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Singapore legislation

Regulation 10

of Companies (Registers of Controllers, Nominee Directors, Nominee Shareholders, and Members of Foreign Companies) Regulations 2017

Regulation 10

Prescribed particulars of person for whom director is nominee under section 386AL of Act

Amended byS 350/2025 wef 16/06/2025S 350/2025 wef 16/06/2025S 350/2025 wef 16/06/2025S 350/2025 wef 16/06/2025S 350/2025 wef 16/06/2025S 424/2022 wef 30/05/2022S 350/2025 wef 16/06/2025S 350/2025 wef 16/06/2025

Subregulation 1

Amended byS 350/2025 wef 16/06/2025S 350/2025 wef 16/06/2025S 350/2025 wef 16/06/2025

For the purposes of section 386AL(1)(a) and (b), (1A)(a) and (b), (2)(b), (4)(a) and (b) and (5)(a) and (b) of the Act, the prescribed particulars of an individual for whom the director is a nominee are —

(a)

full name;

(b)

aliases, if any;

(c)

residential address;

(ca)email address;

(cb)contact number;

(d)

nationality;

(e)

identity card number or passport number;

(f)

date of birth; and

(g)

date on which the director became the individual’s nominee.

Subregulation 2

Amended byS 350/2025 wef 16/06/2025S 350/2025 wef 16/06/2025S 424/2022 wef 30/05/2022S 350/2025 wef 16/06/2025S 350/2025 wef 16/06/2025

For the purposes of section 386AL(1)(a) and (b), (1A)(a) and (b), (2)(b), (4)(a) and (b) and (5)(a) and (b) of the Act, the prescribed particulars of a legal entity for whom the director is a nominee are —

(a)

name;

(b)

unique entity number issued by the Registrar, if any;

(c)

address of registered office;

(ca)email address;

(cb)contact number;

(d)

legal form of the legal entity;

(e)

jurisdiction where, and statute under which, the legal entity is formed or incorporated;

(f)

name of the corporate entity register of the jurisdiction in which the legal entity is formed or incorporated, if applicable;

(g)

identification number or registration number of the legal entity on the corporate entity register of the jurisdiction where the legal entity is formed or incorporated, if applicable; and

(h)

date on which the director became the legal entity’s nominee.