Commonwealth Numbered Regulations

COMPANIES REGULATIONS 1982

TABLE OF PROVISIONS

   1.      Citation  
   2.      Interpretation  
   3.      Forms  
   4.      Compliance with forms  
   5.      Directions and instructions to be followed  
   6.      Particulars prescribed by forms  
   7.      General requirements for documents  
   8.      Annexures accompanying forms  
   9.      Time for lodging documents  
   10.     Affidavits and statements in writing  
   11.     Signature of documents lodged with Commission  
   12.     Verification or certification of a document or a copy of a document  
   13.     Copies of orders to be lodged with Commission  
   14.     Definition of "authorized trustee corporation"  
   15.     Declared stock exchanges for the purposes of the Act and of Schedule 9  
   16.     Prescribed stock exchanges for the purpose of sub-clause 7 (5) of Schedule 7  
   17.     Prescribed offices under sub-paragraph 8 (8) (a) (ii) of the Act  
   18.     Prescribed amounts  
   19.     Evidence of authority under sub-section 12 (3) of the Act  
   20.     Prescribed accounting bodies  
   21.     Prescribed universities  
   22.     Prescribed institutions  
   23.     Practical experience in auditing  
   24.     Application of security under sub-section 22 (2) of the Act  
   25.     Discharge of security under sub-section 22 (3) of the Act  
   26.     Effect of discharge of security  
   27.     Prescribed period for the purposes of sub-sections 27 (26) and (27) of the Act  
   28.     Form of notice of resolution  
   29.     Interpretation  
   30.     Valuation of tangible property of borrowing corporation and guarantor corporations  
   31.     Investigating accountant's report  
   32.     Combined profits and losses  
   33.     Corporation with no subsidiaries  
   34.     Corporation with no subsidiaries and holding company as guarantor  
   35.     Corporation with subsidiaries and no guarantor  
   36.     Corporation with guarantors all of which are subsidiaries  
   37.     Corporations with subsidiaries and a holding company which is the guarantor  
   38.     Corporations whose guarantors comprise their holding company and subsidiaries  
   39.     Estimate of amounts payable to or by a borrowing corporation  
   40.     Treatment of interest, accommodation charges, service charges, &c.  
   41.     Calculation of unearned income  
   42.     Statement of basis or bases of accounting, &c.  
   43.     Matters and reports for the purposes of paragraph 98 (1) (ea) of the Act  
   44.     Agent's authority to be lodged  
   45.     Verification of a contract not reduced to writing  
   46.     Notice given to company by substantial shareholder  
   47.     Notice of change in relevant interest or relevant interests of substantial shareholder  
   48.     Notice given to company by former substantial shareholder  
   49.     Certified copies of profit and loss account and balance sheet  
   50.     Matters and things to be included in a deed  
   51.     Prescribed matters for the purposes of sub-section 170 (4) of the Act  
   52.     Return to be lodged under sub-section 173 (1) of the Act  
   53.     Prescribed securities  
   54.     Consent to act as director  
   55.     Certification of statutory report and auditor's report  
   56.     Statement to accompany copy of minute  
   57.     Requirements relevant to accounts and group accounts  
   58.     Rounding off of amounts in required accounts or reports  
   59.     Notice given by inspector  
   60.     Expenses of persons attending for examination  
   61.     Authentication of record of examination  
   62.     Prescribed information for the purposes of sub-paragraph 316 (1) (a) (ii) of the Act  
   63.     Giving notice under sub-section 318 (1) or (7) of the Act  
   64.     Certified copies of reports  
   65.     Notice of special resolution extending period of official management  
   66.     Verification of copy of report  
   67.     Matters to be entered in books kept by liquidator  
   68.     Inspection of books kept under section 416 of the Act  
   69.     Notice of intention to disclaim lease  
   70.     Deregistration of defunct company  
   71.     Rate of commission  
   72.     Certified copy of certificate of incorporation, & c.  
   73.     Manner of certifying constituent document  
   74.     Notice in writing of change or alteration lodged in accordance with paragraph 515 (2) (a), (e) or (f) of the Act  
   75.     Manner of sending letter under sub-section 518 (3) of the Act  
   76.     Manner of sending letter under sub-section 518 (4) of the Act  
   77.     Application  
   78.     Payments into a liquidator's general account  
   79.     Deposit of bills, notes and securities  
   80.     Delivery of securities  
   81.     Special bank account  
   82.     Payments out of liquidator's general account  
   83.     Application  
   84.     Notice of meetings  
   85.     Proof of notice  
   86.     Place of meeting  
   87.     Costs of convening a meeting of creditors or contributories or of a committee of inspection  
   88.     Quorum  
   89.     Chairman  
   90.     Adjournment of meeting  
   91.     Voting on resolutions  
   92.     Taking a poll  
   93.     Carrying of resolutions after a poll has been duly demanded  
   94.     Casting vote  
   95.     Creditors who may vote  
   96.     Votes of secured creditors  
   97.     Creditors may be required to give up security  
   98.     Admission and rejection of proofs for purposes of voting  
   99.     Minutes of meeting  
   100.    Appointment of proxies  
   101.    Instruments of proxy  
   102.    Proxy forms to accompany notice of meetings  
   103.    Form of proxies  
   104.    Liquidator, provisional liquidator, official manager or chairman may act as proxy  
   105.    Voting by proxy where financially interested  
   106.    Liquidator, official manager or trustee may appoint deputy  
   107.    Proxies appointed by a corporation  
   108.    Time for lodging proxies  
   109.    Establishing title to priority  
   110.    Proof of debts or claims  
   111.    Notice to submit particulars of debts or claims  
   112.    Preparation of a proof of debt or claim  
   113.    Disclosure of security  
   114.    Discounts  
   115.    Periodical payments  
   116.    Debt or claim payable at a future time  
   117.    Employees' wages  
   118.    Production of bills of exchange and promissory notes  
   119.    Admission of debts or claims without formal proof  
   120.    Notice to creditors to submit formal proofs  
   121.    Formal proof of debt or claim  
   122.    Contents of formal proof of debt or claim  
   123.    Costs of proof  
   124.    Liquidator to notify receipt of proof of debt or claim  
   125.    Time for liquidator to deal with proofs  
   126.    Grounds of rejection and notice to creditor  
   127.    Revocation or amendment of decision of liquidator  
   128.    Withdrawal or variation of proof of debt or claim  
   129.    Oaths  
   130.    Liquidator to make out provisional list of contributories  
   131.    Time and place for settlement of list  
   132.    Settlement of list of contributories  
   133.    Supplementary list  
   134.    Notice to contributories  
   135.    Dividend payable only on admission of a debt or claim  
   136.    Application of Part XI  
   137.    Liquidator to give notice of intention to declare a dividend  
   138.    Time allowed for dealing with formal proofs of debt or claim  
   139.    Declaration and distribution of dividends  
   140.    Rights of creditor who has not proved debt before declaration of dividend  
   141.    Postponement of declaration  
   142.    Payment of dividend to a person named  
   143.    Distribution of surplus in a winding up by the Court  
   144.    Distribution of surplus as directed  
   145.    Penalty  
   146.    Prescribed period for appeals from decisions of the Commission  
   147.    Certified translations of instruments  
           SCHEDULE 1
           SCHEDULE 2
           SCHEDULE 3
           SCHEDULE 4
           SCHEDULE 5
           SCHEDULE 6
           SCHEDULE 7
           SCHEDULE 8
           SCHEDULE 9