CORPORATIONS REGULATIONS 1990 (REPEALED)

CHAPTER 5B - BODIES CORPORATE REGISTERED AS COMPANIES, AND REGISTRABLE BODIES  

PART 5B.2 - REGISTRABLE BODIES  

REGULATION 5B.2.05  

5B.2.05   BALANCE SHEETS AND OTHER DOCUMENTS  
The following particulars are prescribed for the purposes of Form 406 in relation to a return required under subsection 601CK(9) of the Corporations Law:

(a) the name of the company lodging the return;

(b) the day, month and year of the annual general meeting up to which the return is made;

(c) the address of the company ' s registered office in Australia, including, on separate lines:

(i) a statement that the company is an exempt foreign company;

(ii) the floor number and the name of the unit, office or building;

(iii) the street number and name;

(iv) the suburb, city, country and postcode;

(d) the amount of the authorised share capital of the company;

(e) the amount of paid up capital of the company;

(f) for each director of the company who is a natural person:

(i) his or her full name;

(ii) his or her residential address, including, on separate lines:

(A) the floor number and the name of the unit, office or building;

(B) the street number and name;

(C) the suburb, city, country and postcode;

(g) for each director of the company that is a body corporate:

(i) the body ' s full name;

(ii) the body ' s address, including, on separate lines:

(A) the floor number and the name of the unit, office or building;

(B) the street number and name;

(C) the suburb, city, country and postcode;

(h) for the agent of the company in Australia:

(i) his or her full name;

(ii) his or her residential address, including, on separate lines:

(A) the floor number and the name of the unit, office or building;

(B) the street number and name;

(C) the suburb, city, country and postcode;

(i) a statement that the company is an exempt foreign company;

(j) the signature of a director, a secretary or the agent of the company;

(k) identification of the person who signed the return and the date on which it was signed;

(l) a certificate, signed and dated by the agent of the company, that the provisions of the Corporations Law relating to unclaimed moneys have been complied with in relation to the company.