Commonwealth Consolidated Regulations

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CORPORATIONS REGULATIONS 2001 - REG 1.0.03B

Documents that must be lodged with ASIC

    A document mentioned in an item in the table for a provision mentioned in the item must be lodged:

  (a)   with ASIC; and

  (b)   if the document is mentioned for subsection   430(1) of the Act--by a controller, within 7 days of the controller receiving a report under that subsection.

 

Item

Document

Provision of the Act

1

Statement in writing in the prescribed form verifying a report about the affairs of a company

Subsection   430(1) or 475(1) or (2)

2

Report about the affairs of a company

Subsection   430(1)

Note:   Under section   350 of the Act, a document that the Act requires to be lodged with ASIC in a prescribed form must:

(a)   if a form for the document is prescribed in these Regulations, be in that prescribed form; and

(b)   if a form for the document is not prescribed in these Regulations but ASIC has approved a form for the document, be in that approved form.

  On 23   December 2004, forms for the documents mentioned in item   1 of the table are not prescribed in these Regulations.


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