369Unlisted companies to provide list of shareholders etc

369 Unlisted companies to provide list of shareholders etc

369 Unlisted companies to provide list of shareholders etc

(1) This section applies to a company registered under the Corporations Act that is not a listed corporation (within the meaning of that Act).

(2) The Registrar or the board of a co-operative may at any time request a company to which this section applies that is a member of a co-operative to give the Registrar and the board a list showing—

(a) the name of each member of the company; and

(b) if the company is limited by shares (or by shares and by guarantee)—

(i) the number of shares in the company held by each member; and

(ii) the name of each person who has a relevant interest in a share of the company together with details of the interest; and

(c) the name of each person who is an associate (within the meaning of the Corporations Act) of the company.

(3) A list under subsection (2) must be given within 28 days after a written request for the list is made to the company by the Registrar or board.

(4) The details to be shown on the list are the details as at the date stated in the request.

Note—

Section 91 provides that the board of a co-operative may give directions about disclosure of relevant interests and instructions.