Document ID: chunk:federal_register_of_legislation:F2024C00969:reg:18:p2
Version: federal_register_of_legislation:F2024C00969
Segment Type: reg
Provision Reference: reg 18 (pt 2/2)
Character Range: 21760–23066

a declaration by the Minister that an investment fund is a substantially Australian investment fund is in force; and
 (b) the interest‑holder is, or becomes, aware of the existence of a fact or circumstance that, had it existed and been known to the Minister at the time the declaration was made, is likely to have resulted in the Minister refusing to make the declaration;
the interest‑holder must give the Minister written details of the fact or circumstance, before the end of 7 days after becoming aware of the fact or circumstance.

Minister may require information about continuing eligibility of investment fund
 (8) The Minister may, by written notice given to the interest‑holder, require the interest‑holder to give the Minister, within any period and in the manner specified in the notice, specified information about the eligibility of the investment fund to continue to be declared a substantially Australian investment fund.
 (9) If a period is specified in the notice as the period within which the information must be given to the Minister, the period must be at least 30 days.
 (10) If no period within which the information must be given to the Minister is specified in the notice, the information must be given to the Minister within 30 days of the date of the notice.

Division 3—Agents