Commonwealth Numbered Regulations

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CORPORATIONS REGULATIONS 2001 2001 No. 193 - REG 9.1.02

Prescribed information
For subsections 1274A (3) and (4) of the Act, the following information is prescribed:

(a)
in relation to each company registered under section 118 or 601BD of the Act or the registration of which is continued by section 1378 of the Act:

(i)
its full name, the date of its registration and its registration number;
(ii)
whether it is a public company or a proprietary company;
(iii)
whether it is a company limited by shares, a company limited by guarantee, a company limited by both shares and guarantee, an unlimited company or a no liability company;
(v)
its registered office;
(vi)
its officers;
(vii)
any scheme of arrangement it has entered into with its creditors, its placement under official management or receivership or its liquidation;
(viii)
its paid-up and unpaid capital;
(ix)
its deregistration;
(x)
any charges on its property that have been lodged with ASIC or entered in the Australian Register of Company Charges;
(b)
in relation to the Register of Disqualified Company Directors and Other Officers — orders and notices registered under section 1274AA of the Act;

(c)
in relation to the Australian Register of Company Charges — each charge registered under subsection 265 (2) of the Act;

(d)
in relation to each body registered in the register of registered Australian bodies:

(i)
its full name, the date of its incorporation and its registration number;
(ii)
the class of the body in its place of origin and whether the liability of members of the body is limited;
(iv)
its registered office;
(v)
its registered office or principal place of business in its place of origin;
(vi)
its officers;
(vii)
any scheme of arrangement it has entered into with its creditors, its placement under official management or receivership or its liquidation;
(viii)
its paid-up and unpaid capital;
(ix)
its deregistration;
(x)
any charges on its property that have been lodged with ASIC or entered in the Australian Register of Company Charges;
(e)
in relation to each company entered in the register of foreign companies:

(i)
its full name, the date and place of its incorporation or registration in its place of origin and its registration number;
(ii)
the class of the foreign company in its place of origin and whether the liability of its members is limited;
(iv)
its registered office;
(v)
its registered office or principal place of business in its place of origin;
(vi)
its officers;
(vii)
its agent;
(viii)
any scheme of arrangement it has entered into with its creditors, its placement under official management or receivership or its liquidation;
(ix)
its paid-up and unpaid capital;
(x)
its deregistration;
(xi)
any charges on its property that have been lodged with ASIC or entered in the Australian Register of Company Charges;
(f)
in relation to the register of reserved or registered names — a name entered in that register, the number allocated to that name and the date on which the entry was made;

(g)
in relation to the Register of Licence Holders — each licence holder registered under section 783 or 784 of the Act;

(h)
in relation to each registered scheme:

(i)
the ARSN of the scheme;
(ii)
the name of the scheme;
(iii)
the date of registration of the scheme;
(iv)
the name and address of the registered office of the responsible entity of the scheme;
(v)
the name and address of the auditor of the scheme's compliance plan;
(vi)
the date of any amendment of the constitution or compliance plan of the scheme;
(vii)
any deregistration or winding up of the scheme;
(viii)
the name and address of the auditor of the scheme;
(i)
in relation to the Register of Futures Licensees — the name of each registered futures licensee;

(j)
in relation to the Register of Auditors — the name of each registered auditor;

(k)
in relation to the Register of Liquidators — the name of each registered liquidator;

(l)
in relation to the Register of Official Liquidators — the name of each registered official liquidator.



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