Commonwealth Consolidated Regulations Commonwealth Consolidated RegulationsFor subsections 1274A(3) and (4) of the Act, the following information is prescribed:
(a) in relation to each company (other than a CCIV) registered under section 118 or 601BD of the Act or the registration of which is continued by section 1378 of the Act:
(i) its full name, the date of its registration and its registration number;
(ii) whether it is a public company or a proprietary company;
(iii) whether it is a company limited by shares, a company limited by guarantee, a company limited by both shares and guarantee, an unlimited company or a no liability company;
(iv) its contact address;
(iva) its principal place of business;
(v) its registered office;
(vi) its officers;
(vii) any scheme of arrangement it has entered into with its creditors, its placement under voluntary administration, a deed of company arrangement, restructuring or receivership, or its liquidation;
(viii) its paid-up and unpaid capital;
(ix) its deregistration;
(x) any charges on its property that have been lodged with ASIC or entered in the Australian Register of Company Charges;
(aa) in relation to each CCIV registered under section 118 of the Act as modified by section 1222C of the Act:
(i) the name and address of the corporate director of the CCIV;
(ii) the name and address of the auditor of the corporate director of the CCIV;
(iii) the name and ARFN of each sub-fund of the CCIV;
(iv) if the CCIV is a retail CCIV--the name and address of the auditor of the compliance plan for the retail CCIV;
(v) the date of any amendment of the constitution or compliance plan of the CCIV;
(vi) any deregistration of the CCIV or a sub-fund of the CCIV;
(vii) the name and address of the auditor of the CCIV;
(b) in relation to the Register of Disqualified Company Directors and Other Officers--orders and notices registered under section 1274AA of the Act;
(c) in relation to the Australian Register of Company Charges--each charge registered under subsection 265(2) of the Act;
(d) in relation to each body registered in the register of registered Australian bodies:
(i) its full name, the date of its incorporation and its registration number;
(ii) the class of the body in its place of origin and whether the liability of members of the body is limited;
(iii) its contact address;
(iiia) its principal place of business;
(iv) its registered office;
(v) its registered office or principal place of business in its place of origin;
(vi) its officers;
(vii) any scheme of arrangement it has entered into with its creditors, its placement under voluntary administration or a deed of company arrangement or receivership or its liquidation;
(viii) its paid-up and unpaid capital;
(ix) its deregistration;
(x) any charges on its property that have been lodged with ASIC or entered in the Australian Register of Company Charges;
(e) in relation to each company entered in the register of foreign companies:
(i) its full name, the date and place of its incorporation or registration in its place of origin and its registration number;
(ii) the class of the foreign company in its place of origin and whether the liability of its members is limited;
(iii) its contact address;
(iiia) its principal place of business;
(iv) its registered office;
(v) its registered office or principal place of business in its place of origin;
(vi) its officers;
(vii) its agent;
(viii) any scheme of arrangement it has entered into with its creditors, its placement under voluntary administration or a deed of company arrangement or receivership or its liquidation;
(ix) its paid-up and unpaid capital;
(x) its deregistration;
(xi) any charges on its property that have been lodged with ASIC or entered in the Australian Register of Company Charges;
(f) in relation to the register of reserved or registered names--a name entered in that register, the number allocated to that name and the date on which the entry was made;
(g) in relation to the Register of Licence Holders--each licence holder registered under section 783 or 784 of the Act;
(h) in relation to each registered scheme:
(i) the ARSN of the scheme;
(ii) the name of the scheme;
(iii) the date of registration of the scheme under Part 5C.1 of the Act;
(iiia) its contact address;
(iiib) its principal place of business;
(iv) the name and address of the registered office of the responsible entity of the scheme;
(v) the name and address of the auditor of the scheme's compliance plan;
(vi) the date of any amendment of the constitution or compliance plan of the scheme;
(vii) any winding up of the scheme under Part 5C.9 of the Act;
(viia) any deregistration of the scheme under Part 5C.10 of the Act;
(viii) the name and address of the auditor of the scheme;
(ha) in relation to each fund entered in the Register of Passport Funds--the information about the fund that must be included on the Register of Passport Funds under paragraph 1214(3)(a) or (b) of the Act;
(i) in relation to the Register of Futures Licensees--the name of each registered futures licensee;
(j) in relation to the Register of Auditors--the name of each registered auditor;
(m) in relation to the register in respect of financial services licensees mentioned in subsection 922A(2) of the Act:
(i) all of the information in the register which ASIC considers appropriate for a person to search in accordance with subsection 1274A(3) of the Act; or
(ii) all of the information in the register which ASIC considers appropriate to make available in accordance with subsection 1274A(4) of the Act;
(n) in relation to the register in respect of authorised representatives of financial services licensees mentioned in subsection 922A(2) of the Act:
(i) all of the information in the register which ASIC considers appropriate for a person to search in accordance with subsection 1274A(3) of the Act; or
(ii) all of the information in the register which ASIC considers appropriate to make available in accordance with subsection 1274A(4) of the Act;
(o) in relation to the register in respect of persons against whom a banning order or disqualification order is made mentioned in subsection 922A(2) of the Act:
(i) all of the information in the register which ASIC considers appropriate for a person to search in accordance with subsection 1274A(3) of the Act; or
(ii) all of the information in the register which ASIC considers appropriate to make available in accordance with subsection 1274A(4) of the Act;
(p) in relation to the register relating to trustees for debenture holders kept under section 283BCA of the Act:
(i) all of the information in the register which ASIC considers appropriate for a person to search in accordance with subsection 1274A(3) of the Act; or
(ii) all of the information in the register which ASIC considers appropriate to make available in accordance with subsection 1274A(4) of the Act;
(q) in relation to the Register of Relevant Providers (within the meaning of section 910A of the Act):
(i) all of the information in the Register (other than a relevant provider's date and place of birth) which ASIC considers appropriate for a person to search in accordance with subsection 1274A(3) of the Act; or
(ii) all of the information in the Register (other than a relevant provider's date and place of birth) which ASIC considers appropriate to make available in accordance with subsection 1274A(4) of the Act.