Document ID: chunk:federal_register_of_legislation:C2004A01109:clause:1_348a
Version: federal_register_of_legislation:C2004A01109
Segment Type: clause
Provision Reference: sch 1 cl 348A
Character Range: 26357–27229

348A  ASIC may give a return of particulars

 (1) ASIC may give to a company or responsible entity of a registered scheme a return of particulars for the company or scheme if:
 (a) the company or responsible entity has not paid the company's or scheme's review fee by the due date; or
 (b) ASIC suspects or believes that particulars recorded in relation to the company or scheme in a register maintained by ASIC under subsection 1274(1) are not correct; or
 (c) no documents have been lodged with ASIC in relation to the company or scheme for at least one year.

 (2) If an agreement or approval under subsection 352(1) covers the lodgment of a response to a return of particulars for a company, ASIC may satisfy subsection (1) by making the return available to the company or its agent by electronic means.

 (3) A return of particulars must specify the date of issue.