CORPORATIONS REGULATIONS 2001 - SCHEDULE 7 Exemptions from requirements to set out certain corporate particulars

CORPORATIONS REGULATIONS 2001 - SCHEDULE 7

(regulations   2B.6.03 and 5B.3.03)

7001   Definitions for Schedule   7

    In this Schedule:

"IATA" means the International Air Transport Association.

"IATA body" means a company, registered Australian body or registered foreign company that is a member of IATA, or participates in the program conducted by IATA known as BSP Australia.

"relevant information" means the information that is required under subsection   153(2), or paragraph   601DE(1)(b), (c) or (d), of the Act to be set out on a public document or negotiable instrument.

7002   Exemption for certain IATA documents

    An IATA Body is exempt from the requirement to set out the relevant information on a document if:

  (a)   it is a document of one of the following kinds:

  (i)   passenger ticket and baggage check;

  (ii)   excess baggage ticket;

  (iii)   agency credit or debit memo;

  (iv)   credit card charge form;

  (v)   miscellaneous charges order;

  (vi)   stopover voucher;

  (vii)   air waybill; and

  (b)   either:

  (i)   it is in a form sponsored by IATA; or

  (ii)   it is required by IATA to be used by IATA bodies; or

  (iii)   it is a document printed outside Australia exclusively for use, outside Australia, by or on behalf of that particular IATA body.

7003   Exemption for bills of lading and sea waybills

    The following companies, registered Australian bodies and registered foreign companies are exempt from the requirement to set out the relevant information on a bill of lading or sea waybill:

  (a)   Austrident Shipping Agency Pty Ltd;

  (c)   Bakke - WA Pty Limited;

  (d)   Blue Star Line Limited;

  (e)   Blue Star PACE Limited;

  (f)   CSR Limited;

  (g)   Dalgety Australia Operations Limited;

  (h)   Five Star Shipping & Agency Company Pty Ltd;

  (i)   Jebsens International (Australia) Pty Ltd;

  (j)   'K' Line (Australia) Pty Limited;

  (k)   Nedlloyd Australia Pty Ltd;

  (l)   OOCL (Australia) Pty Limited;

  (m)   Opal Maritime Agencies Pty Limited;

  (n)   Patrick Sleigh Shipping Agencies Pty Limited;

  (o)   Tasman Express Line Limited;

  (p)   Wilhelmsen Lines Australia Pty Ltd;

  (q)   Wills Shipping Pty Limited.

7004   Exemptions--quotation of ACNs and ARBNs

  (1)   A company is exempt from the requirement to set out the relevant information on a public document, or a negotiable instrument, of the company if:

  (a)   the company is registered on the Australian Business Register; and

  (b)   the last 9 digits of its ABN are the same, and in the same order, as the last 9 digits of its ACN; and

  (c)   'Australian Business Number' or 'ABN' is displayed with the name of the company, or with 1 of the references to that name:

  (i)   in the case of a document or instrument in which the name appears on only 1 page--on that page; and

  (ii)   in the case of a document or instrument in which the name appears on 2 or more pages--on the first of those pages.

  (2)   A registered Australian body or registered foreign body is exempt from the requirement to set out information mentioned in paragraph   601DE(1)(b) and subsection   601DE(2) of the Act on a public document, or a negotiable instrument, of the registered body or foreign company if:

  (a)   the body or company is also registered on the Australian Business Register; and

  (b)   the last 9 digits of its ABN are the same, and in the same order, as the last 9 digits of its ARBN; and

  (c)   'Australian Business Number' or 'ABN' is displayed with the name of the body or company, or with 1 of the references to that name:

  (i)   in the case of a document or instrument in which the name appears on only 1 page--on that page; and

  (ii)   in the case of a document or instrument in which the name appears on 2 or more pages--on the first of those pages.