Document ID: chunk:federal_register_of_legislation:F2024C01249:reg:2:p2
Version: federal_register_of_legislation:F2024C01249
Segment Type: reg
Provision Reference: reg 2 (pt 2/26)
Character Range: 1538889–1541485

Note: Section 1019D of the Act deals with unsolicited offers to purchase financial products off‑market.

8A.4.45  Destruction of records by ASIC—period before documents may be destroyed
  For the purposes of paragraph 1213Q(b) of the Act, the period of possession is 7 years.

Part 8A.5—Register of passport funds

8A.5.10  Prescribed details for the Register of Passport Funds

Prescribed details of Australian passport funds
 (1) For the purposes of paragraph 1214(3)(a) of the Act, the following details are prescribed for each Australian passport fund:
 (a) the APFRN for the fund;
 (b) the name of the fund;
 (c) the ARSN of the registered scheme that constitutes the fund;
 (ca) the ARFN of the sub‑fund of a CCIV that constitutes the fund;
 (d) a statement that the fund is registered as an Australian passport fund;
 (e) the date on which the fund was registered as an Australian passport fund;
 (f) if the fund has or had a name in a participating economy (including Australia) that is different from its current name in Australia, then for each name that the fund has or had in a participating economy:
 (i) that name; and
 (ii) the name of each participating economy in which the fund has or had that name; and
 (iii) for each such economy—the start date and (if applicable) the end date of each period during which the fund has or had that name in that economy;
 (g) the name, ACN and ABN (if any) of the operator of the fund;
 (h) if the fund has at any time had an operator with a name, ACN or ABN that is different from the name, ACN or ABN (as the case requires) mentioned in paragraph (g):
 (i) that other name, ACN or ABN; and
 (ii) the start date and the end date of each period during which an operator of the fund has had that other name, ACN or ABN;
 (i) the review date for the fund;
 (j) for each financial year for the fund—the name of each auditor of a financial report for the fund for that year;
 (k) for each review period for the fund for which the fund is required under section 15 of the Passport Rules for this jurisdiction to conduct an implementation review—the name of the implementation reviewer.
 (2) For the purposes of paragraph 1214(3)(b) of the Act, the following details are prescribed for each fund that has been deregistered as an Australian passport fund:
 (a) the details that were prescribed for the fund under subregulation (1) immediately before the fund was deregistered, except for the details that were prescribed under paragraph (1)(d);
 (b) a statement that the fund has been deregistered;
 (c) the date on which the fund was deregistered;