CORPORATIONS REGULATIONS 2001 - REG 7.6.06 ASIC register relating to persons against whom banning order or disqualification order is made

CORPORATIONS REGULATIONS 2001 - REG 7.6.06

  (1)   For subsection   922A(2) of the Act, ASIC must include the following details for each person against whom a banning order is made in the register of persons against whom a banning order under Division   8 of Part   7.6 of the Act is made:

  (a)   the person's name;

  (b)   the day on which the banning order took effect;

  (c)   whether the banning order is permanent or for a fixed period;

  (d)   if the banning order is for a fixed period--the period;

  (e)   the terms of the banning order;

  (f)   whether the banning order has been varied or cancelled;

  (g)   if the banning order has been varied:

  (i)   the date of the variation; and

  (ii)   the terms of the variation;

  (h)   if the banning order has been cancelled--the date of the cancellation;

  (i)   any other information that ASIC believes should be included in the register.

  (2)   For subsection   922A(2) of the Act, ASIC must include the following details for each person against whom a disqualification order is made in the register of persons against whom a disqualification order under Division   8 of Part   7.6 of the Act is made:

  (a)   the person's name;

  (b)   the day on which the disqualification order took effect;

  (c)   whether the disqualification order is permanent or for a fixed period;

  (d)   if the disqualification order is for a fixed period--the period;

  (e)   the terms of the disqualification order;

  (f)   whether the disqualification order has been varied or revoked;

  (g)   if the disqualification order has been varied:

  (i)   the date of the variation; and

  (ii)   the terms of the variation;

  (h)   if the disqualification order has been revoked--the date of the revocation;

  (i)   any other information that ASIC believes should be included in the register.