Screen whether the client sits outside the costs disclosure Part

Key facts

Human involvement
YellowClose supervision
How AI is used
From the client's constitution, company search or engagement, list the facts that go to each class in section 170(2): law practice, public company or subsidiary, large proprietary company, foreign company, liquidator, administrator or receiver, financial services licensee, joint-venture company, partnership of more than 20 members or one that would be a large proprietary company, body incorporated outside Australia, tendered costs, or government authority. Record any class added by rule 71.
What the lawyer must review
The lawyer decides whether the client is a commercial or government client so that the Part does not apply, and remembers that sections 181(1), (7) and (8), 182, 183 and 185(3), (4) and (5) still apply.
Written for / version
US

Open a jurisdiction version of this task to see which instruments apply: US

Who does what

Who does what
RoleWhat they do
AssistanceFrom the client's constitution, company search or engagement, list the facts that go to each class in section 170(2): law practice, public company or subsidiary, large proprietary company, foreign company, liquidator, administrator or receiver, financial services licensee, joint-venture company, partnership of more than 20 members or one that would be a large proprietary company, body incorporated outside Australia, tendered costs, or government authority. Record any class added by rule 71.
LawyerSet the scope, supervise the work closely, verify every part relied on, resolve omissions and exceptions, and approve the exact output.

Checklist

  1. Do not skip disclosure for a small proprietary company unless a specific class in section 170(2) applies.
  2. Even where the Part does not apply, check the conditional-costs and uplift provisions that section 170 keeps alive.
  3. Check rule 71 before treating a state-owned body as outside the list in the Act.

Sources

These are suggested working checks. Confirm the required checking with the responsible lawyer before work starts; the checking approach does not establish permission to use AI.

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