ASIC may give a return of particulars
(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. (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. (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. (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. (3) A return of particulars must specify the date of issue.
Sourced from the Federal Register of Legislation at 17 May 2026. For the latest information on Australian Government law please go to https://www.legislation.gov.au. Verify the current text against the official source before relying on it.
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