Corporations Act 2001

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

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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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