New South Wales Consolidated Regulations

CO-OPERATIVES REGULATION 2005 - REG 35

35 Application for registration of non-participating co-operative as foreign co-operative

(1) An application under section 369F of the Act by a non-participating co-operative for registration as a foreign co-operative must be made in writing to the Registrar.

(2) For the purposes of section 369F (2) (b) of the Act, the statement must be verified by a statement by a director or the secretary of the applicant co-operative.

(3) For the purposes of section 369F (2) (c), the other documents and information that must accompany an application by a non-participating co-operative for registration as a foreign co-operative are as follows:

(a) a copy of the co-operative’s certificate of registration,

(b) a copy of the latest audited financial statements of the co-operative,

(c) the full name, date of birth and residential address of each director of the co-operative,

(d) the details of the proposed business activities to be carried on in New South Wales,

(e) the details of the proposed principal place of business of the co-operative in New South Wales,

(f) the address of the registered office in the jurisdiction under the law of which the co-operative is incorporated,

(g) the name under which the co-operative carries on business in that jurisdiction,

(h) the details of any charges required to be registered pursuant to Schedule 3 to the Act.