s47E(d)
FOI Document #1
FOI Document #1
FOI Document #1
FOI Document #2
CROWN RESORT AUSTRALIA
China Visa Application Check List
The following checks have been completed through research performed by Crown
personnel. This has been completed in an effort to give the processing officer greater
insight into Crowns’ level of support and knowledge behind the applicant.
Passport Name:
Passport Number:
Employment Details:
Employment confirmed by our staff name through onsite visit to
applicant office in / / . Take the photo by date of
Internet search (legitimate)
Company owner or Legal representive
Employment confirmed through successfully contacting applicant at his office
using telephone directory for ascertaining companies phone number.
Position held at the company confirmed as a result of contacting applicant at the
company using title only through company directory.
Staff at company confirmed employment, however, applicant was not in the office
at time of call.
Not employed, as applicant is financially dependant on spouse or de-facto partner.
Unable to confirm employment details.
Others : ___________________________________
ROOM 2802,28/F WEST TOWER, SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL,
SHENG WAN, HONG KONG
PHONE: 852- 2918 9966 FAX: 852-2918 1033
FOI Document #2
Financial Details:
Bank Accounts:
Original / Copy Bank statement sighted to confirm accuracy and authenticity.
Original / Copy property ownership certificate sighted to confirm authenticity.
Original / Copy financial documents sighted to confirm authenticity.
Bank statement: ______________________________________________
Fixed Deposit: ______________________________________________
Credit card statement: ___________________________________________
Others:
_______________________________________________
Motor Vehicle Receipt
Company Accounts:
Search company information from Administrator for Industry and Commerce
government website to confirm authenticity.
Employment contract or tax return sighted to confirm authenticity.
Original Company registration documents sighted to confirm authenticity.
Other / All documents were copies only, as submitted in his/her application.
Family Details:
Spouse is to remain in China.
Child/children are to remain in China.
Applicant has child currently studying or immigrated to Australia. It is one of the
purposes to visit Australia.
Spouse and/or children live overseas in _______________________.
ROOM 2802,28/F WEST TOWER, SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL,
SHENG WAN, HONG KONG
PHONE: 852- 2918 9966 FAX: 852-2918 1033
FOI Document #2
Relationship to Crown:
Applicant has been known to Crown personal in some form for ____Years.
Applicant has been to Crown Melbourne
/ Perth Burswood times.
Applicant is traveling to Crown for the first time, however, is traveling with a group
of friends who have previously been to Crown and shown that they are genuine
tourists. This is a reliable group traveling with strong credentials.
Applicant has been introduced to Crown by a third party and is unknown to Crown.
Passport landing records show that applicant went to the country which has casino.
Background checks completed with other casino properties that would indicate that
the applicants intended visit to Australia is genuine.
Summary:
Crown believes that the applicants intended visit to Australia is genuine and that the
application is bona-fide.
Crown was not in a position to make necessary application checks or research the
applicants' background to a reasonable extent. Process as normal.
Applicant is unknown to Crown, therefore Crown is acting in the capacity of been a
courier only for the application.
Level of Crown Support:
Crown fully supports this application, and an e-mail will be sent from s. 47F(1)
to the consulate stipulating such.
Through Crowns research on the applicant it is considered reasonable to conclude
that there is justification to offer support for the application to a comfortable
degree.
Crown does not support this application in any manner and it should be processed
at the consulates discretion only.
ROOM 2802,28/F WEST TOWER, SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL,
SHENG WAN, HONG KONG
PHONE: 852- 2918 9966 FAX: 852-2918 1033
FOI Document #2
Additional Commnts:
_______
I hereby declare that the information provided in this document is true and correct.
________________________
Signed by Crown representative with business card attached.
ROOM 2802,28/F WEST TOWER, SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL,
SHENG WAN, HONG KONG
PHONE: 852- 2918 9966 FAX: 852-2918 1033
FOI Document #3
s22(1)(a)(ii)
s22(1)(a)(ii)
FOI Document #3
s22(1)(a)(ii)
Thank you
s47F
-------------------------------------------------------------------
s47F
President International Marketing
Crown Resorts Limited
s47F
FOI Document #4
s22(1)(a)(ii)
o Ceased arrangements include those with:
s. 22(1)(a)(ii)
FOI Document #4
s22(1)(a)(ii)
Regards
Peta
Peta Dunn
First Assistant Secretary, Immigration Programs Division
Immigration and Settlement Services Group
Department of Home Affairs
P: (02) s22(1)(a)(ii)
M: s22(1)(a)(ii)
E: s22(1)(a)(ii)
omeaffairs.gov.au
PROTECTED, Sensitive
This document may contain ‘personal identifiers’ and ‘personal information’
as defined under the Migration Act 1958 or Australian Citizenship Act 2007,
and can only be used for purposes under these Acts.
This document may contain ‘personal identifiers’ and ‘personal information’
as defined under the Migration Act 1958 or Australian Citizenship Act 2007,
and can only be used for purposes under these Acts.
PROTECTED, Sensitive
Important Notice: The content of this email is intended only for use by the individual or
entity to whom it is addressed. If you have received this email by mistake, please advise
the sender and delete the message and attachments immediately. This email, including
attachments, may contain confidential, sensitive, legally privileged and/or copyright
information.
Any review, retransmission, dissemination or other use of this information by persons or
entities other than the intended recipient is prohibited. The Department of Home Affairs
and ABF respect your privacy and have obligations under the Privacy Act 1988.
Unsolicited commercial emails MUST NOT be sent to the originator of this email.
