Proof of Identity (POI)

Acceptable Proof of Identity documents

Individual applicants and the nominated directors/managers of corporate applicants need to provide copies of a minimum of 100 points of identity documents as prescribed below:

Document type Point value Document details
Primary documents – Any one (1) primary document from this list of primary documents 70 points
  • Full Australian Birth certificate (not an extract)
  • Birth card issued by the New South Wales Registry of Births, Deaths and Marriages
  • Australian Citizenship Certificate
  • Current passport
  • Expired passport which has not been cancelled and was current within the preceding four (4) years
  • Other document of identity having the same characteristics as a passport (e.g. this may include some diplomatic documents and some documents issued to refugees).

Secondary documents – Any one (1) secondary document to be produced.

 

Name to be verified against a document in this category (but only where they contain a photograph or signature that can be matched to the candidate).

40 points
  • Driver licence issued by an Australian State or Territory
  • Roads and Maritime Services Photo Card
  • Licence or permit issued under a law of the Commonwealth, a State or Territory Government - (e.g., a boat licence)
  • Identification card issued to a public employee
  • Identification card issued by the Commonwealth, a State or Territory Government as evidence of the person's entitlement to a financial benefit
  • An identification card issued to a student at a tertiary education institution

*Documents must contain name and photograph of applicant
 

Secondary documents – Name and address to be verified against a document in this category 35 points
  • A document held by a cash dealer giving security over your property
  • A mortgage or other instrument of security held by a financial body
  • Council rates notice
  • The Electoral roll compiled by the Australian Electoral Office and available for public scrutiny
  • Document from your current employer or previous employer within the last two years
  • Land Titles Office record
  • A document from a rating authority (e.g. land rates)
  • Document from the Credit Reference Association of Australia

*Documents must contain name and address of applicant

Secondary documents – Name and signature to be verified against a document in this category 25 points
  • Marriage certificate (for maiden name only)
  • Credit card
  • Medicare card (signature not required on Medicare card)
  • EFTPOS card

*Documents must contain name and signature of applicant
 

Secondary documents – Name and address to be verified against a document in this category 25 points
  • Records of a public utility - phone, water, gas or electricity bill
  • Records of a financial institution
  • A record held under a law other than a law relating to land titles
  • Lease/rent agreement
  • Rent receipt from a licensed real estate agent
*Documents must contain name and signature of applicant
Secondary documents – Name and date of birth to be verified from this document 25 points
  • Record of a primary, secondary or tertiary education institution attended by you within the last 10 years
  • Record of professional or trade association of which you are a member

*Documents must contain name and date of birth of applicant