Australian Capital Territory Repealed Acts Australian Capital Territory Repealed ActsThis legislation has been repealed.
(1) This section applies to a company that is not a listed corporation.
(2) A company to which this section applies that is a member of a trading cooperative must provide to the cooperative a list showing—
(a) the name of each member of the company as at the end of the financial year of the company and the number of shares in the company held by each member; and
(b) the name of each person who has a relevant interest (within the meaning of the Corporations Act
) in any share of the company together with details of that interest; and
(c) the name of each person who is an associate (within the meaning of the Corporations Act
) of the company.
(3) A list under subsection (2) must be provided within 28 days after the end of each financial year of the company and within 28 days after the day a request for the list is made in writing to the company by the registrar.
(4) The details to be shown on the list are those details as at the end of the financial year concerned or, if the list is provided at the request of the registrar, as at the date stated in the request.
(5) The registrar may make a request under subsection (3 ) at any time, but only if the registrar is of the opinion that the company is or may be involved in a suspected contravention of a provision of this division.