Document ID: chunk:federal_register_of_legislation:C2025C00185:section:672da:p2
Version: federal_register_of_legislation:C2025C00185
Segment Type: section
Provision Reference: s 672DA (pt 2/4)
Character Range: 2682648–2685276

this jurisdiction approved by ASIC.
 (3A) A register kept under this section by the operator of a listed notified foreign passport fund must be kept at:
 (a) the operator's registered office; or
 (b) the operator's principal place of business in this jurisdiction; or
 (c) a place in this jurisdiction (whether or not an office of the operator) where the work involved in maintaining the register is done; or
 (d) another place in this jurisdiction approved by ASIC.
 (4) The company, responsible entity or operator must lodge with ASIC a notice of the address at which the register is kept within 7 days after the register is:
 (a) established at a place that:
 (i) is not the registered office of the company, responsible entity or operator; and
 (ii) is not at the principal place of business of the company, responsible entity or operator in this jurisdiction; or
 (b) moved from one place to another.
Notice is not required for moving the register between the registered office and the principal place of business in this jurisdiction.
Note: The obligation to notify ASIC under this subsection is a continuing obligation and the company, responsible entity or operator is guilty of an offence for each day, after the 7 day period, until ASIC is notified (see section 4K of the Crimes Act 1914).
 (5) An offence based on subsection (2), (3), (3A) or (4) is an offence of strict liability.
Note: For strict liability, see section 6.1 of the Criminal Code.
 (6) The register must either contain:
 (a) the name of each holder of shares in the company, interests in the scheme or interests in the fund to whom the information relates; and
 (b) against the name of each such holder:
 (i) the name and address of each other person (if any) who, according to information the company, responsible entity or operator has received under this Part on or after 1 January 2005, has a relevant interest in any of the shares or interests (together with details of the relevant interest and of the circumstances because of which the other person has the relevant interest); and
 (ii) the name and address of each person who, according to information received by the company, responsible entity or operator under this Part on or after 1 January 2005, has given relevant instructions in relation to any of the shares or interests (together with details of those relevant instructions); and
 (c) in relation to each item of information entered in the register, the date on which the item was entered in the register;
or be in such other form as ASIC approves in writing.
 (7) The register must be open for inspection:
 (a) by any member of the