Document ID: chunk:federal_register_of_legislation:F2024L01438:reg:8:p2
Version: federal_register_of_legislation:F2024L01438
Segment Type: reg
Provision Reference: reg 8 (pt 2/4)
Character Range: 198810–201534

the entity's name;
 (b) the contact details for the entity;
 (c) the following details in respect of each entity that, through the change or future change in control of the entity, has started or would start to control the entity (incoming entity):
 (i) the name of the incoming entity;
 (ii) the incoming entity's ABN or ARBN;
 (iii) the address of the incoming entity's principal place of business;
 (iv) the other contact details of the incoming entity;
 (v) if the incoming entity was incorporated outside Australia—the location of its incorporation and the address of its principal place of business in Australia;
 (vi) the business name or names of the incoming entity;
 (vii) the date on which the incoming entity was registered under the Corporations Act or other law;
 (viii) the names and director identification number of each of the directors and other officers of the incoming entity;
 (ix) in respect of each subsidiary of the incoming entity—the information specified in subparagraphs (i) to (viii); and
 (d) the date on which the change of control occurred or is expected to occur.
 (6) The notification must be made:
 (a) if the entity becomes aware that, at any time in the future, a change in control of the entity will occur—within 72 hours after the entity becomes aware; or
 (b) otherwise—within 72 hours after the change in control occurs.
 (7) Without limiting paragraph (6)(a), an entity is taken to be aware that a change in control of the entity will occur at the time:
 (a) a resolution is passed by the entity regarding the change in control; or
 (b) a court order regarding the change in control is made.
 (8) In this rule:
ABN has the meaning given in section 9 of the Corporations Act.
ARBN has the meaning given in section 9 of the Corporations Act.
Commonwealth company has the meaning given in the Public Governance, Performance and Accountability Act 2013.
control:
 (a) in relation to a Commonwealth company—has the meaning given in section 89 of the Public Governance, Performance and Accountability Act 2013;
 (b) otherwise—has the meaning given in section 910B of the Corporations Act.
corporation has the meaning given in the Corporations Act.
director has the meaning given in section 9 of the Corporations Act.
officer has the meaning given in section 9 of the Corporations Act.
subsidiary has the meaning given in section 9 of the Corporations Act.

7.6  Entity no longer providing accredited services
  If an accredited entity intends to cease providing accredited services, the entity must inform the Digital ID Regulator of its intention and details of its plans, as soon as practicable after forming that intent.
Note: Intent may arise if an accredited entity intends to sell,