Document ID: chunk:federal_register_of_legislation:F2024C01249:reg:3:p4
Version: federal_register_of_legislation:F2024C01249
Segment Type: reg
Provision Reference: reg 3 (pt 4/60)
Character Range: 192044–194680

2N.4—Return of particulars

2N.4.01  Particulars ASIC may require in a return of particulars (Act s 348B)

Particulars for a company
 (1) For the purposes of section 348B of the Act, the following particulars are prescribed for a company (other than a CCIV):
 (a) the personal details of a director, secretary or alternate director mentioned in subsection 205B(3) of the Act;
 (b) the date of appointment or cessation of a director, secretary or alternate director;
 (c) the date of change of name or change of address of a director, secretary or alternate director;
 (d) evidence that a specified person is (or is not) a director, secretary or alternate director;
 (e) completion of a declaration indicating that the company is a special purpose company within the meaning of regulation 3 of the Corporations (Review Fees) Regulations 2003;
 (f) the name of the ultimate holding company;
 (g) the date on which a company became, or ceased to be, the ultimate holding company;
 (h) the previous name, or the new name, of the ultimate holding company;
 (i) the date of issue, cancellation, or transfer of shares;
 (j) the date of any change to amounts paid on shares;
 (k) a statement of whether or not shares for one or more members are beneficially owned;
 (l) the date of any change to beneficial ownership of shares;
 (m) any of the following information from the share structure table for a class of share:
 (i) the share class code;
 (ii) the full title of the class of share;
 (iii) the total number of shares in the class that have been issued;
 (iv) the total amount paid for shares in the class;
 (v) the total amount unpaid for shares in the class;
 (n) the date on which a new member's name was entered in the register of members;
 (o) a statement that the company is:
 (i) a small proprietary company mentioned in subsection 45A(2) of the Act; or
 (ii) a large proprietary company mentioned in subsection 45A(3) of the Act; or
 (iii) a foreign controlled small proprietary company mentioned in paragraph 292(2)(b) of the Act;
 (p) a statement that the company is listed (or not listed) on a financial market, and the name of the financial market (if any);
 (q) a statement of whether the company complies with subsection 348C(2) or (3) of the Act;
 (r) information that the company is required to provide under subsection 142(2), 146(1), 205B(1) or (4), 254X(1) or 319(1) of the Act.

Particulars for a CCIV
 (1A) For the purposes of section 348B of the Act, the following particulars are prescribed for a CCIV:
 (a) for the corporate director of the CCIV:
 (i) the name of the corporate director; and
 (ii) the address of