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CORPORATIONS REGULATIONS 2001 - REG 9.1.02

Prescribed information

                For subsections 1274A (3) and (4) of the Act, the following information is prescribed:

                (a)    in relation to each company registered under section 118 or 601BD of the Act or the registration of which is continued by section 1378 of the Act:

                          (i)    its full name, the date of its registration and its registration number;

                         (ii)    whether it is a public company or a proprietary company;

                        (iii)    whether it is a company limited by shares, a company limited by guarantee, a company limited by both shares and guarantee, an unlimited company or a no liability company;

                        (iv)    its contact address;

                      (iva)    its principal place of business;

                         (v)    its registered office;

                        (vi)    its officers;

                       (vii)    any scheme of arrangement it has entered into
with its creditors, its placement under voluntary administration or a deed of company arrangement or receivership or its liquidation;

                      (viii)    its paid-up and unpaid capital;

                        (ix)    its deregistration;

                         (x)    any charges on its property that have been lodged with ASIC or entered in the Australian Register of Company Charges;

               (b)    in relation to the Register of Disqualified Company Directors and Other Officers -- orders and notices registered under section 1274AA of the Act;

                (c)    in relation to the Australian Register of Company Charges -- each charge registered under subsection 265 (2) of the Act;

               (d)    in relation to each body registered in the register of registered Australian bodies:

                          (i)    its full name, the date of its incorporation and its registration number;

                         (ii)    the class of the body in its place of origin and whether the liability of members of the body is limited;

                        (iii)    its contact address;

                      (iiia)    its principal place of business;

                        (iv)    its registered office;

                         (v)    its registered office or principal place of business in its place of origin;

                        (vi)    its officers;

                       (vii)    any scheme of arrangement it has entered into
with its creditors, its placement under voluntary administration or a deed of company arrangement or receivership or its liquidation;

                      (viii)    its paid-up and unpaid capital;

                        (ix)    its deregistration;

                         (x)    any charges on its property that have been lodged with ASIC or entered in the Australian Register of Company Charges;

                (e)    in relation to each company entered in the register of foreign companies:

                          (i)    its full name, the date and place of its incorporation or registration in its place of origin and its registration number;

                         (ii)    the class of the foreign company in its place of origin and whether the liability of its members is limited;

                        (iii)    its contact address;

                      (iiia)    its principal place of business;

                        (iv)    its registered office;

                         (v)    its registered office or principal place of business in its place of origin;

                        (vi)    its officers;

                       (vii)    its agent;

                      (viii)    any scheme of arrangement it has entered into with its creditors, its placement under voluntary administration or a deed of company arrangement or receivership or its liquidation;

                        (ix)    its paid-up and unpaid capital;

                         (x)    its deregistration;

                        (xi)    any charges on its property that have been lodged with ASIC or entered in the Australian Register of Company Charges;

                (f)    in relation to the register of reserved or registered names -- a name entered in that register, the number allocated to that name and the date on which the entry was made;

               (g)    in relation to the Register of Licence Holders -- each licence holder registered under section 783 or 784 of the Act;

               (h)    in relation to each registered scheme:

                          (i)    the ARSN of the scheme;

                         (ii)    the name of the scheme;

                        (iii)    the date of registration of the scheme;

                      (iiia)    its contact address;

                      (iiib)    its principal place of business;

                        (iv)    the name and address of the registered office of the responsible entity of the scheme;

                         (v)    the name and address of the auditor of the scheme's compliance plan;

                        (vi)    the date of any amendment of the constitution or compliance plan of the scheme;

                       (vii)    any deregistration or winding up of the scheme;

                      (viii)    the name and address of the auditor of the scheme;

                (i)    in relation to the Register of Futures Licensees -- the name of each registered futures licensee;

                (j)    in relation to the Register of Auditors -- the name of each registered auditor;

               (k)    in relation to the Register of Liquidators -- the name of each registered liquidator;

                (l)    in relation to the Register of Official Liquidators -- the name of each registered official liquidator;

              (m)    in relation to the register in respect of financial services licensees mentioned in subsection 922A (2) of the Act:

                          (i)    all of the information in the register which ASIC considers appropriate for a person to search in accordance with subsection 1274A (3) of the Act; or

                         (ii)    all of the information in the register which ASIC considers appropriate to make available in accordance with subsection 1274A (4) of the Act;

               (n)    in relation to the register in respect of authorised representatives of financial services licensees mentioned in subsection 922A (2) of the Act:

                          (i)    all of the information in the register which ASIC considers appropriate for a person to search in accordance with subsection 1274A (3) of the Act; or

                         (ii)    all of the information in the register which ASIC considers appropriate to make available in accordance with subsection 1274A (4) of the Act;

               (o)    in relation to the register in respect of persons against whom a banning order or disqualification order is made mentioned in subsection 922A (2) of the Act:

                          (i)    all of the information in the register which ASIC considers appropriate for a person to search in accordance with subsection 1274A (3) of the Act; or

                         (ii)    all of the information in the register which ASIC considers appropriate to make available in accordance with subsection 1274A (4) of the Act;

               (p)    in relation to the register relating to trustees for debenture holders kept under section 283BCA of the Act:

                          (i)    all of the information in the register which ASIC considers appropriate for a person to search in accordance with subsection 1274A (3) of the Act; or

                         (ii)    all of the information in the register which ASIC considers appropriate to make available in accordance with subsection 1274A (4) of the Act.


 



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