Corporations Act 2001

CHAPTER 2N - UPDATING ASIC INFORMATION ABOUT COMPANIES, REGISTERED SCHEMES AND NOTIFIED FOREIGN PASSPORT FUNDS  

PART 2N.4 - RETURN OF PARTICULARS  

SECTION 348A   ASIC MAY GIVE A RETURN OF PARTICULARS  

348A(1)    

ASIC may give to a company or responsible entity of a registered scheme a return of particulars for the company or scheme if ASIC suspects or believes that particulars recorded in relation to the company or scheme in a register maintained by ASIC under subsection 1274(1) are not correct.

348A(1A)    

ASIC may give to the operator of a notified foreign passport fund a return of particulars for the fund if ASIC suspects or believes that particulars recorded in relation to the fund in a register:

(a)    that ASIC maintains, or ensures is maintained, under subsection 1214(1) ; or

(b)    that ASIC maintains under subsection 1274(1) ;

are not correct.

348A(2)    
Subsection (2A) applies if an agreement or approval under subsection 352(1) covers the lodgment of a response to a return of particulars for a company, registered scheme or notified foreign passport fund.

348A(2A)    
ASIC may satisfy subsection (1) or (1A) by making the return of particulars available by electronic means to:

(a)    the company, the responsible entity of the scheme or the operator of the fund; or

(b)    an agent of the company, the responsible entity or the operator.

348A(3)    
A return of particulars must specify the date of issue.