s. 80M In the case of a body corporate, 150 penalty units. 80M Supply of category 3 precursor apparatus S. 80M inserted by No. 55/2009 A person (the must not supply a supplier) s. 8. category 3 precursor apparatus to another person (the unless the receiver— receiver) (a) provides sufficient proof of identity of receiver to the supplier; and Note See definition of sufficient proof of identity of in section 4(1). receiver (b) either— (i) has an account with the supplier through which the receiver pays for the supply of category 3 precursor apparatus; or (ii) if cash is used, gives the supplier an end user declaration containing the prescribed particulars. In the case of a natural person, 30 penalty units; In the case of a body corporate, 150 penalty units. Division 4—Transaction records 80N End user declarations to be kept S. 80N inserted by (1) A person who supplies any category 1 precursor No. 55/2009 chemical must keep each end user declaration s. 8. given to the person under section 80J for at least 5 years after the relevant date of supply to which the end user declaration relates.
In the case of a body corporate, 150 penalty units. S. 80M inserted by No. 55/2009 s. 8. 80M Supply of category 3 precursor apparatus s. 80M A person (the supplier) must not supply a category 3 precursor apparatus to another person (the receiver) unless the receiver— (a) provides sufficient proof of identity of receiver to the supplier; and Note See definition of sufficient proof of identity of receiver in section 4(1). (b) either— (i) has an account with the supplier through which the receiver pays for the supply of category 3 precursor apparatus; or (ii) if cash is used, gives the supplier an end user declaration containing the prescribed particulars. In the case of a natural person, 30 penalty units; In the case of a body corporate, 150 penalty units. Division 4—Transaction records S. 80N inserted by No. 55/2009 s. 8. 80N End user declarations to be kept (1) A person who supplies any category 1 precursor chemical must keep each end user declaration given to the person under section 80J for at least 5 years after the relevant date of supply to which the end user declaration relates.
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