Document ID: chunk:federal_register_of_legislation:F2023C01018:reg:14
Version: federal_register_of_legislation:F2023C01018
Segment Type: reg
Provision Reference: reg 14
Character Range: 24139–26443

14                      Information about a registered entity's activities                                                                                                                                                                                                                                                          The registered entity has voluntarily disclosed the information to the Commissioner for the purpose of being included on the Register

Note 1: For items 1, 2 and 5 of the table, an example of the Commissioner becoming aware of information is where:
(a) a registered entity has given the Commissioner incorrect information in an annual information statement or annual financial statement; and
(b) through an audit or review of the registered entity, the Commissioner then becomes aware of the correct information.
Note 2: For item 4 of the table, information that may be included on the Register includes:
(a) a registered business name under the Business Names Registration Act 2011; and
(b) a name on a notified State or Territory register under that Act.
Note 3: For item 5 of the table, a benefit recipient of a registered entity includes an entity or cause that the registered entity assists or furthers in undertaking its purpose.
Note 4: For item 12 of the table, a summary of information may include information in a graphical, numerical or other form determined by the Commissioner.

Subdivision 40‑B—Information withheld or removed from Register

40.10  Information withheld from Register
 (1) For the purposes of subsection 40‑10(1) of the Act, the Commissioner must not include information specified in column 1 of an item of the following table on the Register, or must remove information specified in column 1 of an item of the following table from the Register:
 (a) if the circumstances mentioned in column 2 of that item exist; and
 (b) if the registered entity to which the information relates makes a request, in the approved form, that the information not be included on the Register.

Information withheld
Item                  Column 1                                                                                    Column 2
                      Information                                                                                 Circumstance(s)