Commonwealth Numbered Regulations

1987 No. 206 COMPANIES REGULATIONS (AMENDMENT) - REG 9

9. Schedule 2 to the Companies Regulations is amended:

   (a)  by omitting from item 15 of Form 66 ", (b) or (c)";

   (b)  by inserting after direction 22 of Form 66 the following direction:

"22A. Where the Commission has made under subsection 273 (5) an order, in
respect of a specified class of companies that includes the company, that has
the effect of relieving the directors of the company, relieving the company,
or relieving the auditor (if any) of the company from compliance with any
specified requirements of the Act relating to, or to the audit of, accounts or
group accounts or to the report required by subsection 270 (1) or (2), set out
in an annexure:

   (a)  the number and date of that order; and

   (b)  the nature of that relief."; and

   (c)  by omitting Form 113 and substituting the following form:
COMPANIES FORM 113
Paragraphs 512 (2) (c) Registered no.:
and 515 (2) (b)

*LIST OF/*NOTICE OF CHANGE OR ALTERATION IN DIRECTORS
........................................................ Limited
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Column 1     Column 2     Column 3     Column 4     Column 5     Column 6
Present surname and other names (1) (state Particulars and former names nature
of
in brackets                                       Particulars    appointment
or
beneath      Date and                 Business    of other       change and

present      place of                 occupation  directorships  relevant
date
names)       birth (2)   Address (3)  (if any)    (4)            (5)

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  Dated this      day of          19  .
Signature of *Director/*Secretary/*Principal Executive Officer/*of/*Agent ....
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-- (1) Insert, in the case of an individual, his or her present surname and
other names and any former surname or other name, or, in the case of a
corporation its corporate name. (2) This column need not be completed unless
the director concerned has been appointed or re-appointed after the
commencement of section 70 of the Companies and Securites Legislation
(Miscellaneous Amendments) Act 1985. (3) Insert, in the case of an individual,
his or her usual residential address, or, in the case of a corporate director,
the address of its registered office or its principal place of business in its
place of incorporation or formation. (4) Insert particulars of directorships
in corporations that under the law of a State or Territory are public
companies or subsidiaries of public companies but not particulars of
directorships held in a corporation that is deemed to be related to the
company. Where a person holds a directorship in one or more subsidiaries of
the same holding company, it is sufficient to disclose that the person is the
holder of one or more directorships in that group of companies and the group
may be described by the
name of the holding company with the addition of the word "Group". If no other
directorships, state accordingly. (5) Insert in relation to a new director

"Appointed" or "In place of (former director's name)". Insert in relation to a
former director "Died", "Resigned", "Removed", or as the case may be. Where
there is no change, insert "Continuing".

* Strike out whichever is inapplicable.
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DIRECTIONS 1. A return notifying the Commission of a person having ceased to
be or having become a director of a corporation must contain, with respect to
each person who is, at the time of the lodgment of the return, a director, the
particulars required to be specified in the register. 2. Where the agent is a
corporation, the form must be signed by a director or secretary or the
principal executive officer of that corporation. 3. Requirements relating to
annexures are set out in regulation 8.