Commonwealth Numbered Regulations

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CORPORATIONS REGULATIONS (AMENDMENT) 1998


TABLE OF PROVISIONS

   1.      Commencement  
   2.      Amendment  
   3.      Regulation 1.02 (Interpretation)  
   4.      Regulation 1.03 (Approved and prescribed forms)  
   5.      Regulation 1.05 (Documents and information required by forms)  
   6.      Regulation 1.07A (Information to accompany documents etc lodged for half-years)  
   7.      Regulation 1.07B (Information to accompany documents etc lodged for financial years)  
   8.      Regulation 1.08 (Manner of signing documents to be lodged)  
   9.      Regulation 1.15 (Copies of lodged orders)  
   10.     Regulation 1.17 (Modification of Securities Industry Act 1980)  
   11.     New Part 1.1  
   12.     Regulation 1.2.23 (Application of certain provisions of Chapter 7 of Corporations Law)  
   13.     Regulation 1.2A.04 (Financial institutions exempt from disclosing entity provisions)  
           New. regulation 1.2A.05  
   15.     Chapter 2 (Constitution of companies)  
   16.     Part 2.3 (Legal capacity, powers and status)  
   17.     Regulation 2.3.01 (Form of notice of resolution)  

           18. Regulation 2.3.02 (Translation day-Division 2 companies)  

   19.     Part 2.4 (Membership and share capital)  
   20.     Part 2.5 (Company registers)  
   21.     Regulation 2.5.01 (Securities exchange (Corporations Law, s 170 (3))  
   22.     Chapter 3 (Internal administration)  
   23.     Part 3.2 (Officers)  
   24.     Part 3.3 (Meetings and proceedings)  
   25.     Part 3.5 (Charges)  
   26.     Part 3.6 (Accounts)  
   27.     Regulation 3.6.01 (Accounting records)  
   28.     Regulation 3.6.02 (Financial statements: prescribed requirements under subsection 297 (1) of the Corporations Law)  
   29.     Regulation 3.6.02A (Section 309-Benefits under contracts with directors (accounting period))  
   30.     Regulation 3.6.03 (Prescribed stock exchanges for the purpose of subclause 17 (3) of Schedule 5)  
   31.     Regulation 3.6.05 (Rounding off amounts: section 311 of the Corporations Law)  
   32.     Regulation 3.6.06 (Section 331B-Are the financial statements properly drawn up?)  
   33.     Part 3.8 (Annual return)  
   34.     Chapter 4 (Various corporations)  
   35.     Part 4.1 (Registration of certain bodies)  
   36.     Regulation 4.1.01 (Certified copies of certificates of incorporation etc)  
   37.     Regulation 4.1.02 (Manner of certifying constituent documents)  
   38.     Regulation 4.1.03 (Manner of sending letters (Corporations Law, ss 601CC (2) and 601CL (3)))  
   39.     Regulation 4.1.04 (Manner of sending notices (Corporations Law, ss 601CC (3) and 601CL (4)))  
   40.     Regulation 4.1.05 (Balance sheets and other documents)  
   41.     Regulation 4.1.06 (Notices (Corporations Law, s 601CV (1)))  
   42.     Part 4.2 (Names)  
   43.     Regulation 4.2.01 (Names unacceptable for registration)  
   44.     Regulation 4.2.02 (Ministerial consent required for use of certain expressions in names)  
   45.     New regulation 5B.3.03  
   46.     Regulation 5.6.04 (Deregistration of defunct company)  
   47.     Regulation 5.6.05 (Rate of commission)  
   48.     Regulation 5.6.44 (Debt discount rate (Corporations Law, s 554B))  
   49.     Regulation 5.6.73 (Notice of intention to deregister a defunct company)  
   50.     Regulation 6.1.01 (Manner of sending documents (Corporations Law, s 607 (2))  
   51.     Regulation 7.3.15 (Sale of forfeited shares exempt (Act, s 30))  
   52.     Regulation 7.3.16 (Exemption from Chapter 7-transactions in option contracts on NZFOE market (Act, s 30))  
   53.     Regulation 7.12.06 (Excluded offers and invitations (Corporations Law, s 66 (3)))  
   54.     Regulation 7.12.08C (Section 1043D notices)  
   55.     Regulation 9.1.01 (Prescribed registers (Corporations Law, s 1274A))  
   56.     Regulation 9.1.02 (Prescribed information (Corporations Law, s 1274A))  
   57.     Regulation 9.2.04 (Practical experience in auditing (Corporations Law, s 1280 (2)))  
   58.     Part 9.4 (Offences)  
   59.     Regulation 9.5.01 (Prescribed functions (Corporations Law, s 1345A (1))  
   60.     New Chapter 10  
   61.     Regulation 10.1.01 (Modification of Companies and Securities (Interpretation and Miscellaneous Provisions) Act 1980)  
   62.     Schedule 1 (List of forms in Schedule 2)  
   63.     Schedule 2  
   64.     Schedule 4 (Prescribed amounts)  
   65.     Schedule 5 (Requirements for financial statements under subsection 297 (1) of the Corporations Law)  
   66.     New Schedule 5A  
   67.     Schedule 6 (Restricted words or phrases)  
   68.     Schedule 6A (Restricted words, numbers and phrases for the Summer Games of the Twenty-Seventh Olympiad and the Paralympic Games to be held in Sydney in the Year 2000)  
   69.     Schedule 7 (Consent required to use restricted words or phrases)  
   70.     New Schedule 7  
   71.     Schedule 8 (Schemes of arrangement under Part 5.1 of the Corporations Law)  
   72.     Schedule 8A (Deed of company arrangement-prescribed provisions)  
   73.     Schedule 9A (Modifications of Corporations Law)  
   74.     Schedule 9B (Modification of Securities Industry Act 1980)  
   75.     Schedule 12 (Prescribed offences-provisions and penalties)  
   76.     Regulation 1.15 (Copies of lodged orders)  
   77.     Regulation 2.3.01 (Form of notice of resolution)  
   78.     Regulation 9.1.02 (Prescribed information (Corporations Law, s 1274A))  
   79.     Redesignation of provisions of Corporations Regulations  
   80.     Relocation of certain provisions of Corporations Regulations  
           SCHEDULE 1


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