163 转892 最常见的几个问题

Issue 1  是否申请人maintained direct and continuous involvement in management of the main business or business from day to day and in the making of decisions affecting the overall direction and performance of the business during the two years immediately prior to the date of application.(reg1.11 b)

这句话是需要这样理解的

申请人 have maintained, during the relevant period, direct and continuous involvement (a) in management of the business from day to day, (b)in making decision affecting the overall direction and performance of the main business.

如何理解direct and continuous involvement?

字面意义:

direct : without intervening agency, immediate, personal

continuous: uninterrupted in time, without cessation.

这个direct and continuous involvement隐含的意思是

an unmediated, personal and uninterrupted involvement. 如果有长时间的不在澳洲,就无法满足这个要求。

具体来说包括

1 decision-making.2 responsiblity for employees 3 responsiblity for expenditure. and others

如果理解main business

定义是 business with ownership interest  10% at least (stamped and registered). reg 1.11(1)(a)(c)

2 892.213 main business have had an annual turnover of at least $200000 in the 12 months immediately before the application was made.

turnover 需要区分agents turnover和 merchant turnover.

the key difference between merchant and agent is whether at some stage business takes legal title to the goods.

to have legal title, the business must

1 acquire them for payment

2 take possession

3 have right to consume

证据需要 contrat, invoice, sales receipts, consignment notice, insurance record.

如果 no evidence that the applicant’s business has take delivery (很多出口公司是这样),货物 而仅仅在2个公司之间传递。

或者只给某一公司提供货物(有被拒绝签定合同的情况发生除外,基本上一旦有这种情况,公司就不是另一个公司的agent),这样做出来的turnover都不满足 892.213 关于turnover的要求。

待续

关于 李博
李博,移民代理,管理学学士,移民法硕士。2003年留学来澳,曾在悉尼大学,国立大学学习法律课程并获得移民代理注册。帮助众多客户处理留学,移民过程中的签证相关问题。善于解决各类移民法律疑难问题。

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