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In forceAmended2020 Revised Edition
Contents

Part 11 · Various Types of Companies, Etc.

374. Return to be filed on keeping of registers of foreign company

Amended

Last amended by an amending law of 2024.

A foreign company must, at the time when making a lodgment of —

(a)

its financial statements in accordance with section 373(1); or

(b)

where the Registrar allows under section 373(13)(b) the foreign company to lodge under section 373(1) any other document instead of its financial statements — that other document,also lodge with the Registrar a return containing prescribed information relating to the keeping of the following registers:

(c)

the register of controllers kept by the foreign company under section 386AF;

(d)

the register of nominee directors kept by the foreign company under section 386AKA;

(e)

the register of nominee shareholders kept by the foreign company under section 386ALA.

Report

Part 11A

Register of Controllers, Nominee Directors and Nominee Shareholders of Companies

Part 12

General

Schedules