Corporations Act 2001

CHAPTER 6C - INFORMATION ABOUT OWNERSHIP OF LISTED COMPANIES, LISTED REGISTERED SCHEMES AND LISTED NOTIFIED FOREIGN PASSPORT FUNDS  

Modifying legislative instruments: The application of Ch 6C is affected by the following legislative instruments that commenced on or after 1 January 2022: the ASIC Corporations (Warrants: Relevant Interests and Associations) Instrument 2023/687; and the ASIC Corporations (Relief to Facilitate Admission of Exchange Traded Funds) Instrument 2024/147.

For legislative instruments or class orders before 1 January 2022 that affect the application of Ch 6C, please consult the legislative instruments or class orders directly. These are reproduced in the regulatory-resources section of the company-law practice area in CCH iKnowConnect.

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History

Ch 6C heading substituted by No 61 of 2018, s 3, Sch 2[165].

PART 6C.2 - 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)    

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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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History

S 672C amended by No 61 of 2018, s 3, Sch 2[178] and [ 179].

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