Corporations Act 2001
CHAPTER 6C
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INFORMATION ABOUT OWNERSHIP OF LISTED COMPANIES, LISTED REGISTERED SCHEMES AND LISTED NOTIFIED FOREIGN PASSPORT FUNDS
PART 6C.2
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TRACING BENEFICIAL OWNERSHIP OF SHARES
SECTION 672C
672C
ASIC MAY PASS INFORMATION ON TO PERSON WHO MADE REQUEST
If ASIC receives information in response to a direction under section 672A about shares in a company, interests in a listed registered scheme or interests in a listed notified foreign passport fund, ASIC: (a) may pass the information on to the company, the responsible entity for the scheme or the operator of the fund; and (b) if ASIC gave the direction in response to a request under subsection 672A(2) - must pass the information on to the person who made the request unless ASIC considers it would be unreasonable in all the circumstances to do so.
View history note
Hide history noteCCH Note: Section 672C is modified by the ASIC Corporations (Warrants: Relevant Interests and Associations) Instrument 2023/687.
If ASIC receives information in response to a direction under section 672A about shares in a company, interests in a listed registered scheme or interests in a listed notified foreign passport fund, ASIC: (a) may pass the information on to the company, the responsible entity for the scheme or the operator of the fund; and (b) if ASIC gave the direction in response to a request under subsection 672A(2) - must pass the information on to the person who made the request unless ASIC considers it would be unreasonable in all the circumstances to do so.
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