23Returns

23 Returns

23 Returns

(1) A loan fund company shall:

(a) within 2 months after the date on which the company becomes a loan fund company or within such further period as the Supervisor may in any particular case allow, and

(b) in each year within 3 months after the last day of the company’s financial year or within such further period as the Supervisor may in any particular case allow,

lodge with the Supervisor a return containing the particulars specified in subsection (2) and accompanied by such documents as are specified in subsection (3).

(2) The particulars required to be contained in the return under subsection (1) are:

(a) the address, as at the date of lodgment of the return, of:

(i) the registered office of the loan fund company,

(ii) where the company is a recognised company, the principal office of the company in New South Wales, and

(iii) where the company is a foreign company, the registered office of the company in New South Wales,

(b) if the company, being a company within the meaning of the Companies (New South Wales) Code, keeps the register of members and the register (if any) kept by the company under section 21 (1) at a place other than its registered office, the address, as at the date of lodgment of the return, at which that register is or those registers are kept,

(c) if the company, being a recognised company or a foreign company, keeps the branch register (if any) of members who are resident in New South Wales and the register (if any) kept by the company under section 21 (2) at a place other than its principal office or, as the case may be, its registered office in New South Wales, the address, as at the date of lodgment of the return, at which that register is or those registers are kept,

(d) all such particulars with respect to the persons who, as at the date of lodgment of the return, are directors of the company and any person who, as at that date, is a principal executive officer or secretary of the company as are required by section 238 of the Companies (New South Wales) Code to be contained in the register of directors, principal executive officers and secretaries of the company, or, where the company is a recognised company or a foreign company, would be so required if the company were incorporated under the ,