Document ID: chunk:federal_register_of_legislation:F2024C01249:reg:1:p29
Version: federal_register_of_legislation:F2024C01249
Segment Type: reg
Provision Reference: reg 1 (pt 29/148)
Character Range: 401028–403638

for the company for at least so much of that financial year as ends 1 month before the CSF offer is to be made.
 (2A) If a summary of the financial statements mentioned in subregulation (2) is contained in section 2 of the offer document, then:
 (a) a copy of the statements must be contained in another section of, or in an appendix to, the offer document; and
 (b) section 2 of the offer document must include a cross reference to the location of the statements.
 (3) Section 2 of the offer document must also contain the following information:
 (a) if the offering company, or any person referred to in paragraph (1)(d), has been convicted of an offence against the Act—details of the offence, including a description of the circumstances giving rise to it;
 (b) if a civil penalty under the Act has been imposed on the offering company, or any person referred to in paragraph (1)(d)—details of the penalty, including a description of the circumstances giving rise it;
 (c) if a person referred to in paragraph (1)(d) is or has been disqualified from managing corporations under Part 2D.6 of the Act—details of the disqualification, including a description of the circumstances giving rise to it;
 (d) if a person referred to in paragraph (1)(d) is or has been subject to a banning order under section 920A of the Act—details of the order, including a description of the circumstances giving rise to it;
 (e) if a person referred to in paragraph (1)(d) is or has been subject to a court order under paragraph 921A(2)(a) of the Act—details of the order, including a description of the circumstances giving rise to it;
 (f) if a person referred to in paragraph (1)(d) is or has been a director, secretary or senior manager of a corporation when it became insolvent—details of the insolvency, including a description of the circumstances giving rise to it;
 (g) if ASIC has accepted under subsection 93AA(1) of the ASIC Act an undertaking given by the offering company, or by any person referred to in paragraph (1)(d) in relation to the offering company—details of the undertaking, including a description of the circumstances giving rise to it;
 (h) if, during the 10‑year period before the CSF offer is to be made, the offering company has:
 (i) been convicted of any offence other than one against the Act; or
 (ii) had imposed on it any penalty under any law other than the Act;
  details of the offence or penalty, including a description of the circumstances giving rise to it;
 (i) if, during the 10‑year period before the CSF offer is to be made, any person referred to in paragraph (1)(d) has, in any