Companies Act · s 310N

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310N.
(1) This section applies where the Minister, by notification published in the Gazette, directs the Registrar to maintain a central register of controllers of companies and foreign companies.
(2) Whether the Minister has directed the Registrar to maintain a central register of controllers of companies and foreign companies under subsection (1) -
(a) the Registrar shall keep a central register of controllers consisting of the particulars contained in the registers kept by companies and foreign companies to which this Part applies; and
(b) the Registrar shall require any company or foreign company to which this Part applies to lodge with the Registrar -
(i) all particulars contained in the company's or foreign company's register maintained under section 3 10F;
and
(ii) all updates to the company's or foreign company's register that occur after the lodgment of the particulars under sub-paragraph (i).
(3) A lodgment mentioned in subsection (2)(b) shall be made in such form and manner as the Registrar may determine and within such time as may be prescribed.
(4) If a company or foreign company fails to comply with subsection (2)(b) or (3), the company or foreign company, and every officer of the company or foreign company who is in default, shall each be guilty of an offence and shall each be liable on conviction to a fine not exceeding
$5,000.

Companies
CAP. 39 241
(5) Except in such circumstances as may be prescribed, the
Registrar shall not disclose, or make available for inspection, the central register of controllers of companies and foreign companies kept by the
Registrar under this section to any member of the public.
Codes of practice etc. [S 37/2020]

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s 310N

(1)

This section applies where the Minister, by notification published in the Gazette, directs the Registrar to maintain a central register of controllers of companies and foreign companies.

(2)

Whether the Minister has directed the Registrar to maintain a central register of controllers of companies and foreign companies under subsection (1) -

(a)

the Registrar shall keep a central register of controllers consisting of the particulars contained in the registers kept by companies and foreign companies to which this Part applies; and

(b)

the Registrar shall require any company or foreign company to which this Part applies to lodge with the Registrar -

(i)

all particulars contained in the company's or foreign company's register maintained under section 3 10F;

and

(ii)

all updates to the company's or foreign company's register that occur after the lodgment of the particulars under sub-paragraph (i).

(3)

A lodgment mentioned in subsection (2)(b) shall be made in such form and manner as the Registrar may determine and within such time as may be prescribed.

(4)

If a company or foreign company fails to comply with subsection (2)(b) or (3), the company or foreign company, and every officer of the company or foreign company who is in default, shall each be guilty of an offence and shall each be liable on conviction to a fine not exceeding

$5,000.

Companies

CAP. 39 241

(5)

Except in such circumstances as may be prescribed, the

Registrar shall not disclose, or make available for inspection, the central register of controllers of companies and foreign companies kept by the

Registrar under this section to any member of the public.

Codes of practice etc. [S 37/2020]