Commonwealth Numbered Regulations

1990 No. 455 CORPORATIONS REGULATIONS - REG 3.8.02

3.8.02. The documents that must accompany the annual return are:

   (a)  in the case of public companies that are required to lodge an annual
        return, exempt proprietary companies that were not exempt for the
        whole financial year and non-exempt proprietary companies - a copy,
        certified in accordance with subregulation 3.8.03 (2), of all accounts
        and group accounts (if any) required to be laid before the company at
        the annual general meeting, together with a copy of every document
        required by section 316 of the Corporations Law to be laid before the
        annual general meeting;

   (b)  where the Commissioner has made an order under subsection 313 (6) of
        the Corporations Law, in respect of a specified class of companies
        that includes the company, that has the effect of relieving:
  (i)   the directors of the company;


   (ii) the company; or

   (iii) the auditor (if any) of the company; from compliance with any
        specified requirements of the Law relating to, or to the audit of,
        accounts or group accounts or to the report required by section 304 or
        subsection 305 (1) of the Law:

   (iv) the number and date of that order; and

   (v)  the nature of that relief.