Commonwealth Numbered Regulations

1986 No. 95 BANKRUPTCY RULES (AMENDMENT) - RULE 10

10. Schedule 1 to the Bankruptcy Rules is amended by inserting after Form 31
the following form:
FORM 31A
Rule 63A
TRIENNIAL STATEMENT BY REGISTERED TRUSTEE IN RESPECT OF
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1.  (a)  Surname of person making Statement   Christian or given names

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   (b)  Residential address
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   (c)  Full address and telephone number of the principal place at which the
        person carries on business as trustee
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   (d)  Full addresses and telephone numbers of any other places whether
        within Australia or elsewhere at which the person carries on business
        as trustee
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   (e)  Names and addresses of any accounting firms of which the person is a
        member
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   (f)  Names and addresses of any employers
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   (g)  Any name, other than the person's own name, or style, under which the
        person carries on business as trustee
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        -- 2. (a) Is the person a resident of Australia?
(Answer "Yes" or "No". If the answer is "No", attach annexure showing the
address or addresses where the person is resident).

   (b)  Has the person at any time in the 3 years to which this Statement
        relates been resident in any country other than Australia?
(Answer "Yes" or "No". If the answer is "Yes", attach annexure showing-

        (i)    periods when person not a resident;

        (ii)   reasons for absence; and

        (iii)  the address or addresses where residence was established).
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               -- 3. State whether the person has, in the 3 years to which
               this Statement relates, been convicted in Australia or
               elsewhere of any offence other than a traffic offence.
(Answer "Yes" or "No". If the answer is "Yes", attach annexure giving details,
including the name of the court and the penalty).
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-- 4. State whether there are any legal proceedings pending against the person
which may result in action of a sort requiring disclosure under paragraph 3.
(Answer "Yes" or "No". If the answer is "Yes", attach annexure giving full
details).
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-- 5. State whether the person has, in the 3 years to which this Statement
relates, resigned, or been removed, from office as trustee of an estate.
(Answer "Yes" or "No". If the answer is "Yes", attach annexure giving full
details, including-

   (a)  the name and number of the estate;

   (b)  the date of the resignation or removal; and

   (c)  the reasons for the resignation or removal).
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        -- 6. Has the person making this Statement, in the 3 years to which it
        relates-

   (a)  been declared bankrupt;

   (b)  entered into a deed of arrangement or assignment or made an offer of
        composition to his or her creditors under Part X of the
        Bankruptcy Act 1966; or

   (c)  been served with a bankruptcy notice or creditor's petition?
(Answer "Yes" or "No". If the answer is "Yes", attach annexure giving full
details).
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-- Dated .....................................................
19............... ...............................
(Signature)
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