncompliance occurred;

 (e) the present circumstances of the visa holder;

 (f) the subsequent behaviour of the visa holder concerning his or her obligations under Subdivision C of Division 3 of Part 2 of the Act;

 (g) any other instances of noncompliance by the visa holder known to the Minister;

 (h) the time that has elapsed since the noncompliance;

 (j) any breaches of the law since the noncompliance and the seriousness of those breaches;

 (k) any contribution made by the holder to the community.

Note: Under s. 109 of the Act, the Minister may cancel a visa if there was noncompliance by the holder of a kind set out in Subdivision C of Division 3 of Part 2 of the Act. The Minister is to have regard to the prescribed circumstances in considering whether to cancel the visa.

2.42  Notice of decision to cancel visa under s 109

 (1) If the Minister cancels a visa under section 109 of the Act, the Minister must notify the former holder of the visa in writing that the visa has been cancelled.

 (2) A notification under subregulation (1) must set out the ground for the cancellation.

Note 1: Regulation 2.55 applies to the giving of a document relating to:

Note 2: A document given to a person in immigration detention is given in the manner specified in regulation 5.02.

Subdivision 2.9.2Cancellation generally

2.43  Grounds for cancellation of visa (Act, s 116)]

 (1) For the purposes of paragraph 116(1)(g) of the Act (which deals with circumstances in which the Minister may cancel a visa), the grounds prescribed are:

 (a) that the Foreign Minister has personally determined that:

 (i) in the case of a visa other than a relevant visathe holder of the visa is a person whose presence in Australia:

 (A) is, or would be, contrary to Australia’s foreign policy interests; or

 (B) may be directly or indirectly associated with the proliferation of weapons of mass destruction; or

 (ii) in the case of a relevant visathe holder of the visa is a person whose presence in Australia may be directly or indirectly associated with the proliferation of weapons of mass destruction;

Note: A relevant visa is explained in subregulation (3).

 (aa) in the case of a person who is the holder of a visa other than a relevant visa, the person:

 (i) is declared under paragraph 6(1)(b) or (2)(b) of the Autonomous Sanctions Regulations 2011 for the purpose of preventing the person from travelling to, entering or remaining in Australia; and

 (ii) is not a person for whom the Foreign Minister has waived the operation of the declaration in accordance with regulation 19 of the Autonomous Sanctions Regulations 2011;

 (b) that the holder of the visa has been assessed by the Australian Security Intelligence Organisation to be directly or indirectly a risk to security, within the meaning of section 4 of the Australian Security Intelligence Organisation Act 1979;

 (e) in the case of:

 (i) the holder of an Electronic Travel Authority (Class UD) visa who is under 18; or

 (iii) the holder of a Tourist (Class TR) visa, that was applied for using form 601E, who is under 18; or

 (iv) the holder of a Visitor (Class TV) visa who is under 18; or

 (iva) the holder of a Subclass 600 (Visitor) visa in the Tourist stream, that was applied for using form 1419 (Internet), who is under 18;

  that either:

 (v) both of the following apply:

 (A) the law of the visa holder’s home country did not permit the removal of the visa holder;

 (B) at least 1 of the persons who could lawfully determine where the additional applicant is to live did not consent to the grant of the visa; or

 (vi) the grant of the visa was inconsistent with any Australian child order in force in relation to the visa holder;

 (ea) in the case of a Subclass 601 (Electronic Travel Authority) visa—that, despite the grant of the visa, the Minister is satisfied that the visa holder:

 (i) did not have, at the time of the grant of the visa, an intention only to stay in, or visit, Australia temporarily for the tourism or business purposes for which the visa was granted; or

 (ii) has ceased to have that intention;

 (f) in the case of:

 (i) the holder of an Electronic Travel Authority (Class UD) visa who is under 18 and is not accompanied by his or her parent or guardian; or

 (iii) the holder of a Tourist (Class TR) visa, that was applied for using a form 601E, who:

 (A) is under 18; and

 (B) is not accompanied by his or her parent or guardian; or

 (iv) the holder of a Visitor (Class TV) visa who is under 18 and is not accompanied by his or her parent or guardian; or

 (v) the holder of a Subclass 600 (Visitor) visa in the Tourist stream, that was applied for using form 1419 (Internet), who is under 18 and is not accompanied by his or her parent or guardian;

  that the holder of that visa does not have adequate funds, or adequate arrangements have not been made, for the holder’s maintenance, support and general welfare during the holder’s proposed visit in Australia;

 (g) in the case of a temporary visa held by a person other than a visa holder mentioned in paragraph (h)that the visa holder asks the Minister, in writing, to cancel the visa;

 (h) in the case of a temporary visa held by a person who is under the age of 18 years and is not a spouse, a former spouse or engaged to be marriedthat:

 (i) a person who is at least 18 years of age, and who can lawfully determine where the visa holder is to live, asks the Minister, in writing, to cancel the visa; and

 (ii) the Minister is satisfied that there is no compelling reason to believe that the cancellation of the visa would not be in the best interests of the visa holder;

 (i) in the case of the holder of:

 (i) a Subclass 456 (Business (Short Stay)) visa; or

 (ia) a Subclass 459 (Sponsored Business Visitor (Short Stay)) visa; or

 (ib) a Subclass 600 (Visitor) visa in the Business Visitor stream; or

 (ii) a Subclass 956 (Electronic Travel Authority (Business EntrantLong Validity)) visa; or

 (iii) a Subclass 977 (Electronic Travel Authority (Business EntrantShort Validity)) visa

  that, despite the grant of the visa, the Minister is satisfied that the visa holder did not have, at the time of the grant of the visa, or has ceased to have, an intention only to stay in, or visit, Australia temporarily for business purposes;

 (ia) in the case of a holder of:

 (i) a Subclass 400 (Temporary Work (Short Stay Activity)) visa; or

 (ia) a Subclass 401 (Temporary Work (Long Stay Activity)) visa; or

 (ib) a Subclass 402 (Training and Research) visa; or

 (ic) a Subclass 403 (Temporary Work (International Relations)) visa; or

 (id) a Subclass 411 (Exchange) visa; or

 (ii) a Subclass 415 (Foreign Government Agency) visa; or

 (iii) a Subclass 416 (Special Program) visa; or

 (iv) a Subclass 419 (Visiting Academic) visa; or

 (v) a Subclass 420 (Entertainment) visa; or

 (vi) a Subclass 421 (Sport) visa; or

 (vii) a Subclass 423 (Media and Film Staff) visa; or

 (viii) a Subclass 427 (Domestic Worker (Temporary)Executive) visa; or

 (ix) a Subclass 428 (Religious Worker) visa; or

 (x) a Subclass 442 (Occupational Trainee) visa; or

 (xi) a Subclass 488 (Superyacht Crew) visa;

  that the grounds in subregulation (1A) are met; or

 (j) in the case of the holder of:

 (i) a Subclass 600 (Visitor) visa that is not in the Business Visitor stream; or

 (ii) a Subclass 676 (Tourist) visa; or

 (iii) a Subclass 679 (Sponsored Family Visitor) visa;

  that, despite the grant of the visa, the Minister is satisfied that the visa holder did not have, at the time of the grant of the visa, or has ceased to have, an intention only to visit, or remain in, Australia as a visitor temporarily for the purpose of visiting an Australian citizen, or Australian permanent resident, who is a parent, spouse, de facto partner, child, brother or sister of the visa holder or for another purpose, other than a purpose related to business or medical treatment;

 (k) in the case of the holder of a Subclass 976 (Electronic Travel Authority (Visitor)) visathat, despite the grant of the visa, the Minister is satisfied that the visa holder did not have, at the time of the grant of the visa, or has ceased to have, an intention only to visit Australia temporarily for tourism purposes;

 (ka) in the case of a holder of a Subclass 651 (eVisitor) visathat, despite the grant of the visa, the Minister is satisfied that the visa holder did not have, at the time of the grant of the visa, or has ceased to have, an intention only to stay in, or visit, Australia temporarily for the tourism or business purposes for which the visa was granted;

 (kb) in the case of the holder of a Subclass 457 (Temporary Work (Skilled)) visa that was granted on the basis that the applicant met the requirements of subregulation 457.223(4)that, despite the grant of the visa, the Minister is satisfied that:

 (i) the holder did not have a genuine intention to perform the occupation mentioned in paragraph 457.223(4)(d) at the time of grant of the visa; or

 (ii) the holder has ceased to have a genuine intention to perform that occupation; or

 (iii) the position associated with the nominated occupation is not genuine;

 (l) in the case of the holder of a Subclass 457 (Temporary Work (Skilled)) visa who is a primary sponsored person in relation to a person who is, or was, a standard business sponsor or party to a labour agreement (the sponsor)that:

 (i) the sponsor has not complied, or is not complying, with the undertaking given by the business sponsor in accordance with approved form 1067, 1196 or 1196 (Internet); or

 (ii) the sponsor has given false or misleading information to Immigration or the Tribunal; or

 (iii) the sponsor has failed to satisfy a sponsorship obligation; or

 (iv) the sponsor has been cancelled or barred under section 140M of the Act; or

 (v) the labour agreement has been terminated, has been suspended or has ceased;

 (la) in the case of the holder of a Subclass 457 (Temporary Work (Skilled)) visa who was granted the visa on the basis of a nomination of an activity under regulation 1.20GA as in force immediately before 14 September 2009that the holder is living or working within an area specified by the Minister in an instrument in writing for this paragraph;

 (lc) in the case of a holder of:

 (i) a Subclass 401 (Temporary Work (Long Stay Activity)) visa; or

 (ia) a Subclass 402 (Training and Research) visa; or

 (ib) a Subclass 411 (Exchange) visa; or

 (ii) a Subclass 415 (Foreign Government Agency) visa; or

 (iii) a Subclass 416 (Special Program) visa; or

 (iv) a Subclass 419 (Visiting Academic) visa; or

 (v) a Subclass 420 (Entertainment) visa; or

 (vi) a Subclass 421 (Sport) visa; or

 (vii) a Subclass 423 (Media and Film Staff) visa; or

 (viii) a Subclass 427 (Domestic Worker (Temporary)Executive) visa; or

 (ix) a Subclass 428 (Religious Worker) visa; or

 (x) a Subclass 442 (Occupational Trainee) visa; or

 (xi) a Subclass 488 (Superyacht Crew) visa;

  who is a primary sponsored person in relation to a person who is or was an approved sponsorthat 1 of the grounds specified in subregulation (1B) is met;

 (ld) in the case of a holder of:

 (i) a Subclass 401 (Temporary Work (Long Stay Activity)) visa; or

 (ia) a Subclass 402 (Training and Research) visa; or

 (ib) a Subclass 411 (Exchange) visa; or

 (ii) a Subclass 419 (Visiting Academic) visa; or

 (iii) a Subclass 420 (Entertainment) visa; or

 (iv) a Subclass 421 (Sport) visa; or

 (v) a Subclass 423 (Media and Film Staff) visa; or

 (vi) a Subclass 427 (Domestic Worker (Temporary)Executive) visa; or

 (vii) a Subclass 428 (Religious Worker) visa; or

 (viii) a Subclass 442 (Occupational Trainee) visa; or

 (ix) a Subclass 457 (Temporary Work (Skilled)) visa;

  who is a secondary sponsored person in relation to a person who is or was an approved sponsorthat the person who is or was an approved sponsor of the primary sponsored person to whom the secondary sponsored person is related has not listed the secondary sponsored person in the latest nomination in which the primary sponsored person is identified;

 (le) in the case of a holder of:

 (i) a Subclass 401 (Temporary Work (Long Stay Activity)) visa; or

 (ii) a Subclass 427 (Domestic Worker (Temporary) — Executive) visa; or

 (iii) a Subclass 428 (Religious Worker) visa; or

 (iv) a Subclass 457 (Temporary Work (Skilled)) visa;

  who is a primary sponsored person or a secondary sponsored person in relation to a person who is or was an approved sponsorthat the person who is or was an approved sponsor has paid the return travel costs of the holder in accordance with the sponsorship obligation mentioned in regulation 2.80 or 2.80A;

 (m) that the Minister reasonably suspects that the holder of the visa has committed an offence under section 232A, 233, 233A, 234 or 236 of the Act;

 (n) that:

 (i) a certificate is in force under paragraph 271(1)(l) of the Act, stating that a computer program was not functioning correctly; and

 (ii) both of the following apply:

 (A) the visa was granted at the time, or during the period, that is specified in the certificate;

 (B) the grant of the visa is an outcome from the operation of that program, under an arrangement made under subsection 495A(1) of the Act, that is specified in the certificate;

 (o) that the Minister reasonably suspects that the visa has been obtained as a result of the fraudulent conduct of any person;

 (oa) in the case of the holder of a temporary visa (other than a Subclass 050 (Bridging (General)) visa, a Subclass 051 (Bridging (Protection Visa Applicant)) visa or a Subclass 444 (Special Category) visa)—that the Minister is satisfied that the holder has been convicted of an offence against a law of the Commonwealth, a State or Territory (whether or not the holder held the visa at the time of the conviction and regardless of the penalty imposed (if any));

 (ob) in the case of the holder of a temporary visa (other than a Subclass 050 (Bridging (General)) visa, a Subclass 051 (Bridging (Protection Visa Applicant)) visa or a Subclass 444 (Special Category) visa)—that the Minister is satisfied that the holder is the subject of a notice (however described) issued by Interpol for the purpose of providing a warning or intelligence that:

 (i) the holder has committed an offence against a law of another country and is likely to commit a similar offence; or

 (ii) the holder is a serious and immediate threat to public safety;

 (p) in the case of the holder of a Subclass 050 (Bridging (General)) visa or a Subclass 051 (Bridging (Protection Visa Applicant)) visa—that the Minister is satisfied that the holder:

 (i) has been convicted of an offence against a law of the Commonwealth, a State, a Territory or another country (other than if the conviction resulted in the holder’s last substantive visa being cancelled under paragraph (oa)); or

 (ii) has been charged with an offence against a law of the Commonwealth, a State, a Territory or another country; or

 (iii) is the subject of a notice (however described) issued by Interpol for the purposes of locating the holder or arresting the holder; or

 (iv) is the subject of a notice (however described) issued by Interpol for the purpose of providing either or both of a warning or intelligence that the holder:

 (A) has committed an offence against a law of another country; and

 (B) is likely to commit a similar offence; or

 (v) is the subject of a notice (however described) issued by Interpol for the purpose of providing a warning that the holder is a serious and immediate threat to public safety;

 (q) in the case of the holder of a Subclass 050 (Bridging (General)) visa or a Subclass 051 (Bridging (Protection Visa Applicant)) visa—that:

 (i) an agency responsible for the regulation of law enforcement or security in Australia has advised the Minister that the holder is under investigation by that agency; and

 (ii) the head of that agency has advised the Minister that the holder should not hold a Subclass 050 (Bridging (General)) visa or a Subclass 051 (Bridging (Protection Visa Applicant)) visa;

 (r) in the case of the holder of a Subclass 771 (Transit) visa—that, despite the grant of the visa, the Minister reasonably suspects that the holder of the visa:

 (i) did not have, at the time of the grant of the visa, an intention to transit Australia; or

 (ii) has ceased to have that intention.

 (1A) For paragraph (1)(ia), the grounds are that, despite the grant of the visa, the Minister is satisfied that the visa holder did not have at the time of grant of the visa, or has ceased to have, a genuine intention to stay temporarily in Australia to carry out the work or activity in relation to which:

 (a) the visa holder’s visa was granted; or

 (b) if the visa holder is identified in a nomination after the visa is grantedthe visa holder was identified in a nomination.

 (1B) For paragraph (1)(lc), the grounds are the following:

 (a) the approval of the person as a sponsor has been cancelled, or the approved sponsor has been barred, under section 140M of the Act;

 (c) if the primary sponsored person is required to be identified in a nominationthe criteria for approval of the latest nomination in which the primary sponsored person is identified are no longer met;

 (d) the person who is or was an approved sponsor has failed to satisfy a sponsorship obligation.

 (1C) For subsection 116(1A) of the Act, the Minister may have regard to the matter mentioned in subregulation (1D) in determining whether he or she is satisfied as mentioned in paragraph 116(1)(fa) of the Act.

 (1D) For subregulation (1C), the matter is that participation in a course of study by the holder of a student visa has been deferred or temporarily suspended by the provider of the course of study:

 (a) because of the conduct of the holder; or

 (b) because of the circumstances of the holder, other than compassionate or compelling circumstances; or

 (c) because of compassionate or compelling circumstances of the holder, if the Minister is satisfied that the circumstances have ceased to exist; or

 (d) on the basis of evidence or a document given to the provider about the holder’s circumstances, if the Minister is satisfied that the evidence or document is fraudulent or misrepresents the holder’s circumstances.

 (2) For subsection 116(3) of the Act, the circumstances in which the Minister must cancel a visa are:

 (a) in the case of a visa other than a relevant visaeach of the circumstances comprising the grounds set out in:

 (i) subsubparagraphs (1)(a)(i)(A) and (B); and

 (ii) paragraph (1)(aa); and

 (iii) paragraph (1)(b); and

 (aa) in the case of a relevant visathe circumstance comprising the grounds set out in subparagraph (1)(a)(ii).

 (3) In this regulation:

relevant visa means a visa of any of the following subclasses:

 (aa) Subclass 050;

 (aaa) Subclass 070;

 (a) Subclass 200;

 (b) Subclass 201;

 (c) Subclass 202;

 (d) Subclass 203;

 (e) Subclass 204;

 (g) Subclass 449;

 (i) Subclass 785, including a Subclass 785 visa granted before 2 December 2013;

 (j) Subclass 786;

 (k) Subclass 866.

2.44  Invitation to commentresponse

 (1) For the purposes of subsection 121(2) of the Act (which deals with the time in which a holder must give comments, other than at interview), the periods set out in subregulation (2) are prescribed.

 (2) The periods referred to in subregulation (1) begin when the visa holder is notified under subsection 119(2), or receives an invitation under subsection 120(2), as the case requires, and are:

 (a) if the visa holder is in Australia5 working days; or

 (b) if the visa holder is outside Australia:

 (i) where the cancellation of his or her visa is being considered in Australia28 days; or

 (ii) where the cancellation of his or her visa is being considered at a diplomatic, consular or migration office maintained by or on behalf of the Commonwealth in the country in which the visa holder is present5 working days; or

 (iii) where the cancellation of his or her visa is being considered at a diplomatic, consular or migration office maintained by or on behalf of the Commonwealth in another country than the country in which the visa holder is present28 days.

 (3) For the purposes of subsection 121(4) of the Act (which deals with extension of time to give comments), 5 working days is prescribed.

Note 1: Regulation 2.55 applies to the giving of a document relating to:

Note 2: A document given to a person in immigration detention is given in the manner specified in regulation 5.02.

2.45  Notification of decision (Act, s 127)

  For the purposes of section 127 of the Act (which deals with notification of decisions to cancel a visa), the way of notifying the visa holder of a decision is in writing.

Note 1: Regulation 2.55 applies to the giving of a document relating to:

Note 2: A document given to a person in immigration detention is given in the manner specified in regulation 5.02.

2.46  Time to respond to notice of cancellation (Act, s 129(1)(c))

  For the purposes of paragraph 129(1)(c) of the Act (which deals with response to cancellation of a visa), the following periods are prescribed:

 (a) if the former holder of the visa is outside Australia when he or she is given a notice of the cancellation28 days;

 (b) if he or she is in Australia when he or she is given notice of the cancellation:

 (i) if he or she wishes the cancellation to be reconsidered while he or she is in Australia5 minutes; or

 (ii) if he or she wishes the cancellation to be reconsidered while he or she is outside Australia, and he or she departs Australia as soon as possible after being given a notice of the cancellation28 days;

beginning when the former holder of the visa is given a notice of the cancellation.

2.47  Notice of cancellation (Act, s 129)

  For the purposes of subsection 129(2) of the Act (which deals with giving notice of cancellation of a visa), the way of giving the former holder of the visa a notice of the cancellation is in writing.

Note 1: Regulation 2.55 applies to the giving of a document relating to:

Note 2: A document given to a person in immigration detention is given in the manner specified in regulation 5.02.

2.48  Revocation of cancellation (Act, s 131(2))

  For the purposes of subsection 131(2) of the Act (which deals with the circumstances in which cancellation of a visa must not be revoked), the circumstance is that the visa was cancelled on a ground prescribed under subsection 116(3).

Note: The grounds prescribed under subsection 116 (3) are grounds on which a visa must be cancelled. For those grounds, see subregulation 2.39(2).

2.49  Notice of decision whether to revoke cancellation (Act, s 132)

  For the purposes of section 132 of the Act (which deals with notification of a decision about cancellation of a visa), the way of notifying the visa holder of a decision is in writing.

Note 1: Regulation 2.55 applies to the giving of a document relating to:

Note 2: A document given to a person in immigration detention is given in the manner specified in regulation 5.02.

2.49A  Additional personal powers for Minister to cancel visas—period to submit information, material and representations

 (1) For section 133D of the Act, information or material submitted by or on behalf of a person to satisfy the Minister that a ground for cancelling the person’s visa does not exist must not be considered by the Minister unless the information or material:

 (a) is in writing; and

 (b) is submitted within 28 days after the information or material is requested.

 (2) For paragraph 133F(3)(b) of the Act, a representation must:

 (a) be in writing; and

 (b) be made within 28 days after the person is given the notice and information under paragraph 133F(3)(a) of the Act.

2.50  Cancellation of business visas

 (2) For paragraph (a) of the definition of business visa in subsection 134(10) of the Act, the following classes of visas are prescribed:

 (b) Business SkillsBusiness Talent (Permanent) (Class EA);

 (c) Business SkillsEstablished Business (Residence) (Class BH);

 (d) Business Skills (Provisional) (Class EB);

 (e) Business Skills (Provisional) (Class UR);

 (f) Business Skills (Permanent) (Class EC).

 (4) For the definition of return visa in subsection 134(10) of the Act:

return visa means:

 (a) a Return (Residence) (Class BB) visa; or

 (b) a Resident Return (Temporary) (Class TP) visa.

2.50AA  Cancellation of regional sponsored employment visas

  For section 137Q of the Act, each item in the table sets out:

 (a) a kind of visa that is a regional sponsored employment visa; and

 (b) the period within which a holder of a visa of that kind must commence the employment referred to in the employer nomination.

 

Item

Visa

Period

1

Subclass 119 (Regional Sponsored Migration Scheme) visa

6 months from the date the holder first entered Australia as the holder of the visa

2

Subclass 187 (Regional Sponsored Migration Scheme) visa

If the holder was in Australia on the date of grant of the visa, 6 months from the date of grant of the visa

If the holder was not in Australia on the date of grant of the visa, 6 months from the date the holder first entered Australia as the holder of the visa

3

Subclass 857 (Regional Sponsored Migration Scheme) visa

6 months from the date of grant of the visa

Subdivision 2.9.2AAutomatic cancellation of student visas

2.50A  Meaning of office of Immigration

  For paragraph 137J(2)(b) of the Act, office of Immigration means a regional or area office of Immigration.

Subdivision 2.9.3Refusal or cancellation on character grounds

2.52  Refusal or cancellation of visa—representations in respect of revocation of decision by Minister (Act, s 501C and 501CA)

 (1) This regulation applies to representations made to the Minister under paragraphs 501C(3)(b) and 501CA(3)(b) of the Act.

 (2) The representations must be made:

 (a) for a representation under paragraph 501C(3)(b) of the Act—within 7 days after the person is given the notice under subparagraph 501C(3)(a)(i) of the Act; and

 (b) for a representation under paragraph 501CA(3)(b) of the Act—within 28 days after the person is given the notice and the particulars of relevant information under paragraph 501CA(3)(a) of the Act.

 (3) The representations must be in writing, and:

 (a) in English; or

 (b) if the representations are in a language other than Englishaccompanied by an accurate English translation.

 (4) The representations must include the following information:

 (a) the full name of the person to whom the representations relate;

 (b) the date of birth of that person;

 (c) one of the following:

 (i) the applicant’s client number;

 (ii) the Immigration file number;

 (iii) the number of the receipt issued by Immigration when the visa application was made;

 (d) if the visa application was made outside Australiathe name of the Australian mission or Immigration office at which the visa application was given to the Minister;

 (e) a statement of the reasons on which the person relies to support the representations.

 (5) A document accompanying the representations must be:

 (a) the original document; or

 (b) a copy of the original document that is certified in writing to be a true copy by:

 (i) a Justice of the Peace; or

 (ii) a Commissioner for Declarations; or

 (iii) a person before whom a statutory declaration may be made under the Statutory Declarations Act 1959; or

 (iv) if the copy is certified in a place outside Australia:

 (A) a person who is the equivalent of a Justice of the Peace or a Commissioner for Declarations in that place; or

 (B) a Notary Public.

 (6) If a document accompanying the representations is in a language other than English, the document must be accompanied by an accurate English translation.

 (7) For section 501C of the Act (see subsection (10)), a person is not entitled to make representations about revocation of an original decision if:

 (a) the person is not a detainee; and

 (b) the person is a noncitizen in Australia; and

 (c) either:

 (i) the person has been refused a visa under section 501 or 501A of the Act; or

 (ii) the last visa held by the person has been cancelled under either of those sections.

2.53  Submission of information or material (Act, s 501D)

 (1) For section 501D of the Act, information or material must be:

 (a) in writing; and

 (b) received by the Minister or Immigration within 28 days after the person is invited by the Minister or Immigration to submit information or material.

 (2) A document containing the information or material must be:

 (a) the original document; or

 (b) a copy of the original document that is certified in writing to be a true copy by:

 (i) a Justice of the Peace; or

 (ii) a Commissioner for Declarations; or

 (iii) a person before whom a statutory declaration may be made under the Statutory Declarations Act 1959; or

 (iv) if the copy is certified in a place outside Australia:

 (A) a person who is the equivalent of a Justice of the Peace or a Commissioner for Declarations in that place; or

 (B) a Notary Public.

 (3) The document must contain, or be accompanied by, the following written information:

 (a) the full name of the person who is the subject of the decision to which the information or material contained in the document relates;

 (b) the date of birth of that person;

 (c) one of the following:

 (i) the applicant’s client number;

 (ii) the Immigration file number;

 (iii) the number of the receipt issued by Immigration when the visa application was made;

 (d) if the visa application was made outside Australiathe name of the Australian mission or Immigration office at which the visa application was given to the Minister.

 (4) If the document is submitted in a language other than English, it must be accompanied by an accurate English translation.

Division 2.10Documents relating to cancellation of visas

2.54  Definitions for Division 2.10

  In this Division:

carer of the minor means an individual:

 (a) who is at least 18 years of age; and

 (b) who the Minister reasonably believes:

 (i) has daytoday care and responsibility for the minor; or

 (ii) works in or for an organisation that has daytoday care and responsibility for the minor and whose duties, whether alone or jointly with another person, involve care and responsibility for the minor.

document includes:

 (a) a letter; and

 (b) an invitation, notice, notification, statement or summons, if it is in writing.

2.55  Giving of documents relating to proposed cancellation, cancellation or revocation of cancellation

 (1) This regulation applies to:

 (a) the giving of a document to a holder or former holder of a visa relating to the proposed cancellation or the cancellation of a visa under the Act; and

 (ab) the giving of a document under subsection 133E(2) of the Act relating to a decision to cancel a visa under subsection 133A(1) or 133C(1) of the Act; and

 (b) the giving of a document under subsection 501G(3) of the Act relating to a decision to:

 (i) cancel a visa under section 501, 501A, 501B, 501BA, or 501F of the Act; or

 (ii) not revoke a decision to cancel a visa under section 501CA of the Act; and

 (c) the giving of a document to a holder or former holder of a visa relating to the revocation of the cancellation of a visa under the Act.

 (2) However, this regulation does not apply in relation to:

 (a) a notice to which section 137J of the Act relates; or

 (b) a person who is in immigration detention.

Note: See regulation 5.02.

 (3) Subject to subregulation (3A), for a document mentioned in paragraph (1)(a) or (c), the Minister must give the document in one of the following ways:

 (a) by handing it to the person personally;

 (b) by handing it to another person who:

 (i) is at the person’s last residential or business address known to the Minister; and

 (ii) appears to live there (in the case of a residential address) or work there (in the case of a business address); and

 (iii) appears to be at least 16 years of age;

 (c) by dating it, and then dispatching it:

 (i) within 3 working days (in the place of dispatch) of the date of the document; and

 (ii) by prepaid post or by other prepaid means;

  to the person’s last residential address, business address or post box address known to the Minister;

 (d) by transmitting the document by:

 (i) fax; or

 (ii) email; or

 (iii) other electronic means;

  to the last fax number, email address or other electronic address known to the Minister.

Note: Subregulation (3A) deals with giving documents mentioned in paragraphs (1)(a) and (c) to minors.

 (3A) If the person is a minor, the Minister must give a document mentioned in paragraph (1)(a) or (c) in 1 of the following ways:

 (a) by handing it to the minor personally;

 (b) by handing it to another person who:

 (i) is at the last residential or business address for the minor that is known to the Minister; and

 (ii) appears to live there (in the case of a residential address) or work there (in the case of a business address); and

 (iii) appears to be at least 16 years of age;

 (c) by dating and then dispatching the document:

 (i) within 3 working days (in the place of dispatch) of the date of the document; and

 (ii) by prepaid post or by other prepaid means;

  to the minor’s last residential address, business address or post box address known to the Minister;

 (d) by transmitting the document by:

 (i) fax; or

 (ii) email; or

 (iii) other electronic means;

  to the minor’s last fax number, email address or other electronic address known to the Minister;

 (e) by dating and then dispatching the document:

 (i) within 3 working days (in the place of dispatch) of the date of the document; and

 (ii) by prepaid post or by other prepaid means;

  to a carer of the minor at the last residential address, business address or post box address for the carer of the minor that is known to the Minister;

 (f) by transmitting the document by:

 (i) fax; or

 (ii) email; or

 (iii) other electronic means;

  to a carer of the minor at the last fax number, email address or other electronic address for the carer of the minor that is known to the Minister.

 (4) Subject to subregulation (4A), for a document mentioned in paragraph (1)(ab) or (b):

 (a) if the person has held the visa for less than 1 year when the document is to be given, the Minister must give the document in one of the ways mentioned in subregulation (3); and

 (b) if the person has held the visa for at least 1 year when the document is to be given:

 (i) Immigration must try to find the person; and

 (ii) the Minister must give the document in one of the ways mentioned in subregulation (3).

Note: Subregulation (4A) deals with giving documents mentioned in paragraph (1)(b) to minors.

 (4A) If the person is a minor:

 (a) the Minister must give a document mentioned in paragraph (1)(ab) or (b) in 1 of the ways mentioned in subregulation (3A); and

 (b) if the minor has held the visa for at least 1 year when the document is to be given, Immigration must try to find the minor.

 (4B) If the Minister gives a document to a carer of the minor in accordance with this regulation, the Minister is taken to have given the document to the minor.

 (4C) Nothing in subregulation (4B) prevents the Minister giving the minor a copy of the document.

 (5) If the Minister gives a document to a person by handing it to the person, the person is taken to have received the document when it is handed to the person.

 (6) If the Minister gives a document to a person by handing it to another person at a residential or business address, the person is taken to have received the document when it is handed to the other person.

 (7) If the Minister gives a document to a person by dispatching it by prepaid post or by other prepaid means, the person is taken to have received the document:

 (a) if the document was dispatched from a place in Australia to an address in Australia7 working days (in the place of that address) after the date of the document; or

 (b) in any other case21 days after the date of the document.

 (8) If the Minister gives a document to a person by transmitting it by fax, email or other electronic means, the person is taken to have received the document at the end of the day on which the document is transmitted.

 (9) If:

 (a) the Minister purports to give a document to a person by a method specified in this regulation but makes an error in doing so; and

 (b) the person nonetheless receives the document or a copy of the document;

the Minister is taken to have given the document to the person and the person is taken to have received the document:

 (c) at the time specified by this regulation for that method; or

 (d) if the person can show that he or she received the document at a later timeat that later time.

Part 2ASponsorship applicable to Division 3A of Part 2 of the Act

Division 2.11Introductory

2.56  Application

  For section 140A of the Act, Division 3A of Part 2 of the Act applies to the following kinds of visa:

 (a) the Subclass 401 (Temporary Work (Long Stay Activity)) visa;

 (aa) the Subclass 402 (Training and Research) visa;

 (ab) the Subclass 411 (Exchange) visa;

 (b) the Subclass 415 (Foreign Government Agency) visa;

 (c) the Subclass 416 (Special Program) visa;

 (d) the Subclass 419 (Visiting Academic) visa;

 (e) the Subclass 420 (Entertainment) visa;

 (f) the Subclass 421 (Sport) visa;

 (g) the Subclass 423 (Media and Film Staff) visa;

 (h) the Subclass 427 (Domestic Worker (Temporary)Executive) visa;

 (i) the Subclass 428 (Religious Worker) visa;

 (j) the Subclass 442 (Occupational Trainee) visa;

 (k) the Subclass 457 (Temporary Work (Skilled)) visa;

 (l) the Subclass 470 (Professional Development) visa;

 (m) the Subclass 488 (Superyacht Crew) visa.

2.57  Interpretation

 (1) In this Part:

associated entity has the same meaning as in section 50AAA of the Corporations Act 2001.

Australian organisation means a body corporate, a partnership or an unincorporated association (other than an individual or a sole trader) that is lawfully established in Australia.

base rate of pay means the rate of pay payable to an employee for his or her ordinary hours of work, but not including any of the following:

 (a) incentivebased payments and bonuses;

 (b) loadings;

 (c) monetary allowances;

 (d) overtime or penalty rates;

 (e) any other separately identifiable amounts.

Note: This definition is based on the definition of base rate of pay in section 16 of the Fair Work Act 2009.

competent authority means a Department or regulatory authority that administers or enforces a law that is alleged to have been contravened.

entity, in relation to an associated entity, includes:

 (a) an entity within the meaning of section 9 of the Corporations Act 2001; and

 (b) a body of the Commonwealth, a State or a Territory.

foreign government agency includes the following:

 (a) an organisation:

 (i) that is conducted under the official auspices of a foreign national government; and

 (ii) that is operating in Australia;

  including foreign tourist and media bureaus, trade offices and other foreign government entities;

 (b) a foreign diplomatic or consular mission in Australia;

 (c) an organisation:

 (i) that is conducted under the official auspices of an international organisation recognised by Australia; and

 (ii) that is operating in Australia.

government agency means an agency of the Commonwealth or of a State or Territory.

information and communication technology activity means any of the following occupations mentioned in the ASCO:

 (a) 122411 Information Technology Manager – Computer Services Manager;

 (b) 223111 Systems Manager;

 (c) 223113 Systems Designer;

 (d) 223115 Software Designer;

 (e) 223117 Applications and Analyst Programmer;

 (f) 223119 Systems Programmer;

 (g) 223121 Computer Systems Auditor;

 (h) 223179 Computing Professionals (not elsewhere classified).

officer:

 (a) for a corporationhas the same meaning as in section 9 of the Corporations Act 2001; and

 (b) for an entity that is neither an individual nor a corporationhas the same meaning as in section 9 of the Corporations Act 2001.

overseas employer, in relation to a person who applies, or proposes to apply, for a Training and Research (Class GC) visa, means:

 (a) a body corporate, or an unincorporated association (other than an individual or sole trader), that conducts activities under the auspices of the government of a foreign country or a province, territory or state of a foreign country; and

 (b) a multilateral agency that:

 (i) is operating; and

 (ii) has operated for a continuous period of 12 months before the date of the application; or

 (c) a registered business that:

 (i) is conducted by a body corporate or unincorporated association (other than an individual or sole trader) outside Australia; and

 (ii) is actively and lawfully operating outside Australia; and

 (iii) has actively and lawfully operated outside Australia for a continuous period of 12 months before the date of application; and

 (iv) employs the person.

participant costs, for a primary sponsored person in a professional development program conducted by a professional development sponsor, means the costs of:

 (a) the primary sponsored person’s travel and entry to Australia; and

 (b) the primary sponsored person’s tuition for the professional development program; and

 (c) the primary sponsored person’s accommodation in Australia; and

 (d) the primary sponsored person’s living expenses in Australia; and

 (e) the primary sponsored person’s health insurance in Australia; and

 (f) the primary sponsored person’s return travel from Australia.

primary sponsored person:

 (a) in relation to a person who is or was approved as a sponsor in a class of sponsor (the approved sponsor) under subsection 140E(1) of the Actmeans:

 (i) a person:

 (A) who holds a visa prescribed for the purpose of section 140A of the Act; and

 (B) who:

 (I) was last identified in an approved nomination by the approved sponsor; or

 (II) satisfied the primary criteria for the grant of the visa on the basis of the approved sponsor having agreed, in writing, to be the approved sponsor in relation to the person; or

 (ii) a person:

 (A) who is in the migration zone; and

 (B) who does not hold a substantive visa; and

 (C) whose last substantive visa was a visa prescribed for section 140A of the Act; and

 (D) who:

 (I) was last identified in an approved nomination by the approved sponsor; or

 (II) satisfied the primary criteria for the grant of the visa on the basis of the approved sponsor having agreed, in writing, to be the approved sponsor in relation to the person; or

 (b) in relation to a party to a work agreement (other than a Minister) or a former party to a work agreement (other than a Minister)means:

 (i) a person:

 (A) who holds a Subclass 457 (Temporary Work (Skilled)) visa; and

 (B) who was last identified in an approved nomination by the party to a work agreement or the former party to a work agreement; or

 (ii) a person:

 (A) who is in the migration zone; and

 (B) who does not hold a substantive visa; and

 (C) whose last substantive visa was a Subclass 457 (Temporary Work (Skilled)) visa; and

 (D) who was last identified in an approved nomination by the party to a work agreement or the former party to a work agreement.

professional development agreement means a written agreement between:

 (a) a person applying for approval as a professional development sponsor; and

 (b) an overseas employer of the person who is intended to be a primary sponsored person.

professional development program means a program that meets the requirements mentioned in subregulation 2.60(2).

related body corporate has the same meaning as in section 50 of the Corporations Act 2001.

secondary sponsored person:

 (a) in relation to a person who is or was approved as a sponsor in a class of sponsor (the approved sponsor) under subsection 140E(1) of the Actmeans:

 (i) a person:

 (A) who holds a visa prescribed for the purposes of section 140A of the Act; and

 (B) who was granted the visa on the basis of having satisfied the secondary criteria for the grant of the visa; and

 (C) either:

 (I) who was last identified in an approved nomination by the approved sponsor; or

 (II) in relation to whom the approved sponsor was the last person to have agreed, in writing, to the person being a secondary sponsored person in relation to the approved sponsor; or

 (ii) a person:

 (A) who holds a visa prescribed for the purposes of section 140A of the Act; and

 (B) who is taken, under section 78 of the Act, to have been granted the visa at the time of the person’s birth; and

 (C) who is a member of the family unit of:

 (I) a primary sponsored person who was last identified in an approved nomination by the approved sponsor; or

 (II) a primary sponsored person whom the approved sponsor has agreed in writing to be the approved sponsor of; or

 (iii) a person:

 (A) who is in the migration zone; and

 (B) who does not hold a substantive visa; and

 (C) whose last substantive visa was a visa prescribed for the purposes of section 140A of the Act; and

 (D) who is taken, under section 78 of the Act, to have been granted the visa at the time of the person’s birth; and

 (E) who is a member of the family unit of:

 (I) a primary sponsored person who was last identified in an approved nomination by the approved sponsor; or

 (II) a primary sponsored person whom the approved sponsor has agreed in writing to be the approved sponsor of; or

 (iv) a person:

 (A) who is in the migration zone; and

 (B) who does not hold a substantive visa; and

 (C) whose last substantive visa was a visa prescribed for the purposes of section 140A of the Act; and

 (D) who was granted the visa on the basis of satisfying the secondary criteria for the grant of the visa; and

 (E) either:

 (I) who was last identified in an approved nomination by the approved sponsor; or

 (II) in relation to whom the approved sponsor was the last person to have agreed in writing to the person being a secondary sponsored person in relation to the approved sponsor; or

 (b) in relation to a party to a work agreement (other than a Minister) or a former party to a work agreement (other than a Minister)means:

 (i) a person:

 (A) who holds a Subclass 457 (Temporary Work (Skilled)) visa; and

 (B) who was granted the visa on the basis of having satisfied the secondary criteria for the grant of the visa; and

 (C) either:

 (I) who was last identified in an approved nomination by the party to a work agreement or the former party to a work agreement; or

 (II) in relation to whom the party to a work agreement or the former party to a work agreement was the last person to have agreed, in writing, to the person being a secondary sponsored person in relation to the party to a work agreement or the former party to a work agreement; or

 (ii) a person:

 (A) who holds a Subclass 457 (Temporary Work (Skilled)) visa; and

 (B) who is taken, under section 78 of the Act, to have been granted the visa at the time of the person’s birth; and

 (C) who is a member of the family unit of a primary sponsored person who was last identified in an approved nomination by the party to a work agreement or the former party to a work agreement; or

 (iii) a person:

 (A) who is in the migration zone; and

 (B) who does not hold a substantive visa; and

 (C) whose last substantive visa was a Subclass 457 (Temporary Work (Skilled)) visa; and

 (D) who was granted the visa on the basis of satisfying the secondary criteria for the grant of the visa; and

 (E) either:

 (I) who was last identified in an approved nomination by the party to a work agreement or the former party to a work agreement; or

 (II) in relation to whom the party to a work agreement or the former party to a work agreement was the last person to have agreed, in writing, to the person being a secondary sponsored person in relation to the party to a work agreement or the former party to a work agreement; or

 (iv) a person:

 (A) who is in the migration zone; and

 (B) who does not hold a substantive visa; and

 (C) whose last substantive visa was a Subclass 457 (Temporary Work (Skilled)) visa; and

 (D) who is taken, under section 78 of the Act, to have been granted the visa at the time of the person’s birth; and

 (E) who is a member of the family unit of a primary sponsored person who was last identified in an approved nomination by the party to a work agreement or the former party to a work agreement.

sporting organisation means:

 (a) an Australian organisation that administers or promotes sport or sporting events; or

 (b) a government agency that administers or promotes sport or sporting events; or

 (c) a foreign government agency that administers or promotes sport or sporting events.

Note: Approved sponsor is defined in subsection 5(1) of the Act.

 (2) In this Part:

 (a) a person (the associated person) is associated with a person that is a corporation if the associated person is an officer of the corporation, a related body corporate or an associated entity; and

 (b) a person (the associated person) is associated with a person that is a partnership if the associated person is a partner of the partnership; and

 (c) a person (the associated person) is associated with a person that is an unincorporated association if the associated person is a member of the association’s committee of management; and

 (d) a person (the associated person) is associated with a person that is an entity not mentioned in paragraphs (a), (b) and (c) if the associated person is an officer of the entity.

 (3) In this Part, adverse information means any adverse information relevant to a person’s suitability as an approved sponsor, and includes information that:

 (a) the person, or a person associated with the person:

 (i) has been found guilty by a court of an offence under a Commonwealth, State or Territory law; or

 (ii) has, to the satisfaction of a competent authority, acted in contravention of a Commonwealth, State or Territory law; or

 (iii) has been the subject of administrative action (including being issued with a warning), by a competent authority, for a possible contravention of a Commonwealth, State or Territory law; or

 (iv) is under investigation, subject to disciplinary action or subject to legal proceedings in relation to an alleged contravention of a Commonwealth, State or Territory law; or

 (v) has become insolvent within the meaning of subsections 5(2) and (3) of the Bankruptcy Act 1966 and section 95A of the Corporations Act 2001; and

 (b) the law mentioned in subparagraphs (a)(i) to (iv) relates to one or more of the following matters:

 (i) discrimination;

 (ii) immigration;

 (iii) industrial relations;

 (iv) occupational health and safety;

 (v) people smuggling and related offences;

 (vi) slavery, sexual servitude and deceptive recruiting;

 (vii) taxation;

 (viii) terrorism;

 (ix) trafficking in persons and debt bondage; and

 (c) the conviction, finding of noncompliance, administrative action, investigation, legal proceedings or insolvency occurred within the previous 3 years.

 (3A) In this Part, a set of terms and conditions of employment for a person (the first set) is less favourable than another set of terms and conditions of employment for a person if:

 (a) the earnings provided for in the first set are less than the earnings provided for in the other set; and

 (b) there is no substantial contrary evidence that the first set is not less favourable than the other set.

 (4) In this Part, the entry of a person to Australia is taken to confer a net employment benefit on Australia if:

 (a) the person seeks to enter or remain in Australia to carry out an activity individually or in association with a group; and

 (b) the Minister is satisfied that the carrying out of the activity would lead to greater employment of Australian citizens or Australian permanent residents (or both) than if a person normally resident in Australia undertook the activity.

 (5) In this Part, a person will perform a volunteer role if:

 (a) the person will not receive remuneration for performing the duties of the position, other than the following:

 (i) reimbursement for reasonable expenses incurred by the person in performing the duties;

 (ii) prize money; and

 (b) the duties would not otherwise be carried out by an Australian citizen or an Australian permanent resident in return for wages.

2.57A  Meaning of earnings

 (1) In this Part, a person’s earnings include:

 (a) the person’s wages; and

 (b) amounts applied or dealt with in any way on the person’s behalf or as the person directs; and

 (c) the agreed money value of nonmonetary benefits.

 (2) However, an employee’s earnings do not include the following:

 (a) payments the amount of which cannot be determined in advance;

 (b) reimbursements;

 (c) contributions to a superannuation fund to the extent that they are contributions to which subregulation (4) applies.

Note: Some examples of payments covered by paragraph (a) are commissions, incentivebased payments and bonuses, and overtime (unless the overtime is guaranteed).

 (3) Nonmonetary benefits are benefits other than an entitlement to a payment of money:

 (a) to which the employee is entitled in return for the performance of work; and

 (b) for which a reasonable money value has been agreed by the employee and the employer.

 (4) This subregulation applies to contributions that the employer makes to a superannuation fund to the extent that 1 or more of the following applies:

 (a) the employer would have been liable to pay a superannuation guarantee charge under the Superannuation Guarantee Charge Act 1992 in relation to the person if the amounts had not been so contributed;

 (b) the employer is required to contribute to the fund for the employee’s benefit in relation to a defined benefit interest (within the meaning of section 292175 of the Income Tax Assessment Act 1997) of the employee;

 (c) the employer is required to contribute to the fund for the employee’s benefit under a law of the Commonwealth, or of a State or a Territory.

Note: This definition is based on the definition of earnings in section 332 of the Fair Work Act 2009.

Division 2.12Classes of sponsor

2.58  Classes of sponsor

  For subsection 140E(2) of the Act, the following are classes of sponsor in relation to which a person may be approved as a sponsor:

 (a) a standard business sponsor;

 (b) a professional development sponsor.

 (e) a special program sponsor;

 (g) an entertainment sponsor;

 (l) a superyacht crew sponsor;

 (m) a long stay activity sponsor;

 (n) a training and research sponsor.

Note: The definition of approved sponsor in subsection 5(1) of the Act provides that an approved sponsor includes a person (other than a Minister) who is a party to a work agreement. A party to a work agreement is not required to apply for approval as a sponsor, and is not required to be approved as a sponsor in relation to a class of sponsor.

Division 2.13Criteria for approval of sponsor

Note: A party to a work agreement is not required to apply for approval as a sponsor, and is not required to be approved as a sponsor in relation to a class of sponsor.

2.59  Criteria for approval as a standard business sponsor

  For subsection 140E(1) of the Act, the criterion that must be satisfied for the Minister to approve an application by a person(the applicant) for approval as a standard business sponsor is that the Minister is satisfied that:

 (a) the applicant has applied for approval as a standard business sponsor in accordance with the process set out in regulation 2.61; and

 (b) the applicant is not a standard business sponsor; and

 (c) the applicant is lawfully operating a business (whether in or outside Australia); and

 (d) if the applicant is lawfully operating a business in Australia, and has traded in Australia for 12 months or morethe applicant meets the benchmarks for the training of Australian citizens and Australian permanent residents specified in an instrument in writing made for this paragraph; and

 (e) if the applicant is lawfully operating a business in Australia, and has traded in Australia for less than 12 monthsthe applicant has an auditable plan to meet the benchmarks specified in the instrument made for paragraph (d); and

 (f) if the applicant is lawfully operating a business in Australiathe applicant has attested, in writing, that the applicant has a strong record of, or a demonstrated commitment to:

 (i) employing local labour; and

 (ii) nondiscriminatory employment practices; and

 (g) either:

 (i) there is no adverse information known to Immigration about the applicant or a person associated with the applicant; or

 (ii) it is reasonable to disregard any adverse information known to Immigration about the applicant or a person associated with the applicant; and

 (h) if the applicant is lawfully operating a business outside Australia and does not lawfully operate a business in Australiathe applicant is seeking to be approved as a standard business sponsor in relation to a holder of, or an applicant or a proposed applicant (the visa applicant) for, a Subclass 457 (Temporary Work (Skilled)) visa, and the applicant intends for the visa holder or visa applicant to:

 (i) establish, or assist in establishing, on behalf of the applicant, a business operation in Australia with overseas connections; or

 (ii) fulfil, or assist in fulfilling, a contractual obligation of the applicant; and

 (i) the applicant has provided to the Minister the number of persons who the applicant proposes to nominate during the period of the applicant’s approval as a standard business sponsor, and:

 (i) the proposed number is reasonable, having regard to the information provided to the Minister; or

 (ii) if the Minister proposes another number of persons as part of considering the application—the applicant has agreed, in writing, to nominate no more than the other number of persons during the period of the applicant’s approval as a standard business sponsor; and

 (j) if the applicant has previously been a standard business sponsor:

 (i) the applicant:

 (A) fulfilled any commitments the applicant made relating to meeting the applicant’s training requirements during the period of the applicant’s most recent approval as a standard business sponsor; and

 (B) complied with the applicable obligations under Division 2.19 relating to the applicant’s training requirements during the period of the applicant’s most recent approval as a standard business sponsor; or

 (ii) it is reasonable to disregard subparagraph (i).

Note 1: For paragraph (b), a person approved as a standard business sponsor before 14 September 2009 can make a new application to become a standard business sponsor on or after 14 September 2009. A person approved as a standard business sponsor on or after 14 September 2009, and who has not ceased to be a standard business sponsor, can apply under section 140GA of the Act for a variation of the terms of approval as a sponsor to extend the duration of the sponsorship approval—see regulation 2.68.

Note 2: For paragraph (g), the meanings of associated with and adverse information are explained in subregulations 2.57(2) and (3).

2.60  Criterion for approval as a professional development sponsor

 (1) For subsection 140E(1) of the Act, the criterion that must be satisfied for the Minister to approve an application by a person for approval as a professional development sponsor is that the Minister is satisfied that:

 (a) the applicant has applied for approval as a professional development sponsor in accordance with the process set out in regulation 2.61; and

 (b) the applicant is:

 (i) an Australian organisation that has operated in Australia continuously for a period of 12 months immediately prior to making the application for approval as a professional development sponsor; or

 (ii) an Australian organisation that has been approved by the Minister for the purpose of this subparagraph; or

 (iii) a government agency; and

 (c) each of the following applies:

 (i) the applicant is a party to a professional development agreement;

 (ii) the agreement is in force at the time of the Minister’s consideration of the application;

 (iii) the applicant has completed form 1402A as required by the form; and

 (d) the applicant is offering to conduct a professional development program that satisfies the requirements mentioned in subregulation (2); and

 (e) the applicant has demonstrated an overall capacity to conduct a professional development program involving primary sponsored persons; and

 (f) the applicant has paid any security requested by an authorised officer under section 269 of the Act; and

 (g) each of the parties to the professional development agreement has the capacity to meet its financial commitments; and

 (h) either:

 (i) there is no adverse information known to Immigration about the applicant, a person associated with the applicant, or the overseas employer of the person who is intended to be a primary sponsored person; or

 (ii) it is reasonable to disregard any adverse information known to Immigration about the applicant, a person associated with the applicant or the overseas employer of the person who is intended to be a primary sponsored person.

Note: The meanings of associated with and adverse information are explained in subregulations 2.57(2) and (3).

 (2) The professional development program mentioned in paragraph (1)(d) must meet the following requirements:

 (a) the program must be relevant to, and consistent with, the development of the skills of the managers or professionals, or both, that it is proposed will participate in the program;

 (b) the program must provide skills and expertise relevant to, and consistent with, the business and business background of a proposed primary sponsored person’s overseas employer;

 (c) the duration of the program must not exceed:

 (i) 18 months; or

 (ii) if the Secretary is satisfied that exceptional circumstances exist that warrant an extension of the period of the program—a longer period approved by the Secretary;

 (d) the primary form of the program must be the provision of facetoface teaching in a classroom or similar environment;

 (e) the primary content of the program must not be a practical component;

 (f) any practical component of the program:

 (i) must not exceed 7 hours in any day and 35 hours in any week; and

 (ii) must not adversely affect the Australian labour market; and

 (iii) must require or involve the payment of remuneration to a proposed primary sponsored person only by the proposed primary sponsored person’s overseas employer.

2.60A  Criterion for approval as a temporary work sponsor

  For subsection 140E(1) of the Act, the criterion that must be satisfied for the Minister to approve an application by a person (the applicant) for approval as a temporary work sponsor is that the Minister is satisfied that:

 (a) the applicant has applied for approval as a temporary work sponsor in accordance with the process set out in regulation 2.61; and

 (b) the applicant is not already a sponsor of the class for which the applicant is applying; and

 (c) either:

 (i) there is no adverse information known to Immigration about the applicant or a person associated with the applicant; or

 (ii) it is reasonable to disregard any adverse information known to Immigration about the applicant or a person associated with the applicant; and

 (d) the applicant has the capacity to comply with the sponsorship obligations applicable to a person who is or was a sponsor of the class for which the applicant has applied.

2.60D  Criterion for approval as a special program sponsor

  For subsection 140E(1) of the Act, and in addition to the criterion set out in regulation 2.60A, the criterion that must be satisfied for the Minister to approve an application by a person (the applicant) for approval as a special program sponsor is that:

 (a) either:

 (i) if the applicant is proposing to conduct a youth exchange program that has been approved by the Secretarythe applicant is an Australian organisation or a government agency; or

 (ia) if the applicant is proposing to conduct a special program of seasonal work—the applicant is an Australian organisation or a government agency; or

 (ii) in any other casethe applicant is a communitybased, nonprofit Australian organisation, or a government agency; and

 (b) if the applicant is an Australian organisationthe applicant is lawfully operating in Australia; and

 (c) either:

 (i) the applicant is a party to a special program agreement with the Secretary; or

 (ii) the special program the applicant is proposing to conduct is either:

 (A) the School to School Interchange Program; or

 (B) the School Language Assistants Program; and

 (d) the applicant is proposing to conduct a special program of seasonal work, or is proposing to conduct a special program that meets the following requirement:

 (i) the program is a youth exchange program, or has the object of cultural enrichment or community benefits;

 (ii) the program has been approved in writing by the Secretary for the purposes of this subparagraph.

2.60F  Criterion for approval as an entertainment sponsor

  For subsection 140E(1) of the Act, and in addition to the criterion set out in regulation 2.60A, the criterion that must be satisfied for the Minister to approve an application by a person for approval as an entertainment sponsor is that the person is:

 (a) an Australian organisation that is lawfully operating in Australia; or

 (b) a government agency; or

 (ba) a foreign government agency; or

 (c) either:

 (i) an Australian citizen; or

 (ii) an Australian permanent resident; or

 (iii) an eligible New Zealand citizen;

 who is usually resident in Australia.

2.60K  Criterion for approval as a superyacht crew sponsor

  For subsection 140E(1) of the Act, and in addition to the criterion set out in regulation 2.60A, the criterion that must be satisfied for the Minister to approve an application by a person for approval as a superyacht crew sponsor is that the person is the captain or owner of a superyacht.

2.60L  Criterion for approval as a long stay activity sponsor

 (1) For subsection 140E(1) of the Act, and in addition to the criteria set out in regulation 2.60A, this regulation sets out the criterion that must be satisfied for the Minister to approve an application by a person for approval as a long stay activity sponsor.

 (2) The person must be:

 (a) a sporting organisation that is lawfully operating in Australia; or

 (b) a religious institution that is lawfully operating in Australia; or

 (c) an Australian organisation that is lawfully operating in Australia and has an agreement with a foreign organisation relating to the exchange of staff; or

 (d) a government agency that has an agreement with a foreign organisation relating to the exchange of staff; or

 (e) a foreign government agency that has an agreement with a foreign organisation relating to the exchange of staff.

 (f) a foreign government agency in relation to which the following circumstances exist:

 (i) the foreign government agency is the employer of a holder of a Subclass 403 (Temporary Work (International Relations)) visa in the Privileges and Immunities stream;

 (ii) the visa holder is the national managing director, deputy national managing director or state manager of an Australian office of the foreign government agency; or

 (g) a foreign organisation in relation to which the following circumstances exist:

 (i) the foreign organisation is lawfully operating in Australia;

 (ii) the foreign organisation is the employer of a holder of a Subclass 457 (Temporary Work (Skilled)) visa;

 (iii) the visa holder is the national managing director, deputy national managing director or state manager of an Australian office of the foreign organisation.

2.60M  Criteria for approval as a training and research sponsor

 (1) For subsection 140E(1) of the Act, and in addition to the criteria set out in regulation 2.60A, this regulation sets out the criteria that must be satisfied for the Minister to approve an application by a person for approval as a training and research sponsor.

 (2) The person must be:

 (a) an Australian organisation that is lawfully operating in Australia; or

 (b) a government agency; or

 (c) a foreign government agency.

 (3) The person must be:

 (a) intending to engage in occupational training; or

 (b) a tertiary or research institution.

2.60S  Additional criteria for all classes of sponsor—transfer, recovery and payment of costs

 (1) For subsection 140E(1) of the Act, the criteria in this regulation are in addition to the criteria in regulations 2.59 to 2.60M.

 (2) The criteria that must be satisfied for the Minister to approve an application by a person (the applicant) for approval as a sponsor mentioned in any of regulations 2.59 to 2.60M include a criterion that the Minister is satisfied that:

 (a) the applicant has not taken any action, and has not sought to take any action, that would result in the transfer to another person of some or all of the costs, including migration agent costs, associated with the applicant becoming an approved sponsor; and

 (b) the applicant has not taken any action, and has not sought to take any action, that would result in another person paying to a person some or all of the costs, including migration agent costs, associated with the applicant becoming an approved sponsor; and

 (c) the applicant has not taken any action, and has not sought to take any action, that would result in the transfer to another person of some or all of the costs, including migration agent costs, that relate specifically to the recruitment of a noncitizen for the purposes of a nomination under subsection 140GB(1) of the Act; and

 (d) the applicant has not taken any action, and has not sought to take any action, that would result in another person paying to a person some or all of the costs, including migration agent costs, that relate specifically to the recruitment of a noncitizen for the purposes of a nomination under subsection 140GB(1) of the Act; and

 (e) if the applicant has agreed to be the sponsor of an applicant for, a proposed applicant for, or a holder of:

 (i) a Subclass 402 (Training and Research) visa; or

 (ii) a Subclass 416 (Special Program) visa; or

 (iii) a Subclass 488 (Superyacht Crew) visa;

  the applicant has not taken any action, and has not sought to take any action, that would result in the transfer to another person of some or all of the costs, including migration agent costs, that relate specifically to the recruitment of that applicant, proposed applicant or holder; and

 (f) if the applicant has agreed to be the sponsor of an applicant for, a proposed applicant for, or a holder of:

 (i) a Subclass 402 (Training and Research) visa; or

 (ii) a Subclass 416 (Special Program) visa; or

 (iii) a Subclass 488 (Superyacht Crew) visa;

  the applicant has not taken any action, and has not sought to take any action, that would result in another person paying to a person some or all of the costs, including migration agent costs, that relate specifically to the recruitment of that applicant, proposed applicant or holder.

 (3) The criteria that must be satisfied for the Minister to approve an application by a person (the applicant) for approval as a sponsor mentioned in any of regulations 2.59 to 2.60M include a criterion that the Minister is satisfied that:

 (a) the applicant has not recovered from another person some or all of the costs, including migration agent costs:

 (i) associated with the person becoming an approved sponsor; or

 (ii) that relate specifically to the recruitment of a noncitizen for the purposes of a nomination under subsection 140GB(1) of the Act; and

 (b) the applicant has not sought to recover from another person some or all of the costs, including migration agent costs:

 (i) associated with the person becoming an approved sponsor; or

 (ii) that relate specifically to the recruitment of a noncitizen for the purposes of a nomination under subsection 140GB(1) of the Act; and

 (c) if the applicant has agreed to be the sponsor of an applicant for, proposed applicant for, or holder of:

 (i) a Subclass 402 (Training and Research) visa; or

 (ii) a Subclass 416 (Special Program) visa; or

 (iii) a Subclass 488 (Superyacht Crew) visa;

  the applicant has not recovered from another person some or all of the costs, including migration agent costs, that relate specifically to the recruitment of that applicant, proposed applicant or holder; and

 (d) if the applicant has agreed to be the sponsor of an applicant for, proposed applicant for, or holder of:

 (i) a Subclass 402 (Training and Research) visa; or

 (ii) a Subclass 416 (Special Program) visa; or

 (iii) a Subclass 488 (Superyacht Crew) visa;

  the applicant has not sought to recover from another person some or all of the costs, including migration agent costs, that relate specifically to the recruitment of that applicant, proposed applicant or holder.

 (4) However, the Minister may disregard a criterion referred to in subregulation (2) or (3) if the Minister considers it reasonable to do so.

Division 2.14Application for approval as a sponsor

2.61  Application for approval as a sponsor

 (1) For subsection 140F(1) of the Act, a person may apply to the Minister for approval as a sponsor in relation to a class of sponsor in accordance with the process set out in this Division.

Note: A party to a work agreement is not required to apply for approval as a sponsor, and is not required to apply for approval as a sponsor in relation to a class of sponsor.

 (2) Subject to subregulation (3), a person mentioned in an item of the table must:

 (a) make the application in accordance with the approved form mentioned in the item; and

 (b) pay the application fee (if any) mentioned in the item.

 

Item

If the person …

the approved form is …

and the application fee is

3

(a) makes an application for approval as a professional development sponsor; and

(b) is a Commonwealth agency

1402S

nil

4

(a) makes an application for approval as a professional development sponsor; and

(b) is not a Commonwealth agency

1402S

$1 660

5

makes an application for approval as a long stay activity sponsor

1401S

$420

6

makes an application for approval as a training and research sponsor

1402S

$420

7

makes an application for approval as an entertainment sponsor

1420S

$420

8

makes an application for approval as a special program sponsor

1416S

$420

9

makes an application for approval as a superyacht crew sponsor

1366

nil

 (3A) If a person makes an application for approval as a standard business sponsor:

 (a) the application must be made using the internet; and

 (b) the application must be made using the form specified by the Minister in an instrument in writing for this paragraph; and

 (c) the application must be accompanied by the fee specified by the Minister in an instrument in writing for this paragraph.

 (3B) For subregulation (3A):

 (a) if the Minister specifies in an instrument in writing for this subregulation a different way of making an application for approval as a standard business sponsor, in circumstances specified in the instrument, the application may be made in that way; and

 (b) if the Minister specifies in the instrument a form for the different way of making the application, the application must be made using that form; and

 (c) if the Minister specifies in the instrument a different application fee for making the application, the application must be accompanied by that fee.

Note: Subregulation (3A) relates to making applications on the internet. It may be necessary for the Minister to specify arrangements other than those in subregulation (3A) if special circumstances exist.

 (4) If a person is applying to be approved as a temporary work sponsor (other than a superyacht crew sponsor), the person must make the application:

 (a) by posting the application (with the correct prepaid postage):

 (i) to the address specified by the Minister in an instrument in writing for this subparagraph; or

 (ii) if no instrument has been made for subparagraph (i)to an office of Immigration in Australia; or

 (b) by delivering the application by courier service, or otherwise by hand:

 (i) to the address specified by the Minister in an instrument in writing for this subparagraph; or

 (ii) if no instrument has been made for subparagraph (i)to an office of Immigration in Australia; or

 (c) by faxing the application:

 (i) to the fax number specified by the Minister in an instrument in writing for this subparagraph; or

 (ii) if no instrument has been made for subparagraph (i)to an office of Immigration in Australia.

 (5) For subregulation (4), the Minister may specify different addresses and fax numbers for applications for different classes in relation to which a person may be approved as a sponsor.

 (6) If a person is applying to be approved as a superyacht crew sponsor, the person must make the application:

 (a) by posting the application (with the correct prepaid postage):

 (i) to the address specified by the Minister in an instrument in writing for this subparagraph; or

 (ii) if no instrument has been made for subparagraph (i)to an office of Immigration in Australia; or

 (b) by delivering the application by courier service, or otherwise by hand:

 (i) to the address specified by the Minister in an instrument in writing for this subparagraph; or

 (ii) if no instrument has been made for subparagraph (i)to an office of Immigration in Australia; or

 (c) by faxing the application:

 (i) to the fax number specified by the Minister in an instrument in writing for this subparagraph; or

 (ii) if no instrument has been made for subparagraph (i)to an office of Immigration in Australia.

2.62  Notice of decision

 (1) The Minister must notify an applicant for approval as a sponsor, in writing, of a decision under subsection 140E(1) of the Act:

 (a) within a reasonable period after making the decision; and

 (b) by attaching a written copy of the approval or refusal; and

 (c) if the decision is a refusalby attaching a statement of reasons for the refusal.

 (2) If the application was made using approved form 1196 (Internet), the Minister may provide the notification to the applicant in an electronic form.

Division 2.15Terms of approval of sponsorship

2.63  Standard business sponsor or temporary work sponsor

 (1) For subsection 140G(2) of the Act, a kind of term of an approval as a standard business sponsor or temporary work sponsor is the duration of the approval.

 (2) The duration of the approval may be specified:

 (a) as a period of time; or

 (b) as ending on a particular date; or

 (c) as ending on the occurrence of a particular event.

2.64  Professional development sponsor

 (1) For subsection 140G(3) of the Act, the terms of approval as a professional development sponsor are prescribed in this regulation.

 (2) An approval as a professional development sponsor has effect only in relation to:

 (a) the professional development program specified in the application for approval, as varied from time to time by agreement between the professional development sponsor and the Secretary; and

 (b) the professional development agreement or agreements specified in the application for approval; and

 (c) the overseas employer or employers specified in the application for approval.

 (3) An approval as a professional development sponsor ceases on the earlier of:

 (a) 3 years after the day on which the approval is granted; and

 (b) the day on which the professional development agreement specified in the application for approval ends.

2.64A  Special program sponsor

 (1) For subsection 140G(3) of the Act, the terms of approval as a special program sponsor are prescribed in this regulation.

 (2) An approval as a special program sponsor has effect only in relation to:

 (a) the special program specified in the application for approval, as varied from time to time by agreement between the special program sponsor and the Secretary; and

 (b) the special program agreement or agreements specified in the application for approval, as varied from time to time by agreement between the special program sponsor and the Secretary; and

 (c) the employer or employers specified in the application for approval; and

 (d) if a special program is agreed by the sponsor and the Secretary subsequent to the approval—the special program that will operate for the duration of the approval, as varied from time to time by agreement between the special program sponsor and the Secretary; and

 (e) if a special program agreement is agreed by the sponsor and the Secretary subsequent to the approval—the agreement that will operate within the duration of the approval, as varied from time to time by agreement between the special program sponsor and the Secretary.

Division 2.16Variation of terms of approval of sponsorship

2.65  Application

  This Division applies in relation to an approval as:

 (a) a standard business sponsor; or

 (b) a temporary work sponsor who is not

 (i) an exchange sponsor; or

 (ii) a foreign government agency sponsor; or

 (iii) a sport sponsor; or

 (iv) a domestic worker sponsor; or

 (v) a religious worker sponsor; or

 (vi) an occupational trainee sponsor; or

 (vii) a visiting academic sponsor.

Note: Amendments of these Regulations that commenced on 24 November 2012 closed the sponsorship categories of exchange sponsor, foreign government agency sponsor, sport sponsor, domestic worker sponsor, religious worker sponsor, occupational trainee sponsor and visiting academic sponsor. The terms of an approval as one of those sponsors are no longer able to be varied.

2.66  Process to apply for variation of terms of approvalstandard business sponsor

 (1) For subsection 140GA(1) of the Act, a person may apply to the Minister for a variation of a term of an approval as a standard business sponsor in accordance with the process set out in this regulation.

 (2) The application must be made using the internet.

 (3) The application must be made using the form specified by the Minister in an instrument in writing for this subregulation.

 (4) The application must be accompanied by the fee specified by the Minister in an instrument in writing for this subregulation.

 (5) For subregulations (2) to (4):

 (a) if the Minister specifies in an instrument in writing for this subregulation a different way of making an application for a variation of a term of an approval as a standard business sponsor, in circumstances specified in the instrument, the application may be made in that way; and

 (b) if the Minister specifies in the instrument a form for the different way of making the application, the application must be made using that form; and

 (c) if the Minister specifies in the instrument a different application fee for making the application, the application must be accompanied by that fee.

Note: Subregulation (2) relates to making applications on the internet. It may be necessary for the Minister to specify arrangements other than those in subregulations (2) to (4) if special circumstances exist.

2.66A  Process to apply for variation of terms of approval as certain temporary work sponsors

 (1) For subsection 140GA(1) of the Act:

 (a) a person may apply to the Minister for a variation of a term of an approval as a long stay activity sponsor by making an application in accordance with approved form 1401S; and

 (b) a person may apply to the Minister for a variation of a term of an approval as a training and research sponsor by making an application in accordance with approved form 1402S; and

 (c) a person may apply to the Minister for a variation of a term of an approval as an entertainment sponsor by making an application in accordance with approved form 1420S; and

 (d) a person may apply to the Minister for a variation of a term of an approval as a special program sponsor by making an application in accordance with approved form 1416S.

 (2) The application mentioned in subregulation (1) must:

 (a) be accompanied by a fee of $420; and

 (b) be made:

 (i) by posting the application (with the correct prepaid postage):

 (A) to the address specified by the Minister in an instrument in writing for this subsubparagraph; or

 (B) if no instrument has been made for subsubparagraph (A)to an office of Immigration in Australia; or

 (ii) by delivering the application by courier service, or otherwise by hand:

 (A) to the address specified by the Minister in an instrument in writing for this subsubparagraph; or

 (B) if no instrument has been made for subsubparagraph (A)to an office of Immigration in Australia; or

 (iii) by faxing the application:

 (A) to the fax number specified by the Minister in an instrument in writing for this subsubparagraph; or

 (B) if no instrument has been made for subsubparagraph (A)to an office of Immigration in Australia.

 (3) For paragraph (2)(b), the Minister may specify different addresses and fax numbers for applications for different classes in relation to which a person may be approved as a sponsor.

 (4) For subsection 140GA(1) of the Act, a person may apply to the Minister for a variation of a term of an approval as a superyacht crew sponsor by making an application in accordance with approved form 1366.

 (5) The application fee for an application mentioned in subregulation (4) is nil.

 (6) An application mentioned in subregulation (4) must be made:

 (a) by posting the application (with the correct prepaid postage):

 (i) to the address specified by the Minister in an instrument in writing for this subparagraph; or

 (ii) if no instrument has been made for subparagraph (i)to an office of Immigration in Australia; or

 (b) by delivering the application by courier service, or otherwise by hand:

 (i) to the address specified by the Minister in an instrument in writing for this subparagraph; or

 (ii) if no instrument has been made for subparagraph (i)to an office of Immigration in Australia; or

 (c) by faxing the application:

 (i) to the fax number specified by the Minister in an instrument in writing for this subparagraph; or

 (ii) if no instrument has been made for subparagraph (i)to an office of Immigration in Australia.

2.67  Terms of approval that may be varied

  For paragraph 140GA(2)(a) of the Act, a term of approval as a standard business sponsor or a temporary work sponsor that may be varied is the duration of the approval.

2.68  Criteria for variation of terms of approvalstandard business sponsor

  For paragraph 140GA(2)(b) of the Act, the criterion that must be satisfied for the Minister to approve an application for a variation of a term of approval as a standard business sponsor is that the Minister is satisfied that:

 (a) the applicant has applied for the variation in accordance with the process set out in regulation 2.66; and

 (b) the applicant is a standard business sponsor; and

 (d) the applicant is lawfully operating a business (whether in or outside Australia); and

 (e) if the applicant is lawfully operating a business in Australia, and has traded in Australia for 12 months or morethe applicant meets the benchmarks for the training of Australian citizens and Australian permanent residents specified in an instrument in writing made for this paragraph; and

 (f) if the applicant is lawfully operating a business in Australia, and has traded in Australia for less than 12 monthsthe applicant has an auditable plan to meet the benchmarks specified in the instrument in writing made for paragraph (e); and

 (g) if the applicant is lawfully operating a business in Australiathe applicant has attested in writing that the applicant has a strong record of, or a demonstrated commitment to:

 (i) employing local labour; and

 (ii) nondiscriminatory employment practices; and

 (h) either:

 (i) there is no adverse information known to Immigration about the applicant or a person associated with the applicant; or

 (ii) it is reasonable to disregard any adverse information known to Immigration about the applicant or a person associated with the applicant; and

 (i) if the applicant is lawfully operating a business outside Australia and does not lawfully operate a business in Australiathe applicant is seeking to vary the terms of approval as a standard business sponsor in relation to a holder of, or an applicant or a proposed applicant (the visa applicant) for, a Subclass 457 (Temporary Work (Skilled)) visa, and the applicant intends for the visa holder or visa applicant to:

 (i) establish, or assist in establishing, on behalf of the applicant, a business operation in Australia with overseas connections; or

 (ii) fulfil, or assist in fulfilling, a contractual obligation of the applicant; and

 (j) the applicant has provided to the Minister the number of persons who the applicant proposes to nominate during the period of the applicant’s approval as a standard business sponsor, as varied, and:

 (i) the proposed number is reasonable, having regard to the information provided to the Minister; or

 (ii) if the Minister proposes another number of persons as part of considering the application—the applicant has agreed, in writing, to nominate no more than the other number of persons during the period of the applicant’s approval as a standard business sponsor; and

 (k) either:

 (i) the applicant:

 (A) fulfilled any commitments the applicant made relating to meeting the applicant’s training requirements during the period of the applicant’s most recent approval as a standard business sponsor; and

 (B) complied with the applicable obligations under Division 2.19 relating to the applicant’s training requirements during the period of the applicant’s most recent approval as a standard business sponsor; or

 (ii) it is reasonable to disregard subparagraph (i).

Note: For paragraph (h), the meanings of associated with and adverse information are explained in subregulations 2.57(2) and (3).

2.68A  Criteria for variation of terms of approvaltemporary work sponsor

  For paragraph 140GA(2)(b) of the Act, for the Minister to approve an application by a person (the applicant) for a variation of a term of approval as a temporary work sponsor, the criteria that must be satisfied are:

 (a) that the applicant satisfies the criteria for approval as a temporary work sponsor set out in paragraphs 2.60A(c) and (d); and

 (b) that the applicant satisfies the criteria for approval (set out in Division 2.13) that applies to the class of sponsor in relation to which the application for the variation of a term of approval applies; and

 (c) that the applicant has applied for the variation in accordance with the process set out in regulation 2.66A; and

 (d) that:

 (i) the applicant is applying to vary the terms of approval of a class of sponsor; and

 (ii) the applicant is in that class.

2.68J  Additional criteria for variation of terms of approval for all classes of sponsor—transfer, recovery and payment of costs

 (1) For paragraph 140GA(2)(b) of the Act, the criteria in this regulation are in addition to the criteria in regulations 2.68 and 2.68A.

 (2) The criteria that must be satisfied for the Minister to approve an application by a person (the applicant) for a variation of a term of approval as a sponsor mentioned in regulation 2.68 or 2.68A include a criterion that the Minister is satisfied that:

 (a) the applicant has not taken any action, and has not sought to take any action, that would result in the transfer to another person of some or all of the costs, including migration agent costs, associated with the applicant becoming an approved sponsor; and

 (b) the applicant has not taken any action, and has not sought to take any action, that would result in another person paying to a person some or all of the costs, including migration agent costs, associated with the applicant becoming an approved sponsor; and

 (c) the applicant has not taken any action, and has not sought to take any action, that would result in the transfer to another person of some or all of the costs, including migration agent costs, that relate specifically to the recruitment of a noncitizen for the purposes of a nomination under subsection 140GB(1) of the Act; and

 (d) the applicant has not taken any action, and has not sought to take any action, that would result in another person paying to a person some or all of the costs, including migration agent costs, that relate specifically to the recruitment of a noncitizen for the purposes of a nomination under subsection 140GB(1) of the Act; and

 (e) if the applicant has agreed to be the sponsor of an applicant for, a proposed applicant for, or a holder of:

 (i) a Subclass 402 (Training and Research) visa; or

 (ii) a Subclass 416 (Special Program) visa; or

 (iii) a Subclass 488 (Superyacht Crew) visa;

  the applicant has not taken any action, and has not sought to take any action, that would result in the transfer to another person of some or all of the costs, including migration agent costs, that relate specifically to the recruitment of that applicant, proposed applicant or holder; and

 (f) if the applicant has agreed to be the sponsor of an applicant for, a proposed applicant for, or a holder of:

 (i) a Subclass 402 (Training and Research) visa; or

 (ii) a Subclass 416 (Special Program) visa; or

 (iii) a Subclass 488 (Superyacht Crew) visa;

  the applicant has not taken any action, and has not sought to take any action, that would result in another person paying to a person some or all of the costs, including migration agent costs, that relate specifically to the recruitment of that applicant, proposed applicant or holder.

 (3) The criteria that must be satisfied for the Minister to approve an application by a person (the applicant) for a variation of a term of approval as a sponsor mentioned in regulation 2.68 or 2.68A include a criterion that the Minister is satisfied that:

 (a) the applicant has not recovered from another person some or all of the costs, including migration agent costs:

 (i) associated with the person becoming an approved sponsor; or

 (ii) that relate specifically to the recruitment of a noncitizen for the purposes of a nomination under subsection 140GB(1) of the Act; and

 (b) the applicant has not sought to recover from another person some or all of the costs, including migration agent costs:

 (i) associated with the person becoming an approved sponsor; or

 (ii) that relate specifically to the recruitment of a noncitizen for the purposes of a nomination under subsection 140GB(1) of the Act; and

 (c) if the applicant has agreed to be the sponsor of an applicant for, proposed applicant for, or holder of:

 (i) a Subclass 402 (Training and Research) visa; or

 (ii) a Subclass 416 (Special Program) visa; or

 (iii) a Subclass 488 (Superyacht Crew) visa;

  the applicant has not recovered from another person some or all of the costs, including migration agent costs, that relate specifically to the recruitment of that applicant, proposed applicant or holder; and

 (d) if the applicant has agreed to be the sponsor of an applicant for, proposed applicant for, or holder of:

 (i) a Subclass 402 (Training and Research) visa; or

 (ii) a Subclass 416 (Special Program) visa; or

 (iii) a Subclass 488 (Superyacht Crew) visa;

  the applicant has not sought to recover from another person some or all of the costs, including migration agent costs, that relate specifically to the recruitment of that applicant, proposed applicant or holder.

 (4) However, the Minister may disregard a criterion referred to in subregulation (2) or (3) if the Minister considers it reasonable to do so.

2.69  Notice of decision

 (1) The Minister must notify an applicant for a variation of a term of an approval, in writing, of a decision under subsection 140GA(2) of the Act:

 (a) within a reasonable period after making the decision; and

 (b) by attaching a written copy of the decision to vary or not to vary the term of the approval; and

 (c) if the decision is not to vary the term of the approvalby attaching a statement of reasons for the decision.

 (2) If the application was made using approved form 1196 (Internet), the Minister may provide the notification to the applicant in an electronic form.

Division 2.17Nominations

2.70  Application

  This Division applies to a person who is:

 (a) a standard business sponsor; or

 (b) a party to a work agreement (other than a Minister); or

 (c) a temporary work sponsor (other than a foreign government agency sponsor, a special program sponsor or a superyacht crew sponsor).

2.72  Criteria for approval of nomination—Subclass 457 (Temporary Work (Skilled)) visa

 (1) This regulation applies to a person who is:

 (a) a standard business sponsor; or

 (b) a party to a work agreement (other than a Minister);

who, under paragraph 140GB(1)(b) of the Act, has nominated an occupation in relation to a holder of, or an applicant or a proposed applicant for, a Subclass 457 (Temporary Work (Skilled)) visa.

 (2) For subsection 140GB(2) of the Act, the criteria that must be satisfied for the Minister to approve a nomination by a person are set out in subregulations (3) to (12).

 (3) The Minister is satisfied that the person has made the nomination in accordance with the process set out in regulation 2.73.

 (4) The Minister is satisfied that the person is:

 (a) a standard business sponsor; or

 (b) a party to a work agreement (other than a Minister).

 (5) The Minister is satisfied that the person has identified in the nomination the visa holder, or the applicant or proposed applicant for the visa, who will work in the nominated occupation.

 (6) If the person identifies a holder of a Subclass 457 (Temporary Work (Skilled)) visa (the visa holder) for subregulation (5), the Minister is satisfied that the person:

 (a) has listed on the nomination each other holder of a visa of that kind who was granted the visa on the basis of having the necessary relationship with the visa holder as mentioned in clause 457.321 of Schedule 2; and

 (b) if the Minister requires the visa holder to demonstrate that he or she has the skills necessary to perform the occupationthe visa holder demonstrates that he or she has those skills in the manner specified by the Minister.

 (7) For paragraph (6)(a), the Minister may disregard the fact that 1 or more persons required to be listed on the nomination are not listed, if the Minister is satisfied it is reasonable in the circumstances to do so.

 (7A) In addition to subregulation (6):

 (a) if:

 (i) the person identifies a holder of a Subclass 457 (Temporary Work (Skilled)) visa (the visa holder) for subregulation (5); and

 (ii) the Subclass 457 (Temporary Work (Skilled)) visa was granted after the Minister had waived the requirements of paragraph 4006A (1)(c) of Schedule 4 on the basis of a written undertaking made by the current sponsor of the visa holder (as set out in subclause 4006A(2) of that Schedule);

  the Minister is satisfied that the person has provided, in writing, an undertaking that is equivalent to the undertaking made by the current sponsor of the visa holder; and

 (b) if:

 (i) the person identifies a holder of a Subclass 457 (Temporary Work (Skilled)) visa (the visa holder) for subregulation (5); and

 (ii) the person has listed on the nomination a person described in paragraph (6)(a); and

 (iii) the Subclass 457 (Temporary Work (Skilled)) visa was granted to the person described in paragraph (6)(a) after the Minister had waived the requirements of paragraph 4006A (1)(c) of Schedule 4 on the basis of a written undertaking made by the current sponsor of the visa holder (as set out in subclause 4006A(2) of that Schedule);

  the Minister is satisfied that the person has provided, in writing, an undertaking that is equivalent to the undertaking made by the current sponsor of the visa holder.

 (8) If the nomination was made before 1 July 2010the Minister is satisfied that the person has provided the following information as part of the nomination:

 (a) if there is a 6digit ASCO code for the nominated occupationthe 6digit ASCO code;

 (b) if there is no 6digit ASCO code for the occupation, and the person is a standard business  sponsorthe name of the occupation as it appears in the instrument in writing made for the purposes of paragraph (10)(a);

 (c) if there is no 6digit ASCO code for the occupation and the person is a party to a work agreementthe name of the occupation as it appears in the work agreement;

 (d) the location or locations at which the nominated occupation is to be carried out.

 (8A) If the nomination is made on or after 1 July 2010the Minister is satisfied that the person has provided the following information as part of the nomination:

 (a) if there is a 6digit ANZSCO code for the nominated occupationthe name of the occupation and the corresponding 6digit ANZSCO code;

 (b) if:

 (i) there is no 6digit ANZSCO code for the nominated occupation; and

 (ii) the person is a standard business sponsor;

  the name of the occupation and the corresponding 6digit code as they are specified in the instrument in writing made for paragraph (10)(aa);

 (c) if:

 (i) there is no 6digit ANZSCO code for the nominated occupation; and

 (ii) the person is a party to a work agreement;

  the name of the occupation and the corresponding 6digit code (if any) as they are specified in the work agreement;

 (d) the location or locations at which the nominated occupation is to be carried out.

 (9) The Minister is satisfied that either:

 (a) there is no adverse information known to Immigration about the person or a person associated with the person; or

 (b) it is reasonable to disregard any adverse information known to Immigration about the person or a person associated with the person.

Note: The meanings of adverse information and associated with are explained in subregulations 2.57(2) and (3).

 (10) If the person is a standard business sponsorthe Minister is satisfied that:

 (a) if the nomination was made before 1 July 2010the nominated occupation corresponds to an occupation specified by the Minister in an instrument in writing for this paragraph; and

 (aa) if the nomination is made on or after 1 July 2010the nominated occupation and its corresponding 6digit code correspond to an occupation and its corresponding 6digit code specified by the Minister in an instrument in writing for this paragraph; and

 (b) if required by the instrument mentioned in paragraph (a) or (aa)the nomination of an occupation mentioned in the instrument is supported, in writing to the Minister, by an organisation specified by the Minister in an instrument in writing for this paragraph; and

 (c) the terms and conditions of employment of the person identified in the nomination will be no less favourable than the terms and conditions that:

 (i) are provided; or

 (ii) would be provided;

  to an Australian citizen or an Australian permanent resident for performing equivalent work  at the same location; and

 (cc) the base rate of pay, under the terms and conditions of employment mentioned in paragraph (c), that:

 (i) are provided; or

 (ii) would be provided;

  to an Australian citizen or an Australian permanent resident, will be greater than the temporary skilled migration income threshold specified by the Minister in an instrument in writing for this paragraph; and

 (d) if the nomination was made before 1 July 2010the person has certified as part of the nomination, in writing, that:

 (i) the tasks of the position include a significant majority of the tasks of:

 (A) the nominated occupation listed in the ASCO; or

 (B) the nominated occupation specified in an instrument in writing for paragraph (a); and

 (ii) if the person is lawfully operating a business outside Australia but does not lawfully operate a business in Australia:

 (A) the nominated occupation is a position in the business of the standard business sponsor; or

 (B) the nominated occupation is an occupation specified by the Minister in an instrument in writing for this subsubparagraph; and

 (iii) if the person lawfully operates a business in Australia:

 (A) the nominated occupation is a position with a business, or an associated entity, of the person; or

 (B) the nominated occupation is an occupation specified by the Minister in an instrument in writing for this subsubparagraph; and

 (iv) the qualifications and experience of the visa holder, or the applicant or proposed applicant for the visa, identified in relation to the nominated occupation are commensurate with the qualifications and experience specified:

 (A) for the occupation in the ASCO; or

 (B) if there is no ASCO code for the nominated occupationfor the occupation in the instrument in writing made for the purpose of paragraph (a); and

 (e) if the nomination is made on or after 1 July 2010the person has certified as part of the nomination, in writing, that:

 (i) the tasks of the position include a significant majority of the tasks of:

 (A) the nominated occupation listed in the ANZSCO; or

 (B) the nominated occupation specified in an instrument in writing for paragraph (aa); and

 (ii) if the person is lawfully operating a business outside Australia but does not lawfully operate a business in Australia:

 (A) the nominated occupation is a position in the business of the standard business sponsor; or

 (B) the nominated occupation is an occupation specified by the Minister in an instrument in writing for this subsubparagraph; and

 (iii) if the person lawfully operates a business in Australia:

 (A) the nominated occupation is a position with a business, or an associated entity, of the person; or

 (B) the nominated occupation is an occupation specified by the Minister in an instrument in writing for this subsubparagraph; and

 (iv) the qualifications and experience of the visa holder, or the applicant or proposed applicant for the visa, identified in relation to the nominated occupation are commensurate with the qualifications and experience specified:

 (A) for the occupation in the ANZSCO; or

 (B) if there is no ANZSCO code for the nominated occupationfor the occupation in the instrument in writing made for paragraph (aa); and

 (f) the position associated with the nominated occupation is genuine; and

 (g) if the person has identified in the nomination the holder of a Subclass 457 (Temporary Work (Skilled)) visa in relation to whom the requirements in subclause 457.223(6) of Schedule 2 were met—one of the following applies:

 (i) the requirements in subclause 457.223(6) of Schedule 2 continue to be met;

 (ii) if:

 (A) the holder would be required to hold a licence, registration or membership that is mandatory to perform the occupation nominated in relation to the holder; and

 (B) in order to obtain the licence, registration or membership, the holder would need to demonstrate that the holder has undertaken a language test specified by the Minister under subparagraph 457.223(4)(eb)(iv) of Schedule 2 and achieved a score that is better than the score specified for the test by the Minister under subparagraph 457.223(4)(eb)(v) of Schedule 2;

  the holder demonstrates that he or she has proficiency in English of at least the standard required for the grant (however described) of the licence, registration or membership;

 (iii) the holder is an exempt applicant within the meaning of subclause 457.223(4) of Schedule 2;

 (iv) unless subparagraph (ii) applies—the holder:

 (A) has undertaken a language test specified by the Minister under subparagraph 457.223(4)(eb)(iv) of Schedule 2; and

 (B) achieved within the period specified by the Minister in a legislative instrument for this subparagraph, in a single attempt at the test, the score specified by the Minister under subparagraph 457.223(4)(eb)(v) of Schedule 2; and

 (h) either:

 (i) the person will:

 (A) engage the visa holder, the applicant for a visa or the proposed applicant for a Subclass 457 (Temporary Work (Skilled)) visa only as an employee under a written contract of employment; and

 (B) give a copy of that contract to the Minister; or

 (ii) the nominated occupation is an occupation specified by the Minister in an instrument in writing for subsubparagraph (e)(iii)(B).

 (10AA) For paragraphs (10)(c) and (cc), if no Australian citizen or Australian permanent resident performs equivalent work in the person’s workplace at the same location, the person must determine, using the method specified by the Minister in an instrument in writing for this subregulation:

 (a) the terms and conditions of employment; and

 (b) the base rate of pay, under the terms and conditions of employment;

that would be provided to an Australian citizen or an Australian permanent resident to perform equivalent work in the person’s workplace at the same location.

 (10AB) Paragraphs (10)(c) and (cc) do not apply if the annual earnings of the person identified in the nomination are equal to or greater than the amount specified by the Minister in an instrument in writing for this subregulation.

 (10A) The Minister may disregard the criterion in paragraph (10)(cc) for the purpose of subregulation (2) if:

 (a) the base rate of pay will not be greater than the temporary skilled migration income threshold specified for that paragraph; and

 (b) the annual earnings are equal to or greater than the temporary skilled migration income threshold; and

 (c) the Minister considers it reasonable to do so.

 (11) If the person is a party to a work agreement (other than a Minister)the Minister is satisfied that:

 (a) the nominated occupation is specified in the work agreement as an occupation that the person may nominate; and

 (b) if the nomination was made before 1 July 2010the person has certified as part of the nomination, in writing, that:

 (i) the tasks of the position include a significant majority of the tasks of:

 (A) if the nomination is made using an ASCO codethe nominated occupation listed in the ASCO; or

 (B) if the nomination is not made using an ASCO codethe nominated occupation specified in the work agreement; and

 (ii) the qualifications and experience of the visa holder, or the applicant or proposed applicant for the visa, identified in relation to the nominated occupation are commensurate with the qualifications and experience specified for the occupation in the work agreement; and

 (c) if the nomination is made on or after 1 July 2010the person has certified as part of the nomination, in writing, that:

 (i) the tasks of the position include a significant majority of the tasks of:

 (A) if the nomination is made using an ANZSCO codethe nominated occupation listed in the ANZSCO; or

 (B) if the nomination is not made using an ANZSCO codethe nominated occupation specified in the work agreement; and

 (ii) the qualifications and experience of the visa holder, or the applicant or proposed applicant for the visa, identified in relation to the nominated occupation are commensurate with the qualifications and experience specified for the occupation in the work agreement.

 (12) If the person is a party to a work agreement and the work agreement specifies requirements that must be met by the party to the work agreementthe Minister is satisfied that the requirements of the work agreement have been met.

2.72AA  Labour market testing

  For paragraph 140GBA(1)(a) of the Act, the class of standard business sponsors is a prescribed class of sponsor.

2.72A  Criteria for approval of nominationvarious visas

 (1) This regulation applies to a person:

 (a) who is an approved sponsor; and

 (b) who, under paragraph 140GB(1)(b) of the Act, has nominated an occupation, a program or an activity in relation to a visa and a person, as explained by the table.

 

Item

Visa to which the nomination relates

Person to whom the nomination relates

1

Subclass 401 (Temporary Work (Long Stay Activity)) visa

Holder
Applicant
Proposed applicant

2

Subclass 402 (Training and Research) visa

Holder
Applicant
Proposed applicant

3

Subclass 411 (Exchange) visa

Holder
Applicant

4

Subclass 419 (Visiting Academic) visa

Applicant

5

Subclass 420 (Temporary Work (Entertainment)) visa

Holder
Applicant
Proposed applicant

6

Subclass 421 (Sport) visa

Holder
Applicant

7

Subclass 423 (Media and Film Staff) visa

Applicant

8

Subclass 427 (Domestic Worker (Temporary)—Executive) visa

Applicant

9

Subclass 428 (Religious Worker) visa

Holder
Applicant

10

Subclass 442 (Occupational Trainee) visa

Holder
Applicant

 (2) For subsection 140GB(2) of the Act, the criteria that must be satisfied for the Minister to approve a nomination by the person are set out in subregulations (3) to (9).

 (3) The Minister is satisfied that the person has:

 (a) made a nomination of an occupation or activity in relation to a holder of, or an applicant or a proposed applicant for, a Subclass 420 (Temporary Work (Entertainment)) visa in accordance with the process set out in regulation 2.73B; or

 (b) made a nomination of an occupation or activity in relation to an applicant for a Subclass 423 (Media and Film Staff) visa in accordance with the process set out in regulation 2.73B; or

 (c) made a nomination of an occupation or activity in relation to a holder of, or an applicant for, a Subclass 421 (Sport) visa in accordance with the process set out in regulation 2.73C; or

 (d) made a nomination of an occupation, a program or an activity in relation to a visa and a person, as explained by the table in accordance with the process set out in regulation 2.73A.

Item

Visa to which the nomination relates

Person to whom the nomination relates

1

Subclass 401 (Temporary Work (Long Stay Activity)) visa

Holder
Applicant
Proposed applicant

2

Subclass 402 (Training and Research) visa

Holder
Applicant
Proposed applicant

3

Subclass 411 (Exchange) visa

Holder
Applicant

4

Subclass 419 (Visiting Academic) visa

Applicant

5

Subclass 427 (Domestic Worker (Temporary)—Executive) visa

Applicant

6

Subclass 428 (Religious Worker) visa

Holder
Applicant

7

Subclass 442 (Occupational Trainee) visa

Holder
Applicant

 (4) The Minister is satisfied that the person has identified in the nomination the visa holder, or an applicant or a proposed applicant for a visa, (the identified visa holder or applicant) who will work or participate in the nominated occupation, program or activity.

 (5) If the person identifies a visa holder for subregulation (4), the Minister is satisfied that the person has listed on the nomination each secondary sponsored person who holds the same visa as the visa holder on the basis of the secondary sponsored person’s relationship to the visa holder.

 (6) However, the Minister may disregard the fact that 1 or more secondary sponsored persons are not listed on the nomination if the Minister is satisfied that it is reasonable in the circumstances to do so.

 (7) The Minister is satisfied that the person has provided the following:

 (a) information that identifies the employer or employers in relation to the nominated occupation, program or activity, including:

 (i) the location and contact details of each employer; and

 (ii) if the person and the employer are not the same personthe relationship between the person and the employer;

 (b) information that identifies the location or locations where the nominated occupation, program or activity will be carried out;

 (c) information that identifies each member of the family unit of the identified visa holder or applicant who holds, or proposes to apply for, the same visa as the identified visa holder or applicant on the basis of satisfying the secondary criteria.

 (8) For paragraph (7)(a), in the case of a nominated occupation, program or activity that is a volunteer role, employer includes the person or organisation responsible for the tasks to be carried out as part of the nominated occupation, program or activity.

Note: volunteer role is defined in subregulation 2.57(5).

 (9) The Minister is satisfied that:

 (a) there is no adverse information known to Immigration about the person or a person associated with the person; or

 (b) if any adverse information is known to Immigration about the person or a person associated with the personit is reasonable to disregard the information.

2.72B  Criteria for approval of nominationSubclass 411 (Exchange) visa

 (1) This regulation applies to a person:

 (a) who is an exchange sponsor or a long stay activity sponsor; and

 (b) who, under paragraph 140GB(1)(b) of the Act, has nominated an occupation, a program or an activity in relation to a holder of, or an applicant for, a Subclass 411 (Exchange) visa (the identified visa holder or applicant).

Note: Amendments of these Regulations that commenced on 24 November 2012 repealed the Subclass 411 (Exchange) visa. If a nomination does not identify an applicant or holder described in this subregulation, the nomination fee may be refunded: see subregulation 2.73A(7).

 (2) For subsection 140GB(2) of the Act, and in addition to the criteria set out in regulation 2.72A, the criteria that must be satisfied for the Minister to approve a nomination by the exchange sponsor or the long stay activity sponsor are set out in subregulations (3) to (6).

 (3) The Minister is satisfied that the person making the nomination is an exchange sponsor or a long stay activity sponsor.

 (4) The Minister is satisfied that there is a written agreement in place between the exchange sponsor or the long stay activity sponsor and a reciprocating foreign organisation that:

 (a) provides for the identified visa holder or applicant to work for the exchange sponsor or the long stay activity sponsor in the nominated occupation, program or activity in Australia for a specified period; and

 (b) provides a named person, who is an Australian citizen or an Australian permanent resident, with the opportunity to obtain experience with the reciprocating foreign organisation for a specified period.

 (5) The Minister is satisfied that the exchange, as set out in subregulation (4), will be of benefit to both the identified visa holder or applicant, and to the Australian citizen or Australian permanent resident.

 (6) The Minister is satisfied that the nominated position is a skilled position.

2.72D  Criteria for approval of nomination—Subclass 420 (Temporary Work (Entertainment)) visa

 (1) This regulation applies to a person:

 (a) who is an entertainment sponsor; and

 (b) who, under paragraph 140GB(1)(b) of the Act, has nominated an occupation or an activity in relation to a holder of, or an applicant or a proposed applicant for, a Subclass 420 (Entertainment) visa (the identified visa holder or applicant).

 (2) For subsection 140GB(2) of the Act, and in addition to the criteria set out in regulation 2.72A, the criteria that must be satisfied for the Minister to approve a nomination by the entertainment sponsor are the criteria set out in:

 (a) subregulation (3); and

 (b) 1 of subregulations (4) to (10).

 (3) The Minister is satisfied that the person making the nomination is an entertainment sponsor.

Performing in film or television production subsidised by government

 (4) The Minister is satisfied that:

 (a) the identified visa holder or applicant will be:

 (i) performing as an entertainer under a performing contract for 1 or more specific engagements (other than nonprofit engagements) in Australia; and

 (ii) performing in a film or television production that is subsidised, in whole or in part, by a government in Australia; and

 (iii) performing:

 (A) in a leading role, major supporting role or cameo role; or

 (B) to satisfy ethnic or other special requirements; and

 (b) the nomination is supported by a certificate given by the Arts Minister, or a person authorised by the Arts Minister, confirming that the relevant Australian content criteria have been met; and

 (c) the entertainment sponsor holds any necessary licences in respect of the work to which the nomination relates; and

 (d) the entertainment sponsor has consulted with relevant Australian unions in relation to the employment or engagement of the identified visa holder or applicant in Australia.

Performing in film or television production not subsidised by government

 (5) The Minister is satisfied that:

 (a) the identified visa holder or applicant will be:

 (i) performing as an entertainer under a performing contract for 1 or more specific engagements (other than nonprofit engagements) in Australia; and

 (ii) performing in a film or television production that is not subsidised in any way by a government in Australia; and

 (iii) performing:

 (A) in a leading role, major supporting role or cameo role; or

 (B) to satisfy ethnic or other special requirements; and

 (b) the nomination is supported by a certificate given by the Arts Minister, or a person authorised by the Arts Minister, confirming that:

 (i) citizens or residents of Australia have been afforded a reasonable opportunity to participate in all levels of the production; and

 (ii) the foreign investment, or the private investment guaranteed against the foreign returns by a distributor, in the production is greater than the amount to be expended on entertainers sponsored for entry; and

 (c) the entertainment sponsor holds any necessary licences in respect of the work to which the nomination relates; and

 (d) the entertainment sponsor has consulted with relevant Australian unions in relation to the employment or engagement of the identified visa holder or applicant in Australia.

Performing in productions not related to film or television

 (6) The Minister is satisfied that:

 (a) the identified visa holder or applicant will be performing as an entertainer under a performing contract that:

 (i) is not related to a film or television production; and

 (ii) is for 1 or more specific engagements (other than nonprofit engagements) in Australia; and

 (b) the nominated activity will bring a net employment benefit to the Australian entertainment industry; and

 (c) the entertainment sponsor holds any necessary licences in respect of the work to which the nomination relates; and

 (d) the entertainment sponsor has consulted with relevant Australian unions in relation to the employment or engagement of the identified visa holder or applicant in Australia; and

 (e) the entertainment sponsor has provided an itinerary specifying the dates and venues for all performances.

Production roles other than as a performer

 (7) The Minister is satisfied that:

 (a) the identified visa holder or applicant will be directing, producing or taking another part (otherwise than as a performer) in a theatre, film, television or radio production, or a concert or recording to be performed or shown in Australia; and

 (b) the nominated activity will bring a net employment benefit to the Australian entertainment industry; and

 (c) the entertainment sponsor holds any necessary licences in respect of the work to which the nomination relates; and

 (d) the entertainment sponsor has consulted with relevant Australian unions in relation to the employment or engagement of the identified visa holder or applicant in Australia; and

 (e) the entertainment sponsor has provided an itinerary specifying the dates and venues for the production, concert or recording.

Support staff for profit

 (8) The Minister is satisfied that:

 (a) the identified visa holder or applicant will be supporting an entertainer or a body of entertainers in relation to a performing contract for one or more specific engagements (other than nonprofit engagements) in Australia by assisting a performance or by providing personal services; and

 (b) the nominated activity will bring a net employment benefit to the Australian entertainment industry; and

 (c) the entertainment sponsor holds any necessary licences in respect of the work to which the nomination relates; and

 (d) the entertainment sponsor has consulted with relevant Australian unions in relation to the employment or engagement of the identified visa holder or applicant in Australia; and

 (e) the entertainment sponsor has provided an itinerary specifying the dates and venues for all performances.

Nonprofit engagements

 (9) The Minister is satisfied that:

 (a) the identified visa holder or applicant will be:

 (i) performing as an entertainer in one or more specific engagements that are for nonprofit purposes; or

 (ii) supporting an entertainer or a body of entertainers in relation to one or more specific engagements that are for nonprofit purposes, by assisting a performance or by providing personal services; and

 (b) the entertainment sponsor has provided an itinerary specifying the dates and venues for all performances.

Documentary program or commercial for use outside Australia

 (10) The Minister is satisfied that:

 (a) the identified visa holder or applicant will make a documentary program or commercial that is for an overseas market; and

 (b) there is no suitable person in Australia who is capable of doing, and available to do, the nominated occupation or activity; and

 (c) the nominated occupation or activity would not be contrary to the interests of Australia.

2.72E  Criteria for approval of nominationSubclass 421 (Sport) visa

 (1) This regulation applies to a person:

 (a) who is a sport sponsor or a long stay activity sponsor; and

 (b) who, under paragraph 140GB(1)(b) of the Act, has nominated an occupation, a program or an activity in relation to a holder of, or an applicant for, a Subclass 421 (Sport) visa (the identified visa holder or applicant).

 (2) For subsection 140GB(2) of the Act, and in addition to the criteria set out in regulation 2.72A, the criteria that must be satisfied for the Minister to approve a nomination by the sport sponsor or the long stay activity sponsor are:

 (a) that the Minister is satisfied that the person making the nomination is a sport sponsor or a long stay activity sponsor; and

 (b) the criteria set out in 1 of subregulations (4) to (7).

Competitors in sporting events

 (4) The Minister is satisfied that:

 (a) the identified visa holder or applicant:

 (i) is entered individually or as a member of a team to compete in a sporting event, or sporting events, in Australia, and is not entered as a Taiwanese national claiming to represent Taiwan, China or the Republic of China; or

 (ii) has been, or will be, appointed or employed, under a contractual agreement, to assist a participant or team of a kind mentioned in subparagraph (i); or

 (iii) has been, or will be, appointed or employed, under a contractual agreement, to assist a sportsperson:

 (A) who is an Australian citizen or an Australian permanent resident; and

 (B) who is known internationally; and

 (C) who has a record of participation in international events;

  in 1 or more specified sporting events; and

 (b) the identified visa holder or applicant is not a player, a coach or an instructor in relation to an Australian sporting team or sporting organisation.

Contracted players, coaches and instructors

 (5) The Minister is satisfied that:

 (a) the sport sponsor or the long stay activity sponsor and the identified visa holder or applicant have entered into a formal arrangement that provides for the identified visa holder or applicant to be a player, a coach or an instructor in relation to an Australian sporting team or sporting organisation; and

 (b) the formal arrangement specifies the period during which the identified visa holder or applicant will be a player, a coach or an instructor in relation to the Australian team or organisation; and

 (c) the arrangement will be of benefit to the sport in Australia; and

 (d) the identified visa holder or applicant has an established reputation in the field of sport; and

 (e) the sport sponsor or the long stay activity sponsor has provided a letter of endorsement from the relevant Australian national sporting body, certifying that:

 (i) the identified visa holder or applicant has the ability to play, coach or instruct at the Australian national level; and

 (ii) the participation of the identified visa holder or applicant in the sport in Australia would benefit the sport in Australia by raising the standard of competition.

Sports trainees

 (6) The Minister is satisfied that:

 (a) the sport sponsor or the long stay activity sponsor and the identified visa holder or applicant have entered into a formal arrangement that provides for the identified visa holder or applicant to participate in a sports training program; and

 (b) the arrangement specifies the period during which the identified visa holder or applicant will participate in the sports training program; and

 (c) the training program provides a structured framework with clear outcomes that will add to or enhance the skill level of the identified visa holder or applicant in the relevant sport; and

 (d) the arrangement will be of benefit to the sport in Australia; and

 (e) the sport sponsor or the long stay activity sponsor has provided a letter of endorsement from the relevant Australian national sporting body, certifying that the identified visa holder or applicant is currently competing in, coaching or instructing the sport at the national level in the home country of the identified visa holder or applicant.

Judges and adjudicators

 (7) The Minister is satisfied that:

 (a) the identified visa holder or applicant will act as a judge or adjudicator at 1 or more sporting events or sporting competitions in Australia; and

 (b) the identified visa holder or applicant has the appropriate experience and skills to perform that role.

 (8) In this regulation, relevant Australian national sporting body means the national sporting body responsible for administering that sport in Australia.

2.72H  Criteria for approval of nominationSubclass 428 (Religious Worker) visa

 (1) This regulation applies to a person:

 (a) who is a religious worker sponsor or a long stay activity sponsor; and

 (b) who, under paragraph 140GB(1)(b) of the Act, has nominated an occupation, a program or an activity in relation to a holder of, or an applicant for, a Subclass 428 (Religious Worker) visa (the identified visa holder or applicant).

Note: Amendments of these Regulations that commenced on 24 November 2012 repealed the Subclass 428 (Religious Worker) visa. If a nomination does not identify an applicant or holder described in this subregulation, the nomination fee may be refunded: see subregulation 2.73A(7).

 (2) For subsection 140GB(2) of the Act, and in addition to the criteria set out in regulation 2.72A, the criteria that must be satisfied for the Minister to approve a nomination by the religious worker sponsor or the long stay activity sponsor are set out in subregulations (3) and (4).

 (3) The Minister is satisfied that the person making the nomination is a religious worker sponsor or a long stay activity sponsor.

 (4) The Minister is satisfied that:

 (a) the identified visa holder or applicant will be engaged on a fulltime basis to work or participate in an activity in Australia that:

 (i) is predominately nonprofit in nature; and

 (ii) directly serves the religious objectives of the religious institution that is the religious worker sponsor or the long stay activity sponsor; and

 (b) the identified visa holder or applicant has appropriate qualifications and experience to work or participate in the nominated position.

2.72I  Criteria for approval of nomination—Subclass 442 (Occupational Trainee) visa and Subclass 402 (Training and Research) visa

 (1) This regulation applies to a person:

 (a) who is an occupational trainee sponsor or a training and research sponsor; and

 (b) who, under paragraph 140GB(1)(b) of the Act, has nominated an occupation, a program or an activity in relation to either of the following persons (the identified visa holder or applicant):

 (i) a holder of, or an applicant for, a Subclass 442 (Occupational Trainee) visa;

 (ii) a holder of, or an applicant or proposed applicant for, a Subclass 402 (Training and Research) visa.

Note: Amendments of these Regulations that commenced on 24 November 2012 repealed the Subclass 442 (Occupational Trainee) visa. If a nomination does not identify an applicant or holder described in this subregulation, the nomination fee may be refunded: see subregulation 2.73A(7).

 (2) For subsection 140GB(2) of the Act, and in addition to the criteria set out in regulation 2.72A, the criteria that must be satisfied for the Minister to approve a nomination by the occupational trainee sponsor or the training and research sponsor are the criteria set out in:

 (a) subregulation (3); and

 (b) 1 of subregulations (4), (5) and (6).

 (3) The Minister is satisfied that the person making the nomination is an occupational trainee sponsor or a training and research sponsor.

Occupational training required for registration

 (4) The Minister is satisfied that:

 (a) the nominated occupational training is necessary for the identified visa holder or applicant to obtain registration, membership or licensing in Australia or in the home country of the identified visa holder or applicant in relation to the occupation of the identified visa holder or applicant; and

 (b) the registration, membership or licensing is required in order for the identified visa holder or applicant to be employed in the occupation of the identified visa holder or applicant in Australia or in the home country of the identified visa holder or applicant; and

 (c) the duration of the occupational training is necessary for the identified visa holder or applicant to obtain registration, membership or licensing in Australia or in the home country of the identified visa holder or applicant in relation to the occupation of the identified visa holder or applicant, taking into account the prior experience of the identified visa holder or applicant; and

 (ca) the occupational training is workplace based; and

 (d) the identified visa holder or applicant has appropriate qualifications, experience and English language skills to undertake the occupational training.

Occupational training to enhance skills

 (5) The Minister is satisfied that:

 (a) the nominated occupational training is:

 (i) a structured workplace training program; and

 (ii) specifically tailored to the training needs of the identified visa holder or applicant; and

 (iii) of a duration that meets the specific training needs of the identified visa holder or applicant; and

 (ba) the nominated occupational training is in relation to an occupation specified, with its corresponding 6digit code, by the Minister in an instrument in writing for this paragraph; and

 (c) the identified visa holder or applicant has the equivalent of at least 12 months fulltime experience in the occupation to which the nominated occupational training relates in the 24 months immediately preceding the time of nomination; and

 (d) the identified visa holder or applicant has appropriate English language skills to undertake the nominated occupational training.

Occupational training for capacity building overseas

 (6) The Minister is satisfied that:

 (a) the nominated occupational training is not available in the home country of the identified visa holder or applicant; and

 (b) 1 of the following requirements is met:

 (i) the nominated occupational training is supported by a government agency or the government of a foreign country that is the home country of the identified visa holder or applicant;

 (ii) the identified visa holder or applicant is required to complete a period of no more than 6 months of practical experience, research or observation to obtain a qualification from a foreign educational institution; or

 (iii) the identified visa holder or applicant:

 (A) is a student of a foreign educational institution; or

 (B) has graduated from a foreign educational institution during the 12 months preceding the time of nomination;

  and the nominated occupational training is to undertake research in Australia that is closely related to the course in which the student is or was enrolled at the foreign educational institution; and

 (c) the nominated occupational training is a structured workplacebased training program specifically tailored to the identified visa holder or applicant; and

 (d) the nominated occupational training will give the identified visa holder or applicant additional or enhanced skills in the occupation to which the nominated occupational training relates; and

 (e) the identified visa holder or applicant intends to return to his or her home country after successfully completing the nominated occupational training; and

 (f) the identified visa holder or applicant has appropriate English language skills to undertake the nominated occupational training.

2.72J  Criteria for approval of nomination—Subclass 401 (Temporary Work (Long Stay Activity)) visa

 (1) This regulation applies to a person:

 (a) who is:

 (i) a long stay activity sponsor; or

 (ii) an exchange sponsor; or

 (iii) a sport sponsor; or

 (iv) a religious worker sponsor; and

 (b) who, under paragraph 140GB(1)(b) of the Act, has nominated an occupation or an activity in relation to a holder of, or an applicant or a proposed applicant for, a Subclass 401 (Temporary Work (Long Stay Activity)) visa (the identified visa holder or applicant).

 (2) For subsection 140GB(2) of the Act, and in addition to the criteria set out in regulation 2.72A, the criteria that must be satisfied for the Minister to approve the nomination by the person are set out in one of subregulations (3), (4), (5) and (6).

Staff Exchange

 (3) If the person is a long stay activity sponsor who is a party to an exchange agreement, or an exchange sponsor, the Minister is satisfied that:

 (a) there is a written agreement in place between the person and a reciprocating foreign organisation; and

 (b) the agreement provides for the identified visa holder or applicant to work for the person in the nominated occupation or activity in Australia for a specified period; and

 (c) the agreement provides a named person, who is an Australian citizen or an Australian permanent resident, with the opportunity to obtain experience with the reciprocating foreign organisation for a specified period; and

 (d) the exchange, as set out in paragraphs (a) to (c), will be of benefit to both the identified visa holder or applicant, and to the Australian citizen or Australian permanent resident; and

 (e) the nominated position is a skilled position.

Sporting Activity

 (4) If the person is a long stay activity sponsor who is a sporting organisation, or a sport sponsor:

 (a) the Minister is satisfied that:

 (i) the identified visa holder or applicant:

 (A) is entered individually or as a member of a team to compete in a sporting event, or sporting events, in Australia, and is not entered as a Taiwanese national claiming to represent Taiwan, China or the Republic of China; or

 (B) has been, or will be, appointed or employed, under a contractual agreement, to assist a participant or team of a kind mentioned in subsubparagraph (A); or

 (C) has been, or will be, appointed or employed, under a contractual agreement, to assist a sportsperson who:

 (I) is an Australian citizen or an Australian permanent resident; and

 (II) is known internationally in the field of sport; and

 (III) has a record of participation in international events;

  in one or more specified sporting events; and

 (ii) the identified visa holder or applicant is not a player, a coach or an instructor in relation to an Australian sporting team or sporting organisation; or

 (b) the Minister is satisfied that:

 (i) the person and the identified visa holder or applicant have entered into a formal arrangement that provides for the identified visa holder or applicant to be a player, a coach or an instructor in relation to an Australian sporting team or sporting organisation; and

 (ii) the formal arrangement specifies the period during which the identified visa holder or applicant will be a player, a coach or an instructor in relation to the Australian team or organisation; and

 (iii) the arrangement will be of benefit to the sport in Australia; and

 (iv) the identified visa holder or applicant has an established reputation in the field of sport; and

 (v) the person has provided a letter of endorsement from the national sporting body responsible for administering the sport in Australia, certifying that:

 (A) the identified visa holder or applicant has the ability to play, coach or instruct at the Australian national level; and

 (B) the participation of the identified visa holder or applicant in the sport in Australia would benefit the sport in Australia by raising the standard of competition; or

 (c) the Minister is satisfied that the identified visa holder or applicant:

 (i) will act as a judge or adjudicator at one or more sporting events or sporting competitions in Australia; and

 (ii) has the appropriate experience and skills to perform that role.

Religious Work

 (5) If the person is a long stay activity sponsor who is a religious institution, or a religious worker sponsor, the Minister is satisfied that the identified visa holder or applicant:

 (a) will be engaged on a fulltime basis to work or participate in an activity in Australia that:

 (i) is predominately nonprofit in nature; and

 (ii) directly serves the religious objectives of the person; and

 (b) has appropriate qualifications and experience to work or participate in the nominated position.

Domestic Work (Executive)

 (6) If:

 (a) the person is an approved long stay activity sponsor who:

 (i) is:

 (A) a foreign government agency; and

 (B) the employer of the holder of a Subclass 403 (Temporary Work (International Relations)) visa in the Privileges and Immunities stream; or

 (ii) is:

 (A) a foreign organisation lawfully operating in Australia; and

 (B) the employer of the holder of a Subclass 457 (Temporary Work (Skilled)) visa; and

 (b) the visa holder is the national managing director, deputy national managing director or state manager of an Australian office of the foreign government agency or foreign organisation;

the Minister is satisfied that:

 (c) the identified visa holder or applicant will be employed to undertake fulltime domestic duties in the private household of the holder of the Subclass 403 (Temporary Work (International Relations)) or Subclass 457 (Temporary Work (Skilled)) visa who is employed by the long stay activity sponsor mentioned in paragraph 2.72J(6)(a); and

 (d) the number of domestic workers granted a visa for employment in the household of the holder of the Subclass 403 (Temporary Work (International Relations)) or Subclass 457 (Temporary Work (Skilled)) visa will not, at any time, exceed 3 (including the identified visa holder or applicant); and

 (e) the identified visa holder or applicant:

 (i) has turned 18; and

 (ii) has experience working as a domestic worker; and

 (f) the long stay activity sponsor provides evidence that:

 (i) the long stay activity sponsor has been unable to find a suitable person in Australia for the nominated occupation; or

 (ii) there are compelling reasons for employing the identified visa holder or applicant.

2.73  Process for nomination—Subclass 457 (Temporary Work (Skilled)) visa

 (1A) Subregulations (1) to (6) and (9) apply to a person:

 (a) who is nominating an occupation under paragraph 140GB(1)(b) of the Act; and

 (b) who identifies in the nomination a holder of, or an applicant or a proposed applicant for, a Subclass 457 (Temporary Work (Skilled)) visa as the person who will work in the occupation.

 (1) For subsection 140GB(3) of the Act, the person may nominate a proposed occupation in accordance with the process set out in this regulation.

 (2) The nomination must be made using the internet.

 (3) The approved form for the nomination is the form specified by the Minister in an instrument in writing for this subregulation.

 (4) If the nomination was made before 1 July 2010the person must provide, as part of the nomination:

 (a) the information mentioned in subregulations 2.72(5) and (8); and

 (b) if the person is a standard business sponsorthe certification mentioned in paragraph 2.72(10)(d); and

 (c) if the person is a party to a work agreement (other than a Minister)the certification mentioned in paragraph 2.72(11)(b).

 (4A) If the nomination is made on or after 1 July 2010the person must provide, as part of the nomination:

 (a) the information mentioned in subregulations 2.72(5) and (8A); and

 (b) if the person is a standard business sponsorthe certification mentioned in paragraph 2.72(10)(e); and

 (c) if the person is a party to a work agreement (other than a Minister)the certification mentioned in paragraph 2.72(11)(c).

 (5) The nomination must be accompanied by the fee specified by the Minister in an instrument in writing for this subregulation.

 (6) The Minister may refund the fee if:

 (a) both of the following apply:

 (i) the tasks of the nominated occupation no longer correspond to the tasks of:

 (A) if the nomination was made before 1 July 2010an occupation specified in the instrument in writing made for paragraph 2.72(10)(a); or

 (B) if the nomination is made on or after 1 July 2010an occupation specified in the instrument in writing made for paragraph 2.72(10)(aa);

 (ii) the person withdraws the nomination for that reason before a decision is made under section 140GB of the Act; or

 (b) both of the following apply:

 (i) the nomination is approved under section 140GB of the Act;

 (ii) after the Minister has approved the nomination, but before a visa is granted in relation to the approval, the tasks of the nominated occupation no longer correspond to the tasks of:

 (A) if the nomination was made before 1 July 2010an occupation specified in the instrument in writing made for paragraph 2.72(10)(a); or

 (B) if the nomination is made on or after 1 July 2010an occupation specified in the instrument in writing made for paragraph 2.72(10)(aa); or

 (c) if the person is a party to a work agreementboth of the following apply:

 (i) the person withdraws the nomination before a decision is made under section 140GB of the Act;

 (ii) the reason for withdrawing the nomination is because:

 (A) the person has listed an occupation in the nomination that is not specified in the work agreement as an occupation that the person may nominate; or

 (B) the number of nominations made by the person and approved by the Minister under section 140GB is equal to or more than the number of approved nominations permitted under the work agreement for the year; or

 (d) both of the following apply:

 (i) on or after 1 July 2010, the person nominates an occupation using an ASCO code;

 (ii) the person withdraws the nomination for that reason before a decision is made under section 140GB of the Act.

 (9) For subregulations (2) to (5):

 (a) if the Minister specifies, in an instrument in writing for this subregulation, a different way of making a nomination of an occupation, in circumstances specified in the instrument, the application may be made in that way; and

 (b) if the Minister specifies in the instrument a form for the different way of making the nomination, the nomination must be made using that form; and

 (c) if the Minister specifies in the instrument a different fee for making the nomination, the nomination must be accompanied by that fee; and

 (d) an instrument made for this subregulation does not apply to a nomination made before 1 July 2010.

Note: Subregulation (2) relates to making nominations on the internet. It may be necessary for the Minister to specify arrangements other than those in subregulations (2) to (5) if special circumstances exist.

2.73A  Process for nominationvarious visas

 (1) This regulation applies to a person:

 (a) who is nominating an occupation, a program or an activity under paragraph 140GB(1)(b) of the Act; and

 (b) who identifies in the nomination an occupation, a program or an activity in relation to a visa and a person who will work or participate in the occupation, program or activity, as explained by the table.

 

Item

Visa to which the nomination relates

Person to whom the nomination relates

1

Subclass 401 (Temporary Work (Long Stay Activity)) visa

Holder

Applicant

Proposed applicant

2

Subclass 402 (Training and Research) visa

Holder

Applicant

Proposed applicant

3

Subclass 411 (Exchange) visa

Holder

Applicant

4

Subclass 419 (Visiting Academic) visa

Applicant

5

Subclass 427 (Domestic Worker (Temporary)—Executive) visa

Applicant

6

Subclass 428 (Religious Worker) visa

Holder

Applicant

7

Subclass 442 (Occupational Trainee) visa

Holder

Applicant

 (2) For subsection 140GB(3) of the Act, the person may nominate the occupation, program or activity in accordance with the process set out in this regulation.

 (3) If the person identifies in the nomination the holder of, or an applicant or proposed applicant for, a Subclass 401 (Temporary Work (Long Stay Activity)) visa, the person must make the nomination in accordance with approved form 1401N.

 (3A) If the person identifies in the nomination the holder of, or an applicant or proposed applicant for, a Subclass 402 (Training and Research) visa, the person must make the nomination in accordance with approved form 1402N.

 (3B) If subregulations (3) and (3A) do not apply, the person must make the nomination in accordance with approved form 1378.

 (4) The nomination must be accompanied by the fee in the table.

 

Item

Nomination

Fee

1

Nomination mentioned in subregulation (3), if the applicant, proposed applicant or holder is in a class of persons specified by the Minister in an instrument in writing for this item

nil

2

Any other nomination:

 

 

(a) if the person is seeking to make more than 20 nominations together

$3,400

 

(b) if paragraph (a) does not apply

$170

 (5) The nomination must be made:

 (a) by posting the nomination (with the correct prepaid postage):

 (i) to the address specified by the Minister in an instrument in writing for this subparagraph; or

 (ii) if no instrument has been made for subparagraph (i)to an office of Immigration in Australia; or

 (b) by delivering the nomination by courier service, or otherwise by hand:

 (i) to the address specified by the Minister in an instrument in writing for this subparagraph; or

 (ii) if no instrument has been made for subparagraph (i)to an office of Immigration in Australia; or

 (c) by faxing the nomination:

 (i) to the fax number specified by the Minister in an instrument in writing for this subparagraph; or

 (ii) if no instrument has been made for subparagraph (i)to an office of Immigration in Australia.

 (6) For subregulation (5), the Minister may specify different addresses and fax numbers for nominations identifying holders of, or applicants or proposed applicants for, different kinds of visa.

2.73B  Process for nomination—Subclass 420 (Temporary Work (Entertainment)) visa

 (1) This regulation applies to a person:

 (a) who is nominating an occupation or an activity under paragraph 140GB(1)(b) of the Act; and

 (b) who identifies in the nomination, as the person who will work or participate in the occupation or activity (the visa holder or applicant), the holder of, or an applicant or proposed applicant for, a Subclass 420 (Temporary Work (Entertainment)) visa.

 (2) For subsection 140GB(3) of the Act, the person may nominate an occupation, a program or an activity in accordance with the process set out in this regulation.

 (3) If the person identifies the holder of, or an applicant or a proposed applicant for, a Subclass 420 (Temporary Work (Entertainment)) visa in the nomination, the person must make the nomination in accordance with approved form 1420N.

 (4) Subject to subregulation (5), the nomination must be accompanied by a fee of:

 (a) if the person is seeking to make more than 20 nominations together$3 400; or

 (b) in any other case$170.

 (5) In the case of a nomination:

 (a) that, on the basis of the information contained in the nomination, appears to the Minister to meet the requirements of subregulation 2.72D(9); or

 (b) that is:

 (i) made by an entertainment sponsor who is funded wholly or in part by the Commonwealth; and

 (ii) approved by the Secretary for this subparagraph;

the fee is nil.

 (6) The nomination must be made:

 (a) by posting the nomination (with the correct prepaid postage):

 (i) to the address specified by the Minister in an instrument in writing for this subparagraph; or

 (ii) if no instrument has been made for subparagraph (i)to an office of Immigration in Australia; or

 (b) by delivering the nomination by courier service, or otherwise by hand:

 (i) to the address specified by the Minister in an instrument in writing for this subparagraph; or

 (ii) if no instrument has been made for subparagraph (i)to an office of Immigration in Australia; or

 (c) by faxing the nomination:

 (i) to the fax number specified by the Minister in an instrument in writing for this subparagraph; or

 (ii) if no instrument has been made for subparagraph (i)to an office of Immigration in Australia.

 (7) For subregulation (6), the Minister may specify different addresses and fax numbers for nominations identifying holders of, or applicants or proposed applicants for, different kinds of visa.

2.73C  Process for nominationSubclass 421 (Sport) visa

 (1) This regulation applies to a person:

 (a) who is nominating an occupation, a program or an activity under paragraph 140GB(1)(b) of the Act; and

 (b) who identifies in the nomination a holder of, or an applicant for, a Subclass 421 (Sport) visa (the visa holder or applicant) as the person who will work or participate in the occupation, program or activity.

 (2) For subsection 140GB(3) of the Act, the person may nominate an occupation, a program or an activity in accordance with the process set out in this regulation.

 (3) The person must make the nomination in accordance with approved form 1378.

 (4) Subject to subregulation (5), the nomination must be accompanied by a fee of:

 (a) if the person is seeking to make more than 20 nominations together$3 400; or

 (b) in any other case$170.

 (5) In the case of a nomination that identifies:

 (a) a visa holder or applicant who is entered as an amateur participant in a sporting event; or

 (b) a visa holder or applicant who has been, or will be, appointed or employed to assist:

 (i) an amateur participant in a sporting event; or

 (ii) an amateur team that is participating in a sporting event;

the fee is nil.

 (6) The nomination must be made:

 (a) by posting the nomination (with the correct prepaid postage):

 (i) to the address specified by the Minister in an instrument in writing for this subparagraph; or

 (ii) if no instrument has been made for subparagraph (i)to an office of Immigration in Australia; or

 (b) by delivering the nomination by courier service, or otherwise by hand:

 (i) to the address specified by the Minister in an instrument in writing for this subparagraph; or

 (ii) if no instrument has been made for subparagraph (i)to an office of Immigration in Australia; or

 (c) by faxing the nomination:

 (i) to the fax number specified by the Minister in an instrument in writing for this subparagraph; or

 (ii) if no instrument has been made for subparagraph (i)to an office of Immigration in Australia.

2.74  Notice of decision

 (1) The Minister must notify an applicant for approval of a nomination, in writing, of a decision under subsection 140GB(2) of the Act:

 (a) within a reasonable period after making the decision; and

 (b) by attaching a written copy of the approval or refusal; and

 (c) if the decision is a refusalby attaching a statement of reasons for the refusal.

 (2) If the application was made using approved form 1196 (Internet), the Minister may provide the notification to the applicant in an electronic form.

2.75  Period of approval of nomination—Subclass 457 (Temporary Work (Skilled)) visa

 (1) This regulation applies to a nomination of an occupation in which a holder of, or an applicant or a proposed applicant for, a Subclass 457 (Temporary Work (Skilled)) visa is identified as the person who will work in the occupation.

 (2) An approval of a nomination ceases on the earliest of:

 (a) the day on which Immigration receives notification, in writing, of the withdrawal of the nomination by the approved sponsor; and

 (b) 12 months after the day on which the nomination is approved; and

 (c) the day on which the applicant, or the proposed applicant, for the nominated occupation, is granted a Subclass 457 (Temporary Work (Skilled)) visa; and

 (d) if the approval of the nomination is given to a standard business sponsor3 months after the day on which the person’s approval as a standard business sponsor ceases; and

 (e) if the approval of the nomination is given to a standard business sponsor, and the person’s approval as a standard business sponsor is cancelled under subsection 140M(1) of the Actthe day on which the person’s approval as a standard business sponsor is cancelled; and

 (f) if the approval of the nomination is given to a party to a work agreement (other than a Minister)the day on which the work agreement ceases.

2.75A  Period of approval of nominationother visas

 (1) This regulation applies to a nomination of an occupation, a program or an activity in relation to a visa and a person, as explained by the table.

 

Item

Visa to which the nomination relates

Person to whom the nomination relates

1

Subclass 401 (Temporary Work (Long Stay Activity)) visa

Holder

Applicant

Proposed applicant

2

Subclass 402 (Training and Research) visa

Holder

Applicant

Proposed applicant

3

Subclass 411 (Exchange) visa

Holder

Applicant

5

Subclass 420 (Temporary Work (Entertainment)) visa

Holder

Applicant

Proposed applicant

6

Subclass 421 (Sport) visa

Holder

Applicant

9

Subclass 428 (Religious Worker) visa

Holder

Applicant

10

Subclass 442 (Occupational Trainee) visa

Holder

Applicant

 (2) An approval of a nomination ceases on the earliest of:

 (a) the day on which Immigration receives notification, in writing, of the withdrawal of the nomination by the approved sponsor; and

 (b) 12 months after the day on which the nomination is approved; and

 (c) 3 months after the day on which the person’s approval as the kind of sponsor that could make the nomination ceases; and

 (d) if the person’s approval as the kind of sponsor that could make the nomination is cancelled under subsection 140M(1) of the Act—the day on which the person’s approval is cancelled; and

 (f) the day on which the applicant, or the proposed applicant, who is identified in relation to the nominated occupation, program or activity, is granted a visa on the basis of that nomination.

Division 2.18Work agreements

2.76  Requirements

 (1) For section 140GC of the Act, and for the definition of work agreement in subsection 5(1) of the Act, a work agreement must meet the requirements prescribed in this regulation.

 (2) A work agreement:

 (a) must be between:

 (i) the Commonwealth, as represented by the Minister, or by the Minister and 1 or more other Ministers; and

 (ii) a person, an unincorporated association or a partnership in Australia; and

 (b) must be a labour agreement that authorises the recruitment, employment, or engagement of services of a person who is intended to be employed or engaged as a holder of a Subclass 457 (Temporary Work (Skilled)) visa; and

 (c) must be in effect.

Division 2.19Sponsorship obligations

2.77  Preliminary

  For subsection 140H(1) of the Act, each of the obligations mentioned in this Division is a sponsorship obligation that a person to whom the obligation applies must satisfy.

2.78  Obligation to cooperate with inspectors

 (1) This regulation applies to a person who is or was an approved sponsor.

 (2) The person must cooperate with an inspector if:

 (a) the inspector is appointed under section 140V of the Act; and

 (b) the inspector is exercising powers under Subdivision F of Division 3A of Part 2 of the Act.

 (3) Without limiting subregulation (2), the person is taken not to have cooperated with an inspector if:

 (a) the person hinders or obstructs an inspector while the inspector is exercising powers under Subdivision F of Division 3A of Part 2 of the Act; or

 (b) the person conceals, or attempts to conceal, from an inspector the location of a person, document or thing while the inspector is exercising powers under Subdivision F of Division 3A of Part 2 of the Act; or

 (c) the person prevents, or attempts to prevent, another person from assisting an inspector while the inspector is exercising powers under Subdivision F of Division 3A of Part 2 of the Act; or

 (d) the person assaults an inspector or a person assisting the inspector while the inspector is exercising powers under Subdivision F of Division 3A of Part 2 of the Act; or

 (e) the person intimidates or threatens, or attempts to intimidate or threaten, an inspector or a person assisting the inspector while the inspector is exercising powers under Subdivision F of Division 3A of Part 2 of the Act.

 (4) If the person is or was approved as a sponsor in a class of sponsor under subsection 140E(1) of the Act, the obligation mentioned in subregulation (2):

 (a) starts to apply on the day on which the person is approved as a sponsor in a class under subsection 140E(1) of the Act; and

 (b) ends 5 years after the day on which the person ceases or ceased to be a sponsor.

 (5) If the person is or was a party to a work agreement, the obligation mentioned in subregulation (2):

 (a) starts to apply on the day on which the work agreement commences; and

 (b) ends 5 years after the day on which the work agreement ceases or ceased.

2.79  Obligation to ensure equivalent terms and conditions of employment

 (1) Subject to subregulation (1A):

 (a) this regulation applies to a person who is or was a standard business sponsor of a primary sponsored person if:

 (i) the primary sponsored person holds a Subclass 457 (Temporary Work (Skilled)) visa; or

 (ii) the last substantive visa held by the primary sponsored person was a Subclass 457 (Temporary Work (Skilled)) visa; and

 (b) this regulation applies to a person who is or was a party to a work agreement (other than a Minister), and who is or was an approved sponsor of a primary sponsored person, if:

 (i) the primary sponsored person holds a Subclass 457 (Temporary Work (Skilled)) visa; or

 (ii) the last substantive visa held by the primary sponsored person was a Subclass 457 (Temporary Work (Skilled)) visa.

 (1A) This regulation does not apply to a standard business sponsor of a primary sponsored person if:

 (a) either:

 (i) the primary sponsored person holds a Subclass 457 (Temporary Work (Skilled)) visa; or

 (ii) the last substantive visa held by the primary sponsored person was a Subclass 457 (Temporary Work (Skilled)) visa; and

 (b) the annual earnings of the primary sponsored person are equal to or greater than the amount specified by the Minister in an instrument in writing for this paragraph.

 (2) The person must ensure that the terms and conditions of employment provided to the primary sponsored person are no less favourable than the terms and conditions of employment that the person provides, or would provide, to an Australian citizen or an Australian permanent resident to perform equivalent work in the person’s workplace at the same location.

 (3) The person must ensure that:

 (a) if:

 (i) the person is mentioned in paragraph (1)(a); and

 (ii) the nomination by the person of an occupation in which the primary sponsored person is identified was approved under section 140GB of the Act on or after 14 September 2009;

  the terms and conditions of employment provided to the primary sponsored person are no less favourable than the terms and conditions of employment that the Minister was satisfied, under paragraph 2.72 (10)(c), were no less favourable than the terms and conditions of employment that are provided, or would be provided, to an Australian citizen or an Australian permanent resident; or

 (b) if:

 (i) the person is mentioned in paragraph (1)(a); and

 (ii) the nomination by the person of an activity under regulation 1.20GA (as in force immediately before 14 September 2009), in relation to which the primary sponsored person was granted a Subclass 457 (Business (Long Stay)) visa, was approved under regulation 1.20H (as in force immediately before 14 September 2009); and

 (iii) the activity mentioned in subparagraph (ii) is an activity other than an information and communication technology activity; and

 (iv) paragraph (d) does not apply.

  the primary sponsored person’s base rate of pay is not less than $40 705; or

 (ba) if:

 (i) the person is mentioned in paragraph (1)(a); and

 (ii) the nomination by the person of an activity under regulation 1.20GA (as in force immediately before 14 September 2009), in relation to which the primary sponsored person was granted a Subclass 457 (Business (Long Stay)) visa, was approved under regulation 1.20H (as in force immediately before 14 September 2009); and

 (iii) the activity mentioned in subparagraph (ii) is an information and communication technology activity; and

 (iv) paragraph (d) does not apply;

  the primary sponsored person’s base rate of pay is not less than $55 725.

 (c) if:

 (i) the person is mentioned in paragraph (1)(a); and

 (ii) the nomination by the person of an activity under regulation 1.20G (as in force immediately before 14 September 2009), in relation to which the primary sponsored person was granted a Subclass 457 (Business (Long Stay)) visa, was approved under regulation 1.20H (as in force immediately before 14 September 2009); and

 (iii) the activity mentioned in subparagraph (ii) is an activity other than an information and communication technology activity; and

 (iv) paragraph (d) does not apply.

  the primary sponsored person’s base rate of pay is not less than $45 220; or

 (ca) if:

 (i) the person is mentioned in paragraph (1)(a); and

 (ii) the nomination by the person of an activity under regulation 1.20G (as in force immediately before 14 September 2009), in relation to which the primary sponsored person was granted a Subclass 457 (Business (Long Stay)) visa, was approved under regulation 1.20H (as in force immediately before 14 September 2009); and

 (iii) the activity mentioned in subparagraph (ii) is an information and communication technology activity; and

 (iv) paragraph (d) does not apply;

  the primary sponsored person’s base rate of pay is not less than $61 920.

 (d) if:

 (i) the person is mentioned in paragraph (1)(a); and

 (ii) the nomination by the person of an activity, in relation to which the primary sponsored person was granted a Subclass 457 (Business (Long Stay)) visa, was approved under regulation 1.20H (as in force immediately before 14 September 2009); and

 (iii) the primary sponsored person was granted a Subclass 457 (Business (Long Stay)) visa on the basis that subclause 457.223 (6) of Schedule 2 applied to the primary sponsored person;

  the primary sponsored person’s base rate of pay is not less than $81 040; or

 (e) if the person is mentioned in paragraph (1)(b), the terms and conditions of employment provided to the primary sponsored person are no less favourable than the terms and conditions of employment set out in the work agreement.

 (3A) For the purposes of the terms and conditions set out in a work agreement, the Minister may specify that a minimum salary level is to be worked out in the way specified in an instrument in writing for this subregulation.

Note: The terms and conditions of a work agreement may refer to a minimum salary level specified in an instrument in writing.

 (4) The obligations mentioned in subregulations (2) and (3):

 (a) start to apply on:

 (i) the day on which the Minister approves a nomination by the person in which the primary sponsored person is identified; or

 (ii) if the primary sponsored person was not identified in an approved nominationthe day on which the primary sponsored person is granted a Subclass 457 (Temporary Work (Skilled)) visa on the basis of the person agreeing in writing to being the approved sponsor of the primary sponsored person; or

 (iii) if the primary sponsored person does not hold a Subclass 457 (Temporary Work (Skilled)) visa on the day the Minister approves the nominationthe day on which the primary sponsored person is granted the visa on the basis of being identified in an approved nomination by the person; and

 (b) end on the earlier of:

 (i) the day on which the primary sponsored person is granted a further substantive visa that:

 (A) is not a Subclass 457 (Temporary Work (Skilled)) visa; and

 (B) is in effect; and

 (ii) the day on which the primary sponsored person ceases employment with the person.

2.80  Obligation to pay travel costs to enable sponsored persons to leave Australia

 (1) This regulation applies to a person who is or was:

 (a) a long stay activity sponsor or a religious worker sponsor of a primary sponsored person or a secondary sponsored person (the sponsored person), if:

 (i) the primary sponsored person holds:

 (A) a Subclass 401 (Temporary Work (Long Stay Activity)) visa in the Religious Worker stream; or

 (B) a Subclass 428 (Religious Worker) visa; or

 (ii) the last substantive visa held by the primary sponsored person was:

 (A) a Subclass 401 (Temporary Work (Long Stay Activity)) visa in the Religious Worker stream; or

 (B) a Subclass 428 (Religious Worker) visa; or

 (b) a professional development sponsor of a primary sponsored person (the sponsored person), if:

 (i) the primary sponsored person holds a Subclass 402 (Training and Research) visa in the Professional Development stream; or

 (ii) the last substantive visa held by the primary sponsored person was a Subclass 402 (Training and Research) visa in the Professional Development stream; or

 (c) a special program sponsor of a primary sponsored person or a secondary sponsored person (the sponsored person), if:

 (i) the primary sponsored person holds a Subclass 416 (Special Program) visa granted on the basis that the person satisfied the criterion in paragraph 416.222(a) of Schedule 2; or

 (ii) the last substantive visa held by the primary sponsored person was a Subclass 416 (Special Program) visa granted on that basis; or

 (d) a party to a work agreement (other than a Minister), and who is or was an approved sponsor of a primary sponsored person or secondary sponsored person (the sponsored person), if

 (i) the primary sponsored person holds a Subclass 457 (Temporary Work (Skilled)) visa; or

 (ii) the last substantive visa held by the primary sponsored person was a Subclass 457 (Temporary Work (Skilled)) visa; or

 (e) a standard business sponsor of a primary sponsored person or a secondary sponsored person (the sponsored person), if:

 (i) the primary sponsored person holds a Subclass 457 (Temporary Work (Skilled)) visa; or

 (ii) the last substantive visa held by the primary sponsored person was a Subclass 457 (Temporary Work (Skilled)) visa.

 (2) The person must pay the travel costs of the primary sponsored person or the secondary sponsored person:

 (a) if the costs have been requested in writing by:

 (i) the Minister on behalf of the primary sponsored person or the secondary sponsored person; or

 (ii) the primary sponsored person; or

 (iii) the primary sponsored person on behalf of the secondary sponsored person; or

 (iv) the secondary sponsored person; or

 (v) the secondary sponsored person on behalf of the primary sponsored person; and

 (b) that have not already been paid in accordance with this regulation; and

 (c) that are reasonable and necessary.

 (3) The request to pay travel costs must:

 (a) specify the person or persons whose travel will be funded by the costs; and

 (b) specify the country that the person, whose travel will be funded, holds a passport for and will travel to; and

 (c) if the person is a multiple passport holderspecify the country that the person holds a passport for and wants to travel to; and

 (d) be made while the person whose travel will be funded is the holder of the Subclass 401 (Temporary Work (Long Stay Activity)) visa, the Subclass 402 (Training and Research) visa, the Subclass 416 (Special Program) visa, the Subclass 428 (Religious Worker) visa or the Subclass 457 (Temporary Work (Skilled)) visa.

 (4) Without limiting paragraph (2)(c), a person is taken to have paid reasonable and necessary costs if:

 (a) the costs include the cost of travel from the primary sponsored person’s usual place of residence in Australia to the place of departure from Australia; and

 (b) the costs include the cost of travel from Australia to the country the person specifies in accordance with subregulation (3); and

 (c) the costs are paid within 30 days of receiving the request for costs; and

 (d) the costs are for economy class air travel or the equivalent of economy class air travel.

 (5) The obligation mentioned in subregulation (2):

 (a) starts to apply:

 (i) if the primary sponsored person holds a Subclass 402 (Training and Research) visa—on the day the primary sponsored person is granted the visa; or

 (ia) if the primary sponsored person or secondary sponsored person holds a Subclass 416 (Special Program) visa—on the day the primary sponsored person or secondary sponsored person is granted the visa; or

 (ii) if the primary sponsored person or secondary sponsored person holds a Subclass 401 (Temporary Work (Long Stay Activity)) visa, a Subclass 428 (Religious Worker) visa or a Subclass 457 (Temporary Work (Skilled)) visa:

 (A) on the day on which the Minister approves a nomination by the person that identifies the primary sponsored person; or

 (B) if the primary sponsored person does not hold the visa on the day the Minister approves the nominationon the day on which the primary sponsored person is granted the visa on the basis of being identified in an approved nomination by the person; and

 (b) for a primary sponsored personends on the earliest of:

 (i) the day on which the Minister approves a nomination under section 140GB of the Act by another approved sponsor in which the primary sponsored person is identified; and

 (ii) the day on which the primary sponsored person is granted a further substantive visa that:

 (A) is a visa of a different subclass to the last substantive visa held by the primary sponsored person; and

 (B) is in effect; and

 (iii) the first day on which each of the following has occurred:

 (A) the primary sponsored person has left Australia;

 (B) the Subclass 401 (Temporary Work (Long Stay Activity)) visa, the Subclass 402 (Training and Research) visa, the Subclass 416 (Special Program) visa, the Subclass 428 (Religious Worker) visa or the Subclass 457 (Temporary Work (Skilled)) visa has ceased to be in effect;

 (C) if:

 (I) the primary sponsored person held a Subclass 020 (Bridging B) visa when the primary sponsored person left Australia; and

 (II) the last substantive visa held by the primary sponsored person was a Subclass 401 (Temporary Work (Long Stay Activity)) visa, a Subclass 402 (Training and Research) visa, a Subclass 416 (Special Program) visa, a Subclass 428 (Religious Worker) visa or a Subclass 457 (Temporary Work (Skilled)) visa;

  the bridging visa has ceased to be in effect; and

 (c) for a secondary sponsored personends on the earliest of:

 (i) the day on which the Minister approves a nomination by another approved sponsor in which the primary sponsored person is identified; and

 (ii) the day on which the secondary sponsored person is granted a further substantive visa that:

 (A) is a visa of a different subclass to the last substantive visa held by the secondary sponsored person; and

 (B) is in effect; and

 (iii) the first day on which each of the following has occurred:

 (A) the secondary sponsored person has left Australia;

 (B) the Subclass 401 (Temporary Work (Long Stay Activity)) visa, the Subclass 416 (Special Program) visa, the Subclass 428 (Religious Worker) visa or the Subclass 457 (Temporary Work (Skilled)) visa has ceased to be in effect;

 (C) if:

 (I) the secondary sponsored person held a Subclass 020 (Bridging B) visa when the secondary sponsored person left Australia; and

 (II) the last substantive visa held by the secondary sponsored person was a Subclass 401 (Temporary Work (Long Stay Activity)) visa, a Subclass 416 (Special Program) visa, a Subclass 428 (Religious Worker) visa or a Subclass 457 (Temporary Work (Skilled)) visa;

  the bridging visa has ceased to be in effect.

2.80A  Obligation to pay travel costs—domestic worker (executive)

 (1) This regulation applies to a person who is or was a domestic worker sponsor of a primary sponsored person or a secondary sponsored person (the sponsored person), if:

 (a) the sponsored person holds a Subclass 427 (Domestic Worker (Temporary)Executive) visa; or

 (b) the last substantive visa held by the sponsored person was a Subclass 427 (Domestic Worker (Temporary)Executive) visa.

 (1A) This regulation also applies to a person who is or was a long stay activity sponsor of a primary sponsored person or a secondary sponsored person if:

 (a) the primary sponsored person holds a Subclass 401 (Temporary Work (Long Stay Activity)) visa in the Domestic Worker (Executive) stream; or

 (b) the last substantive visa held by the primary sponsored person was a Subclass 401 (Temporary Work (Long Stay Activity)) visa in the Domestic Worker (Executive) stream.

 (2) The person must pay the travel costs of the sponsored person:

 (a) that will enable the sponsored person to travel to Australia, and leave Australia; and

 (b) that have not already been paid in accordance with this regulation; and

 (c) that are reasonable and necessary.

 (3) Without limiting paragraph (2)(c), a person is taken to have paid reasonable and necessary costs if:

 (a) the costs include the cost of travel:

 (i) to Australia; and

 (ii) from the place of arrival in Australia to the sponsored person’s usual place of residence in Australia; and

 (b) the costs include the cost of travel from the sponsored person’s usual place of residence in Australia to the place of departure from Australia; and

 (c) the costs include the cost of travel from Australia to the country from which the sponsored person came to Australia; and

 (d) the costs are for economy class air travel or the equivalent of economy class air travel.

 (4) The obligation mentioned in subregulation (2):

 (a) starts to apply on:

 (i) the day on which the Minister approves a nomination by the person in which the primary sponsored person is identified; or

 (ii) if the primary sponsored person does not hold a Subclass 401 (Temporary Work (Long Stay Activity)) visa in the Domestic Worker (Executive) Stream or a Subclass 427 (Domestic Worker (Temporary)Executive) visa on the day the Minister approves the nominationthe day on which the primary sponsored person is granted the visa on the basis of being identified in an approved nomination by the person; and

 (b) for a primary sponsored personends on the earliest of:

 (i) the day on which the Minister approves a nomination under section 140GB of the Act by another approved sponsor in which the primary sponsored person is identified; and

 (ii) the day on which the primary sponsored person is granted a further substantive visa that:

 (A) is a visa of a different subclass to the last substantive visa held by the primary sponsored person; and

 (B) is in effect; and

 (iii) the first day on which each of the following has occurred:

 (A) the primary sponsored person has left Australia;

 (B) the Subclass 401 (Temporary Work (Long Stay Activity)) visa in the Domestic Worker (Executive) Stream or the Subclass 427 (Domestic Worker (Temporary)Executive) visa has ceased to be in effect;

 (C) if:

 (I) the primary sponsored person held a Subclass 020 (Bridging B) visa when the primary sponsored person left Australia; and

 (II) the last substantive visa held by the primary sponsored person was a Subclass 401 (Temporary Work (Long Stay Activity)) visa in the Domestic Worker (Executive) Stream or a Subclass 427 (Domestic Worker (Temporary)Executive) visa;

  the bridging visa has ceased to be in effect; and

 (c) for a secondary sponsored personends on the earliest of:

 (i) the day on which the Minister approves a nomination under section 140GB of the Act by another approved sponsor in which the primary sponsored person is identified; and

 (ii) the day on which the secondary sponsored person is granted a further substantive visa that:

 (A) is a visa of a different subclass to the last substantive visa held by the secondary sponsored person; and

 (B) is in effect; and

 (iii) the first day on which each of the following has occurred:

 (A) the secondary sponsored person has left Australia;

 (B) the Subclass 401 (Temporary Work (Long Stay Activity)) visa in the Domestic Worker (Executive) Stream or the Subclass 427 (Domestic Worker (Temporary)Executive) visa has ceased to be in effect;

 (C) if:

 (I) the secondary sponsored person held a Subclass 020 (Bridging B) visa when the secondary sponsored person left Australia; and

 (II) the last substantive visa held by the secondary sponsored person was a Subclass 401 (Temporary Work (Long Stay Activity)) visa in the Domestic Worker (Executive) Stream or a Subclass 427 (Domestic Worker (Temporary)Executive) visa;

  the bridging visa has ceased to be in effect.

2.81  Obligation to pay costs incurred by the Commonwealth to locate and remove unlawful noncitizen

 (1) This regulation applies to a person who is or was an approved sponsor.

 (2) The person must pay costs incurred by the Commonwealth:

 (a) if the costs were incurred by the Commonwealth in taking either or both of the following actions in relation to the primary sponsored person or secondary sponsored person:

 (i) locating, as an unlawful noncitizen, the primary sponsored person or the secondary sponsored person;

 (ii) removing, as an unlawful noncitizen, the primary sponsored person or the secondary sponsored person from Australia; and

 (b) if the Minister has requested the payment of the costs by written notice in the manner specified in subregulation (5); and

 (c) if the costs were incurred by the Commonwealth within the period mentioned in subregulation (6).

 (3) However, if the person has already paid the costs of return travel in accordance with the sponsorship obligation mentioned in regulation 2.80 (the return costs), the person is liable to pay to the Commonwealth only the difference between:

 (a) the lesser of:

 (i) the actual costs incurred by the Commonwealth in taking 1 or more of the actions mentioned in paragraph (2)(a); or

 (ii) the costs up to the limit prescribed under paragraph 140J(1)(a) of the Act, as prescribed in subregulation (4); and

 (b) the return costs that have already been paid by the person.

 (4) For paragraph 140J(1)(a) of the Act, the limit in relation to the obligation at subregulation (2) is $10 000.

 (5) For paragraph (2)(b), the notice from the Minister requesting the payment of costs must:

 (a) be given using a method mentioned in section 494B of the Act; and

 (b) specify a date for compliance not earlier than 7 days after the date a person will be taken, by section 494C of the Act, to have received the notice.

 (6) For paragraph 2 (c):

 (a) in relation to a primary sponsored personthe period within which the Commonwealth must incur the costs:

 (i) starts on the day on which the primary sponsored person becomes an unlawful noncitizen; and

 (ii) ends at the moment when the primary sponsored person leaves Australia; and

 (b) in relation to a secondary sponsored personthe period within which the Commonwealth must incur the costs:

 (i) starts on the day on which the secondary sponsored person becomes an unlawful noncitizen; and

 (ii) ends at the moment when the secondary sponsored person leaves Australia.

 (7) The obligation mentioned in subregulation (2):

 (a) in relation to a primary sponsored person:

 (i) starts to apply on the day on which the primary sponsored person becomes an unlawful noncitizen; and

 (ii) ends 5 years after the time at which the primary sponsored person leaves Australia; and

 (b) in relation to a secondary sponsored person:

 (i) starts to apply on the day on which the secondary sponsored person becomes an unlawful noncitizen; and

 (ii) ends 5 years after the time at which the secondary sponsored person leaves Australia.

 (8) In this regulation:

costs, in relation to the removal of a former primary sponsored person or a former secondary sponsored person from Australia, has the same meaning as in paragraph (b) of the definition of costs in section 207 of the Act.

2.82  Obligation to keep records

 (1) This regulation applies to a person who is or was an approved sponsor.

 (2) The person must keep records:

 (a) of a kind:

 (i) if the person is a standard business sponsorspecified in subregulation (3); or

 (ii) if the person is a party to a work agreementspecified in subregulations (3) and (3A); or

 (iii) if the person is a temporary work sponsor or a professional development sponsorspecified in paragraphs (3)(a) and (b); and

 (aa) of a kind specified by the Minister in an instrument in writing (if any) made for this subparagraph; and

 (b) in a reproducible format; and

 (c) either:

 (i) in the manner specified by the Minister in an instrument in writing (if any) made for this subparagraph; or

 (ii) if the record is a record mentioned in subparagraph (3)(a)(iii), (3)(e)(i), (3)(e)(ii) or paragraph (3)(g)in a manner that is capable of being verified by an independent person; and

 (d) for the period specified in subregulation (4), (5) or (6).

 (3) For paragraph (2)(a), the records are:

 (a)  if the obligation mentioned in regulation 2.80 applies to the person:

 (i) a record of the written request by the primary sponsored person or secondary sponsored person for the payment of return travel costs; and

 (ii) a record of when the written request for the payment of return travel costs was received by the person; and

 (iii) a record of how the person complied with the request to pay return travel costs, including:

 (A) the costs paid; and

 (B) who the costs were paid for; and

 (C) the date of the payment of the costs; and

 (b) if the obligation mentioned in regulation 2.84 applies to the person:

 (i) a record of a notification to Immigration of an event specified in regulation 2.84 for the person; and

 (ii) a record of the particulars of the notification of the event, including:

 (A) the date on which the person notified Immigration of the event; and

 (B) the method by which the notification was provided; and

 (C) where the notification was provided; and

 (c) if:

 (i) the primary sponsored person holds a Subclass 457 (Temporary Work (Skilled)) visa; or

 (ii) the last substantive visa held by the primary sponsored person was a Subclass 457 (Temporary Work (Skilled)) visa;

  a record of the tasks performed by the primary sponsored person in relation to work undertaken in relation to the nominated occupation or activity; and

 (d) a record of the location or locations at which the tasks mentioned in paragraph (c) were performed; and

 (e) if the obligation mentioned in regulation 2.79 applies to the person:

 (i) a record of the money paid to the primary sponsored person; and

 (ii) a record of the money applied or dealt with in any way on the primary sponsored person’s behalf or as the primary sponsored person directed; and

 (iii) a record of the nonmonetary benefits provided to the primary sponsored person, including the agreed value and the time at which, or the period over which, those benefits were provided; and

 (iv) if there is an equivalent worker or workers in the person’s workplacea record of the terms and conditions that apply, or did apply, to an equivalent worker or workers, including the period over which the terms and conditions applied; and

 (f) a copy of the written contract of employment under which the primary sponsored person is employed; and

 (g) if the person was lawfully operating a business in Australia at the time of:

 (i) the person’s approval as a standard business sponsor; or

 (ii) the approval of a variation to the person’s approval as a standard business sponsor;

  all records showing that the person has complied with requirements relating to training specified by the Minister in an instrument in writing for subregulation 2.87B(2).

 (3A) For subparagraph (2)(a)(ii), the records are the records specified in the work agreement as records that must be kept.

 (4) If the person is or was approved as a sponsor in a class of sponsor under subsection 140E(1) of the Act, the obligation mentioned in subregulation (2):

 (a) starts to apply on the day on which the person is approved as a sponsor in a class of sponsor under subsection 140E(1) of the Act; and

 (b) ends 2 years after the first day on which each of the following occurs concurrently:

 (i) the person ceases to be an approved sponsor;

 (ii) there is no primary sponsored person or secondary sponsored person in relation to the person.

 (5) If the person is or was a party to a work agreement, the obligation mentioned in subregulation (2):

 (a) starts to apply on the day on which the work agreement commences; and

 (b) ends 2 years after the first day on which each of the following occurs concurrently:

 (i) the person ceases to be a party to a work agreement;

 (ii) there is no primary sponsored person or secondary sponsored person in relation to the person.

 (6) However, the obligation mentioned in subregulation (2) does not require a person to keep a record for a period of more than 5 years.

2.83  Obligation to provide records and information to the Minister

 (1) This regulation applies to a person who is or was an approved sponsor.

 (2) The person must provide records or information to the Minister:

 (a) if the Minister has requested the provision of the records or information by written notice in the manner specified in subregulation (3); and

 (b) if the records requested by the Minister:

 (i) are records the person is required to keep under a law of the Commonwealth or a State or Territory that applies to the person; or

 (ii) are records the person is required to keep under regulation 2.82; and

 (c) if the records or information relates to:

 (i) the administration of Division 3A of Part 2 of the Act and the Regulations made under that Division; or

 (ii) if the person is a party to a work agreementthe administration of the work agreement; and

 (d) in the manner, and within the timeframe, requested by the Minister in the notice mentioned in subregulation (3).

 (3) A notice from the Minister requesting the provision of records or information must:

 (a) be given using a method mentioned in section 494B of the Act; and

 (b) specify a date for compliance not earlier than 7 days after the date on which a person will be taken, by section 494C of the Act, to have received the document.

 (4) If the person is or was approved as a sponsor in a class of sponsor under subsection 140E(1) of the Act, the obligation mentioned in subregulation (2):

 (a) starts to apply on the day on which the person is approved as a sponsor under section 140E of the Act; and

 (b) ends 2 years after the first day on which each of the following occurs concurrently:

 (i) the person ceases to be an approved sponsor; and

 (ii) there is no primary sponsored person or secondary sponsored person in relation to the person.

 (5) If the person is or was a party to a work agreement, the obligation mentioned in subregulation (2):

 (a) starts to apply on the day on which the work agreement commences; and

 (b) ends 2 years after the first day on which each of the following occurs concurrently:

 (i) the person ceases to be a party to a work agreement;

 (ii) there is no primary sponsored person or secondary sponsored person in relation to the person.

2.84  Obligation to provide information to Immigration when certain events occur

 (1) This regulation applies to a person who is or was an approved sponsor.

 (2) The person must:

 (a) provide details of an event to Immigration when an event mentioned in this regulation, and specified for the person, occurs; and

 (b) provide the details of the event by registered post or electronic mail:

 (i) to an address specified by the Minister in an instrument in writing made for the purpose of this subparagraph; and

 (ii) within the period specified in subregulation (6).

 (3) If the person is or was a standard business sponsor or a party to a work agreement, the person must notify Immigration about each of the following events:

 (a) the cessation, or expected cessation, of a primary sponsored person’s employment with the person;

 (aa) a change to the work duties carried out by a primary sponsored person;

 (b) a change to the information provided to Immigration in the person’s application for approval as a sponsor in relation to:

 (i) the training requirement mentioned in paragraphs 2.59(d) and (e); and

 (ii) the person’s address and contact details;

 (ba) if the person is or was a party to a work agreementa change to:

 (i) the training information provided in the work agreement; or

 (ii) the person’s address and contact details provided in the work agreement;

 (c) a change to the information provided to Immigration in the person’s application for a variation of a term of approval in relation to the training requirement mentioned in paragraphs 2.68(e) and (f);

 (d) the legal entity of the person ceases to exist;

 (e) if the legal entity of the person is a companya new director is appointed;

 (f) if the legal entity of the person is a partnershipa new partner joins the partnership;

 (g) if the legal entity of the person is an unincorporated associationa new member is appointed to the managing committee of the association;

 (h) the person has paid the return travel costs of a primary sponsored person or secondary sponsored person in accordance with the obligation mentioned in regulation 2.80;

 (i) the person has become insolvent within the meaning of subsections 5(2) and (3) of the Bankruptcy Act 1966 and section 95A of the Corporations Act 2001;

 (j) if the person is a natural personany of the following:

 (i) the person enters into a personal insolvency agreement under Part X of the Bankruptcy Act 1966;

 (ii) the person enters into a debt agreement under Part IX of the Bankruptcy Act 1966;

 (iii) a sequestration order is made against the estate of the person under Part IV of the Bankruptcy Act 1966;

 (iv) the person becomes a bankrupt by virtue of the presentation of a debtor’s petition under Part IV of the Bankruptcy Act 1966;

 (v) the person presents a declaration of intention to present a debtor’s petition under Part IV of the Bankruptcy Act 1966;

 (vi) a composition or scheme of arrangement is presented in relation to the person in accordance with Division 6 of Part IV of the Bankruptcy Act 1966;

 (k) if the person is a companyany of the following:

 (i) an administrator is appointed for the company under Part 5.3A of the Corporations Act 2001;

 (ii) the company resolves by special resolution to be wound up voluntarily under subsection 491(1) of the Corporations Act 2001;

 (iii) a court has ordered that the company be wound up in insolvency under Part 5.4, or on other grounds under Part 5.4A, of the Corporations Act 2001;

 (iv) a court has appointed an official liquidator to be the provisional liquidator of the company under Part 5.4B of the Corporations Act 2001;

 (v) a court has approved a compromise or arrangement proposed by the company under Part 5.1 of the Corporations Act 2001;             

 (vi) the property of the company becomes subject to a receiver or other controller under Part 5.2 of the Corporations Act 2001;

 (vii) procedures are initiated for the deregistration of the company under Part 5A.1 of the Corporations Act 2001;

 (l) if the person is a partner of a partnership, or a member of a managing committee for an unincorporated associationany of the events of the kind mentioned in paragraphs (j) and (k).

 (4) If the person is or was a professional development sponsor of a primary sponsored person, the person must inform Immigration about each of the following events:

 (a) a change to the information provided to Immigration in the person’s application for approval as a sponsor in relation to:

 (i) the person’s address and contact details; and

 (ii) the person’s capacity to deliver the approved professional development program; and

 (iii) the capacity of a subcontractor involved in the delivery of the approved professional development program to deliver the program or any part of the program;

 (b) the legal entity of the person ceases to exist;

 (c) if the legal entity of the person is a companya new director is appointed;

 (d) if the legal entity of the person is a partnershipa new partner joins the partnership;

 (e) if the legal entity of the person is an unincorporated associationa new member is appointed to the managing committee of the association;

 (f) the person has become insolvent within the meaning of subsections 5(2) and (3) of the Bankruptcy Act 1966 and section 95A of the Corporations Act 2001;

 (h) if the person is a companyany of the following:

 (i) an administrator is appointed for the company under Part 5.3A of the Corporations Act 2001;

 (ii) the company resolves by special resolution to be wound up voluntarily under subsection 491(1) of the Corporations Act 2001;

 (iii) a court has ordered that the company be wound up in insolvency under Part 5.4, or on other grounds under Part 5.4A, of the Corporations Act 2001;

 (iv) a court has appointed an official liquidator to be the provisional liquidator of the company under Part 5.4B of the Corporations Act 2001;

 (v) a court has approved a compromise or arrangement proposed by the company under Part 5.1 of the Corporations Act 2001;

 (vi) the property of the company becomes subject to a receiver or other controller under Part 5.2 of the Corporations Act 2001;

 (vii) procedures are initiated for the deregistration of the company under Part 5A.1 of the Corporations Act 2001;

 (i) if the person is a partner of a partnership, or a member of a managing committee for an unincorporated associationany of the events of the kind mentioned in paragraph (h);

 (j) the primary sponsored person is unable to participate in the professional development program;

 (k) the primary sponsored person has ceased participation in the professional development program prior to the ending of the professional development program;

 (l) the primary sponsored person has failed to attend the professional development program, and this absence was not authorised by the professional development sponsor.

 (4A) If the person is or was an exchange sponsor, the person must inform Immigration about each of the following events:

 (a) a primary sponsored person ceases work, in the position for which the primary sponsored person was identified in the nomination, earlier than the cessation date specified in the exchange agreement mentioned in subregulation 2.72B(4);

 (b) a change to the information, in relation to the person’s address and contact details, provided to Immigration in the person’s application for approval as an exchange sponsor.

 (4B) If the person is or was a foreign government agency sponsor, the person must inform Immigration about each of the following events;

 (a) the cessation, or expected cessation, of a primary sponsored person’s employment;

 (b) a change to the information, in relation to the person’s address and contact details, provided to Immigration in the person’s application for approval as a foreign government agency sponsor.

 (4C) If the person is or was a special program sponsor, the person must inform Immigration about each of the following events:

 (a) a primary sponsored person is unable to meet the requirements of the special program;

 (b) a primary sponsored person is unable to participate in a special program;

 (c) a primary sponsored person ceases participation in a special program prior to the ending of the special program;

 (d) a primary sponsored person fails to attend a special program.

 (4D) If the person is or was a visiting academic sponsor, the person must inform Immigration about each of the following events:

 (a) a primary sponsored person fails to participate in the nominated activity for which the primary sponsored person was identified;

 (b) a change to the information, in relation to the person’s address and contact details, provided to Immigration in the person’s application for approval as a visiting academic sponsor.

 (4E) If the person is or was an entertainment sponsor, the person must inform Immigration about each of the following events:

 (a) a primary sponsored person fails to participate in the nominated activity for which the primary sponsored person was identified;

 (b) if a primary sponsored person was identified in a nomination to perform in a film or television productionthe cessation of the primary sponsored person’s participation in the nominated activity for which the primary sponsored person was identified;

 (c) a primary sponsored person (other than a person mentioned in paragraph (b)) ceases participation, in the nominated activity for which the primary sponsored person was identified, prior to the cessation date specified in the itinerary provided to the Minister in accordance with the nomination criteria;

 (d) the entertainment sponsor ceases to hold a licence that the entertainment sponsor was required to hold for the nomination to be approved;

 (e) a change to the information, in relation to the person’s address and contact details, provided to Immigration in the person’s application for approval as an entertainment sponsor;

 (f) if the entertainment sponsor is an Australian organisationthe legal entity of the sponsor ceases to exist.

 (4F) If the person is or was a sport sponsor, the person must inform Immigration about each of the following events:

 (a) a primary sponsored person fails to participate in the nominated activity for which the primary sponsored person was identified;

 (b) a change to the information, in relation to the person’s address and contact details, provided to Immigration in the person’s application for approval as a sport sponsor;

 (c) if a primary sponsored person was identified in a nomination to:

 (i) be a player, a coach or an instructor; or

 (ii) participate in a sports training program;

  on the basis that a formal arrangement has been entered into between the primary sponsored person and the sport sponsora change in the formal arrangement between the primary sponsored person and the sport sponsor;

 (d) if a primary sponsored person was identified in a nomination to:

 (i) be a player, a coach or an instructor; or

 (ii) participate in a sports training program;

  on the basis that a formal arrangement has been entered into between the primary sponsored person and the sport sponsorthe primary sponsored person ceases participation in the nominated activity prior to the cessation date specified in the formal arrangement.

 (4G) If the person is or was a domestic worker sponsor, the person must inform Immigration about each of the following events:

 (a) the cessation, or expected cessation, of a primary sponsored person’s employment with the person;

 (b) a change to the information, in relation to the person’s address and contact details, provided to Immigration in the person’s application for approval as a domestic worker sponsor.

 (4H) If the person is or was a religious worker sponsor, the person must inform Immigration about each of the following events:

 (a) a primary sponsored person ceases participation in the nominated activity for which the primary sponsored person was identified;

 (b) a primary sponsored person fails to participate in the nominated activity for which the primary sponsored person was identified;

 (c) a change to the information, in relation to the person’s address and contact details, provided to Immigration in the person’s application for approval as a religious worker sponsor;

 (d) the person has paid the return travel costs of a primary sponsored person or secondary sponsored person in accordance with the obligation mentioned in regulation 2.80.

 (4I) If the person is or was an occupational trainee sponsor, the person must inform Immigration about each of the following events;

 (a) a primary sponsored person ceases participation in the nominated occupational training for which the primary sponsored person was identified;

 (b) a primary sponsored person fails to participate in the nominated occupational training for which the primary sponsored person was identified;

 (c) a change to the information, in relation to the person’s address and contact details, provided to Immigration in the person’s application for approval as an occupational trainee sponsor.

 (4J) If the person is or was a superyacht crew sponsor, the person must inform Immigration about each of the following events:

 (a) the cessation, or expected cessation, of a primary sponsored person’s employment with the person;

 (b) a change to the information, in relation to the person’s address and contact details, provided to Immigration in the person’s application for approval as a superyacht crew sponsor.

 (4K) If the person is or was a long stay activity sponsor, the person must inform Immigration about each of the following events:

 (a) a change to the information, in relation to the person’s address and contact details, provided to Immigration in the person’s application for approval as a long stay activity sponsor;

 (b) a primary sponsored person fails to participate in the nominated occupation or activity for which the primary sponsored person was identified;

 (c) a primary sponsored person ceases participation in the nominated occupation or activity for which the primary sponsored person was identified;

 (d) a change to the formal arrangement between the primary sponsored person and the person;

 (e) a change to the exchange agreement;

 (f) the person has paid the return travel costs of a primary sponsored person or secondary sponsored person in accordance with the obligation mentioned in regulation 2.80.

 (4L) If the person is or was a training and research sponsor, the person must inform Immigration about each of the following events:

 (a) a change to the information, in relation to the person’s address and contact details, provided to Immigration in the person’s application for approval as a training and research sponsor;

 (b) a primary sponsored person fails to participate in the nominated occupation, program or activity for which the primary sponsored person was identified;

 (c) a primary sponsored person ceases participation in the nominated occupation, program or activity for which the primary sponsored person was identified;

 (d) a primary sponsored person fails to participate in the research project in relation to which the primary sponsored person was granted the visa.

 (5) For paragraphs (3)(a), (4B)(a), (4G)(a) and (4J)(a):

 (a) the person may notify Immigration of the final date of employment of the primary sponsored person before that date; and

 (b) if the primary sponsored person does not cease employment with the person, or ceases employment on a different datethe person must notify Immigration of the continued employment or the new date of cessation.

 (6) The notification of an event mentioned in an item of the table must be made within the timeframe mentioned in the item.

 

Item

For an event mentioned in …

the notification must be made …

1

paragraph (3)(a), (4B)(a), (4G)(a) or (4J)(a)

within 28 days of the primary sponsored person ceasing employment

2

paragraphs (3)(aa) to (l)

within 28 days of the change or event occurring

3

subregulation (4)

within 28 days of the change or event occurring

3A

subregulations (4A) to (4L), other than the paragraphs mentioned in item 1

within 28 days of the change or event occurring

4

paragraph (5)(b)

the earlier of:

(a) within 28 days of the cessation date notified under paragraph (3)(a), (4B)(a), (4G)(a) or (4J)(a); and

(b) within 28 days of the actual cessation date

 (7) If the person is or was approved as a sponsor in a class of sponsor under subsection 140E(1) of the Act, the obligation mentioned in subregulation (2):

 (a) starts to apply on the day on which the person is approved as a sponsor under section 140E of the Act; and

 (b) ends after the first day on which each of the following occurs concurrently:

 (i) the person ceases to be an approved sponsor; and

 (ii) there is no primary sponsored person or secondary sponsored person in relation to the person.

 (8) If the person is or was a party to a work agreement, the obligation mentioned in subregulation (2):

 (a) starts to apply on the day on which the work agreement commences; and

 (b) ends after the first day on which each of the following occurs concurrently:

 (i) the person ceases to be a party to a work agreement; and

 (ii) there is no primary sponsored person or secondary sponsored person in relation to the person.

2.85  Obligation to secure an offer of a reasonable standard of accommodation

 (1) This regulation applies to a person who is or was:

 (a) an approved sponsor in relation to a primary sponsored person or a secondary sponsored person, if:

 (i) the primary sponsored person holds a Subclass 470 (Professional Development) visa; or

 (ii) the last substantive visa held by the primary sponsored person was a Subclass 470 (Professional Development) visa; or

 (iii) the primary sponsored person holds a Subclass 402 (Training and Research) visa in the Professional Development stream; or

 (iv) the last substantive visa held by the primary sponsored person was a Subclass 402 (Training and Research) visa in the Professional Development stream; or

 (b) a special program sponsor in relation to a primary sponsored person or a secondary sponsored person, if:

 (i) either:

 (A) the primary sponsored person or secondary sponsored person holds a Subclass 416 (Special Program) visa; or

 (B) the last substantive visa held by the primary sponsored person or secondary sponsored person was a Subclass 416 (Special Program) visa; and

 (ii) the position in the activity in relation to which the primary sponsored person or secondary sponsored person was granted the Subclass 416 (Special Program) visa is a volunteer role; or

 (c) an entertainment sponsor in relation to a primary sponsored person or a secondary sponsored person, if:

 (i) either:

 (A) the primary sponsored person or secondary sponsored person holds a Subclass 420 (Entertainment) visa; or

 (B) the last substantive visa held by the primary sponsored person or secondary sponsored person was a Subclass 420 (Entertainment) visa; and

 (ii) the primary sponsored person or secondary sponsored person was identified in a nomination of an occupation, a program or an activity that is a volunteer role; or

 (d) an approved sponsor in relation to a primary sponsored person or a secondary sponsored person, if:

 (i) the primary sponsored person holds a Subclass 401 (Temporary Work (Long Stay Activity)) visa in the Sport stream, or the Religious Worker stream, in relation to a volunteer role; or

 (ii) the last substantive visa held by the primary sponsored person was a Subclass 401 (Temporary Work (Long Stay Activity)) visa in the Sport stream, or the Religious Worker stream, in relation to a volunteer role; or

 (iii) the primary sponsored person holds a Subclass 421 (Sport) visa in relation to a volunteer role; or

 (iv) the last substantive visa held by the primary sponsored person was a Subclass 421 (Sport) visa in relation to a volunteer role; or

 (v) the primary sponsored person holds a Subclass 428 (Religious Worker) visa in relation to a volunteer role; or

 (vi) the last substantive visa held by the primary sponsored person was a Subclass 428 (Religious Worker) visa in relation to a volunteer role; or

 (e) an approved sponsor in relation to a primary sponsored person or a secondary sponsored person, if:

 (i) the primary sponsored person holds a Subclass 402 (Training and Research) visa in the Occupational Trainee stream in relation to a volunteer role; or

 (ii) the last substantive visa held by the primary sponsored person was a Subclass 402 (Training and Research) visa in the Occupational Trainee stream in relation to a volunteer role; or

 (iii) the primary sponsored person holds a Subclass 442 (Occupational Trainee) visa in relation to a volunteer role; or

 (iv) the last substantive visa held by the primary sponsored person was a Subclass 442 (Occupational Trainee) visa in relation to a volunteer role.

 (2) The person must secure 1 or more offers of accommodation for the primary sponsored person or secondary sponsored person that:

 (a) will provide for a reasonable standard of accommodation; and

 (b) will ensure that the primary sponsored person or secondary sponsored person has accommodation while the primary sponsored person or secondary sponsored person is in Australia.

Example: If accommodation that has been secured becomes unavailable, the approved sponsor must secure another offer of accommodation for the primary sponsored person or secondary sponsored person.

 (3) For subregulation (2)(a), accommodation is of a reasonable standard if the accomodation:

 (a) meets all relevant State or Territory and local government regulations regarding fire, health and safety; and

 (b) offers 24hour access; and

 (c) provides meals or a selfcatering kitchen; and

 (d) is clean and wellmaintained; and

 (e) has a lounge area; and

 (f) has adequate laundry facilities or a laundry service; and

 (g) provides power for lighting, cooking and refrigeration; and

 (h) has an adequate ratio of guests to bathroom facilities; and

 (i) has uncrowded sleeping areas; and

 (j) provides appropriate gender segregated areas and bathroom facilities; and

 (k) allows adequate privacy and secure storage for personal items.

 (4) The obligation mentioned in subregulation (2):

 (a) starts to apply:

 (i) if the primary sponsored person or secondary sponsored person holds a Subclass 416 (Special Program) visa or a Subclass 470 (Professional Development) visaon the day on which the primary sponsored person or secondary sponsored person is granted the visa; or

 (ii) if the primary sponsored person or secondary sponsored person holds a Subclass 401 (Temporary Work (Long Stay Activity)) visa, a Subclass 420 (Entertainment) visa, a Subclass 421 (Sport) visa, a Subclass 428 (Religious Worker) visa or a Subclass 442 (Occupational Trainee) visa:

 (A) on the day on which the Minister approves a nomination by the person that identifies the primary sponsored person; or

 (B) if the primary sponsored person does not hold the visa on the day the Minister approves the nominationon the day on which the primary sponsored person is granted the visa on the basis of being identified in an approved nomination by the person; or

 (iii) if the primary sponsored person holds a Subclass 402 (Training and Research) visa in the Professional Development stream—on the day the visa is granted; or

 (iv) if the primary sponsored person holds a Subclass 402 (Training and Research) visa in the Occupational Trainee stream:

 (A) on the day the Minister approves a nomination by the person that identifies the primary sponsored person; or

 (B) if the primary sponsored person does not hold the visa on the day the Minister approves the nomination—on the day the primary sponsored person is granted the visa on the basis of being identified in an approved nomination by the person; and

 (b) for a primary sponsored personends on the earliest of:

 (i) the day on which the Minister approves a nomination under section 140GB of the Act by another approved sponsor in which the primary sponsored person is identified; and

 (ii) the day on which the primary sponsored person is granted a further substantive visa that:

 (A) is a visa of a different subclass to the last substantive visa held by the primary sponsored person; and

 (B) is in effect; and

 (iii) the first day on which each of the following has occurred:

 (A) the primary sponsored person has left Australia;

 (B) the visa mentioned in subregulation (1) has ceased to be in effect;

 (C) if:

 (I) the primary sponsored person held a Subclass 020 (Bridging B) visa when the primary sponsored person left Australia; and

 (II) the last substantive visa held by the primary sponsored person was a visa mentioned in subregulation (1);

  the bridging visa has ceased to be in effect; and

 (c) for a secondary sponsored personends on the earliest of:

 (i) the day on which the Minister approves a nomination under section 140GB of the Act by another approved sponsor in which the primary sponsored person is identified; and

 (ii) the day on which the secondary sponsored person is granted a further substantive visa that:

 (A) is a visa of a different subclass to the last substantive visa held by the secondary sponsored person; and

 (B) is in effect; and

 (iii) the first day on which each of the following has occurred:

 (A) the secondary sponsored person has left Australia;

 (B) the visa mentioned in subregulation (1) has ceased to be in effect;

 (C) if:

 (I) the secondary sponsored person held a Subclass 020 (Bridging B) visa when the secondary sponsored person left Australia; and

 (II) the last substantive visa held by the secondary sponsored person was a visa mention in subregulation (1);

  the bridging visa has ceased to be in effect.

2.86  Obligation to ensure primary sponsored person works or participates in nominated occupation, program or activity

 (1) This regulation applies to:

 (a) a person who is or was an approved sponsor in relation to a primary sponsored person if:

 (i) the primary sponsored person holds a visa in relation to which the primary sponsored person was required to be nominated by an approved sponsor; or

 (ii) an occupation, a program or an activity was required to be nominated in relation to the primary sponsored person by an approved sponsor; and

 (b) a person who is or was an approved sponsor in relation to a person who was a primary sponsored person if:

 (i) the last substantive visa held by the primary sponsored person was a visa in relation to which the primary sponsored person was required to be nominated by an approved sponsor; or

 (ii) an occupation, a program or an activity was required to be nominated in relation to the primary sponsored person by an approved sponsor.

 (2) If the primary sponsored person holds a Subclass 457 (Temporary Work (Skilled)) visa, or the last substantive visa held by the primary sponsored person was a Subclass 457 (Temporary Work (Skilled)) visa, the person must ensure that the primary sponsored person:

 (a) does not work in an occupation unless both of the following apply:

 (i) the occupation was nominated by the person for the primary sponsored person under subsection 140GB(1) of the Act;

 (ii) the nomination was approved by the Minister under subsection 140GB(2) of the Act; or

 (b) is not employed in an activity unless both of the following apply:

 (i) the activity was nominated by the person for the primary sponsored person under regulation 1.20G or 1.20GA (as in force immediately before 14 September 2009);

 (ii) the nomination was approved by the Minister under regulation 1.20H (as in force immediately before 14 September 2009); or

 (c) is not employed in an activity unless both of the following apply:

 (i) the activity was nominated by the person for the primary sponsored person under regulation 1.20G or 1.20GA as in force immediately before 14 September 2009;

 (ii) the nomination was approved by the Minister under subsection 140GB(2) of the Act.

 (2A) Subject to subregulation (2B), if:

 (a) the primary sponsored person holds a Subclass 457 (Temporary Work (Skilled)) visa; or

 (b) the last substantive visa held by the primary sponsored person was a Subclass 457 (Temporary Work (Skilled)) visa;

the person must ensure that:

 (c) if the person is, or was, a standard business sponsor who was lawfully operating a business in Australia at the time of the person’s approval as a standard business sponsor, or at the time of the last approval of a variation to the person’s term of approval as a standard business sponsorthe primary sponsored person is engaged only as:

 (i) an employee of the person; or

 (ii) an employee of an associated entity of the person; or

 (d) if the person is or was a standard business sponsor who was not lawfully operating a business in Australia, and was lawfully operating a business outside Australia, at the time of the person’s approval as a standard business sponsor, or at the time of the last approval of a variation to the person’s term of approval as a standard business sponsorthe primary sponsored person is engaged only as an employee of the person; or

 (e) if the person is or was a party to a work agreementthe primary sponsored person is engaged only as an employee of the person.

 (2AA) In addition to subregulation (2A), if the person is, or was, a standard business sponsor, the person must ensure that, if the nominated occupation is not an occupation specified by the Minister in an instrument in writing for subsubparagraph 2.72(10)(e)(iii)(B):

 (a) the primary sponsored person is employed under a written contract of employment; and

 (b) if the person is, or was, a standard business sponsor who was lawfully operating a business in Australia at the time of the person’s approval as a standard business sponsor, or at the time of the last approval of a variation to the person’s term of approval as a standard business sponsor:

 (i) the person does not engage in activities that relate to the recruitment of a visa holder, an applicant for a visa or a proposed applicant for a visa for the purpose of supplying the holder, applicant or proposed applicant to a business that is not associated with the person; and

 (ii) the person does not engage in activities that relate to the hire of a visa holder to a business that is not associated with the person; and

 (c) if the person is or was a standard business sponsor who was not lawfully operating a business in Australia, and was lawfully operating a business outside Australia, at the time of the person’s approval as a standard business sponsor, or at the time of the last approval of a variation to the person’s term of approval as a standard business sponsor:

 (i) the person does not engage in activities that relate to the recruitment of a visa holder, an applicant for a visa or a proposed applicant for a visa for the purpose of supplying the holder, applicant or proposed applicant to any other business; and

 (ii) the person does not engage in activities that relate to the hire of a visa holder to any other business.

 (2AB) The person’s obligation in subregulation (2AA) applies only in relation to:

 (a) a primary sponsored person:

 (i) who holds a Subclass 457 (Temporary Work (Skilled)) visa; or

 (ii) whose last substantive visa held was a Subclass 457 (Temporary Work (Skilled)) visa; and

 (b) a primary sponsored person:

 (i) who holds a Subclass 457 (Temporary Work (Skilled)) visa on the basis of satisfying the criteria in subclause 457.223(4) of Schedule 2; or

 (ii) whose last substantive visa was a Subclass 457 (Temporary Work (Skilled)) visa held on the basis of satisfying the criteria in subclause 457.223(4) of Schedule 2.

 (2B) For subregulation (2A), if the Minister specifies an occupation in an instrument in writing for this subregulation, a primary sponsored person may be engaged in that occupation as an independent contractor by:

 (a) the person; or

 (b) an associated entity of the person.

 (2C) If the primary sponsored person holds a visa other than a Subclass 457 (Temporary Work (Skilled)) visa, the person must ensure that the primary sponsored person works or participates in the nominated occupation, program or activity in relation to which the primary sponsored person was identified.

 (3) The obligations mentioned in subregulations (2), (2A) and (2C):

 (a) start to apply:

 (i) on the day on which the Minister approves a nomination by the person that identifies the primary sponsored person; or

 (ii) if the primary sponsored person does not hold a visa mentioned in subregulation (1) on the day the Minister approves the nominationon the day on which the primary sponsored person is granted the visa on the basis of being identified in an approved nomination by the person; or

 (iii) if the primary sponsored person was not identified in an approved nominationthe day on which the primary sponsored person is granted a Subclass 457 (Temporary Work (Skilled)) visa on the basis of the person agreeing in writing to being the approved sponsor in relation to the primary sponsored person; and

 (b) end on the earliest of:

 (i) the day on which the Minister approves a nomination under section 140GB of the Act by another approved sponsor in which the primary sponsored person is identified; and

 (ii) the day on which the primary sponsored person is granted a further substantive visa that:

 (A) is a visa of a different subclass to the last substantive visa held by the primary sponsored person; and

 (B) is in effect; and

 (iii) the first day on which each of the following has occurred:

 (A) the primary sponsored person has left Australia;

 (B) the visa granted to the primary sponsored person on the basis of being identified in an approved nomination by the person has ceased to be in effect;

 (C) if:

 (I) the primary sponsored person held a Subclass 020 (Bridging B) visa when the primary sponsored person left Australia; and

 (II) the last substantive visa held by the primary sponsored person was the visa granted to the primary sponsored person on the basis of being identified in an approved nomination by the person;

  the bridging visa has ceased to be in effect.

2.87  Obligation not to recover, transfer or take actions that would result in another person paying for certain costs

 (1) This regulation applies to a person who is or was an approved sponsor.

 (1A) The person:

 (a) must not take any action, or seek to take any action, that would result in the transfer to another person of some or all of the costs, including migration agent costs:

 (i) associated with the person becoming an approved sponsor; or

 (ii) associated with the person being an approved sponsor; or

 (iii) associated with the person being a former approved sponsor; or

 (iv) that relate specifically to the recruitment of a noncitizen for the purposes of a nomination under subsection 140GB(1) of the Act; and

 (b) must not take any action, or seek to take any action, that would result in another person paying to the person some or all of the costs, including migration agent costs:

 (i) associated with the person becoming an approved sponsor; or

 (ii) associated with the person being an approved sponsor; or

 (iii) associated with the person being a former approved sponsor; or

 (iv) that relate specifically to the recruitment of a noncitizen for the purposes of a nomination under subsection 140GB(1) of the Act; and

 (c) if the person has agreed to be the sponsor of an applicant for, proposed applicant for, or holder of:

 (i) a Subclass 402 (Training and Research) visa; or

 (ii) a Subclass 416 (Special Program) visa; or

 (iii) a Subclass 488 (Superyacht Crew) visa;

  must not take any action, or seek to take any action, that would result in the transfer to another person of some or all of the costs, including migration agent costs, that relate specifically to the recruitment of that applicant, proposed applicant or holder; and

 (d) if the person has agreed to be the sponsor of an applicant for, proposed applicant for, or holder of:

 (i) a Subclass 402 (Training and Research) visa; or

 (ii) a Subclass 416 (Special Program) visa; or

 (iii) a Subclass 488 (Superyacht Crew) visa;

  must not take any action, or seek to take any that would result in another person paying to the person some or all of the costs, including migration agent costs, that relate specifically to the recruitment of that applicant, proposed applicant or holder.

 (1B) The person:

 (a) must not recover from another person some or all of the costs, including migration agent costs:

 (i) associated with the person becoming an approved sponsor; or

 (ii) associated with the person being an approved sponsor; or

 (iii) associated with the person being a former approved sponsor; or

 (iv) that relate specifically to the recruitment of the primary sponsored person, or a noncitizen, for the purposes of a nomination under subsection 140GB(1) of the Act; and

 (b) must not seek to recover from another person some or all of the costs, including migration agent costs:

 (i) associated with the person becoming an approved sponsor; or

 (ii) associated with the person being an approved sponsor; or

 (iii) associated with the person being a former approved sponsor; or

 (iv) that relate specifically to the recruitment of the primary sponsored person, or a noncitizen, for the purposes of a nomination under subsection 140GB(1) of the Act; and

 (c) if the person has agreed to be the sponsor of an applicant for, proposed applicant for, or holder of:

 (i) a Subclass 402 (Training and Research) visa; or

 (ii) a Subclass 416 (Special Program) visa; or

 (iii) a Subclass 488 (Superyacht Crew) visa;

  must not recover from another person some or all of the costs, including migration agent costs, that relate specifically to the recruitment of that applicant, proposed applicant or holder; and

 (d) if the person has agreed to be the sponsor of an applicant for, proposed applicant for, or holder of:

 (i) a Subclass 402 (Training and Research) visa; or

 (ii) a Subclass 416 (Special Program) visa; or

 (iii) a Subclass 488 (Superyacht Crew) visa;

  must not seek to recover from another person some or all of the costs, including migration agent costs, that relate specifically to the recruitment of that applicant, proposed applicant or holder.

 (2A) In addition to subregulations (1A) and (1B), if:

 (a) the person is or was:

 (i) a domestic worker sponsor in relation to a primary sponsored person or a secondary sponsored person (the sponsored person); or

 (ii) a religious worker sponsor in relation to a sponsored person; or

 (iii) a long stay activity sponsor in relation to a sponsored person; and

 (b) either:

 (i) the primary sponsored person holds a Subclass 401 (Temporary Work (Long Stay Activity)) visa in the Religious Worker stream or the Domestic Worker stream; or

 (ii) the last substantive visa held by the primary sponsored person was a Subclass 401 (Temporary Work (Long Stay Activity)) visa in the Religious Worker stream or the Domestic Worker stream; or

 (iii) the sponsored person holds a Subclass 427 (Domestic Worker (Temporary)—Executive) visa or a Subclass 428 (Religious Worker) visa; or

 (iv) the last substantive visa held by the sponsored person was a Subclass 427 (Domestic Worker (Temporary)—Executive) visa or a Subclass 428 (Religious Worker) visa;

the person must not recover or seek to recover from the sponsored person any expenditure by the person in relation to financial support of the sponsored person in Australia.

 (3) If the person is or was approved as a sponsor in a class of sponsor under subsection 140E(1) of the Act, the obligations mentioned in subregulations (1A), (1B) and (2A):

 (a) start to apply on the day on which the person is approved as a sponsor; and

 (b) end on the day on which each of the following has occurred:

 (i) the person ceases to be an approved sponsor;

 (ii) there is no primary sponsored person or secondary sponsored person in relation to the person.

 (4) If the person is or was a party to a work agreement, the obligations mentioned in subregulations (1A), (1B) and (2A):

 (a) start to apply on the day on which the work agreement commences; and

 (b) end on the day on which each of the following has occurred:

 (i) the person ceases to be a party to a work agreement;

 (ii) there is no primary sponsored person or secondary sponsored person in relation to the person.

2.87A  Obligation to make same or equivalent position available to Australian exchange participants

 (1) This regulation applies to a person who:

 (a) is or was an approved sponsor; and

 (b) under paragraph 140GB(1)(b) of the Act, has nominated an occupation or an activity in relation to a holder of:

 (i) a Subclass 401 (Temporary Work (Long Stay Activity)) visa in the Exchange stream; or

 (ii) a Subclass 411 (Exchange) visa.

 (2) Immediately after the completion of the exchange mentioned in subregulation 2.72B(4) or 2.72J(3), the person must make available to the Australian citizen or Australian permanent resident named in the exchange agreement under that subregulation (the Australian participant) the same position as, or a position equivalent to, the position held by the Australian participant in Australia at the time the exchange agreement was entered into.

 (3) The obligation mentioned in subregulation (2):

 (a) starts to apply on the day on which the Minister approved the nomination made by the person in relation to the exchange; and

 (b) ends 30 days after completion of the exchange.

2.87B  Obligation to provide training

 (1) This regulation applies to a person who was lawfully operating a business in Australia at the time of:

 (a) the person’s approval as a standard business sponsor; or

 (b) the approval of a variation to the person’s approval as a standard business sponsor.

 (2) If, during all or part of:

 (a) the period of 12 months commencing on the day the person is approved as a standard business sponsor; or

 (b) a period of 12 months commencing on an anniversary of that day;

the person is a standard business sponsor of at least one primary sponsored person, the standard business sponsor must comply with requirements relating to training, specified by the Minister in an instrument in writing for this subregulation, for that 12 month period.

 (3) If, during all or part of:

 (a) the period of 12 months commencing on the day the terms of the person’s approval as a standard business sponsor are varied; or

 (b) a period of 12 months commencing on an anniversary of that day;

the person is a standard business sponsor of at least one primary sponsored person, the standard business sponsor must comply with requirements relating to training, specified by the Minister in an instrument in writing for this subregulation, for that 12 month period.

 (4) The obligations referred to in subregulations (2) and (3) start to apply on the day the person is approved as a standard business sponsor.

 (5) If the period of the person’s approval as a standard business sponsor is less than 6 years, the obligation referred to in subregulation (2) or (3) ends 3 years after the person is approved as a standard business sponsor.

 (6) If the period of the person’s approval as a standard business sponsor is at least 6 years, the obligation referred to in subregulation (2) or (3) ends 6 years after the person is approved as a standard business sponsor.

Division 2.20Circumstances in which sponsor may be barred or sponsor’s approval may be cancelled

2.88  Preliminary

  For subparagraphs 140L(1)(a)(i) and (ii) of the Act, each of the circumstances mentioned in this Division is a circumstance in which the Minister may take one or more of the actions mentioned in section 140M of the Act.

Note: The Minister cannot take action against a party to a work agreement under section 140M of the Act. The terms of the work agreement will provide for whether the agreement can be cancelled or whether the person can be barred from doing certain things under the agreement.

2.89  Failure to satisfy sponsorship obligation

 (1) This regulation applies to a person who is or was:

 (a) a standard business sponsor in relation to a primary sponsored person or a secondary sponsored person; or

 (b) a professional development sponsor in relation to a primary sponsored person; or

 (c) a temporary work sponsor in relation to a primary sponsored person or a secondary sponsored person.

 (2) For subparagraph 140L(1)(a)(i) of the Act, the circumstance is that the Minister is satisfied that the person has failed to satisfy a sponsorship obligation mentioned in Division 2.19.

 (3) For paragraph 140L(1)(b) of the Act, the criteria that the Minister must take into account in determining what action (if any) to take under section 140M of the Act in relation to the circumstance mentioned in subregulation (2) are:

 (a) the past and present conduct of the person in relation to Immigration; and

 (b) the number of occasions on which the person has failed to satisfy the sponsorship obligation; and

 (c) the nature and severity of the circumstances relating to the failure to satisfy the sponsorship obligation, including the period of time over which the failure has occurred; and

 (d) the period of time over which the person has been an approved sponsor; and

 (e) whether, and the extent to which, the failure to satisfy the sponsorship obligation has had a direct or indirect impact on another person; and

 (f) whether, and the extent to which, the failure to satisfy the sponsorship obligation was intentional, reckless or inadvertent; and

 (g) whether, and the extent to which, the person has cooperated with Immigration, including whether the person informed Immigration of the failure; and

 (h) the steps (if any) the person has taken to rectify the failure to satisfy the sponsorship obligation, including whether the steps were taken at the request of Immigration or otherwise; and

 (i) the processes (if any) the person has implemented to ensure future compliance with the sponsorship obligation; and

 (j) the number of other sponsorship obligations that the person has failed to satisfy, and the number of occasions on which the person has failed to satisfy other sponsorship obligations; and

 (k) any other relevant factors.

2.90  Provision of false or misleading information

 (1) This regulation applies to a person who is or was:

 (a) a standard business sponsor; or

 (b) a professional development sponsor; or

 (c) a temporary work sponsor.

 (2) For subparagraph 140L(1)(a)(ii) of the Act, an additional circumstance is that the Minister is satisfied that the person has provided false or misleading information to Immigration or the Tribunal.

 (3) For paragraph 140L(1)(b) of the Act, the criteria that the Minister must take into account in determining what action (if any) to take under section 140M of the Act in relation to the circumstance mentioned in subregulation (2) are:

 (a) the purpose for which the information was provided; and

 (b) the past and present conduct of the person in relation to Immigration; and

 (c) the nature of the information; and

 (d) whether, and the extent to which, the provision of false or misleading information has had a direct or indirect impact on another person; and

 (e) whether the information was provided in good faith; and

 (f) whether the person notified Immigration immediately upon discovering that the information was false or misleading; and

 (g) any other relevant factors.

2.91  Application or variation criteria no longer met

 (1) This regulation applies to a person who is or was:

 (a) a standard business sponsor; or

 (b) a professional development sponsor; or

 (c) a temporary work sponsor.

 (2) For subparagraph 140L(1)(a)(ii) of the Act, an additional circumstance is that the Minister is satisfied that:

 (a) the person no longer satisfies the criteria prescribed under section 140E of the Act at the time the person was approved as a sponsor; or

 (b) if the terms of the approval of the person as a standard business sponsor or temporary work sponsor have been variedthe person no longer satisfies the criteria prescribed under section 140GA of the Act at the time of the approval of the variation.

 (3) For paragraph 140L(1)(b) of the Act, the criteria that the Minister must take into account in determining what action (if any) to take under section 140M of the Act in relation to the circumstance mentioned in subregulation (2) are:

 (a) the nature of the applicable sponsorship criteria that the person no longer meets; and

 (b) whether, and the extent to which, the failure to continue to satisfy the criteria for approval as a sponsor, or to continue to satisfy the criteria for approval of a variation, has had a direct or indirect impact on another person; and

 (c) the reason why the person no longer satisfies the applicable sponsorship criteria, including whether the failure to satisfy the criteria is within the person’s control; and

 (d) the steps (if any) the person has taken to ensure that the person will satisfy the applicable criteria in the future; and

 (e) any other relevant factors.

2.92  Contravention of law

 (1) This regulation applies to a person who is or was:

 (a) a standard business sponsor in relation to a primary sponsored person; or

 (b) a professional development sponsor; or

 (c) a temporary work sponsor in relation to a primary sponsored person.

Standard business sponsors, professional development sponsors and temporary work sponsors

 (2) For subparagraph 140L(1)(a)(ii) of the Act, an additional circumstance for a person who is or was a standard business sponsor, a professional development sponsor or a temporary work sponsor is that the Minister is satisfied that the person has been found by a court or a competent authority to have contravened a Commonwealth, State or Territory law.

 (3) For paragraph 140L(1)(b) of the Act, the criteria that the Minister must take into account in determining what action (if any) to take under section 140M of the Act in relation to the circumstances mentioned in subregulation (2) are:

 (a) the past and present conduct of the person; and

 (b) the nature of the law that the person has contravened; and

 (c) the gravity of the unlawful activity; and

 (d) any other relevant factors.

Standard business sponsors and temporary work sponsors

 (4) For subparagraph 140L(1)(a)(ii) of the Act, an additional circumstance for a standard business sponsor or a temporary work sponsor is that the Minister is satisfied that each of the following applies:

 (a) the primary sponsored person has been found by a court or a competent authority to have contravened a Commonwealth, State or Territory law;

 (b) the law was a law relating to the licensing, registration or membership of the primary sponsored person in relation to the primary sponsored person’s approved occupation;

 (c) the primary sponsored person was required to comply with the law in order to work in the occupation nominated by the standard business sponsor or temporary work sponsor and approved by the Minister.

 (5) For paragraph 140L(1)(b) of the Act, the criteria that the Minister must take into account in determining what action (if any) to take under section 140M of the Act in relation to the circumstances mentioned in subregulation (4) are:

 (a) whether the person took reasonable steps to prevent the primary sponsored person from contravening a law relating to a licensing, registration or membership requirement of the primary sponsored person’s approved occupation; and

 (b) whether any other primary sponsored person, while in the employ of the person, has been found by a court or a competent authority to have contravened a law relating to a licensing, registration or membership requirement; and

 (c) the processes (if any) the person has implemented to ensure future compliance with the licensing, registration or membership requirements of a primary sponsored person’s approved occupation; and

 (d) any other relevant factors.

2.93  Unapproved change to professional development program or special program

 (1) This regulation applies to a person who is or was:

 (a) a professional development sponsor; or

 (b) a special program sponsor.

 (2) For subparagraph 140L(1)(a)(ii) of the Act, an additional circumstance is that the Minister is satisfied that the person made a change to:

 (a) if the person is or was a professional development sponsorthe professional development program; or

 (b) if the person is or was a special program sponsorthe special program;

without the approval in writing of the Secretary.

 (3) For paragraph 140L(1)(b) of the Act, the criteria that the Minister must to take into account in determining what action (if any) to take under section 140M of the Act in relation to the circumstance mentioned in subregulation (2) are:

 (a) the severity of the conduct; and

 (b) the past conduct of the person in relation to Immigration; and

 (c) the impact, if any, that the taking of the action may have on the Australian community; and

 (d) the extent to which the barring of the person as a sponsor will be an adequate means of dealing with the matter, having regard to:

 (i) the seriousness of the inability, or of the failure, to comply; and

 (ii) the past conduct of the person; and

 (e) any other relevant factors.

2.94  Failure to pay additional security

 (1) This regulation applies to a person who is or was a professional development sponsor.

 (2) For subparagraph 140L(1)(a)(ii) of the Act, an additional circumstance is that the Minister is satisfied that the person has failed to pay an additional security requested by an authorised officer under section 269 of the Act.

 (3) For subregulation (2), a person has failed to pay an additional security if the person has failed to pay the security:

 (a) within 28 days of the day on which the person was requested to pay the security; or

 (b) within a longer period as allowed by an authorised officer in the request.

 (4) For paragraph 140L(1)(b) of the Act, the criteria that the Minister must to take into account in determining what action (if any) to take under section 140M of the Act in relation to the circumstance mentioned in subregulation (2) are:

 (a) the severity of the conduct; and

 (b) the past conduct of the person in relation to Immigration; and

 (c) the impact, if any, that the taking of the action may have on the Australian community; and

 (d) the extent to which the barring of the person as a sponsor will be an adequate means of dealing with the matter, having regard to:

 (i) the seriousness of the inability, or of the failure, to comply; and

 (ii) the past conduct of the person; and

 (e) any other relevant factors.

2.94A  Failure to comply with certain terms of special program agreement or professional development agreement

 (1) This regulation applies to a person who is or was a special program sponsor or a professional development sponsor.

 (2) For subparagraph 140L(1)(a)(ii) of the Act, an additional circumstance is that the Minister is satisfied that:

 (a) the person has not complied with a term or condition of the special program agreement in relation to which the special program sponsor was approved; or

 (b) the person has not complied with a term or condition of the professional development agreement in relation to which the professional development sponsor was approved.

 (3) For paragraph 140L(1)(b) of the Act, the criteria that the Minister must take into account in determining what action (if any) to take under section 140M of the Act in relation to the circumstance mentioned in subregulation (2) are:

 (a) the past and current conduct of the person in relation to Immigration; and

 (b) the extent to which the person has not complied with the special program agreement or professional development agreement; and

 (c) the number of occasions on which the person has failed to comply with the special program agreement or professional development agreement; and

 (d) any other relevant factors.

2.94B  Failure to pay medical and hospital expenses

 (1) This regulation applies to a person who is or was a standard business sponsor in relation to a primary sponsored person or a secondary sponsored person (the sponsored person) whose Subclass 457 (Business (Long Stay)) visa was granted before 14 September 2009.

 (2) For subparagraph 140L(1)(a)(ii) of the Act, an additional circumstance is that the Minister is satisfied that the person has not paid a medical or hospital expense incurred by the sponsored person arising from treatment in a public hospital.

 (3) The medical or hospital expense:

 (a) must be incurred by the sponsored person on or after 14 September 2009; and

 (b) must be incurred while the sponsored person is a primary sponsored person or secondary sponsored person in relation to the person; and

 (c) must not have been paid under an insurance policy or a reciprocal health agreement between Australia and another country.

 (4) For paragraph 140L(1)(b) of the Act, the criteria that the Minister must take into account in determining what action (if any) to take under section 140M of the Act in relation to the circumstance mentioned in subregulation (2) are:

 (a) the past and present conduct of the person in relation to Immigration; and

 (b) the number of occasions on which the person has not paid medical or hospital expenses incurred by a sponsored person arising from treatment in a public hospital; and

 (c) the amount of the medical or hospital expenses that the person has not paid; and

 (d) the circumstances in which the medical or hospital expenses were incurred; and

 (e) any other matter the Minister considers relevant.

Division 2.21Process to bar sponsor or cancel sponsor’s approval

2.95  Preliminary

 (1) This Division applies to a person who is or was an approved sponsor (other than a party to a work agreement).

Note: The Minister cannot take action against a party to a work agreement under section 140M of the Act. The terms of the work agreement will provide for whether the agreement can be cancelled or whether the person can be barred from doing certain things under the agreement.

 (2) If the Minister is taking action against a person under section 140M of the Act, the Minister must do so in accordance with the process set out in this Division.

2.96  Notice of intention to take action

 (1) If the Minister is considering taking action under section 140M of the Act in relation to the person, the Minister must give a written notice to the person.

 (2) The notice must:

 (a) specify details of the circumstances prescribed under section 140L of the Act in relation to which action is being considered; and

 (b) specify details of the actions that the Minister may take; and

 (c) specify the address for providing a response to the Minister; and

 (d) be given using a method mentioned in section 494B of the Act; and

 (e) specify a date for a response not earlier than 7 days after the date a person is taken to have received the notice by section 494C of the Act.

2.97  Decision

  The Minister must consider a response before making a decision if the person:

 (a) provides a response to the Minister before the date mentioned in paragraph 2.96(2)(e); or

 (b) provides a response:

 (i) after the date mentioned in paragraph 2.96(2)(e); and

 (ii) before the Minister has made the decision.

2.98  Notice of decision

 (1) If the Minister decides to take action under section 140M of the Act, the Minister must notify the person, in writing, of the following matters:

 (a) the decision taken by the Minister, including the effect of the decision;

 (b) the grounds for making the decision;

 (c) if the person has a right to have the decision reviewed under Part 5 of the Actstate:

 (i) that the decision can be reviewed; and

 (ii) the time in which the application for review may be made; and

 (iii) who can apply for the review; and

 (iv) where the application for review may be made;

 (d) if an action is to bar the person:

 (i) details of how the person can apply for a waiver of the bar; and

 (ii) the address to which a request for a waiver, if made, must be sent.

 (2) If a notice is issued under regulation 2.96, and the Minister decides to take no action under section 140M of the Act, the Minister must notify the person, in writing, of the decision to take no action.

Division 2.22Waiving a bar on sponsor’s approval

2.99  Application

  This Division applies to a person who is or was an approved sponsor other than a party to a work agreement.

2.100  Circumstances in which a bar may be waived

  For subsection 140O(2) of the Act, a circumstance in which the Minister may waive a bar is that the Minister has received a request from the person to waive the bar.

2.101  Criteria for waiving a bar

  For subsection 140O(3) of the Act, the criteria to be taken into account by the Minister in determining whether to waive a bar are:

 (a) whether the person has made the request to waive the bar in accordance with the process set out in regulation 2.102; and

 (b) if the Minister has not previously refused to waive the bar:

 (i) whether the interests of Australia would be significantly affected if the bar were not waived; and

 (ii) whether a substantial trade opportunity would be lost if the bar were not waived; and

 (iii) whether there would be a significant detriment to the Australian community if the bar were not waived; and

 (iv) whether the person’s inability to sponsor a proposed primary sponsored person would significantly damage Australia’s relations with the government of another country; and

 (v) whether significant new evidence or information has come to light which was not available at the time the decision to place the bar was made; and

 (c) if the Minister has previously refused to waive the bar, whether the circumstances relevant to the making of the earlier decision have changed substantially.

2.102  Process to waive a bar

 (1) For section 140P of the Act, the Minister may waive a bar placed on the person under section 140M of the Act in accordance with the process set out in this regulation.

 (2) A request from the person to the Minister to waive the bar must:

 (a) be in writing; and

 (b) be sent to the address specified in the notice from the Minister mentioned in regulation 2.98.

Division 2.22AInspectors

2.102A  Period of appointment

  For subsection 140V(2) of the Act, the period specified in an instrument of appointment issued under subsection 140V(1) of the Act must not exceed 4 years.

2.102B  Identity cards

 (1) For paragraph 140W(2)(a) of the Act, an identity card:

 (a) must be:

 (i) in accordance with prescribed Form 4; or

 (ii) the form approved by the Fair Work Ombudsman under subsection 702(3) of the Fair Work Act 2009; and

 (b) may include additional information that is not set out in the form mentioned in paragraph (a).

2.102C  Purposes for which powers of inspectors may be exercised

  For paragraph 140X(b) of the Act, the purposes for which an inspector may exercise his or her powers are:

 (a) determining whether a term or a condition of a work agreement is being, or has been, complied with; and

 (b) determining whether a circumstance prescribed under section 140L of the Act exists or has existed; and

 (c) investigating a circumstance, if a circumstance exists or has existed, in order to assist the Minister in determining what (if any) action to take under section 140M of the Act.

Note 1: These purposes are additional to the purpose of determining whether a sponsorship obligation is being, or has been, complied withsee paragraph 140X(a) of the Act.

Note 2: Section 140L of the Act allows the regulations to prescribe circumstances in which a sponsor may be barred or a sponsor’s approval may be cancelled. These circumstances are prescribed in Division 2.20.

Note 3: Section 140M of the Act enables the Minister to cancel the approval of a sponsor or to bar a sponsor if regulations are prescribed under section 140L of the Act.

Division 2.23Disclosure of personal information

2.103  Disclosure of personal information by Minister

 (1) For subsection 140ZH(1) of the Act, the kinds of information about a visa holder or a former visa holder that may be disclosed by the Minister to a person mentioned in column 3 of items 1 and 2 of the table in subsection 140ZH(1), and to an agency mentioned in subregulation (3), are:

 (a) information relating to a failure to comply with a visa condition; and

 (b) information about the immigration status of the visa holder or former visa holder; and

 (c) information about the terms and conditions of employment of the visa holder or former visa holder; and

 (d) information about costs incurred by the Commonwealth in relation to the visa holder or former visa holder; and

 (e) information about an allegation made by the visa holder or former visa holder (or presumed to be made by the visa holder or former visa holder) that:

 (i) an approved sponsor or a former approved sponsor has failed to satisfy a sponsorship obligation; or

 (ii) a circumstance prescribed under section 140L of the Act may exist; and

 (f) information about a debt, relating to the visa holder or former visa holder, owed by an approved sponsor or former approved sponsor.

 (2) For subsection 140ZH(1) of the Act, the kinds of information about an approved sponsor, or former approved sponsor, of a visa holder or a former visa holder that may be disclosed by the Minister to a person mentioned in column 3 for items 3 and 4 of the table in subsection 140ZH(1), and to an agency mentioned in subregulation (3), are:

 (a) information relating to a failure, or a possible failure, to satisfy a sponsorship obligation prescribed under subsection 140H(1) of the Act; and

 (b) information that a circumstance prescribed under section 140L of the Act may exist; and

 (c) information about a warning given in relation to the possible existence of a circumstance prescribed under section 140L of the Act; and

 (d) information about an action taken under section 140M of the Act; and

 (e) information about a pecuniary penalty imposed for a contravention of section 140Q of the Act; and

 (f) information about a warning given in relation to a possible contravention of section 140Q of the Act; and

 (g) information about an infringement notice issued under section 506A of the Act; and

 (h) information about the outcome of monitoring by an inspector exercising powers under Subdivision F of Division 3A of Part 2 of the Act; and

 (i) information provided to the Minister in accordance with regulation 2.83; and

 (j) information provided to Immigration in accordance with regulation 2.84; and

 (k)  information relevant to the performance of a function by a Commonwealth, State or Territory agency relating to the regulation of 1 or more of the matters mentioned in subregulation (3).

Note: Regulation 2.83 prescribes a sponsorship obligation to provide records and information to the Minister. Regulation 2.84 prescribes a sponsorship obligation to provide information to Immigration when certain events occur.

 (3) For subsection 140ZH(1) of the Act, an agency that the Minister may disclose information to is a Commonwealth, State or Territory agency responsible for the regulation of 1 or more of the following matters:

 (a) education;

 (b) fair trading;

 (c) health;

 (d) industrial relations;

 (e) law enforcement;

 (f) public safety;

 (g) registration and licensing in relation to an occupation;

 (h) taxation;

 (i) trade practices;

 (j) workplace safety;

 (k) workplace training.

2.104  Circumstances in which the Minister may disclose personal information

 (1) For subsection 140ZH(2) of the Act, this regulation sets out the circumstances in which the Minister may disclose personal information to which subsection 140ZH(1) of the Act applies.

 (2) Each of the following are circumstances in which the Minister may disclose personal information to a visa holder or a former visa holder:

 (a) the disclosure of the information may assist Immigration in determining:

 (i) whether an approved sponsor or a former approved sponsor has failed to satisfy a sponsorship obligation; or

 (ii) whether a circumstance prescribed under section 140L of the Act exists in relation to an approved sponsor or a former approved sponsor of the visa holder or the former visa holder;

 (b) the disclosure of the information may assist the visa holder or former visa holder to recover a debt under section 140S of the Act;

 (c) the disclosure of the information will notify the visa holder or the former visa holder that their approved sponsor or former approved sponsor has been sanctioned:

 (i) for a failure to satisfy a sponsorship obligation prescribed under section 140H of the Act; or

 (ii) due to the existence of a circumstance prescribed under section 140L of the Act;

 (d) the disclosure of the information will notify the visa holder or the former visa holder of the outcome of an allegation made by the visa holder or the former visa holder in relation to an approved sponsor or a former approved sponsor.

 (3) Each of the following are circumstances in which the Minister may disclose personal information to an approved sponsor or a former approved sponsor:

 (a) the disclosure of the information may assist the approved sponsor or former approved sponsor:

 (i) to respond to a claim that a sponsorship obligation has not been satisfied; or

 (ii) to respond to a claim that a circumstance prescribed under section 140L of the Act exists; or

 (iii) to satisfy a sponsorship obligation; or

 (iv) to meet a liability to a visa holder or a former visa holder;

 (b) the disclosure of the information will notify the approved sponsor or former approved sponsor that he or she is no longer the approved sponsor of a visa holder or a former visa holder;

 (c) the disclosure of the information will notify the approved sponsor or former approved sponsor of the cancellation of a visa held by a person who is or was a primary sponsored person or a secondary sponsored person.

 (4) Each of the following are circumstances in which the Minister may disclose personal information to an agency of the Commonwealth or a State or Territory:

 (a) the disclosure of the information may assist the agency to perform a regulatory function in relation to the matters mentioned at subregulation 2.103(3);

 (b) the disclosure of the information may assist Immigration in determining:

 (i) whether an approved sponsor or a former approved sponsor has satisfied a sponsorship obligation; or

 (ii) whether a circumstance prescribed under section 140L of the Act exists.

2.105  Circumstances in which a recipient may use or disclose personal information

  For subsection 140ZH(3) of the Act, the circumstance in which a recipient of personal information may use or disclose information to which subsection 140ZH(1) of the Act applies is that the information is to be used or disclosed by the recipient in the same circumstances in which it was disclosed to the recipient.

2.106  Disclosure of personal information to Minister

  For subsection 140ZI(1) of the Act, the kind of personal information that the Minister may request an approved sponsor or a former approved sponsor of a visa holder or a former visa holder to disclose to the Minister is the contact details of the visa holder or the former visa holder.

Examples

1   a postal address

2   a residential address

3   a telephone number

4   a personal website

5   an email address.

Part 3Immigration clearance and collection of information

Division 3.1Information to be given

3.01  Provision of information (general requirement)

 (1) In this regulation:

officer includes a clearance officer.

 (2) This regulation applies to:

 (a) a person who is an overseas passenger:

 (i) arriving on board a vessel at a port in Australia in the course of, or at the conclusion of, an overseas flight or an overseas voyage; or

 (ii) leaving Australia on board a vessel bound for or calling at a place outside Australia; and

 (b) a person on board an aircraft arriving at, or departing from, an airport in Australia, being an aircraft operated by an international air carrier;

other than:

 (c) a person included in a class of persons set out in an item in Part 1 of Schedule 9, being an item in which the word “no” appears in column 4; and

 (d) a person who, under regulation 3.06, is not required to complete a passenger card; and

 (e) a person who enters Australia:

 (i) on a nonmilitary ship; and

 (ii) as a member of the crew of that nonmilitary ship, or as the spouse, de facto partner or dependent child of a member of the crew of that nonmilitary ship.

 (3) A person to whom this regulation applies must:

 (a) complete a passenger card:

 (i) in relation to the person and to any other person that person is in charge of on the relevant flight or voyage; and

 (ii) in accordance with directions set out on the passenger card; and

 (b) if the person is arriving in Australia—provide the completed passenger card to an officer; and

 (c) if the person is departing Australia—either:

 (i) provide the completed passenger card to an officer or an authorised system; or

 (ii) deposit the completed passenger card at a place of a kind specified in a legislative instrument made by the Minister for this subparagraph.

 (4) An officer may require a person to whom this regulation applies to provide to the officer information about that person in respect of any of the following matters:

 (a) name;

 (b) date of birth and country of birth;

 (c) citizenship;

 (d) sex, and marital or relationship status;

 (e) usual occupation;

 (f) passport number;

 (g) if the person is not:

 (i) an Australian citizen; or

 (ii) a person who is eligible for the grant of a Special Category visa or a Permanent Resident of Norfolk Island visa; or

 (iii) a person who will on entry be taken to hold a special purpose visa;

  the number of the Australian visa held by the person;

 (h) flight number of aircraft or name of ship in relation to the relevant flight or voyage;

 (i) country in which the person boarded, or intends to disembark from, the aircraft or ship;

 (j) if the person is entering Australiathe intended address of the person in Australia.

3.02  Passenger cards for persons entering Australia

 (1) A passenger card for a person entering Australia must include the following questions, or substantially similar questions:

 (a) “Do you currently suffer from tuberculosis?”;

 (b) “Do you have any criminal conviction/s?”.

 (2) The questions set out in subregulation (1):

 (a) may be printed on the passenger card in any order; and

 (b) may be numbered in any way.

 (3) The passenger card may include instructions for completing it, including instructions that questions are to be answered by ticks or other symbols.

3.03  Evidence of identity and visa for persons entering Australia (Act s 166)

 (1) For paragraph 166(1)(b) of the Act, the information required to be provided to a clearance authority is that set out in regulation 3.02.

Note: Under section 166, a person who enters Australia (other than a person referred to in sections 168 and 169broadly, persons who have left Australia only for short periods without going to a foreign country, persons in prescribed classes (see below) and allowed inhabitants of the Protected Zone) must present evidence of their identity and provide certain information, and must do so in a prescribed way.

 (1A) For paragraph 166(1)(c) of the Act, the circumstance is that the person is in immigration clearance.

 (1B) For subsection 166(8) of the Act:

 (a) the circumstance is that an automated identification processing system is available for the immigration clearance of noncitizens who:

 (i) are airline crew members or airline positioning crew members; and

 (ii) have been registered for the system; and

 (b) a personal identifier is one of the following types:

 (i) a photograph or other image of the noncitizen’s face and shoulders;

 (ii) the noncitizen’s signature;

 (iii) any other personal identifier contained in the noncitizen’s passport or other travel document.

Note: subsection 166(8) provides that, in prescribed circumstances, prescribed types of personal identifiers may be provided by an applicant otherwise than by way of an identification test carried out by an authorised officer (in accordance with subsection 166(7)), if the applicant complies with any requirements that are prescribed relating to the provision of the personal identifier.

 (2) For subsection 166(3) of the Act, an Australian citizen who is required to comply with section 166 of the Act must provide a completed passenger card to a clearance officer.

 (3) For subsection 166(3) of the Act, a noncitizen who is required to comply with section 166 of the Act must:

 (a) if the noncitizen is taken to hold a special purpose visa:

 (i) provide a completed passenger card to a clearance officer where required by Part 1 of Schedule 9; and

 (ii) present to a clearance authority:

 (A) if the noncitizen is a person who is registered for an automated identification processing systemevidence of his or her identity using the system; or

 (B) evidence of the person’s identity, as specified in Part 1 of Schedule 9; and

 (b) if the noncitizen is eligible to hold a special category visa:

 (i) present a New Zealand passport that is in force to a clearance authority; and

 (ii) provide a completed passenger card to a clearance officer; and

 (c) if the noncitizen has the right of permanent residence on Norfolk Island:

 (i) present a passport that is:

 (A) in force; and

 (B) endorsed with an authority to reside indefinitely on Norfolk Island;

  to a clearance officer; and

 (ii) provide a completed passenger card to a clearance officer; and

 (d) if the noncitizen holds an Electronic Travel Authority (Class UD) visa:

 (i) present evidence of the person’s identity, as specified in Part 1 of Schedule 9, to a clearance authority; and

 (ii) provide a completed passenger card to a clearance officer; and

 (e) if the noncitizen is a person mentioned in paragraph 1223A(1)(c) of Schedule 1, as in force before 23 March 2013, who holds a Temporary Business Entry (Class UC) visa:

 (i) present evidence of the person’s identity, as specified in Part 1 of Schedule 9, to a clearance authority; and

 (ii) provide a completed passenger card to a clearance officer; and

 (ea) if the noncitizen holds a Subclass 600 (Visitor) visa granted on the basis of an application which was taken to have been validly made under regulation 2.07AA:

 (i) present evidence of the person’s identity, as specified in Part 1 of Schedule 9, to a clearance authority; and

 (ii) provide a completed passenger card to a clearance officer; and

 (f) if the noncitizen holds a Subclass 417 (Working Holiday) or Subclass 676 (Tourist) visa granted on the basis of an Internet application:

 (i) present evidence of the person’s identity, as specified in Part 1 of Schedule 9, to a clearance authority; and

 (ii) provide a completed passenger card to a clearance officer; and

 (fa) if the noncitizen holds a Subclass 600 (Visitor) visa granted on the basis of an Internet application:

 (i) present evidence of the person’s identity, as specified in Part 1 of Schedule 9, to a clearance authority; and

 (ii) provide a completed passenger card to a clearance officer; and

 (g) if the noncitizen holds a Visitor (Class TV) visa:

 (i) present evidence of the person’s identity, as specified in Part 1 of Schedule 9, to a clearance authority; and

 (ii) provide a completed passenger card to a clearance officer.

Note: Internet application is defined in regulation 1.03.

 (4) For subsection 166(3) of the Act, a noncitizen who is required to comply with section 166 of the Act, other than a noncitizen mentioned in subregulation (3), must:

 (a) present his or her passport to a clearance authority; and

 (b) if his or her visa is evidenced by a label and a clearance officer asks for the label to be shownpresent the label to a clearance officer; and

 (c) provide a completed passenger card to a clearance officer.

3.03AA  Evidence of identity and providing informationnonmilitary ships (Act s 166)

 (1) This regulation applies to a person who is the holder of a Maritime Crew (Temporary) (Class ZM) visa.

 (2) For paragraph 166(1)(b) of the Act, the information is as much of the information in the table as is required by a clearance officer:

 

Item

Information

If the person arrives in Australia on a nonmilitary ship

101

a document that identifies the person as being a member of the crew of the nonmilitary ship on which the person arrived (for example, a contract of employment, a crew list, a supernumerary crew list or a seafarer identity card)

102

a document which indicates that the person is a spouse or de facto partner of a member of the crew of a nonmilitary ship (for example, a marriage certificate)

103

a document which indicates that the person is a dependent child of a member of the crew (for example a birth certificate or adoption certificate)

104

a statement from the master, owner, agent, charterer or operator of a nonmilitary ship that the person is:

(a) a member of the crew of the nonmilitary ship; or

(b) the spouse or de facto partner of a member of the crew of the nonmilitary ship; or

(c) the spouse or de facto partner of a person who is under an offer to become a member of the crew of the nonmilitary ship; or

(d) a dependent child of a member of the crew of the nonmilitary ship; or

(e) a dependent child of a person who is under an offer to become a member of the crew of the nonmilitary ship

105

any information mentioned in subregulation 3.01(4)

If the person arrives in Australia by air

201

a document which indicates the person is under an offer to become a member of the crew of a nonmilitary ship (a prospective member of the crew)

202

a document which indicates that the person is the spouse or de facto partner of:

(a) a member of the crew of a nonmilitary ship; or

(b) a prospective member of the crew

(for example, a marriage certificate)

203

a document which indicates that the person is a dependent child of:

(a) a member of the crew of a nonmilitary ship; or

(b) a prospective member of the crew

(for example, a birth certificate or adoption certificate)

204

a statement from the master, owner, agent, charterer or operator of a nonmilitary ship that the person is:

(a) a prospective member of the crew; or

(b) the spouse or de facto partner of a member of the crew of the nonmilitary ship; or

(c) the spouse or de facto partner of a person who is a prospective member of the crew of the nonmilitary ship; or

(d) a dependent child of a member of the crew of the nonmilitary ship; or

(e) a dependent child of a prospective member of the crew of the nonmilitary ship

205

any information mentioned in subregulation 3.01(4)

 (3) For subsection 166(3) of the Act, if the person enters Australia as:

 (a) a member of the crew on a nonmilitary ship; or

 (b) the spouse or de facto partner of a member of the crew on a nonmilitary ship; or

 (c) a dependent child of a member of the crew of a nonmilitary ship;

the requirements relating to passenger cards in subregulations 3.03(3) and (4) do not apply in relation to the person.

3.03A  Evidence of identity and visa for persons entering Australiapersonal identifiers

  For paragraph 166(5)(d) of the Act, the following types of personal identifiers are prescribed:

 (a) fingerprints or handprints of the person (including those taken using paper and ink or digital livescanning technologies);

 (b) an iris scan.

Note: Under paragraph 166(1)(c) of the Act, if a person who is a noncitizen enters Australia in prescribed circumstances, the person must comply with any requirement, made by a clearance authority before the occurrence of an event mentioned in subparagraph 172(1)(a)(iii) or (b)(iii) or paragraph 172(1)(c) of the Act, to provide one or more personal identifiers, referred to in subsection 166(5) of the Act, to a clearance officer.

3.04  Place and time for giving evidence (Act, s 167)

  For the purposes of subsection 167(2) of the Act (which deals with the time and place at which a person who enters Australia must comply with section 166):

 (a) the place at which a person who is required to comply with section 166 must do so is:

 (i) a regional or area office of Immigration; or

 (ii) at any place where there is a clearance officer, including a port; and

 (b) the period within which the person must do so is 2 working days after he or she enters Australia.

3.05  Allowed inhabitants of the Protected Zone (Act, s 168(2))

  For the purposes of subsection 168(2) of the Act (which deals with compliance with section 166 by allowed inhabitants of the Protected Zone):

 (a) the place at which an allowed inhabitant of the Protected Zone who is required to comply with section 166 must do so is:

 (i) a regional or area office of Immigration; or

 (ii) at any place where there is a clearance officer, including a port; and

 (b) the period within which the inhabitant must do so is 5 working days after he or she goes to a part of the migration zone outside the protected area.

3.06  Persons not required to comply with s 166 of the Act (Act, s 168(3))

  For the purposes of subsection 168(3) of the Act (which deals with the classes of person not required to give information under section 166), each class of person set out in Part 2 of Schedule 9 is prescribed.

3.06A  Designated foreign dignitaries

 (1) For item 10 of Part 2 of Schedule 9 (which deals with persons not required to comply with section 166 of the Act), a person is a designated foreign dignitary if:

 (a) the Minister specifies the person in an instrument in writing for this paragraph; or

 (b) the person is included in a class of persons specified by the Minister in an instrument in writing for this paragraph.

 (2) The Minister must specify a person or a class in accordance with arrangements approved in writing by the Minister.

 (3) If the person is specified in an instrument for paragraph (1)(a), the period in which the person is a designated foreign dignitary:

 (a) starts when the Minister specifies the person; and

 (b) ends at the time, or in the way, mentioned in the instrument.

 (4) If the person is included in a class of persons specified in an instrument for paragraph (1)(b), the period in which the person is a designated foreign dignitary:

 (a) starts when the person becomes a member of the class; and

 (b) ends at the time, or in the way, mentioned in the instrument.

 (5) For item 10 of Part 2 of Schedule 9, a person is a designated foreign dignitary if the person is an accompanying member of the immediate family of a person who is a designated foreign dignitary in accordance with subregulation (1).

Note: Regulation 1.12AA explains when a person is a member of the immediate family of another person.

 (6) An instrument made under paragraph (1)(a) or (b) is not a legislative instrument.

Note: The effect of section 168 of the Act, regulation 3.06 and Part 2 of Schedule 9 to these Regulations is that a designated foreign dignitary is not required to comply with the requirements of section 166 of the Act relating to the giving of information.

3.07  Persons taken not to leave Australia (Act, s 80(c))

  For the purposes of paragraph 80(c) of the Act, the prescribed period is 30 days.

3.08  Offencefailure to complete a passenger card

 (1) A person who is required by these Regulations to complete a passenger card must not fail to do so.

Penalty: 10 penalty units.

 (2) Strict liability applies to subregulation (1).

3.09  Evidence of identitydomestic travel on overseas vessels

 (1) In this regulation:

boarding pass means a document that permits a person to board an aircraft, given to the person by the operator of the aircraft.

officer includes a clearance officer.

overseas vessel has the meaning given by section 165 of the Act.

Note: Vessel includes an aircraft: see s 5(1) of the Act.

 (2) Subregulation (2A) applies in relation to a person who travels, or appears to intend to travel, on an overseas vessel from a port in Australia to another port in Australia without calling at a port outside Australia.

 (2A) The person may be required by an officer at either port or both ports in Australia to provide evidence of his or her identity to the officer by producing a document of a kind mentioned in subregulation (3) that:

 (a) bears a photograph and the full name of the person; and

 (b) is in force.

 (3) For subregulation (2A), the kinds of document are the following:

 (a) a passport issued to the person that is in the form in which it was issued;

 (b) a licence to drive a motor vehicle issued under a law of the Commonwealth, or a State or Territory;

 (c) a document issued by the Commonwealth, or a State or Territory, or by a Commonwealth, State or Territory authority, that identifies the person;

 (d) if the vessel is an aircraftan aviation security identity card issued by:

 (i) the operator of the aircraft; or

 (ii) the operator of an airport in Australia.

 (4) If a person to whom this regulation applies is boarding or disembarking from an overseas vessel that is an aircraft, an officer may require the person to show the officer the person’s boarding pass.

 (5) An officer may require a person who is travelling with a person:

 (a) who is under 18; and

 (b) in respect of whom a document cannot be produced to the officer as required;

to write on the boarding pass issued to the firstmentioned person the full name of the secondmentioned person.

3.10  Use of information

 (1) With the written consent of the Minister, use may be made of information collected under this Part in respect of persons, being information that:

 (a) is collected from passenger cards or passports, or contained in notified data bases (or both), by an officer of any Department or authority of the Commonwealth, or of a State or Territory; and

 (b) is concerned with any of the following matters, namely law enforcement, national security, national intelligence, education, health, community services, social welfare, employment, labour, taxation, statistics, quarantine, customs, excise.

 (2) The consent of the Minister for the use of information concerned with a matter specified in subregulation (1) may be given in respect of a particular occasion or any number of occasions.

 (3) If:

 (a) the Commonwealth has entered into an agreement with another country in relation to the provision of information concerning international movements of air traffic and persons on international flights; and

 (b) the Minister is satisfied that the provision to that country of the information specified in subregulation (4) would facilitate the handling of aircraft or of persons travelling to destinations outside Australia;

the Minister may cause that information to be provided to the immigration authorities of that country.

 (3A) If:

 (a) the Commonwealth has entered into an agreement with an international air carrier in relation to the provision of information concerning persons on international flights; and

 (b) the Minister is satisfied that the provision to that international air carrier of the information specified in subregulation (4) would facilitate the handling of persons travelling to destinations outside Australia;

the Minister may cause that information to be provided to that international air carrier.

 (4) For paragraph (3)(b), in relation to a person travelling to (or to and beyond) the country mentioned in that paragraph, and for paragraph (3A)(b), in relation to a person travelling with the international air carrier mentioned in that paragraph, the following information is specified:

 (a) name;

 (b) date of birth;

 (c) citizenship;

 (ca) sex;

 (cb) class and subclass of visa;

 (cc) when the visa ceases to be in effect;

 (d) passport number;

 (e) date of departure from Australia;

 (f) flight number;

 (g) place of intended disembarkation;

 (h) ultimate destination.

Note: Under the Act, a visa is an Australian visa issued in accordance with the Act.

 (5) If the Commonwealth enters into an agreement of a kind referred to in paragraph (3)(a) or (3A)(a):

 (a) the Minister must, as soon as is practicable, cause notice of the fact to be published in the Gazette; and

 (b) information must not be made available under the agreement earlier than the day after the day on which the notice is published.

3.10A  Access to movement records

 (1) For subparagraph 488(2)(a)(vii) of the Act, Commonwealth, State or Territory legislation specified by the Minister in an instrument in writing for this subregulation is prescribed.

Note: Under subsection 488(1) of the Act, a person must not read, examine, reproduce, use or disclose any part of the movement records. However, subparagraph 488(2)(a)(vii) of the Act permits the Minister to authorise an officer to perform 1 or more of those actions for the purposes of prescribed Commonwealth, State or Territory legislation.

 (2) For paragraph 488(2)(g) of the Act:

 (a) an agency of the Commonwealth, a State or a Territory specified by the Minister in an instrument in writing for this paragraph is prescribed; and

 (b) an employee of a prescribed agency who is specified by the Minister in an instrument in writing for this paragraph is prescribed; and

 (c) a purpose specified by the Minister in an instrument in writing for this paragraph is prescribed.

Note: Under subsection 488(1) of the Act, a person must not read, examine, reproduce, use or disclose any part of the movement records. However, paragraph 488(2)(g) of the Act permits the Minister to authorise a prescribed employee of a prescribed agency of the Commonwealth, or of a State or Territory, to perform 1 or more of those actions for a prescribed purpose.

3.11  Production of deportee or removee

 (1) If a person has been placed on board a vessel for the purpose of:

 (a) deportation from Australia under an order made by the Minister under the Act; or

 (b) removal from Australia;

an officer may require the master to produce the deportee or removee to the officer at any time before the vessel’s departure from its last port of call in Australia.

 (2) The master must not fail to comply with a requirement under subregulation (1).

Penalty: 10 penalty units.

 (3) Subregulation (2) does not apply if the master has a reasonable excuse.

Note: A defendant bears an evidential burden in relation to the matter in subregulation (3) (see subsection 13.3(3) of the Criminal Code).

3.12  Offences by master of vessel

  The master of a vessel must not:

 (a) refuse or neglect to afford all reasonable facilities to an officer for the performance of the officer’s duties; or

 (b) deliver to an officer, under these Regulations, a list or statement that is incorrect in a material particular.

Penalty: 10 penalty units.

Division 3.2Information about passengers and crew on overseas vessels

3.13  Interpretation

  In this Division:

civilian vessel means a vessel other than a vessel of the regular armed forces of a Government recognised by Australia.

international cargo ship:

 (a) means a civilian vessel that:

 (i) has a gross tonnage of at least 500 tons; and

 (ii) either:

 (A) is used wholly or principally to provide sea transportation of cargo; or

 (B) is used to provide services to ships or shipping; and

 (b) does not include any of the following:

 (i) an international passenger cruise ship;

 (ii) a fishing vessel;

 (iii) a fishing support vessel;

 (iv) a pleasure craft.

international passenger aircraft means an aircraft that is being used to provide a regular international passenger air service or an international passenger charter air service.

international passenger charter air service means a service of providing air transportation of persons:

 (a) from:

 (i) a place outside Australia to a place in Australia; or

 (ii) a place in Australia to a place outside Australia; and

 (b) that is provided:

 (i) by an airline operator that provides a regular international passenger air service; and

 (ii) in return for a fee payable by persons using the service; and

 (c) that is not conducted in accordance with an international airline licence granted under Division 1 of Part 6 of the Air Navigation Regulations 1947.

international passenger cruise ship means a ship that:

 (a) has sleeping facilities for at least 100 persons (other than crew members); and

 (b) is being used to provide an international passenger sea transportation service.

international passenger sea transportation service means a service of providing sea transportation of persons:

 (a) from:

 (i) a place outside Australia to a place in Australia; or

 (ii) a place in Australia to a place outside Australia; and

 (b) that is provided in return for a fee payable by persons using the service; and

 (c) that is available to the general public.

master includes owner, charterer, and agent in Australia.

regular international passenger air service means a service of providing air transportation of persons:

 (a) from:

 (i) a place outside Australia to a place in Australia; or

 (ii) a place in Australia to a place outside Australia; and

 (b) that is provided in return for a fee payable by persons using the service; and

 (c) that is conducted in accordance with:

 (i) an international airline licence granted under Division 1 of Part 6 of the Air Navigation Regulations 1947; and

 (ii) fixed schedules from fixed airports outside Australia over specific routes to fixed airports in Australia; and

 (d) that is available to the general public on a regular basis.

Note: Vessel includes an aircraft: see the Act, s 5(1).

3.13A  Information about passengers and crew to be given before arrival and departure of certain aircraft and ships

  For the definition of kind of aircraft or ship to which this Division applies in subsection 245I(1) of the Act, the following kinds of aircraft or ship are a kind of aircraft or ship to which Division 12B of the Act applies:

 (a) an international passenger aircraft;

 (b) an international passenger cruise ship;

 (c) an international cargo ship.

Note: Division 12B of the Act deals with the reporting of persons due to arrive at, or depart from, a place in Australia.

3.13B  Obligation to report on persons arriving on ships—reporting periods for journey from last port outside Australia

 (1) For paragraph 245L(5)(a) of the Act, the prescribed period is 96 hours.

 (2) For paragraph 245L(5)(b) of the Act, the period mentioned in an item in the following table is specified for a journey of the kind mentioned in the item.

 

Reporting periods for certain journeys

Item

Likely duration of ship’s journey

Specified period

1

72 hours or more but less than 96 hours

72 hours

2

48 hours or more but less than 72 hours

48 hours

3

24 hours or more but less than 48 hours

24 hours

4

Less than 24 hours

12 hours

 

3.13C  Report on departing person to relate to flight or voyage from the last place in Australia to a place outside Australia

  For paragraph 245LA(3)(b) of the Act, a report under subsection 245LA(2) of the Act must only relate to the part of a flight or voyage that is from the last place in Australia to a place outside Australia.

3.13D  Obligation to report on persons departing from Australia—deadline for providing report

Deadline for reporting on persons departing on an international passenger aircraft

 (1) For subsection 245LA(5) of the Act, a report under subsection 245LA(2) of the Act on a passenger or crew member who is on, or is expected to be on, a flight to be undertaken by an international passenger aircraft must be provided:

 (a) before the passenger or crew member is required to present evidence of his or her identity to a clearance authority in relation to his or her departure; or

 (b) if a report on the passenger or crew member has been made under subsection 245LA(2) of the Act and after the report was made the passenger or crew member changes his or her departing flight—before the passenger or crew member boards the departing flight; or

 (c) for a passenger or crew member transiting through Australia without being immigration cleared and for whom a report under subsection 245LA(2) of the Act has not been made in relation to the person’s departure from Australia—before the passenger or crew member boards the departing flight.

Deadline for reporting on persons departing on an international passenger cruise ship

 (2) For subsection 245LA(5) of the Act, a report under subsection 245LA(2) of the Act on a passenger or crew member who is on, or is expected to be on, a voyage to be undertaken by an international passenger cruise ship must be provided before the ship departs a place in Australia for a place outside Australia.

Deadline for reporting on persons departing on an international cargo ship

 (3) For subsection 245LA(5) of the Act, a report under subsection 245LA(2) of the Act on a passenger or crew member who is on, or is expected to be on, a voyage to be undertaken by an international cargo ship must be provided before the ship departs a place in Australia for a place outside Australia.

3.14  Information about overseas passengers to be given on arrival of inbound civilian vessel

 (1) If:

 (a) a civilian vessel arrives at a port in Australia (in this regulation called the relevant port); and

 (b) the vessel carries overseas passengers;

the master must, on the request of an officer, give the officer, to the best of the master’s knowledge and belief, the particulars set out in subregulation (2), (3) or (4), as the case requires.

Penalty: 10 penalty units.

 (2) If the last port entered by the vessel before its arrival at the relevant port was outside Australia, the particulars are:

 (a) each passenger’s full name; and

 (b) each passenger’s date of birth; and

 (c) the country of issue and number of each passenger’s passport; and

 (d) the citizenship of each passenger; and

 (e) the intended address in Australia (if any) of each passenger; and

 (f) the place in Australia (if any) at which each passenger’s journey in the vessel ends.

 (3) If there are overseas passengers on the vessel whose journey is to end at the relevant port, the particulars in respect of each of those passengers are:

 (a) his or her full name; and

 (b) his or her date of birth; and

 (c) the country of issue and number of his or her passport; and

 (d) his or her citizenship; and

 (e) his or her intended address in Australia.

 (4) If:

 (a) there are passengers on the vessel who:

 (i) were on board the vessel when it left a place outside Australia; and

 (ii) intend to travel in the vessel beyond Australia; and

 (b) the master has not previously been asked by an officer to give particulars of those passengers;

the particulars of each of those passengers are:

 (c) his or her full name; and

 (d) his or her date of birth; and

 (e) the country of issue and number of his or her passport; and

 (f) his or her citizenship.

 (5) The master must, if asked to do so by an officer, give the officer a specified number (not exceeding 6) of copies of a document containing particulars given under this regulation.

Penalty: 10 penalty units.

3.15  Medical certificate

 (1) If a list is given to an officer under subregulation 3.14(2), the medical officer of the vessel must also give the officer a certificate signed by him or her that certifies that, in his or her opinion:

 (a) no passenger on the vessel; or

 (b) no passenger on the vessel other than a passenger named in the certificate;

is suffering from:

 (c) tuberculosis; or

 (d) a disease or condition that is, or may result in the applicant being, a threat to public health in Australia or a danger to the Australian community; or

 (e) a disease or condition that, during the person’s proposed period of stay in Australia, would be likely to:

 (i) result in a significant cost to the Australian community in the areas of health care or community services; or

 (ii) prejudice the access of an Australian citizen or permanent resident to health care or community services.

 (2) If a passenger is named in the certificate as suffering from a disease or condition referred to in paragraph (1)(c), (d) or (e), the certificate must also set out the disease or condition from which the passenger is suffering.

 (3) If a vessel has no medical officer, the certificate must be signed and given by the master to the best of his or her knowledge and belief.

 (4) If an officer has required the master of a vessel to provide copies of a document under subregulation 3.14(5), the medical officer or master must provide the same number of copies of the certificate.

Penalty: 10 penalty units.

3.16  Information about overseas passengersoutbound civilian vessel

 (1) If:

 (a) a civilian vessel leaves a port in Australia on an overseas voyage or an overseas flight; and

 (b) the vessel carries overseas passengers:

 (i) who were on board the vessel when it left a place outside Australia, and who intend to travel in the vessel beyond Australia; or

 (ii) who joined the vessel at that port;

the master of the vessel must give an officer a list setting out, to the best of the master’s knowledge and belief, the following particulars of each of those passengers:

 (c) his or her full name;

 (d) his or her date of birth;

 (e) the country of issue and number of his or her passport;

 (f) his or her citizenship;

 (g) the place where his or her journey in the vessel ends.

 (2) The master must, if asked to do so by an officer, give the officer a specified number (not exceeding 6) of copies of a document containing particulars given under this regulation.

Penalty: 10 penalty units.

3.17  Information about crew

 (1) The master of a civilian vessel that enters Australia must, at any port of call in Australia, if so requested by an officer:

 (a) give the officer a list showing the number of members of the crew and showing, in respect of each member of the crew:

 (i) his or her full name; and

 (ii) his or her date of birth; and

 (iii) his or her citizenship; and

 (iv) the country of issue and number of his or her passport; and

 (b) if the vessel is a ship, produce to the officer the ship’s articles.

 (2) The master of a civilian vessel that is a ship must, at the first port of call in Australia of the ship, give an officer a list signed by the master showing the name and citizenship of every person on board other than:

 (a) a passenger; or

 (b) a member of the crew whose name appears on the ship’s articles as a member of the crew for discharge at a port outside Australia.

Penalty: 10 penalty units.

Division 3.3Examination, search and detention

3.19  Periods within which evidence to be shown to officer

  For subsections 188(2) and (3) of the Act, the periods are:

 (a) if the requirement is oral5 minutes; or

 (b) if the requirement is in writing48 hours.

3.19A  Circumstances in which an officer must require personal identifiers

  For subsection 188(4) of the Act, the circumstances are that the officer knows or reasonably suspects that the person is a noncitizen and:

 (a) the officer knows or reasonably suspects that the person has refused or failed to comply with a requirement to provide evidence under subsection 188(1) of the Act within:

 (i) the period mentioned in regulation 3.19; or

 (ii) any further period allowed under subsection 188(2) of the Act; or

 (b) during the period or further period the person advises the officer that the person refuses to, or is unable to, comply with a requirement under subsection 188(1) of the Act; or

 (c) during the period or further period the person has provided evidence in order to comply with a requirement under subsection 188(1) of the Act, and the officer is not reasonably satisfied that the evidence is:

 (i) authentic; or

 (ii) reliable.

3.20  Information to be providedauthorised officers carrying out identification tests

 (1) For paragraph 258B(1)(b) of the Act, the matters are:

 (a) the reason why a personal identifier is required to be provided; and

 (b) how a personal identifier may be collected; and

 (c) how any personal identifier that is collected may be used; and

 (d) the circumstances in which a personal identifier may be disclosed to a third party; and

 (e) notification that a personal identifier may be produced in evidence in a court or tribunal in relation to the noncitizen who provided the personal identifier; and

 (f) notification that the Privacy Act 1988 applies to a personal identifier, and that the noncitizen has a right to make a complaint to the Australian Information Commissioner about the handling of personal information; and

 (g) notification that the Freedom of Information Act 1982 gives a person access to certain information and documents in the possession of the Government of the Commonwealth and of its agencies, and that the noncitizen has a right under that Act to seek access to that information or those documents under that Act, and to seek amendment of records containing personal information that is incomplete, incorrect, out of date or misleading; and

 (h) if the noncitizen is a minor or incapable personinformation concerning how a personal identifier is to be obtained from a minor or incapable person.

Note: Subsections 261AL(4) and 261AM(3) require a parent, guardian or independent person to be informed, before giving consent for a minor or an incapable person to provide a personal identifier, of the matters of which a minor or incapable person must be informed under section 258B.

 (2) For subsection 258B(3) of the Act, if a form is to be given to a noncitizen, it must be given to the noncitizen at a time that gives the noncitizen enough time to read and understand the form before the identification test is conducted.

3.21  Information to be providedauthorised officers not carrying out identification tests

 (1) For subsection 258C(1) of the Act, the matters are:

 (a) the reason why a personal identifier is required to be provided; and

 (b) how a personal identifier may be collected; and

 (c) how any personal identifier that is collected may be used; and

 (d) the circumstances in which a personal identifier may be disclosed to a third party; and

 (e) notification that a personal identifier may be produced in evidence in a court or tribunal in relation to the noncitizen who provided the personal identifier; and

 (f) notification that the Privacy Act 1988 applies to a personal identifier, and that the noncitizen has a right to make a complaint to the Australian Information Commissioner about the handling of personal information; and

 (g) notification that the Freedom of Information Act 1982 gives a person access to certain information and documents in the possession of the Government of the Commonwealth and of its agencies, and that the noncitizen has a right under that Act to seek access to that information or those documents under that Act, and to seek amendment of records containing personal information that is incomplete, incorrect, out of date or misleading; and

 (h) information concerning how a personal identifier is to be obtained from a minor or incapable person.

 (2) For subsection 258C(1) of the Act, the manner of informing a noncitizen is in writing.

Division 3.4Identification of immigration detainees

3.30  Immigration detainees must provide personal identifiers

 (1) For subsection 261AA(1) of the Act, a circumstance is that the noncitizen is in the company of, and restrained by:

 (a) an officer; or

 (b) in the case of a particular noncitizenanother person directed by the Secretary to accompany and restrain the noncitizen.

 (2) For subsection 261AA(1) of the Act, a circumstance is that each of the following applies:

 (a) immediately before being detained in immigration detention, the noncitizen was detained under:

 (i) the Environment Protection and Biodiversity Conservation Act 1999;

 (ii) the Fisheries Management Act 1991;

 (iii) the Torres Strait Fisheries Act 1984;

 (b) the noncitizen has provided a personal identifier or personal identifiers in accordance with the relevant Act in subparagraph (a)(i), (ii) or (iii).

 (3) Subregulation (2) applies to the provision of a personal identifier only if:

 (a) an authorised officer is satisfied that the personal identifier that has been provided is usable for a particular purpose set out in subsection 5A(3) of the Act; and

 (b) the authorised officer is satisfied about the integrity of the personal identifier; and

 (c) the authorised officer is satisfied that no further personal identifiers need to be collected from the noncitizen to satisfy the purpose.

 (4) For paragraph 261AA(1A)(e) of the Act, an iris scan is prescribed.

Note: Under subsection 261AA(1) of the Act, a noncitizen who is in immigration detention must (other than in the prescribed circumstances) provide to an authorised officer one or more personal identifiers. Personal identifiers are mentioned in subsection 261AA(1A) of the Act, and include any prescribed personal identifiers.

3.31  Authorised officers must require and carry out identification tests

  For paragraph 261AB(1)(a) of the Act, the types of personal identifiers are as follows:

 (a) fingerprints or handprints of the noncitizen (including those taken using paper and ink or digital livescanning technologies);

 (b) a measurement of the noncitizen’s height and weight;

 (c) a photograph or other image of the noncitizen’s face and shoulders;

 (d) the noncitizen’s signature.