CORPORATIONS REGULATIONS (AMENDMENT) 1998 NO. 22 CORPORATIONS REGULATIONS (AMENDMENT) 1998 NO. 22 - TABLE OF PROVISIONS 1. Amendment 2. Regulation 1.02 (Definitions) 3. Regulation 6.7.01 (Notice given to company by substantial shareholder) 4. Regulation 6.7.02 (Notice of change in the relevant interest or relevant interests of substantial shareholder) 5. Regulation 6.7.03 (Notice to be given to corporation by former substantial shareholder) 6. Regulation 7.12.05 (Excluded issues: Corporations Law, paragraph 66 (2) (n)) 7. Regulation 7.12.06 (Excluded offers or invitations: Corporations Law, paragraph 66 (3) (k)) 8. Schedule 2 (Forms) 9. Schedule 9 (Authorised trustee corporations) CORPORATIONS REGULATIONS (AMENDMENT) 1998 No. 22 - REG 1 1. Amendment 1.1 The Corporations Regulations are amended as set out in these Regulations. [NOTE: These Regulations commence on gazettal: see Acts Interpretation Act 1901, s 48.] CORPORATIONS REGULATIONS (AMENDMENT) 1998 No. 22 - REG 2 2. Regulation 1.02 (Definitions) 2.1 Subregulation 1.02 (1) (definition of "life office"): Omit "Life Insurance Act 1945", substitute "Life Insurance Act 1995". CORPORATIONS REGULATIONS (AMENDMENT) 1998 No. 22 - REG 3 3. Regulation 6.7.01 (Notice given to company by substantial shareholder) 3.1 Subregulation 6.7.01 (3): Omit "on a", substitute "on the Exchange, or another". CORPORATIONS REGULATIONS (AMENDMENT) 1998 No. 22 - REG 4 4. Regulation 6.7.02 (Notice of change in the relevant interest or relevant interests of substantial shareholder) 4.1 Subregulation 6.7.02 (2): Omit "on a", substitute "on the Exchange, or another". CORPORATIONS REGULATIONS (AMENDMENT) 1998 No. 22 - REG 5 5. Regulation 6.7.03 (Notice to be given to corporation by former substantial shareholder) 5.1 Subregulation 6.7.03 (2): Omit "on a", substitute "on the Exchange, or another". CORPORATIONS REGULATIONS (AMENDMENT) 1998 No. 22 - REG 6 6. Regulation 7.12.05 (Excluded issues: Corporations Law, paragraph 66 (2) (n)) 6.1 Subparagraph 7.12.05 (a) (iii): Omit "Life Insurance Act 1945", substitute "Life Insurance Act 1995". 6.2 Subparagraph 7.12.05 (a) (vii): Omit "Life Insurance Act 1945", substitute "Life Insurance Act 1995". CORPORATIONS REGULATIONS (AMENDMENT) 1998 No. 22 - REG 7 7. Regulation 7.12.06 (Excluded offers or invitations: Corporations Law, paragraph 66 (3) (k)) 7.1 Subparagraph 7.12.06 (a) (iii): Omit "Life Insurance Act 1945", substitute "Life Insurance Act 1995". 7.2 Subparagraph 7.12.06 (a) (vii): Omit "Life Insurance Act 1945", substitute "Life Insurance Act 1995". CORPORATIONS REGULATIONS (AMENDMENT) 1998 No. 22 - REG 8 8. Schedule 2 (Forms) 8.1 Form 306 (Note): Omit ", 'the principal executive officer'". 8.2 Form 602A (Clause 6): Omit "dissenting offerors", substitute "dissenting offerees". 8.3 Form 602A (Directions, paragraph (8) (b)): Omit "or the principal executive officer". CORPORATIONS REGULATIONS (AMENDMENT) 1998 No. 22 - REG 9 9. Schedule 9 (Authorised trustee corporations) 9.1 After item 5, insert: "5A Austrust Limited". 9.2 Items 12 and 13: Omit the items, substitute: "12 Executor Trustee Australia Limited". CORPORATIONS REGULATIONS (AMENDMENT) 1998 No. 22 - NOTE 1 *1* Notified in the Commonwealth of Australia Gazette on 25 February 1998. CORPORATIONS REGULATIONS (AMENDMENT) 1998 No. 22 - NOTE 2 *2* Statutory Rules 1990 No. 455 as amended by 1991 Nos. 218, 219, 281, 341, 453, 478 and 479; Act No. 200, 1991; Statutory Rules 1992 Nos. 230, 281, 364, 395 and 450; 1993 Nos. 135, 207 and 277; 1994 Nos. 35, 108, 153, 221, 251, 302 and 430; 1995 Nos. 222, 344, 345 and 398; 1996 Nos. 26, 51, 55, 90, 205, 218 and 343; 1997 Nos. 10, 81, 102 and 142; 1998 No. 9. - NOTES CORPORATIONS REGULATIONS*2* (AMENDMENT) 1998 No. 22*1* - Dated 18 February 1998