Commonwealth Consolidated Acts

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CORPORATIONS ACT 2001 - SECT 348A

The Registrar or ASIC may give a return of particulars

             (1)  The Registrar may give to a company or responsible entity of a registered scheme a return of particulars for the company or scheme if the Registrar suspects or believes that particulars recorded in relation to the company or scheme in records maintained by the Registrar in the performance of functions or the exercise of powers under this Act are not correct.

          (1A)  ASIC may give to the operator of a notified foreign passport fund a return of particulars for the fund if ASIC suspects or believes that particulars recorded in relation to the fund in a register:

                     (a)  that ASIC maintains, or ensures is maintained, under subsection 1214(1); or

                     (b)  that ASIC maintains under subsection 1274(1);

are not correct.

             (2)  Subsection (2A) applies if an agreement or approval under subsection 352(1) covers the lodgment of a response to a return of particulars for a notified foreign passport fund.

          (2A)  ASIC may satisfy subsection (1A) by making the return of particulars available by electronic means to:

                     (a)  the company, the responsible entity of the scheme or the operator of the fund; or

                     (b)  an agent of the company, the responsible entity or the operator.

             (3)  A return of particulars must specify the date of issue.



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