VENTURE CAPITAL ACT 2002 No. 137, 2002 - SECT 15.1 Annual return
VENTURE CAPITAL ACT 2002 No. 137, 2002 - SECT 15.1
Annual return-
A * general partner of a partnership registered under this Part as a * VCLP or
an * AFOF must, within 3 months after the end of each * financial year, give
the * PDF Board a written return that includes the following information:
- (a)
- the name and address of each partner, and that partner's residency status at the end of the financial year (including details of changes to that status during the year);
- (b)
- in relation to each partner claiming to be tax exemptdetails of the facts that qualify the partner to be tax exempt in his or her country of residence;
- (c)
- details of:
- (i)
- the amount of each partner's * committed capital in the partnership; and
- (ii)
- any acquisitions or disposals of a partner's * equity interests in the partnership during the year including any consideration given or received for that acquisition or disposal;
- (d)
- details of any variation made to the partnership agreement during the year;
- (e)
- details of:
- (i)
- investments the partnership made during that year; and
- (ii)
- investments the partnership owns at the end of that year; and
- (iii)
- disposals of investments during that year including any profits derived or losses incurred from that disposal;
- (f)
- if the partnership is registered under this Part as a VCLPa statement from a general partner as to whether the partnership met the * registration requirements of a VCLP throughout the financial year;
- (g)
- if the partnership is registered under this Part as an AFOFa statement from a general partner as to whether the partnership met the * registration requirements of an AFOF throughout the financial year;
- (h)
- such further information as the PDF Board determines under section 15-5.
- Note: Part 7.4 of the Criminal Code creates offences for making false or
misleading statements, giving false or misleading information and producing
false or misleading documents.