Commonwealth Consolidated Regulations

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MIGRATION REGULATIONS 1994 - REG 1.20HB

Cancelling or barring approval as a sponsor in circumstances other than those set out in regulation 1.20HA

                For subsection 140K (1) of the Act:

                (a)    the circumstances in which the Minister may take one or more of the actions mentioned in section 140L of the Act; and

               (b)    the criteria to be taken into account by the Minister in determining what action to take under that section;

are set out in the following table.

Note    As well as barring a sponsor, this regulation deals with cancelling approval as a sponsor, other than as a business sponsor (as defined in section 137A of the Act). In accordance with subsections 140J (5) and 140K (5) of the Act, the cancellation of approval of a business sponsor is dealt with by Subdivision GA of Division 3 of Part 2 of the Act.

 

Item

The action is set out in

May be taken in these circumstances

Taking these criteria into account

   1

Paragraph 140L (a), (c), (d) , (e) or (f) of the Act

The Minister is satisfied that the standard business sponsor:

   (a)  has failed to continue to satisfy the requirements of the sponsorship; or

   (b)  has given false information in relation to the sponsorship; or

Both of the following:

   (a)  the significance of any false information provided;

   (b)  the past conduct of the standard business sponsor

 

 

   (c)  has given false information in relation to the assessment of the applicant's compliance with the Act and these Regulations in relation to the applicant's approval; or

 

 

 

   (d)  has given false information in relation to the assessment of the sponsored person's compliance with the conditions to which the person's Subclass 457 (Business (Long Stay)) visa is subject

 

   2

Paragraph 140L (g) of the Act

The Minister is satisfied that the standard business sponsor:

   (a)  has failed to continue to satisfy the requirements of the sponsorship; or

   (b)  has given false information in relation to the sponsorship; or

   (c)  has given false information in relation to the assessment of the

Each of the following:

   (a)  whether the sponsor has been given a notice stating that the Minister is considering taking action under section 137B or paragraph 140L (a), (c), (d), (e) or (f) of the Act;

 

 

         applicant's compliance with the Act and these Regulations in relation to the applicant's approval; or

   (d)  has given false information in relation to the assessment of the sponsored person's compliance with the conditions to which the person's Subclass 457 (Business (Long Stay)) visa is subject

   (b)  if the sponsor has not been given a notice of that kind -- the significance of any false information provided;

   (c)  if the sponsor has not been given a notice of that kind -- the past conduct of the standard business sponsor



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