Commonwealth Consolidated Regulations

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CORPORATIONS REGULATIONS 2001 - REG 7.4.03

Record - keeping: CS facility licensee

  (1)   For paragraph   854A(1)(b) of the Act, a CS facility licensee must keep the following records:

  (a)   a list of names and contact details of the directors, secretaries and executive officers of the CS facility licensee;

  (b)   a list of names and contact details of individuals who hold more than 15% of the voting power in the CS facility licensee, prepared in accordance with the information given under regulation   7.4.04.

  (2)   The CS facility licensee must keep the records for at least 5 years.


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