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Corporations Act 2001 - Legislation
https://www.legislation.gov.au/Details/C2004A00818/Html/Volume_3
An Act to make provision in relation to corporations, securities, the futures industry and financial products and services, and for other purposes ... Notice of decision and review rights ... Part 6C.2—Tracing beneficial ownership of shares 190. 672A..... Disclosure notices ...
RG 86 Tracing beneficial ownership | ASIC - Australian …
https://asic.gov.au/regulatory-resources/find-a-document/regulatory-guides/rg-86-tracing-beneficial-ownership/
This guide explains how we will exercise our powers under the beneficial ownership tracing provisions (Pt 6C.2) of the Corporations Act 2001. It sets out: how we approach requests that we direct a person to provide details about the beneficial ownership of securities
BENEFICIAL SHAREHOLDER NOTICE 1 What is a tracing …
https://www.accosec.com.au/ressources/fichiers/5a654910106a.pdf
1 What is a tracing notice? Listed companies have the power under Pt 6C.2 of the Corporations Act to issue beneficial ownership tracing notices to require any of their members to disclose details about their relevant interests in shares in the company. ASIC may also issue tracing notices on its own initiative or if
IR 05-50 ASIC revises practice in relation to beneficial …
https://asic.gov.au/about-asic/news-centre/find-a-media-release/2005-releases/ir-05-50-asic-revises-practice-in-relation-to-beneficial-tracing-notices/
Background Under s672A of the Act, ASIC or a listed company can issue a beneficial tracing notice requiring a member of the company to disclose details about persons who have a beneficial interest in voting shares held by the member. ASIC or the company can serve a further notice on a person named in a response to a previous notice.
CORPORATIONS ACT 2001 - SECT 672A Disclosure notices
http://www5.austlii.edu.au/au/legis/cth/consol_act/ca2001172/s672a.html
CORPORATIONS ACT 2001 - SECT 672A. Disclosure notices. (1) ASIC, a listed company, the responsible entity for a listed registered scheme or the operator of a listed notified foreign passport fund may direct: (a) a member of the company, scheme or fund; or. (b) a person named in a previous disclosure under section 672B as having a relevant interest in, or having given …
Tracing Rules: Tracking the Deductibility of Interest
https://cbmslaw.com/2003/05/31/tracing-rules-tracking-the-deductibility-of-interest/
Notice 89-35 contains special tracing rules for debt associated with pass-through entities in two situations: (i) debt-financed acquisitions and (ii) debt-financed distributions. However, these special rules do not apply if the pass-through entity was formed “with a principal purpose of avoiding or circumventing” the general tracing rules.
Contact Tracing for Employers - SHRM
https://www.shrm.org/resourcesandtools/hr-topics/employee-relations/pages/contact-tracing-employers.aspx
Be prepared. Describe the company's contact-tracing process as part of a policy for responding to a case of COVID-19 in the workplace, and make the policy available to all employees, notifying ...
Tracing beneficial ownership - ASIC
https://download.asic.gov.au/media/5689837/rg86-published-26-june-2007-20200727.pdf
powers under the beneficial ownership tracing provisions (Pt 6C.2) of the . Corporations Act 2001 (Corporations Act). RG 86.2 The policy sets out: A. how we approach requests that we direct a person to provide details about the beneficial ownership of securities . see RG 86.3–RG 86.21 . B
Corporations Regulations 2001 - Legislation
https://www.legislation.gov.au/Details/F2005C00448/7bd852fc-c5b4-4454-9aeb-bd6f03d6e0d9
Corporations Act 2001 NOTICE TO CREDITORS OF EXECUTION OF A DEED OF COMPANY ARRANGEMENT Limited (subject to deed of company arrangement) *To (name) of (address) *To creditors of the company 1. Notice is given under section 450B that the company executed a deed of arrangement on (insert date). 2. A copy of the deed may be inspected at (insert address). …
Guide to Beneficial Ownership Information: Legal …
https://star.worldbank.org/sites/star/files/g20_bo_country_guide_australia.pdf
ASIC or a listed company may issue a tracing notice in relation to holdings in the listed company (section 672A of Corporations Act). In practice, there are a number of businesses that issue beneficial tracing notices on behalf of listed companies and it is common for this to occur. In most instances, ASIC will not
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