Document ID: chunk:federal_register_of_legislation:C2004A01334:clause:11a_672da:p2
Version: federal_register_of_legislation:C2004A01334
Segment Type: clause
Provision Reference: sch 11A cl 672DA (pt 2/3)
Character Range: 408536–411135

place that:
 (i) is not the registered office of the company or responsible entity; and
 (ii) is not at the principal place of business of the company or responsible entity 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 or responsible entity 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) 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, or interests in the scheme, 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, or the responsible entity, 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, or the responsible entity, 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 company or scheme—without charge; and
 (b) by any other person:
 (i) if the company, or the responsible entity, requires the payment of a fee for the inspection—on payment of the fee; or
 (ii) if the company, or the responsible entity, does not require the payment of a fee for the inspection—without charge.
The amount of the fee required by the company, or the responsible entity, under subparagraph (b)(i) must not exceed the amount prescribed by the regulations for the purposes of this subsection.

 (8) A person may request the company, or the responsible entity, to give to the person a copy of the register (or any part of the register) and, if such a request is made, the