Eligible donors
The Commonwealth Electoral Act 1918 prohibits the knowing receipt of donations from foreign donors. Section 287AA of the Act defines Foreign donors to include:
- a foreign public enterprise;
-
an entity (whether or not incorporated) that does not meet any of the following conditions:
- the entity is incorporated in Australia;
- the entity's head office is in Australia;
- the entity's principal place of activity is, or is in, Australia;
-
an individual who is none of the following:
- an elector;
- an Australian citizen;
- an Australian resident;
- a New Zealand citizen who holds a Subclass 444 (Special Category) visa under the Migration Act 1958 (or if that Subclass ceases to exist, the kind of visa that replaces that Subclass)
(a) that carries on a business mainly concerned with the residential or commercial development of land with the ultimate purpose of the sale or lease of the land for profit:
(i) who has made 1 relevant planning application, or someone has made the application on behalf of me, or a corporation that I work for, that is pending; or
(ii) who has made 3 or more relevant planning applications, or someone has made the applications on behalf of me, or a corporation that I work for that has been determined within the previous 7 years; or
(iii) who has engaged in any activity individually, or as a corporation for the dominant purpose of providing commercial premises where I, or my body corporate, or a related body corporate of my corporation is to carry on its business if my business sells or leases a substantial part of the premises; or
(iv) that is a close associate of a corporation set out in (a), (b) or (c) in this paragraph.
2. tobacco industry business entity - I am not:
(a) a corporation engaged in a business undertaking that is mainly concerned with the manufacture or sale of tobacco products; or
(b) a close associate of a corporation set out in (a) in this paragraph.
3. liquor or gambling industry business entity - I am not:
(a) a corporation that is mainly concerned and has the ultimate purpose of making a profit from:
(i) the manufacture or sale of liquour products;
(ii) wagering, betting or other gambling (including the manufacture of machines used primarily for this purpose); or
(b) a close associate of a corporation set out in (a) in this paragraph.
Close associate of an individual or corporation means I am not:
(a) director or officer of the corporation or the spouse of such a director or officer,
(b) a related body corporate of the corporation,
(c) a person whose voting power in the corporation or a related body corporate of the corporation is greater than 20%, or the spouse of such a person,
(d) a corporation or a related body corporate of the corporation that is a stapled entity, the other stapled entity in relation to that stapled security,
(e) a person who holds more than 20% of the units in the trust of a unit trust if the corporation is a trustee, manager or responsible entity of a trust or a beneficiary of this trust,
(f) individually a person, or a corporation, that is a property developer in a joint venture or partnership with a property developer in connection with a relevant planning application made by or on behalf of the property developer who is likely to obtain a financial gain if the development would be, or is authorised by an approved planning application or is carried out.
(g) a spouse of the individual.