Asic company search
[DOCX File]Home | Environment Protection Authority Victoria
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Attach – ASIC company search, not more than 14 days old ASIC company search, not more than 14 days old In the case of a partnership, the application must specify the full names of the individual partners under company name, in addition to referring to the trading name and supplying a …
[DOC File]RG 16 - ASIC Home | ASIC
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Provide details of any relevant persons not appointed as a director or officer of the company, who acted in the position of a director or officer. 2.1.5 Shareholders of the company. Provide details of the members of the company according to the search of the corporate database maintained by ASIC: Example. Name and address No. of shares ...
[DOCX File]ASIC Enforcement Review Taskforce Report
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After careful consideration and noting current deficiencies with ASIC search warrant powers, the Taskforce makes a number of recommendations designed to harmonise and strengthen ASIC’s powers by aligning them with those available to other law enforcement agencies and regulators (such as the Australian Competition and Consumer Commission), and making other adjustments to ensure the …
[DOC File]MEMORANDUM - Australian Company Secretary Service
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ASIC will review and make a decision on the acceptability of a request to cancel a lodged document when it is received. When ASIC approves a request to withdraw a lodged document: the document will not be deleted from the ASIC records for that company. a copy of the withdrawn document and/or Form 106 will be available to anyone who undertakes a ...
[DOC File]Form 484 Change to company details - ASX Online
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: If you indicate that your company has commenced status as one of the special purpose company designations listed below, ASIC will send a declaration for you to complete and return. Special purpose company designations are defined under Regulation 3 of …
[DOCX File]Appendix 3 to RG 109: Sample layout of ... - ASIC Home | ASIC
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According to the company search obtained from the ASIC corporate database, the company was incorporated in [state] on [date]. 3.1.2Registered office. Show address of registered office. Example. The registered office of the company at the date of liquidation was [address].
[DOC File]Australian Securities and Investments Commission Act 2001
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39C ASIC may give information and books in relation to Chapter 5 bodies corporate 171. Division 3A—Extra application of Crimes Act search warrant provisions 176. Subdivision A—Basic extra application 176. 39D Extra application of Crimes Act search warrant provisions 176. 39E Interpretation of modifications 177. Subdivision B—Modifications 177
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