Document ID: chunk:federal_register_of_legislation:F2024C01249:reg:20
Version: federal_register_of_legislation:F2024C01249
Segment Type: reg
Provision Reference: reg 20
Character Range: 45202–46687

20    A copy of the whole or a specified part of the register of members of a notified foreign passport fund                    Subsection 1213P(4)

Documents lodged under the Passport Rules
 (2) If the Passport Rules for this jurisdiction contain a requirement to lodge a document with ASIC (however the lodgement is described), the document must be lodged with ASIC in the prescribed form.
Note: The requirement in the Passport Rules need not use the word "lodge". For example, if the Passport Rules contain a requirement to notify ASIC of a matter or to provide a document to ASIC, subregulation (2) requires the notification or document to be in the prescribed form.
Note: Under section 350 of the Act, a document that the Act requires to be lodged with ASIC in a prescribed form must:
(a) if a form for the document is prescribed in these Regulations, be in that prescribed form; and
(b) if a form for the document is not prescribed in these Regulations but ASIC has approved a form for the document, be in that approved form.

1.0.03B  Documents that must be lodged with ASIC
  A document mentioned in an item in the table for a provision mentioned in the item must be lodged:
 (a) with ASIC; and
 (b) if the document is mentioned for subsection 430(1) of the Act—by a controller, within 7 days of the controller receiving a report under that subsection.

Item  Document                                                                                       Provision of the Act