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TREASURY LAWS AMENDMENT (REGISTRIES MODERNISATION AND OTHER MEASURES) ACT 2020 - SCHEDULE 1

Amendments relating to the Registrar

Part   1 -- Main amendments

Business Names Registration Act 2011

1   Section   3

Insert:

"Australian business law" means a law of the Commonwealth, or of a State or Territory, that is a law that regulates, or relates to the regulation of, business or persons engaged in business.

"Commonwealth body" means:

  (a)   an Agency (within the meaning of the Public Service Act 1999 ); or

  (b)   a body, whether incorporated or not, established for a public purpose by or under a law of the Commonwealth; or

  (c)   a person:

  (i)   holding or performing the duties of an office established by or under a law of the Commonwealth; or

  (ii)   holding an appointment made under a law of the Commonwealth.

"data standards" means standards made by the Registrar under section   62H.

"designated secrecy provision" has the meaning given by subsection   62N(3).

"disclosure framework" means the disclosure framework made by the Registrar under section   62L.

"government entity" has the meaning given by section   41 of the A New Tax System (Australian Business Number) Act 1999 .

"official employment" means:

  (a)   appointment or employment by the Commonwealth, or the performance of services for the Commonwealth; or

  (b)   the exercise of powers or performance of functions under a delegation by the Registrar.

"protected information" means information:

  (a)   obtained by a person in the course of the person's official employment; and

  (b)   disclosed to the person or another person, or obtained by the person or another person:

  (i)   under, or in relation to, this Act or the Transitional Act; or

  (ii)   under another law of the Commonwealth;

    in connection with particular functions or powers of the Registrar.

"Registrar" has the meaning given by section   6A.

"secrecy provision" has the meaning given by subsection   62N(2).

"taxation law" has the same meaning as in the Income Tax Assessment Act 1997 .

2   After section   6

Insert:

6A   Meaning of Registrar

    A reference in this Act to the Registrar is a reference to:

  (a)   if only one Commonwealth body is appointed as Registrar under section   62A--that body; or

  (b)   if more than one Commonwealth body is appointed under that section with functions and powers in connection with this Act or the Transitional Act:

  (i)   if the reference relates to one or more particular functions or powers--any Commonwealth body so appointed with any of those particular functions or powers; or

  (ii)   otherwise--any of the Commonwealth bodies appointed under that section.

3   Section   56

Before "A decision", insert "(1)".

4   At the end of section   56

Add:

  (2)   A decision by the Registrar under a provision of the data standards or the disclosure framework is reviewable on the application of an entity whose interests are affected by the decision.

5   Before section   63

Insert:

Division   1 -- Matters relating to handling records and information

Subdivision A -- The Registrar

62A   Appointment of the Registrar

  (1)   The Minister may, by notifiable instrument, appoint a Commonwealth body to be the Registrar.

  (2)   The Minister may, by notifiable instrument, appoint a Commonwealth body to be the Registrar in relation to one or more functions or powers of the Registrar.

62B   Functions

    The Registrar's functions are:

  (a)   such functions as are conferred on the Registrar by or under this Act or the Transitional Act; and

  (b)   such functions as are prescribed by rules made for the purposes of this paragraph under section   62U; and

  (c)   such functions as are incidental to the functions mentioned in paragraph   (a) or (b).

62C   Powers

    The Registrar's powers include:

  (a)   such powers as are conferred:

  (i)   on the Registrar in relation to the functions mentioned in section   62B; and

  (ii)   by or under this Act or the Transitional Act; and

  (b)   the power to do all things necessary or convenient to be done for or in connection with the performance of those functions.

62D   Directions by Minister

  (1)   The Minister may, by legislative instrument, give written directions to the Registrar about the performance of its functions and the exercise of its powers.

Note:   Section   42 (disallowance) and Part   4 of Chapter   3 (sunsetting) of the Legislation Act 2003 do not apply to the directions (see regulations made for the purposes of paragraphs 44(2)(b) and 54(2)(b) of that Act).

  (2)   Without limiting subsection   (1), a direction under that subsection may relate to any of the following:

  (a)   matters to be dealt with in the data standards or disclosure framework;

  (b)   consultation processes to be followed prior to making data standards or the disclosure framework.

  (3)   A direction under subsection   (1) must be of a general nature only.

  (4)   Subsection   (3) does not prevent a direction under subsection   (1) from relating to a particular matter to be dealt with in the data standards or disclosure framework. However, the direction must not direct the Registrar how to apply the data standards or disclosure framework in a particular case.

  (5)   The Registrar must comply with a direction under subsection   (1).

62E   Delegation

  (1)   The Registrar may, in writing, delegate all or any of the Registrar's functions or powers under this Act or the Transitional Act (other than the power to make data standards or the disclosure framework) to:

  (a)   any person to whom it may delegate any of its other functions, as a Commonwealth body, under a law of the Commonwealth; or

  (b)   any person of a kind specified in rules made under section   62U.

Note:   Sections   34AA to 34A of the Acts Interpretation Act 1901 contain provisions relating to delegations.

  (2)   In performing a delegated function or exercising a delegated power, the delegate must comply with any written directions of the Registrar.

62F   Assisted decision making

  (1)   The Registrar may arrange for the use, under the Registrar's control, of processes to assist decision making (such as computer applications and systems) for any purposes for which the Registrar may make decisions in the performance or exercise of the Registrar's functions or powers under this Act or the Transitional Act, other than decisions reviewing other decisions.

  (2)   A decision the making of which is assisted by the operation of such a process under an arrangement made under subsection   (1) is taken to be a decision made by the Registrar.

  (3)   The Registrar may substitute a decision for a decision (the initial decision ) the making of which is assisted by the operation of such a process under an arrangement under subsection   (1) if the Registrar is satisfied that the initial decision is incorrect.

62G   Liability for damages

    None of the following:

  (a)   the Registrar;

  (b)   if the Registrar is a Commonwealth body that has members--a member of the Registrar;

  (c)   a member of the staff of the Registrar;

  (d)   a person who is, or is a member of or a member of the staff of, a delegate of the Registrar;

  (e)   a person who is authorised to perform or exercise a function or power of, or on behalf of, the Registrar;

  (f)   an APS employee, or an officer or employee of a Commonwealth body, whose services are made available to the Registrar in connection with the performance or exercise of any of the Registrar's functions or powers;

is liable to an action or other proceeding for damages for or in relation to an act done, or omitted to be done, in good faith in performance or purported performance of any function, or in exercise or purported exercise of any power, conferred or expressed to be conferred by or under this Division.

Subdivision B -- How the Registrar is to perform and exercise functions and powers

62H   Data standards

  (1)   The Registrar may, by legislative instrument, make data standards on matters relating to the performance of the Registrar's functions and the exercise of the Registrar's powers under this Act or the Transitional Act.

  (2)   Without limiting subsection   (1), the data standards may provide for any of the following:

  (a)   what information may be collected for the purposes of the performance of the Registrar's functions and the exercise of the Registrar's powers under this Act or the Transitional Act;

  (b)   how such information may be collected;

  (c)   the manner and form in which such information is given to the Registrar;

  (d)   when information is to be given to the Registrar;

  (e)   how information held by the Registrar is to be authenticated, verified or validated;

  (f)   how information held by the Registrar is to be stored;

  (g)   correction of information held by the Registrar;

  (h)   the manner and form of communication between the Registrar and persons who give information to the Registrar or seek to access information held by the Registrar;

  (i)   integrating or linking information held by the Registrar.

  (3)   Without limiting subsection   (1), the data standards may provide differently in relation to different functions or powers of the Registrar.

  (4)   If:

  (a)   a Commonwealth body (the new Registrar ) is appointed as the Registrar with particular functions or powers under this Act or the Transitional Act; and

  (b)   immediately before that appointment, another Commonwealth body was the Registrar with those functions or powers; and

  (c)   the new Registrar does not have data standards that would apply to those functions or powers;

any data standards applying to those functions or powers immediately before that appointment continue to apply until the new Registrar makes data standards that apply to those functions or powers, or amends its existing data standards to apply to those functions or powers.

62J   Giving information to the Registrar

  (1)   Without limiting section   62H, the data standards may provide that information is to be given to the Registrar in electronic form, or any other specified form.

  (2)   A requirement under this Act or the Transitional Act that information is to be provided to the Registrar in a particular form or manner (however described), including a requirement:

  (a)   that the information is to be "lodged" or "furnished"; and

  (b)   that the information is to be "written" or "in writing"; and

  (c)   that a "copy" of a document containing the information is to be provided;

is not taken to restrict by implication what the data standards may provide under subsection   (1) in relation to that information.

62K   How the Registrar is to perform and exercise functions and powers

  (1)   The Registrar must perform its functions and exercise its powers under this Act or the Transitional Act in accordance with:

  (a)   the data standards; or

  (b)   if there are no data standards that apply to particular functions or powers--any requirement relating to those functions or powers as in force immediately before those functions or powers became functions or powers of the Registrar.

  (2)   This section does not affect the application to the Registrar of any other law of the Commonwealth.

Subdivision C -- Disclosure of information

62L   Disclosure framework

  (1)   The Registrar may, by legislative instrument, make a disclosure framework relating to disclosing protected information.

  (2)   Without limiting subsection   (1), the disclosure framework may provide for any of the following:

  (a)   circumstances in which information must not be disclosed without the consent of the person to whom it relates;

  (b)   circumstances in which de - identified information may be disclosed;

  (c)   circumstances in which information may be disclosed to the general public;

  (d)   circumstances in which confidentiality agreements are required for the disclosure of information;

  (e)   imposing conditions on disclosure of information.

  (3)   Without limiting subsection   (1), the disclosure framework may provide differently in relation to different functions or powers of the Registrar under this Act or the Transitional Act.

  (4)   A person commits an offence if:

  (a)   the person is a party to a confidentiality agreement of a kind mentioned in paragraph   (2)(d); and

  (b)   the person fails to comply with the confidentiality agreement.

Penalty:   100 penalty units or imprisonment for 2 years, or both.

  (5)   The disclosure framework must not provide for disclosure of protected information unless the Registrar is satisfied that the benefits of the disclosure would outweigh the risks of the disclosure (taking into account any mitigation of those risks in accordance with the disclosure framework).

  (6)   However, subsection   (5) does not apply to the extent that the disclosure framework deals with a matter in accordance with a direction under section   62D.

  (7)   If:

  (a)   a Commonwealth body (the new Registrar ) is appointed as the Registrar with particular functions or powers under this Act or the Transitional Act; and

  (b)   immediately before that appointment, another Commonwealth body was the Registrar with those functions or powers; and

  (c)   the new Registrar does not have a disclosure framework that would apply to those functions or powers;

the disclosure framework applying to those functions or powers immediately before that appointment continues to apply until the new Registrar makes a disclosure framework that applies to those functions or powers, or amends its existing disclosure framework to apply to those functions or powers.

62M   Protection of confidentiality of protected information

  (1)   A person (the first person ) commits an offence if:

  (a)   the first person is, or has been, in official employment; and

  (b)   the first person makes a record of information, or discloses information to another person; and

  (c)   the information is protected information that was obtained by the first person in the course of the first person's official employment.

  (2)   However, subsection   (1) does not apply if the recording or disclosure is authorised by subsection   (3).

  (3)   The recording or disclosure is authorised by this subsection if:

  (a)   the recording or disclosure is for the purposes of this Division; or

  (b)   the recording or disclosure happens in the course of the performance of the duties of the first person's official employment; or

  (c)   in the case of a disclosure--the disclosure is to another person for use, in the course of the performance of the duties of the other person's official employment, in relation to the performance or exercise of the functions or powers of a government entity; or

  (d)   in the case of a disclosure to another person who is an employee of a State, a Territory or an authority of a State or Territory--the disclosure:

  (i)   is to the other person for use, in the course of the performance of the duties of that employment, in relation to the performance or exercise of the functions or powers of a government entity; and

  (ii)   is in accordance with an agreement, about registration of business names, between the Commonwealth, the States, the Australian Capital Territory and the Northern Territory; or

  (e)   in the case of a disclosure--each person to whom the information relates consents to the disclosure; or

  (f)   in the case of a disclosure--the disclosure is in accordance with the disclosure framework.

Note:   A defendant bears an evidential burden in relation to the matters in subsection   (3): see subsection   13.3(3) of the Criminal Code .

62N   Authorisation of recording or disclosure

  (1)   A person is not liable to any proceedings for contravening a secrecy provision in respect of a recording or disclosure authorised under subsection   62M(3), unless the secrecy provision is a designated secrecy provision.

  (2)   A secrecy provision is a provision that:

  (a)   is a provision of a law of the Commonwealth (other than this Act); and

  (b)   prohibits or regulates the use or disclosure of information.

  (3)   A designated secrecy provision is any of the following:

  (a)   sections   18 to 18B and 92 of the Australian Security Intelligence Organisation Act 1979 ;

  (b)   section   34 of the Inspector - General of Intelligence and Security Act 1986 ;

  (c)   sections   39 to 41 of the Intelligence Services Act 2001 ;

  (d)   section   8WB of the Taxation Administration Act 1953 ;

  (e)   a provision of a law of the Commonwealth prescribed by rules made for the purposes of this paragraph under section   62U;

  (f)   a provision of a law of the Commonwealth of a kind prescribed by rules made for the purposes of this paragraph under section   62U.

62P   Preventing disclosure of particular protected information

  (1)   If:

  (a)   a person applies to the Registrar for particular protected information relating to the person not to be disclosed; and

  (b)   the Registrar is satisfied that it is not appropriate to disclose that information;

a disclosure of that information is taken, for the purposes of this Act, not to be in accordance with the disclosure framework.

  (2)   Without limiting section   62L, the disclosure framework may provide for:

  (a)   how applications referred to in paragraph   (1)(a) are to be made; and

  (b)   how those applications are to be decided.

62Q   Authorisation for purposes of Privacy Act

    A disclosure of personal information (within the meaning of the Privacy Act 1988 ) is taken to be authorised by law for the purposes of paragraph   6.2(b) of Schedule   1 to that Act if:

  (a)   the information is protected information; and

  (b)   the disclosure is authorised by subsection   62M(3) of this Act.

62R   Disclosure to a court

    A person is not to be required:

  (a)   to produce to a court any document that:

  (i)   contains protected information; and

  (ii)   was made or given under, or for the purposes of, this Act or the Transitional Act; and

  (iii)   was obtained by the person in the course of the person's official employment; or

  (b)   to disclose to a court any protected information that the person obtained in the course of the person's official employment;

unless the production or disclosure is necessary for the purpose of giving effect to a taxation law or an Australian business law.

Subdivision D -- Miscellaneous

62S   Extracts of information to be admissible in evidence

  (1)   In any proceedings, a document, or a copy of a document, that purports (irrespective of the form of wording used) to be an extract of information held by the Registrar under, or for the purposes of, this Act or the Transitional Act:

  (a)   is proof, in the absence of evidence to the contrary, of information that is stated in it and that purports to be held by the Registrar; and

  (b)   is admissible without any further proof of, or the production of, the original;

if it does not appear to the Court to have been revised or tampered with in a way that affects, or is likely to affect, the information.

  (2)   The Registrar may give a person a certified copy of, or extract from, the information held by the Registrar under, or for the purposes of, this Act or the Transitional Act on payment of the fee (if any) prescribed by rules made under section   62U.

  (3)   In any proceedings, the certified copy:

  (a)   is prima facie evidence of information that is stated in it and that purports to be held by the Registrar under, or for the purposes of, this Act or the Transitional Act; and

  (b)   is admissible without any further proof of, or the production of, the original.

  (4)   This section does not limit the manner in which evidence may be adduced, or the admissibility of evidence, under the Evidence Act 1995 .

62T   Annual report

    Each annual report by the Registrar for a period must include information about the performance of the Registrar's functions and exercise of the Registrar's powers under, or for the purposes of, this Act or the Transitional Act during that period.

62U   Rules

  (1)   The Minister may, by legislative instrument, make rules prescribing matters:

  (a)   required or permitted by this Division to be prescribed by rules made under this section; or

  (b)   necessary or convenient to be prescribed for carrying out or giving effect to this Division.

  (2)   To avoid doubt, rules made under this section may not do the following:

  (a)   create an offence or civil penalty;

  (b)   provide powers of:

  (i)   arrest or detention; or

  (ii)   entry, search or seizure;

  (c)   impose a tax;

  (d)   set an amount to be appropriated from the Consolidated Revenue Fund under an appropriation in this Act;

  (e)   directly amend the text of this Act.

Division   2 -- Miscellaneous

Business Names Registration (Transitional and Consequential Provisions) Act 2011

6   Item   27 of Schedule   1

Before "A decision", insert "(1)".

7   At the end of item   27 of Schedule   1

Add:

(2)   A decision by the Registrar under a provision of the data standards or the disclosure framework is reviewable on the application of an entity whose interests are affected by the decision.

Corporations Act 2001

8   Section   9

Insert:

"Australian business law" means a law of the Commonwealth, or of a State or Territory, that is a law that regulates, or relates to the regulation of, business or persons engaged in business.

"Commonwealth body" means:

  (a)   an Agency (within the meaning of the Public Service Act 1999 ); or

  (b)   a body, whether incorporated or not, established for a public purpose by or under a law of the Commonwealth; or

  (c)   a person:

  (i)   holding or performing the duties of an office established by or under a law of the Commonwealth; or

  (ii)   holding an appointment made under a law of the Commonwealth.

"data standards" means standards made by the Registrar under section   1270G.

"designated secrecy provision" has the meaning given by subsection   1270M(3).

"disclosure framework" means the disclosure framework made by the Registrar under section   1270K.

"government entity" has the meaning given by section   41 of the A New Tax System (Australian Business Number) Act 1999 .

"official employment" means:

  (a)   appointment or employment by the Commonwealth, or the performance of services for the Commonwealth; or

  (b)   the exercise of powers or performance of functions under a delegation by the Registrar.

"protected information" means information:

  (a)   obtained by a person in the course of the person's official employment; and

  (b)   disclosed to the person or another person, or obtained by the person or another person:

  (i)   under, or in relation to, this Act; or

  (ii)   under another law of the Commonwealth;

    in connection with particular functions or powers of the Registrar.

"Registrar" has the meaning given by section   9C.

"secrecy provision" has the meaning given by subsection   1270M(2).

"taxation law" has the same meaning as in the Income Tax Assessment Act 1997 .

9   At the end of Division   1 of Part   1.2

Add:

9C   Meaning of Registrar

    A reference in this Act to the Registrar is a reference to:

  (a)   if only one Commonwealth body is appointed as Registrar under section   1270--that body; or

  (b)   if more than one Commonwealth body is appointed under that section:

  (i)   if the reference relates to one or more particular functions or powers--any Commonwealth body so appointed with any of those particular functions or powers; or

  (ii)   otherwise--any of the Commonwealth bodies appointed under that section.

10   Part   9.1 (heading)

Repeal the heading, substitute:

Part   9.1 -- Matters relating to handling records and information

Division   1 -- The Registrar

Subdivision A -- Appointment etc. of the Registrar

1270   Appointment of the Registrar

  (1)   The Minister may, by notifiable instrument, appoint a Commonwealth body to be the Registrar.

  (2)   The Minister may, by notifiable instrument, appoint a Commonwealth body to be the Registrar in relation to one or more functions or powers of the Registrar.

1270A   Functions

    The Registrar's functions are:

  (a)   such functions as are conferred on the Registrar by or under this Act; and

  (b)   such functions as are prescribed by rules made for the purposes of this paragraph under section   1270T; and

  (c)   such functions as are incidental to the functions mentioned in paragraph   (a) or (b).

1270B   Powers

    The Registrar's powers include:

  (a)   such powers as are conferred:

  (i)   on the Registrar in relation to the functions mentioned in section   1270A; and

  (ii)   by or under this Act; and

  (b)   the power to do all things necessary or convenient to be done for or in connection with the performance of those functions.

1270C   Directions by Minister

  (1)   The Minister may, by legislative instrument, give written directions to the Registrar about the performance of its functions and the exercise of its powers.

Note:   Section   42 (disallowance) and Part   4 of Chapter   3 (sunsetting) of the Legislation Act 2003 do not apply to the directions (see regulations made for the purposes of paragraphs 44(2)(b) and 54(2)(b) of that Act).

  (2)   Without limiting subsection   (1), a direction under that subsection may relate to any of the following:

  (a)   matters to be dealt with in the data standards or disclosure framework;

  (b)   consultation processes to be followed prior to making data standards or the disclosure framework.

  (3)   A direction under subsection   (1) must be of a general nature only.

  (4)   Subsection   (3) does not prevent a direction under subsection   (1) from relating to a particular matter to be dealt with in the data standards or disclosure framework. However, the direction must not direct the Registrar how to apply the data standards or disclosure framework in a particular case.

  (5)   The Registrar must comply with a direction under subsection   (1).

1270D   Delegation

  (1)   The Registrar may, in writing, delegate all or any of the Registrar's functions or powers under this Act (other than the power to make data standards or the disclosure framework) to:

  (a)   any person to whom it may delegate any of its other functions, as a Commonwealth body, under a law of the Commonwealth; or

  (b)   any person of a kind specified in rules made under section   1270T.

Note:   Sections   34AA to 34A of the Acts Interpretation Act 1901 contain provisions relating to delegations.

  (2)   In performing a delegated function or exercising a delegated power, the delegate must comply with any written directions of the Registrar.

1270E   Assisted decision making

  (1)   The Registrar may arrange for the use, under the Registrar's control, of processes to assist decision making (such as computer applications and systems) for any purposes for which the Registrar may make decisions in the performance or exercise of the Registrar's functions or powers under this Act, other than decisions reviewing other decisions.

  (2)   A decision the making of which is assisted by the operation of such a process under an arrangement made under subsection   (1) is taken to be a decision made by the Registrar.

  (3)   The Registrar may substitute a decision for a decision (the initial decision ) the making of which is assisted by the operation of such a process under an arrangement under subsection   (1) if the Registrar is satisfied that the initial decision is incorrect.

1270F   Liability for damages

    None of the following:

  (a)   the Minister;

  (b)   the Registrar;

  (c)   if the Registrar is a Commonwealth body that has members--a member of the Registrar;

  (d)   a member of the staff of the Registrar;

  (e)   a person who is, or is a member of or a member of the staff of, a delegate of the Registrar;

  (f)   a person who is authorised to perform or exercise a function or power of, or on behalf of, the Registrar;

  (g)   an APS employee, or an officer or employee of a Commonwealth body, whose services are made available to the Registrar in connection with the performance or exercise of any of the Registrar's functions or powers;

is liable to an action or other proceeding for damages for or in relation to an act done, or omitted to be done, in good faith in performance or purported performance of any function, or in exercise or purported exercise of any power, conferred or expressed to be conferred by or under this Division.

Subdivision B -- How the Registrar is to perform and exercise functions and powers

1270G   Data standards

  (1)   The Registrar may, by legislative instrument, make data standards on matters relating to the performance of the Registrar's functions and the exercise of the Registrar's powers under this Act.

  (2)   Without limiting subsection   (1), the data standards may provide for any of the following:

  (a)   what information may be collected for the purposes of the performance of the Registrar's functions and the exercise of the Registrar's powers under this Act;

  (b)   how such information may be collected;

  (c)   the manner and form in which such information is given to the Registrar;

  (d)   when information is to be given to the Registrar;

  (e)   how information held by the Registrar is to be authenticated, verified or validated;

  (f)   how information held by the Registrar is to be stored;

  (g)   correction of information held by the Registrar;

  (h)   the manner and form of communication between the Registrar and persons who give information to the Registrar or seek to access information held by the Registrar;

  (i)   integrating or linking information held by the Registrar.

  (3)   Without limiting subsection   (1), the data standards may provide differently in relation to different functions or powers of the Registrar.

  (4)   If:

  (a)   a Commonwealth body (the new Registrar ) is appointed as the Registrar with particular functions or powers under this Act; and

  (b)   immediately before that appointment, another Commonwealth body was the Registrar with those functions or powers; and

  (c)   the new Registrar does not have data standards that would apply to those functions or powers;

any data standards applying to those functions or powers immediately before that appointment continue to apply until the new Registrar makes data standards that apply to those functions or powers, or amends its existing data standards to apply to those functions or powers.

1270H   Giving information to the Registrar

  (1)   Without limiting section   1270G, the data standards may provide that information is to be given to the Registrar in electronic form, or any other specified form.

  (2)   A requirement under this Act that information is to be provided to the Registrar in a particular form or manner (however described), including a requirement:

  (a)   that the information is to be "lodged" or "furnished"; and

  (b)   that the information is to be "written" or "in writing"; and

  (c)   that a "copy" of a document containing the information is to be provided;

is not taken to restrict by implication what the data standards may provide under subsection   (1) in relation to that information.

1270J   How the Registrar is to perform and exercise functions and powers

  (1)   The Registrar must perform its functions and exercise its powers under this Act in accordance with:

  (a)   the data standards; or

  (b)   if there are no data standards that apply to particular functions or powers--any requirement relating to those functions or powers as in force immediately before those functions or powers became functions or powers of the Registrar.

  (2)   This section does not affect the application to the Registrar of any other law of the Commonwealth.

Subdivision C -- Disclosure of information

1270K   Disclosure framework

  (1)   The Registrar may, by legislative instrument, make a disclosure framework relating to disclosing protected information.

  (2)   Without limiting subsection   (1), the disclosure framework may provide for any of the following:

  (a)   circumstances in which information must not be disclosed without the consent of the person to whom it relates;

  (b)   circumstances in which de - identified information may be disclosed;

  (c)   circumstances in which information may be disclosed to the general public;

  (d)   circumstances in which confidentiality agreements are required for the disclosure of information;

  (e)   imposing conditions on disclosure of information.

  (3)   Without limiting subsection   (1), the disclosure framework may provide differently in relation to different functions or powers of the Registrar under this Act.

  (4)   A person commits an offence if:

  (a)   the person is a party to a confidentiality agreement of a kind mentioned in paragraph   (2)(d); and

  (b)   the person fails to comply with the confidentiality agreement.

Penalty:   100 penalty units or imprisonment for 2 years, or both.

  (5)   The disclosure framework must not provide for disclosure of protected information unless the Registrar is satisfied that the benefits of the disclosure would outweigh the risks of the disclosure (taking into account any mitigation of those risks in accordance with the disclosure framework).

  (6)   However, subsection   (5) does not apply to the extent that the disclosure framework deals with a matter in accordance with a direction under section   1270C.

  (7)   If:

  (a)   a Commonwealth body (the new Registrar ) is appointed as the Registrar with particular functions or powers under this Act; and

  (b)   immediately before that appointment, another Commonwealth body was the Registrar with those functions or powers; and

  (c)   the new Registrar does not have a disclosure framework that would apply to those functions or powers;

the disclosure framework applying to those functions or powers immediately before that appointment continues to apply until the new Registrar makes a disclosure framework that applies to those functions or powers, or amends its existing disclosure framework to apply to those functions or powers.

1270L   Protection of confidentiality of protected information

  (1)   A person (the first person ) commits an offence if:

  (a)   the first person is, or has been, in official employment; and

  (b)   the first person makes a record of information, or discloses information to another person; and

  (c)   the information is protected information that was obtained by the first person in the course of the first person's official employment.

Penalty:   Imprisonment for 2 years.

  (2)   However, subsection   (1) does not apply if the recording or disclosure is authorised by subsection   (3).

  (3)   The recording or disclosure is authorised by this subsection if:

  (a)   the recording or disclosure is for the purposes of this Division; or

  (b)   the recording or disclosure happens in the course of the performance of the duties of the first person's official employment; or

  (c)   in the case of a disclosure--the disclosure is to another person for use, in the course of the performance of the duties of the other person's official employment, in relation to the performance or exercise of the functions or powers of a government entity; or

  (d)   in the case of a disclosure to another person who is an employee of a State, a Territory or an authority of a State or Territory--the disclosure:

  (i)   is to the other person for use, in the course of the performance of the duties of that employment, in relation to the performance or exercise of the functions or powers of a government entity; and

  (ii)   is in accordance with an agreement, about corporate regulation, between the Commonwealth, the States, the Northern Territory and the Australian Capital Territory; or

  (e)   in the case of a disclosure--each person to whom the information relates consents to the disclosure; or

  (f)   in the case of a disclosure--the disclosure is in accordance with the disclosure framework.

Note:   A defendant bears an evidential burden in relation to the matters in subsection   (3): see subsection   13.3(3) of the Criminal Code .

1270M   Authorisation of recording or disclosure

  (1)   A person is not liable to any proceedings for contravening a secrecy provision in respect of a recording or disclosure authorised under subsection   1270L(3), unless the secrecy provision is a designated secrecy provision.

  (2)   A secrecy provision is a provision that:

  (a)   is a provision of a law of the Commonwealth (other than this Act); and

  (b)   prohibits or regulates the use or disclosure of information.

  (3)   A designated secrecy provision is any of the following:

  (a)   sections   18 to 18B and 92 of the Australian Security Intelligence Organisation Act 1979 ;

  (b)   section   34 of the Inspector - General of Intelligence and Security Act 1986 ;

  (c)   sections   39 to 41 of the Intelligence Services Act 2001 ;

  (d)   section   8WB of the Taxation Administration Act 1953 ;

  (e)   a provision of a law of the Commonwealth prescribed by rules made for the purposes of this paragraph under section   1270T;

  (f)   a provision of a law of the Commonwealth of a kind prescribed by rules made for the purposes of this paragraph under section   1270T.

1270N   Preventing disclosure of particular protected information

  (1)   If:

  (a)   a person applies to the Registrar for particular protected information relating to the person not to be disclosed; and

  (b)   the Registrar is satisfied that it is not appropriate to disclose that information;

a disclosure of that information is taken, for the purposes of this Act, not to be in accordance with the disclosure framework.

  (2)   Without limiting section   1270K, the disclosure framework may provide for:

  (a)   how applications referred to in paragraph   (1)(a) are to be made; and

  (b)   how those applications are to be decided.

1270P   Authorisation for purposes of Privacy Act

    A disclosure of personal information (within the meaning of the Privacy Act 1988 ) is taken to be authorised by law for the purposes of paragraph   6.2(b) of Schedule   1 to that Act if:

  (a)   the information is protected information; and

  (b)   the disclosure is authorised by subsection   1270L(3) of this Act.

1270Q   Disclosure to a court

    A person is not to be required:

  (a)   to produce to a court any document that:

  (i)   contains protected information; and

  (ii)   was made or given under, or for the purposes of, this Act; and

  (iii)   was obtained by the person in the course of the person's official employment; or

  (b)   to disclose to a court any protected information that the person obtained in the course of the person's official employment;

unless the production or disclosure is necessary for the purpose of giving effect to a taxation law or an Australian business law.

Subdivision D -- Miscellaneous

1270R   Extracts of information to be admissible in evidence

  (1)   In any proceedings, a document, or a copy of a document, that purports (irrespective of the form of wording used) to be an extract of information held by the Registrar under, or for the purposes of, this Act:

  (a)   is proof, in the absence of evidence to the contrary, of information that is stated in it and that purports to be held by the Registrar; and

  (b)   is admissible without any further proof of, or the production of, the original;

if it does not appear to the Court to have been revised or tampered with in a way that affects, or is likely to affect, the information.

  (2)   The Registrar may give a person a certified copy of, or extract from, the information held by the Registrar under, or for the purposes of, this Act on payment of the fee (if any) prescribed by rules made under section   1270T.

  (3)   In any proceedings, the certified copy:

  (a)   is prima facie evidence of information that is stated in it and that purports to be held by the Registrar under, or for the purposes of, this Act; and

  (b)   is admissible without any further proof of, or the production of, the original.

  (4)   This section does not limit the manner in which evidence may be adduced, or the admissibility of evidence, under the Evidence Act 1995 .

1270S   Annual report

    Each annual report by the Registrar for a period must include information about the performance of the Registrar's functions and exercise of the Registrar's powers under, or for the purposes of, this Act during that period.

1270T   Rules

  (1)   The Minister may, by legislative instrument, make rules under this section prescribing matters:

  (a)   required or permitted by this Division to be prescribed by rules made under this section; or

  (b)   necessary or convenient to be prescribed for carrying out or giving effect to this Division.

  (2)   To avoid doubt, rules made under this section may not do the following:

  (a)   create an offence or civil penalty;

  (b)   provide powers of:

  (i)   arrest or detention; or

  (ii)   entry, search or seizure;

  (c)   impose a tax;

  (d)   set an amount to be appropriated from the Consolidated Revenue Fund under an appropriation in this Act;

  (e)   directly amend the text of this Act.

Division   2 -- Registers kept by ASIC

11   After section   1274

Insert:

Division   3 -- Miscellaneous

12   After subsection   1317B(1)

Insert:

  (1A)   Subject to this Part, applications may also be made to the Tribunal for review of a decision made by the Registrar under the data standards or disclosure framework.

13   After paragraph   1317C(gf)

Insert:

  (gg)   a decision by the Registrar to make, amend or repeal data standards under section   1270G; or

  (gh)   a decision by the Registrar to make, amend or repeal the disclosure framework under section   1270K; or

National Consumer Credit Protection Act 2009

14   Subsection   5(1)

Insert:

"Australian business law" means a law of the Commonwealth, or of a State or Territory, that is a law that regulates, or relates to the regulation of, business or persons engaged in business.

"Commonwealth body" means:

  (a)   an Agency (within the meaning of the Public Service Act 1999 ); or

  (b)   a body, whether incorporated or not, established for a public purpose by or under a law of the Commonwealth; or

  (c)   a person:

  (i)   holding or performing the duties of an office established by or under a law of the Commonwealth; or

  (ii)   holding an appointment made under a law of the Commonwealth.

"data standards" means standards made by the Registrar under section   212H.

"designated secrecy provision" has the meaning given by subsection   212N(3).

"disclosure framework" means the disclosure framework made by the Registrar under section   212L.

"government entity" has the meaning given by section   41 of the A New Tax System (Australian Business Number) Act 1999 .

"official employment" means:

  (a)   appointment or employment by the Commonwealth, or the performance of services for the Commonwealth; or

  (b)   the exercise of powers or performance of functions under a delegation by the Registrar.

"protected information" means information:

  (a)   obtained by a person in the course of the person's official employment; and

  (b)   disclosed to the person or another person, or obtained by the person or another person:

  (i)   under, or in relation to, this Act; or

  (ii)   under another law of the Commonwealth;

      in connection with particular functions or powers of the Registrar.

"Registrar" has the meaning given by section   16B.

"secrecy provision" has the meaning given by subsection   212N(2).

"taxation law" has the same meaning as in the Income Tax Assessment Act 1997 .

15   At the end of Division   4 of Part   1 - 2

Add:

16B   Meaning of Registrar

    A reference in this Act to the Registrar is a reference to:

  (a)   if only one Commonwealth body is appointed as Registrar under section   212A--that body; or

  (b)   if more than one Commonwealth body is appointed under that section:

  (i)   if the reference relates to one or more particular functions or powers--any Commonwealth body so appointed with any of those particular functions or powers; or

  (ii)   otherwise--any of the Commonwealth bodies appointed under that section.

16   Part   5 - 1 (heading)

Repeal the heading, substitute:

Part   5 - 1 -- Matters relating to handling records and information

17   Section   212

Repeal the section, substitute:

212   Guide to this Part

This Part provides for the Registrar's role under this Act.

The Minister appoints an existing Commonwealth body to be the Registrar. The Minister can give directions to the Registrar.

The Registrar performs functions and exercises powers in accordance with the data standards (and other Commonwealth laws). The data standards are disallowable instruments made by the Registrar. They may deal with such matters as how information is given to the Registrar (including electronically).

Information that the Registrar has can be disclosed to government agencies for the performance of their functions. Other disclosures (such as by public access to information) are dealt with by the disclosure framework, which is a disallowable instrument made by the Registrar.

Certain decisions made by the Registrar are reviewable by the Administrative Appeals Tribunal.

This Part also set out the Registrar's obligation to record information relating to credit activities.

18   After Division   1 of Part   5 - 1

Insert:

Division   1A -- The Registrar

Subdivision A -- The Registrar

212A   Appointment of the Registrar

  (1)   The Minister may, by notifiable instrument, appoint a Commonwealth body to be the Registrar.

  (2)   The Minister may, by notifiable instrument, appoint a Commonwealth body to be the Registrar in relation to one or more functions or powers of the Registrar.

212B   Functions

    The Registrar's functions are:

  (a)   such functions as are conferred on the Registrar by or under this Act; and

  (b)   such functions as are prescribed by rules made for the purposes of this paragraph under section   212U; and

  (c)   such functions as are incidental to the functions mentioned in paragraph   (a) or (b).

212C   Powers

    The Registrar's powers include:

  (a)   such powers as are conferred:

  (i)   on the Registrar in relation to the functions mentioned in section   212B; and

  (ii)   by or under this Act; and

  (b)   the power to do all things necessary or convenient to be done for or in connection with the performance of those functions.

212D   Directions by Minister

  (1)   The Minister may, by legislative instrument, give written directions to the Registrar about the performance of its functions and the exercise of its powers.

Note:   Section   42 (disallowance) and Part   4 of Chapter   3 (sunsetting) of the Legislation Act 2003 do not apply to the directions (see regulations made for the purposes of paragraphs 44(2)(b) and 54(2)(b) of that Act).

  (2)   Without limiting subsection   (1), a direction under that subsection may relate to any of the following:

  (a)   matters to be dealt with in the data standards or disclosure framework;

  (b)   consultation processes to be followed prior to making data standards or the disclosure framework.

  (3)   A direction under subsection   (1) must be of a general nature only.

  (4)   Subsection   (3) does not prevent a direction under subsection   (1) from relating to a particular matter to be dealt with in the data standards or disclosure framework. However, the direction must not direct the Registrar how to apply the data standards or disclosure framework in a particular case.

  (5)   The Registrar must comply with a direction under subsection   (1).

212E   Delegation

  (1)   The Registrar may, in writing, delegate all or any of the Registrar's functions or powers under this Act (other than the power to make data standards or the disclosure framework) to:

  (a)   any person to whom it may delegate any of its other functions, as a Commonwealth body, under a law of the Commonwealth; or

  (b)   any person of a kind specified in rules made under section   212U.

Note:   Sections   34AA to 34A of the Acts Interpretation Act 1901 contain provisions relating to delegations.

  (2)   In performing a delegated function or exercising a delegated power, the delegate must comply with any written directions of the Registrar.

212F   Assisted decision making

  (1)   The Registrar may arrange for the use, under the Registrar's control, of processes to assist decision making (such as computer applications and systems) for any purposes for which the Registrar may make decisions in the performance or exercise of the Registrar's functions or powers under this Act, other than decisions reviewing other decisions.

  (2)   A decision the making of which is assisted by the operation of such a process under an arrangement made under subsection   (1) is taken to be a decision made by the Registrar.

  (3)   The Registrar may substitute a decision for a decision (the initial decision ) the making of which is assisted by the operation of such a process under an arrangement under subsection   (1) if the Registrar is satisfied that the initial decision is incorrect.

212G   Liability for damages

    None of the following:

  (a)   the Minister;

  (b)   the Registrar;

  (c)   if the Registrar is a Commonwealth body that has members--a member of the Registrar;

  (d)   a member of the staff of the Registrar;

  (e)   a person who is, or is a member of or a member of the staff of, a delegate of the Registrar;

  (f)   a person who is authorised to perform or exercise a function or power of, or on behalf of, the Registrar;

  (g)   an APS employee, or an officer or employee of a Commonwealth body, whose services are made available to the Registrar in connection with the performance or exercise of any of the Registrar's functions or powers;

is liable to an action or other proceeding for damages for or in relation to an act done, or omitted to be done, in good faith in performance or purported performance of any function, or in exercise or purported exercise of any power, conferred or expressed to be conferred by or under this Part.

Subdivision B -- How the Registrar is to perform and exercise functions and powers

212H   Data standards

  (1)   The Registrar may, by legislative instrument, make data standards on matters relating to the performance of the Registrar's functions and the exercise of the Registrar's powers under this Act.

  (2)   Without limiting subsection   (1), the data standards may provide for any of the following:

  (a)   what information may be collected for the purposes of the performance of the Registrar's functions and the exercise of the Registrar's powers under this Act;

  (b)   how such information may be collected;

  (c)   the manner and form in which such information is given to the Registrar;

  (d)   when information is to be given to the Registrar;

  (e)   how information held by the Registrar is to be authenticated, verified or validated;

  (f)   how information held by the Registrar is to be stored;

  (g)   correction of information held by the Registrar;

  (h)   the manner and form of communication between the Registrar and persons who give information to the Registrar or seek to access information held by the Registrar;

  (i)   integrating or linking information held by the Registrar.

  (3)   Without limiting subsection   (1), the data standards may provide differently in relation to different functions or powers of the Registrar.

  (4)   If:

  (a)   a Commonwealth body (the new Registrar ) is appointed as the Registrar with particular functions or powers under this Act; and

  (b)   immediately before that appointment, another Commonwealth body was the Registrar with those functions or powers; and

  (c)   the new Registrar does not have data standards that would apply to those functions or powers;

any data standards applying to those functions or powers immediately before that appointment continue to apply until the new Registrar makes data standards that apply to those functions or powers, or amends its existing data standards to apply to those functions or powers.

212J   Giving information to the Registrar

  (1)   Without limiting section   212H, the data standards may provide that information is to be given to the Registrar in electronic form, or any other specified form.

  (2)   A requirement under this Act that information is to be provided to the Registrar in a particular form or manner (however described), including a requirement:

  (a)   that the information is to be "lodged" or "furnished"; and

  (b)   that the information is to be "written" or "in writing"; and

  (c)   that a "copy" of a document containing the information is to be provided;

is not taken to restrict by implication what the data standards may provide under subsection   (1) in relation to that information.

212K   How the Registrar is to perform and exercise functions and powers

  (1)   The Registrar must perform its functions and exercise its powers under this Act in accordance with:

  (a)   the data standards; or

  (b)   if there are no data standards that apply to particular functions or powers--any requirement relating to those functions or powers as in force immediately before those functions or powers became functions or powers of the Registrar.

  (2)   This section does not affect the application to the Registrar of any other law of the Commonwealth.

Subdivision C -- Disclosure of information

212L   Disclosure framework

  (1)   The Registrar may, by legislative instrument, make a disclosure framework relating to disclosing protected information.

  (2)   Without limiting subsection   (1), the disclosure framework may provide for any of the following:

  (a)   circumstances in which information must not be disclosed without the consent of the person to whom it relates;

  (b)   circumstances in which de - identified information may be disclosed;

  (c)   circumstances in which information may be disclosed to the general public;

  (d)   circumstances in which confidentiality agreements are required for the disclosure of information;

  (e)   imposing conditions on disclosure of information.

  (3)   Without limiting subsection   (1), the disclosure framework may provide differently in relation to different functions or powers of the Registrar under this Act.

  (4)   A person commits an offence if:

  (a)   the person is a party to a confidentiality agreement of a kind mentioned in paragraph   (2)(d); and

  (b)   the person fails to comply with the confidentiality agreement.

Penalty:   100 penalty units or imprisonment for 2 years, or both.

  (5)   The disclosure framework must not provide for disclosure of protected information unless the Registrar is satisfied that the benefits of the disclosure would outweigh the risks of the disclosure (taking into account any mitigation of those risks in accordance with the disclosure framework).

  (6)   However, subsection   (5) does not apply to the extent that the disclosure framework deals with a matter in accordance with a direction under section   212D.

  (7)   If:

  (a)   a Commonwealth body (the new Registrar ) is appointed as the Registrar with particular functions or powers under this Act; and

  (b)   immediately before that appointment, another Commonwealth body was the Registrar with those functions or powers; and

  (c)   the new Registrar does not have a disclosure framework that would apply to those functions or powers;

the disclosure framework applying to those functions or powers immediately before that appointment continues to apply until the new Registrar makes a disclosure framework that applies to those functions or powers, or amends its existing disclosure framework to apply to those functions or powers.

212M   Protection of confidentiality of protected information

  (1)   A person (the first person ) commits an offence if:

  (a)   the first person is, or has been, in official employment; and

  (b)   the first person makes a record of information, or discloses information to another person; and

  (c)   the information is protected information that was obtained by the first person in the course of the first person's official employment.

Penalty:   Imprisonment for 2 years.

  (2)   However, subsection   (1) does not apply if the recording or disclosure is authorised by subsection   (3).

  (3)   The recording or disclosure is authorised by this subsection if:

  (a)   the recording or disclosure is for the purposes of this Part; or

  (b)   the recording or disclosure happens in the course of the performance of the duties of the first person's official employment; or

  (c)   in the case of a disclosure--the disclosure is to another person for use, in the course of the performance of the duties of the other person's official employment, in relation to the performance or exercise of the functions or powers of a government entity; or

  (d)   in the case of a disclosure to another person who is an employee of a State, a Territory or an authority of a State or Territory--the disclosure:

  (i)   is to the other person for use, in the course of the performance of the duties of that employment, in relation to the performance or exercise of the functions or powers of a government entity; and

  (ii)   is in accordance with an agreement, about regulating the provision of credit, between the Commonwealth, the States, the Australian Capital Territory and the Northern Territory; or

  (e)   in the case of a disclosure--each person to whom the information relates consents to the disclosure; or

  (f)   in the case of a disclosure--the disclosure is in accordance with the disclosure framework.

Note:   A defendant bears an evidential burden in relation to the matters in subsection   (3): see subsection   13.3(3) of the Criminal Code .

212N   Authorisation of recording or disclosure

  (1)   A person is not liable to any proceedings for contravening a secrecy provision in respect of a recording or disclosure authorised under subsection   212M(3), unless the secrecy provision is a designated secrecy provision.

  (2)   A secrecy provision is a provision that:

  (a)   is a provision of a law of the Commonwealth (other than this Act); and

  (b)   prohibits or regulates the use or disclosure of information.

  (3)   A designated secrecy provision is any of the following:

  (a)   sections   18 to 18B and 92 of the Australian Security Intelligence Organisation Act 1979 ;

  (b)   section   34 of the Inspector - General of Intelligence and Security Act 1986 ;

  (c)   sections   39 to 41 of the Intelligence Services Act 2001 ;

  (d)   section   8WB of the Taxation Administration Act 1953 ;

  (e)   a provision of a law of the Commonwealth prescribed by rules made for the purposes of this paragraph under section   212U;

  (f)   a provision of a law of the Commonwealth of a kind prescribed by rules made for the purposes of this paragraph under section   212U.

212P   Preventing disclosure of particular protected information

  (1)   If:

  (a)   a person applies to the Registrar for particular protected information relating to the person not to be disclosed; and

  (b)   the Registrar is satisfied that it is not appropriate to disclose that information;

a disclosure of that information is taken, for the purposes of this Act, not to be in accordance with the disclosure framework.

  (2)   Without limiting section   212L, the disclosure framework may provide for:

  (a)   how applications referred to in paragraph   (1)(a) are to be made; and

  (b)   how those applications are to be decided.

212Q   Authorisation for purposes of Privacy Act

    A disclosure of personal information (within the meaning of the Privacy Act 1988 ) is taken to be authorised by law for the purposes of paragraph   6.2(b) of Schedule   1 to that Act if:

  (a)   the information is protected information; and

  (b)   the disclosure is authorised by subsection   212M(3) of this Act.

212R   Disclosure to a court

    A person is not to be required:

  (a)   to produce to a court any document that:

  (i)   contains protected information; and

  (ii)   was made or given under, or for the purposes of, this Act; and

  (iii)   was obtained by the person in the course of the person's official employment; or

  (b)   to disclose to a court any protected information that the person obtained in the course of the person's official employment;

unless the production or disclosure is necessary for the purpose of giving effect to a taxation law or an Australian business law.

Subdivision D -- Miscellaneous

212S   Extracts of information to be admissible in evidence

  (1)   In any proceedings, a document, or a copy of a document, that purports (irrespective of the form of wording used) to be an extract of information held by the Registrar under, or for the purposes of, this Act:

  (a)   is proof, in the absence of evidence to the contrary, of information that is stated in it and that purports to be held by the Registrar; and

  (b)   is admissible without any further proof of, or the production of, the original;

if it does not appear to the Court to have been revised or tampered with in a way that affects, or is likely to affect, the information.

  (2)   The Registrar may give a person a certified copy of, or extract from, the information held by the Registrar under, or for the purposes of, this Act on payment of the fee (if any) prescribed by rules made under section   212U.

  (3)   In any proceedings, the certified copy:

  (a)   is prima facie evidence of information that is stated in it and that purports to be held by the Registrar under, or for the purposes of, this Act; and

  (b)   is admissible without any further proof of, or the production of, the original.

  (4)   This section does not limit the manner in which evidence may be adduced, or the admissibility of evidence, under the Evidence Act 1995 .

212T   Annual report

    Each annual report by the Registrar for a period must include information about the performance of the Registrar's functions and exercise of the Registrar's powers under, or for the purposes of, this Act during that period.

212U   Rules

  (1)   The Minister may, by legislative instrument, make rules prescribing matters:

  (a)   required or permitted by this Part to be prescribed by rules made under this section; or

  (b)   necessary or convenient to be prescribed for carrying out or giving effect to this Part.

  (2)   To avoid doubt, rules made under this section may not do the following:

  (a)   create an offence or civil penalty;

  (b)   provide powers of:

  (i)   arrest or detention; or

  (ii)   entry, search or seizure;

  (c)   impose a tax;

  (d)   set an amount to be appropriated from the Consolidated Revenue Fund under an appropriation in this Act;

  (e)   directly amend the text of this Act.

19   After subsection   327(1)

Insert:

  (1A)   An application may also be made to the Administrative Appeals Tribunal for review of a decision (within the meaning of the Administrative Appeals Tribunal Act 1975 ) made by the Registrar under the data standards or disclosure framework.

Part   2 -- Other amendments

A New Tax System (Australian Business Number) Act 1999

20   Title

Omit " establishing a Register of Australian Business and providing for the issue of ", substitute " providing for ".

21   Subsection   3(3)

Repeal the subsection.

22   Subsection   9(1)

Omit "in the * Australian Business Register".

23   Subsection   9(1) (note 1)

Omit "Note 1", substitute "Note".

24   Subsection   9(1) (note 2)

Repeal the note.

25   Subsection   9(2)

Omit "be in the * approved form", substitute "meet any requirements of the * data standards".

26   Subsection   9(3)

Omit "That form", substitute "The * Registrar".

27   Subsection   9A(1)

Omit "in the * Australian Business Register", substitute "under section   10".

28   Subsection   9A(2)

Repeal the subsection, substitute:

  (2)   * Your application must meet any requirements of the * data standards.

29   Subsection   9A(3)

Omit "That form", substitute "The * Registrar".

30   Subsection   10(1)

Omit "in the * Australian Business Register".

31   Paragraph   10(1)(ca)

Omit " * approved form", substitute "process".

32   Paragraph   10(1)(d)

Omit "in the Register", substitute "under this section".

33   Subsection   10A(1)

Omit "in the * Australian Business Register".

34   Paragraph   10A(1)(d)

Omit "in the * Australian Business Register".

35   Paragraph   11(1)(b)

Repeal the paragraph, substitute:

  (b)   making a record of:

  (i)   your registration; and

  (ii)   the date of effect of the registration.

36   Subsection   11(3)

Omit "must give * you a written notice of", substitute "must notify * you of".

37   Paragraph   11(3)(d)

Repeal the paragraph, substitute:

  (d)   such other information about your registration as the * data standards require.

38   Subsection   11(3) (note)

Repeal the note.

39   Section   11A

Omit all the words after "by", substitute "making a record of information about your representative".

40   Section   12

Repeal the section.

41   Subsection   13(1)

Omit "must give you written notice of", substitute "must notify you of".

42   Subsection   13(2)

Omit "give the Registrar written notice", substitute "notify the Registrar".

43   Subsection   13(3)

Omit "if * you give notice under subsection   (2), the * Registrar", substitute "if * you notify the * Registrar under subsection   (2), the Registrar".

44   Subsection   13(3)

Omit "on which the notice is given", substitute "of the notification".

45   Subsections   13(4) and (5)

Repeal the subsections, substitute:

  (4)   For the purposes of measuring the 28 days mentioned in subsection   (2) for * your application under section   9 or 9A, disregard each period (if any):

  (a)   starting on the day on which the * Registrar requests you, or your proposed representative, to give the Registrar information; and

  (b)   ending on the day you give the Registrar that information.

46   Section   14 (heading)

Omit " matters set out in the Register ", substitute " certain matters ".

47   Paragraph   14(1)(b)

Repeal the paragraph.

48   Subsection   14(1) (note 1)

Omit "notice under this subsection or section   15", substitute "notification under this subsection or request under section   15".

49   Subsection   14(2)

Repeal the subsection, substitute:

  (2)   The notification must meet any requirements of the * data standards.

50   Subsection   15(1) (table item   1, column headed "These entities ...")

Omit "in the * Australian Business Register", substitute "under section   10".

51   Subsection   15(1) (table item   1, column headed "can be requested to give this information ...", paragraph   (c))

Repeal the paragraph, substitute:

(c) information recorded about you in relation to your registration

52   Subsection   15(1) (table item   2, column headed "These entities ...")

Omit all the words after "(if any)", substitute "recorded in relation to you".

53   Subsection   15(1) (table item   3, column headed "These entities ...", paragraph   (a))

Omit "in the * Australian Business Register".

54   Subsection   15(1) (table item   3, column headed "can be requested to give this information ...", paragraph   (b))

Repeal the paragraph, substitute:

(b) information recorded about the representative in relation to your registration

55   Subsections   15(2) and (3)

Repeal the subsections, substitute:

  (2)   A request under subsection   (1) to an * entity must specify the period within which the entity is to give the information. The period specified must end at least 14 days after the request is given.

  (3)   The giving of the information must meet any requirements of the * data standards.

56   Paragraph   17(1)(a)

Omit " * Australian Business Register", substitute "information recorded about your registration".

57   Paragraph   17(1)(b)

Repeal the paragraph, substitute:

  (b)   notifying you of the new ABN and the date from which the new ABN has effect.

58   Subsection   17(1) (note)

Repeal the note.

59   Subsection   17(2)

Repeal the subsection.

60   Subsection   17(3)

Omit "stated in the * Australian Business Register", substitute "mentioned in paragraph   (1)(a)".

61   Subsection   18(1)

Omit "in the * Australian Business Register", substitute "under section   10".

62   Subsection   18(1) (note 1)

Omit "(see the definition of ABN in section   41)".

63   Subsection   18(1A)

Omit "in the * Australian Business Register", substitute "under section   10A".

64   Subsection   18(2)

Repeal the subsection, substitute:

  (2)   The * Registrar must notify * you of the cancellation. The notification must state:

  (a)   the reasons for the cancellation; and

  (b)   the date of effect of the cancellation.

Note:   A decision setting the date of effect of a cancellation is a reviewable ABN decision.

65   Paragraph   18(3)(a)

Repeal the paragraph, substitute:

  (a)   the date on which * you are notified of the cancellation under subsection   (2);

66   Paragraph   18(3)(c)

Repeal the paragraph, substitute:

  (c)   a date before the date on which you are notified of the cancellation.

67   Paragraph   18(4)(a)

Omit "in the * approved form".

68   Paragraph   18(4)(b)

Omit "in the approved form".

69   After subsection   18(4)

Insert:

  (4A)   The application must meet any requirements of the * data standards.

70   Subsection   18(5)

Repeal the subsection, substitute:

  (5)   The * Registrar must notify * you of the cancellation and the date of effect of the cancellation.

Note:   A decision setting the date of effect of a cancellation is a reviewable ABN decision.

71   Paragraph   18(6)(a)

Repeal the paragraph, substitute:

  (a)   the date on which * you are notified of the cancellation under subsection   (5);

72   Paragraph   18(6)(c)

Repeal the paragraph, substitute:

  (c)   a date before the date on which you are notified of the cancellation.

73   Subsection   19(1)

Omit "in the * Australian Business Register".

74   Subsection   19(2)

Repeal the subsection, substitute:

  (2)   The * Registrar must notify * you of the reinstatement.

75   Subsection   21(2) (table item   7)

Repeal the item.

76   Division   10 of Part   3 (heading)

Repeal the heading, substitute:

Division   10 -- Administration

77   Sections   24 to 27

Repeal the sections, substitute:

25   The Registrar must maintain records

    The * Registrar must maintain a record of information relating to registrations under sections   10 and 10A.

78   Division   11 of Part   3 (heading)

Repeal the heading.

79   Sections   28 to 30

Repeal the sections.

80   Section   41

Before "In this Act", insert "(1)".

81   Section   41 (definition of ABN (Australian Business Number) )

Repeal the definition.

82   Section   41

Insert:

"ABN" : see Australian Business Number.

83   Section   41 (definition of approved form )

Repeal the definition.

84   Section   41

Insert:

"Australian Business Number" or ABN , for an * entity, means the ABN allocated to the entity under section   11.

85   Section   41 (definition of Australian Business Register )

Repeal the definition.

86   Section   41

Insert:

"data standards" means standards made by the Registrar under section   13 of the Commonwealth Registers Act 2020 to the extent that they relate to the Registrar's functions or powers in connection with this Act.

Note:   The data standards deal with how the Registrar's functions and powers are performed and exercised. For example, they may provide for:

(a)   the collection of information; and

(b)   the manner and form in which information is given to the Registrar; and

(c)   the manner and form of communication between the Registrar and persons who give information to the Registrar or seek to access information held by the Registrar.

87   Section   41

Repeal the following definitions:

  (a)   definition of entrusted person ;

  (b)   definition of official employment ;

  (c)   definition of protected document ;

  (d)   definition of protected information .

88   Section   41 (definition of Registrar )

Repeal the definition, substitute:

"Registrar" has the meaning given by subsection   (2).

89   At the end of section   41

Add:

  (2)   A reference in this Act to the Registrar is a reference to:

  (a)   if only one Commonwealth body is appointed as Registrar under section   6 of the Commonwealth Registers Act 2020 --that body; or

  (b)   if more than one Commonwealth body is appointed under that section, but only one Commonwealth body is appointed under that section with functions and powers in connection with this Act--the Commonwealth body appointed under that section with those functions and powers; or

  (c)   if more than one Commonwealth body is appointed under that section, and more than one Commonwealth body is appointed under that section with functions and powers in connection with this Act:

  (i)   if the reference relates to one or more particular functions or powers--any Commonwealth body so appointed with any of those particular functions or powers; or

  (ii)   otherwise--any of the Commonwealth bodies appointed under that section with functions and powers in connection with this Act.

A New Tax System (Goods and Services Tax) Act 1999

90   Subsection   25 - 10(2)

Repeal the subsection, substitute:

  (2)   The * Registrar must maintain a record of information relating to * registrations under this Division.

91   Subsection   25 - 60(2)

Repeal the subsection, substitute:

  (2)   The * Registrar must maintain a record of information relating to cancellations of * registrations under this Division.

92   Section   146 - 20 (heading)

Repeal the heading, substitute:

146 - 20   Recorded information about registration and cancellation

93   Subsection   146 - 20(1) (note)

Repeal the note, substitute:

Note:   Subsection   25 - 10(2) requires the Registrar to record information relating to your registration.

94   Paragraph   146 - 20(3)(b)

Omit all the words after "this section,", substitute "information about your registration was not recorded by the * Registrar; and".

95   Subsection   146 - 20(3) (note)

Repeal the note, substitute:

Note:   Subsection   25 - 60(2) requires the Registrar to record information relating to the cancellation of your registration.

96   Section   195 - 1 (definition of Australian Business Register )

Repeal the definition.

97   Section   195 - 1 (definition of Australian Business Registrar )

Repeal the definition.

98   Section   195 - 1

Insert:

"Registrar" has the same meaning as in the A New Tax System (Australian Business Number) Act 1999 .

Australian Prudential Regulation Authority Act 1998

99   Subsection   56(1)

Insert:

"Registrar" has the same meaning as in the A New Tax System (Australian Business Number) Act 1999 .

100   Subsection   56(7C)

Omit "of the Australian Business Register established under section   24 of the A New Tax System (Australian Business Number) Act 1999 ".

101   Subsection   56(7C)

Omit "enter the information in that Register", substitute "record the information".

Australian Securities and Investments Commission Act 2001

102   Paragraph   12A(1)(k)

Repeal the paragraph.

103   At the end of subsection   127(2A)

Add:

  ; (h)   a Registrar appointed under any of the following:

  (i)   section   6 of the Commonwealth Registers Act 2020 ;

  (ii)   section   1270 of the Corporations Act 2001 ;

  (iii)   section   212A of the National Consumer Credit Protection Act 2009 ;

  (iv)   section   62A of the Business Names Registration Act 2011 .

Business Names Registration Act 2011

104   Section   3 (definition of ABN )

Repeal the definition.

105   Section   3

Insert:

"ABN" : see Australian Business Number .

106   Section   3 (definition of application fee )

Repeal the definition.

107   Section   3 (definition of ASIC Act )

Repeal the definition.

108   Section   3 (definition of ASIC member )

Repeal the definition.

109   Section   3

Insert:

"Australian Business Number" or ABN , for an entity, has the meaning given by the A New Tax System (Australian Business Number) Act 1999 .

110   Section   3 (definition of Australian Business Register )

Repeal the definition.

111   Section   3 (definition of Business Names Register )

Repeal the definition.

112   Section   3 (definition of notified successor )

Omit "entered on the Business Names Register", substitute "registered".

113   Section   3 (definition of staff member )

Repeal the definition.

114   Paragraph   6(1)(b)

Omit "ASIC", substitute "the Registrar".

115   Subsection   16(2)

Omit all the words after "the business name".

116   Paragraph   18(1)(b)

Omit "on the Business Names Register", substitute "in accordance with this Act".

117   Paragraph   19(2)(a)

Omit "lodged with ASIC", substitute "given to ASIC or the Registrar".

118   Section   22

Repeal the section.

119   Subsection   23(1)

Omit "lodge with ASIC an application", substitute "apply to the Registrar".

120   Subsections   23(2) and (3)

Repeal the subsections, substitute:

  (2)   The application must meet any requirements of the data standards.

121   Subsections   23(5) and (6)

Repeal the subsections.

122   Subsection   24(1)

Omit "ASIC" (first occurring), substitute "The Registrar".

123   Subsection   24(1)

Omit "if ASIC", substitute "if the Registrar".

124   Subsection   24(2)

Repeal the subsection, substitute:

  (2)   The Registrar may request the entity to give the Registrar, within the period specified in the request, such information as is required by the data standards.

125   Subsections   24(3) and (4)

Omit "ASIC", substitute "the Registrar".

126   Subparagraphs   25(a)(iv), (v), (vi) and (vii)

Omit "ASIC", substitute "the Registrar".

127   Paragraph   25(e)

Omit "either", substitute "any of the following applies".

128   Subparagraph   25(e)(i)

Omit "expression; or", substitute "expression;".

129   At the end of paragraph   25(e)

Add:

  ; (iii)   the name is constituted by or includes a word or expression that is restricted but the Minister has determined under subsection   28(2A) that the name is available to the entity.

130   After subsection   28(2)

Insert:

  (2A)   The Minister may determine in writing that a business name specified in the determination is to be available to an entity specified in the determination, even though the name is constituted by or includes a word or expression that is restricted.

131   Subsection   28(3)

After "subsection   (2)", insert "or (2A)".

132   Paragraph   29(1)(a)

Omit "ASIC", substitute "the Registrar".

133   Paragraph   29(4)(b)

Omit "ASIC", substitute "the Registrar".

134   Subsections   29(5), (6) and (7)

Omit "ASIC", substitute "The Registrar".

135   Subsection   30(1)

Omit "ASIC", substitute "the Registrar".

136   Subsection   31(1)

Omit "in accordance with subsection   (2)".

137   Subsection   31(2)

Repeal the subsection, substitute:

  (2)   The consent notice must meet any requirements of the data standards.

138   Paragraph   31(3)(a)

Omit "ASIC", substitute "the Registrar".

139   Paragraph   31(3)(b)

Repeal the paragraph, substitute:

  (b)   the entity to whom the business name is registered has:

  (i)   consented to the registration of the business name to the applicant; and

  (ii)   requested the Registrar, under subsection   42(1), to cancel the registration of the business name to the entity;

140   Subsection   31(4)

Omit "ASIC", substitute "the Registrar".

141   Subsection   31(5)

Repeal the subsection, substitute:

  (5)   The notice must meet any requirements of the data standards.

142   Subsection   31(6) (note 2)

Omit "Subsections   (4) to (6)", substitute "Subsections   (4) and (6)".

143   Subsection   32(3)

Omit "in writing".

144   Subsection   32(4)

Repeal the subsection.

145   Section   33 (heading)

Omit " ASIC ", substitute " the Registrar ".

146   Subsection   33(1)

Repeal the subsection, substitute:

  (1)   The Registrar registers a business name to an entity by making a record of such information as is required by the data standards.

147   Subsection   33(2)

Omit "ASIC", substitute "the Registrar".

148   Subsection   33(3)

Omit "ASIC may", substitute "The Registrar may".

149   Paragraph   33(3)(a)

Repeal the paragraph, substitute:

  (a)   the entity requests the Registrar to do so; and

  (ab)   the request meets any requirements of the data standards; and

150   Subsection   33(4)

Omit "ASIC may", substitute "The Registrar may".

151   Paragraph   33(4)(a)

Repeal the paragraph, substitute:

  (a)   the entity requests the Registrar to do so; and

  (ab)   the request meets any requirements of the data standards; and

152   Subsection   33(7)

Repeal the subsection.

153   Subsection   33(8)

Omit "ASIC must give the entity notice in writing", substitute "The Registrar must notify the entity".

154   Paragraph   33(8)(c)

Repeal the paragraph, substitute:

  (c)   any other details, held by the Registrar in relation to the business name and the entity, that the Registrar considers should be given to the entity.

155   Subsection   34(1)

Omit "ASIC", substitute "the Registrar".

156   Subsection   34(1)

Omit "it must", substitute "the Registrar must".

157   Paragraph   34(1)(a)

Omit "give written notice to the applicant", substitute "notify the applicant".

158   Subsection   34(2)

Omit "ASIC has", substitute "the Registrar has".

159   Subsection   34(2)

Omit "lodge with ASIC notice", substitute "notify the Registrar".

160   Subsection   34(3)

Repeal the subsection, substitute:

  (3)   The notification must meet any requirements of the data standards.

161   Subsection   34(4)

Omit "lodges notice", substitute "notifies the Registrar".

162   Paragraph   34(4)(a)

Omit "ASIC", substitute "the Registrar".

163   Paragraph   34(4)(a)

Omit "notice is lodged", substitute "notification is given".

164   Paragraph   34(4)(b)

Omit "ASIC", substitute "the Registrar".

165   Paragraph   34(5)(a)

Omit "ASIC" (wherever occurring), substitute "the Registrar".

166   Paragraph   34(5)(a)

Omit "specified information or a specified document", substitute "information".

167   Paragraph   34(5)(b)

Omit "ASIC", substitute "the Registrar".

168   Paragraph   34(5)(b)

Omit "specified information or specified document", substitute "information".

169   At the end of Part   3

Add:

34A   The Registrar must maintain records

    The Registrar must maintain a record of information relating to registrations under this Part.

170   Part   4 (heading)

Omit " ASIC ", substitute " the Registrar ".

171   Section   35 (heading)

Omit " ASIC ", substitute " the Registrar ".

172   Paragraph   35(1)(a)

Omit "ASIC", substitute "the Registrar".

173   Paragraph   35(1)(b)

Omit "in the Business Names Register".

174   Subsection   35(1)

Omit "lodge with ASIC notice", substitute "notify the Registrar".

175   Subsection   35(2)

Repeal the subsection, substitute:

  (2)   The notification must meet any requirements of the data standards.

176   Section   36 (heading)

Omit " ASIC ", substitute " the Registrar ".

177   Subsection   36(1)

Omit "lodge with ASIC notice", substitute "notify the Registrar".

178   Subsection   36(2)

Repeal the subsection, substitute:

  (2)   The notification must meet any requirements of the data standards.

179   Section   37 (heading)

Omit " ASIC ", substitute " the Registrar ".

180   Subsections   37(1) and (2)

Repeal the subsections, substitute:

  (1)   The Registrar may request an entity (other than a government body) to give the Registrar information relevant to the maintenance of information relating to registrations under this Act.

  (2)   The request must specify:

  (a)   the information the entity is to give; and

  (b)   a period of at least 28 days, beginning on the day on which the request is given, within which the entity is to give the information.

181   Subsection   37(3)

Omit "ASIC", substitute "the Registrar".

182   Subsection   37(5)

Repeal the subsection, substitute:

  (5)   In complying with the request, the entity must meet any requirements of the data standards.

183   Subsections   37(6) to (8)

Repeal the subsections, substitute:

  (6)   If:

  (a)   an entity fails to comply with a request under this section; and

  (b)   the Registrar reasonably believes that information held by the Registrar to which the request relates is not correct;

the Registrar may delete, correct or annotate the information.

  (7)   If:

  (a)   an entity gives the Registrar information in purported compliance with a request under this section; and

  (b)   the Registrar reasonably believes that the information is incorrect;

the Registrar may decide not to record the information, or to record the information in a corrected or annotated form.

  (8)   If the Registrar deletes, corrects or annotates information under subsection   (6), or decides not to record information or to record it in a corrected or annotated form under subsection   (7), the Registrar must notify the entity to whom the business name is registered of the following:

  (a)   the action the Registrar has taken;

  (b)   in the case of a correction or annotation--the details of that correction or annotation;

  (c)   the Registrar's reasons for its decision.

184   Section   38 (heading)

Omit " ASIC ", substitute " the Registrar ".

185   Subsection   38(1)

Omit "lodge with ASIC notice of that fact in accordance with subsection   (2)", substitute ", within 28 days of the appointment or authorisation, notify the Registrar of that fact".

186   Subsection   38(2)

Repeal the subsection, substitute:

  (2)   The notification must meet any requirements of the data standards.

187   Section   39 (heading)

Omit " ASIC ", substitute " the Registrar ".

188   Subsection   39(1)

Omit "lodge with ASIC notice", substitute "notify the Registrar".

189   Subsection   39(2)

Repeal the subsection, substitute:

  (2)   The notification must meet any requirements of the data standards.

190   Subsection   39(3)

Omit "ASIC receives notice", substitute "the Registrar is notified".

191   Paragraph   39(3)(a)

Omit "ASIC", substitute "the Registrar".

192   Paragraph   39(3)(a)

Omit "Business Name", substitute "business name".

193   Paragraph   39(3)(b)

Repeal the paragraph, substitute:

  (b)   record the legal personal representative's details.

194   Subsection   40(1)

Omit "lodge with ASIC notice", substitute "notify the Registrar".

195   Subsection   40(2)

Repeal the subsection, substitute:

  (2)   The notification must meet any requirements of the data standards.

196   Subsections   40(3) and (4)

Repeal the subsections, substitute:

  (4)   If an entity notifies the Registrar under subsection   (1), the Registrar:

  (a)   must register the business name to the estate of the deceased; and

  (b)   may record:

  (i)   the name of the entity as a notified successor; and

  (ii)   such other information as is required by the data standards.

197   Subsection   40(5)

Omit "ASIC may refuse to enter", substitute "The Registrar may refuse to record".

198   Subsection   40(5)

Omit "if ASIC", substitute "if the Registrar".

199   Subsections   40(6) and (7)

Repeal the subsections, substitute:

  (6)   The Registrar must delete the record of a notified successor in relation to a business name if the Registrar is notified in relation to the business name under section   39.

  (7)   If one or more entities is recorded as a notified successor, the Registrar is taken to satisfy an obligation under this Act or the Transitional Act to notify the entity to whom the business name is registered if the Registrar notifies each notified successor.

200   Section   41 (heading)

Omit " ASIC ", substitute " the Registrar ".

201   Subsection   41(1)

Repeal the subsection, substitute:

  (1)   If an entity has failed to comply with any provision of this Act or the Transitional Act that requires the entity to give the Registrar any information, the Registrar may notify the entity that the entity must comply with the requirement within 10 business days after the notification is given.

202   Subsection   41(2)

Omit "ASIC", substitute "the Registrar".

203   Subsections   42(1) and (2)

Repeal the subsections, substitute:

  (1)   The Registrar must cancel the registration of a business name to an entity if the entity requests the Registrar to do so. The request must meet any requirements of the data standards.

204   Subsection   42(3)

Omit "ASIC" (first occurring), substitute "The Registrar".

205   Subsection   42(3)

Omit "give notice in writing to the entity informing the entity that ASIC", substitute "notify the entity that the Registrar".

206   Section   43 (heading)

Omit " ASIC ", substitute " the Registrar ".

207   Subsection   43(1)

Omit "ASIC may", substitute "The Registrar may".

208   Paragraphs 43(1)(a), (b) and (c)

Omit "ASIC" (wherever occurring), substitute "the Registrar".

209   Subsection   43(2)

Omit "ASIC must, at least 28 days before cancelling the registration, give notice in writing to the entity informing the entity", substitute "The Registrar must, at least 28 days before cancelling the registration, notify the entity".

210   Paragraphs 43(2)(a) and (b)

Omit "ASIC" (wherever occurring), substitute "the Registrar".

211   Subsection   44(1)

Omit "ASIC" (first occurring), substitute "The Registrar".

212   Subsection   44(1)

Omit "if ASIC", substitute "if the Registrar".

213   Subsection   44(2)

Omit "ASIC must", substitute "The Registrar must".

214   Subsection   44(2)

Omit "give notice in writing to the entity informing the entity", substitute "notify the entity".

215   Paragraphs 44(2)(a) and (b)

Omit "ASIC", substitute "the Registrar".

216   Subsection   45(1)

Omit "ASIC", substitute "The Registrar".

217   Subsection   45(2)

Omit "ASIC must", substitute "The Registrar must".

218   Subsection   45(2)

Omit "give notice in writing to the entity informing the entity", substitute "notify the entity".

219   Paragraph   45(2)(b)

Omit "ASIC", substitute "the Registrar".

220   Subsection   46(1)

Omit "ASIC", substitute "The Registrar".

221   Subsection   46(2)

Omit "ASIC must", substitute "The Registrar must".

222   Subsection   46(2)

Omit "give notice in writing to the entity information the entity", substitute "notify the entity".

223   Paragraphs 46(2)(a) and (b)

Omit "ASIC", substitute "the Registrar".

224   Subsection   47(1)

Omit "ASIC may", substitute "The Registrar may".

225   Paragraphs 47(1)(a) and (c)

Omit "ASIC", substitute "the Registrar".

226   Subsection   47(2)

Omit "ASIC must", substitute "The Registrar must".

227   Subsection   47(2)

Omit "give notice in writing to the entity", substitute "notify the entity".

228   Paragraph   47(2)(a)

Omit "informing the entity that ASIC", substitute "that the Registrar".

229   Paragraph   47(2)(b)

Omit "inviting the entity to give ASIC", substitute "that the entity is invited to give the Registrar".

230   Subsection   48(1)

Omit "ASIC may", substitute "The Registrar may".

231   Subparagraphs   48(1)(a)(i) and (ii)

Omit "ASIC" (wherever occurring), substitute "the Registrar".

232   Paragraph   48(1)(b)

Omit "ASIC", substitute "the Registrar".

233   Paragraph   48(1)(b)

Omit "Business Names Register", substitute "information recorded by the Registrar under this Act".

234   Paragraph   48(1)(c)

Omit "ASIC", substitute "the Registrar".

235   Subsection   48(2)

Omit "ASIC must", substitute "The Registrar must".

236   Subsection   48(2)

Omit "give notice in writing to the entity informing the entity that ASIC", substitute "notify the entity that the Registrar".

237   Paragraphs 48(2)(a) and (b)

Omit "ASIC", substitute "the Registrar".

238   Subsection   49(1)

Omit "ASIC", substitute "The Registrar".

239   Subsection   49(1)

Omit "in writing".

240   Subsection   49(2)

Omit "ASIC's", substitute "the Registrar's".

241   Subsection   49(3)

Omit "ASIC may give notice in writing to the entity that ASIC", substitute "the Registrar may notify the entity that the Registrar".

242   Subsection   49(4)

Omit "ASIC", substitute "The Registrar".

243   Section   50

Omit "ASIC" (first occurring), substitute "The Registrar".

244   Section   50

Omit "if ASIC", substitute "if the Registrar".

245   Subsection   51(2)

Omit "ASIC must", substitute "The Registrar must".

246   Paragraphs 51(2)(a) and (b)

Omit "ASIC", substitute "the Registrar".

247   Subsection   51(3)

Omit "ASIC's", substitute "the Registrar's".

248   Section   52

Repeal the section, substitute:

52   Notification of cancellation of business name

  (1)   If the Registrar cancels the registration of a business name to an entity, the Registrar must notify the entity of the decision and the Registrar's reasons for the decision.

  (2)   However, if the Registrar is unable to contact the entity, the Registrar must publish a notice of the cancellation in the manner that the Registrar thinks fit.

249   Subsections   53(1) to (4)

Repeal the subsections, substitute:

  (1)   If the Registrar is required, under a provision of this Part, to notify a partnership, the Registrar must also notify each partner within the partnership of whom the Registrar has details.

  (2)   If the Registrar is required, under a provision of this Part, to notify an unincorporated association or body, the Registrar must also notify each member of the committee of management of the association or body of whom the Registrar has details.

  (3)   If the Registrar is required, under a provision of this Part, to notify a trust that has 2 or more trustees, the Registrar must also notify each trustee of whom the Registrar has details.

  (4)   If the Registrar is required, under a provision of this Part, to notify a joint venture, the Registrar must also notify each joint venture entity of whom the Registrar has details.

250   Subsection   54(1)

Omit "ASIC", substitute "the Registrar".

251   Paragraph   54(2)(b)

Omit "ASIC", substitute "the Registrar".

252   Subsections   54(3) and (4)

Omit "ASIC", substitute "The Registrar".

253   Subsection   55(1)

Omit "ASIC", substitute "the Registrar".

254   Subsection   55(2)

Omit "lodge an application with ASIC", substitute "apply to the Registrar".

255   Subsection   55(3)

Repeal the subsection, substitute:

  (3)   The application must:

  (a)   meet any requirements of the data standards; and

  (b)   be accompanied by the renewal fee appropriate to the period sought.

256   Subsections   55(4) and (5)

Omit "ASIC", substitute "The Registrar".

257   Section   56 (after table item   5)

Insert:

5A

Refusal to determine that a business name constituted by or including a restricted word or expression is available to an entity

Subsection   28(2A)

(a) where an entity is specified--that entity; and

(b) where a business is specified--the entity carrying on that business

258   Section   56 (table item   11, column 1)

Omit "include", substitute "record".

259   Section   56 (table item   11, column 1)

Omit "on the Business Names Register".

260   Section   56 (table item   12, column 1)

Omit "enter", substitute "record".

261   Section   56 (table item   12, column 1)

Omit "on the Business Names Register".

262   Section   56 (table item   16)

Repeal the item.

263   Subsection   57(1)

Omit "by ASIC", substitute "by the Registrar".

264   Subsection   57(1)

Omit "lodge an application with ASIC", substitute "apply to the Registrar".

265   At the end of subsection   57(1)

Add:

    The application must meet any requirements of the data standards.

266   Subsection   57(2)

Omit "an ASIC member or staff member", substitute "the Registrar".

267   Subsection   57(2)

Omit "lodge an application with", substitute "apply to".

268   Subsection   57(3)

After "An application", insert "under subsection   (2)".

269   Paragraph   57(3)(c)

Omit "lodged", substitute "made".

270   Subsection   57(4)

Repeal the subsection, substitute:

  (4)   An application under subsection   (2) for review of a decision must be made within 28 days after the entity is notified of the decision.

271   Subsection   57(5)

Omit "lodged", substitute "made".

272   Subsection   57(6)

Omit "lodged with a review body", substitute "made".

273   Subsection   57(8)

Repeal the subsection, substitute:

  (8)   If the Registrar, as the review body, has not decided an application by an entity for review of a decision within 28 days after the application is made, the entity may, at any time, notify the review body that the entity wishes to treat the decision as having been affirmed.

  (8A)   The notification must meet any requirements of the data standards.

  (8B)   If the Minister, as the review body, has not decided an application by an entity for review of a decision within 60 days after the application is made, the entity may, at any time, notify the review body, in writing, that the entity wishes to treat the decision as having been affirmed.

274   Subsection   57(9)

Omit "notice under subsection   (8)", substitute "a notification under subsection   (8) or (8B)".

275   Subsection   57(9)

Omit "notice" (last occurring), substitute "notification".

276   Subsection   58(1)

Omit "ASIC", substitute "the Registrar".

277   Subsection   58(2)

Omit "lodged", substitute "made".

278   At the end of subsection   58(3)

Add:

  ; (d)   a refusal to determine under subsection   28(2A) that a business name constituted by or including a restricted word or expression is available to an entity.

279   Paragraph   58(4)(a)

Omit "or (b)", substitute ", (b) or (d)".

280   Part   8

Repeal the Part.

281   Sections   63 and 64

Repeal the sections.

282   Subsection   65(1)

Omit "ASIC may", substitute "The Registrar may".

283   Subsection   65(1)

Omit "by ASIC", substitute "by the Registrar".

284   Subsection   65(2)

Omit "ASIC has", substitute "The Registrar has".

285   Subsection   65(2)

Omit "ASIC is", substitute "the Registrar is".

286   Subsection   65(3)

Omit "ASIC", substitute "The Registrar".

287   Sections   66 to 68

Repeal the sections.

288   Section   69 (heading)

Omit " ASIC ", substitute " The Registrar ".

289   Subsection   69(1) (heading)

Omit " ASIC ", substitute " The Registrar ".

290   Subsection   69(1)

Omit "ASIC" (first and second occurring), substitute "the Registrar".

291   Paragraph   69(1)(c)

Repeal the paragraph, substitute:

  (c)   does not meet the requirements (if any) of the data standards; or

292   Subsection   69(1)

Omit "ASIC may", substitute "the Registrar may".

293   Subsection   69(1) (note)

Repeal the note, substitute:

Note:   The effect of the Registrar refusing to receive the document is that the document is not given to the Registrar (see subsection   (6)).

294   Subsection   69(2)

Omit "ASIC", substitute "the Registrar".

295   Paragraph   69(2)(c)

Omit "in the prescribed form".

296   After subsection   69(2)

Insert:

  (2A)   Lodgement of the supplementary document must meet any requirements of the data standards.

297   Subsection   69(3) (heading)

Omit " Notice ", substitute " Request ".

298   Subsection   69(3)

Omit "ASIC may give a written notice to", substitute "The Registrar may request".

299   Subsection   69(3)

Omit ", requiring the entity".

300   Paragraphs 69(3)(a) and (b)

Omit "to ASIC", substitute "the Registrar".

301   Subsection   69(3)

Omit "ASIC considers", substitute "the Registrar considers".

302   Subsection   69(4) (heading)

Omit " Notice ", substitute " Request ".

303   Subsection   69(4)

Omit "notice" (first, second and third occurring), substitute "request".

304   Subsection   69(4)

Omit "ASIC may specify a later day by giving a written notice to", substitute "The Registrar may specify a later day by notifying".

305   Subsection   69(5) (heading)

Omit " notice ", substitute " request ".

306   Subsection   69(5)

Omit "notice" (wherever occurring), substitute "request".

307   Subsection   69(5)

Omit "ASIC", substitute "the Registrar".

308   Subsection   69(6)

Omit "If ASIC", substitute "If the Registrar".

309   Subsection   69(6)

Omit "lodged with ASIC", substitute "given to the Registrar".

310   Section   70 (heading)

Omit " ASIC ", substitute " the Registrar ".

311   Section   70

Omit "ASIC", substitute "the Registrar".

312   Section   71

Omit "ASIC", substitute "The Registrar".

313   Section   72

Omit "ASIC", substitute "the Registrar".

314   Paragraph   73(a)

Omit "shown in the Business Names Register", substitute "recorded by the Registrar under this Act or the Transitional Act".

315   Paragraph   73(b)

Omit "on the Business Names Register", substitute "recorded by the Registrar under this Act or the Transitional Act".

316   Section   74

Repeal the section.

317   Section   75 (heading)

Omit " ASIC ", substitute " The Registrar ".

318   Section   75

Omit "ASIC" (first and second occurring), substitute "the Registrar".

319   Section   75

Omit ", by written notice given to the entity".

320   Paragraph   75(b)

Omit "ASIC", substitute "the Registrar".

321   Sections   76 and 77

Repeal the sections.

322   Section   78

Omit all the words before "liable", substitute "The Minister is not".

323   Section   79

Repeal the section.

324   Subsection   80(1)

Omit all the words after "delegate", substitute "to the Registrar such of the Minister's functions and powers under this Act or the Transitional Act as are prescribed".

325   Subsection   82(1)

Omit "A notice, signed by all the partners in a partnership, may be lodged with ASIC, nominating", substitute "All the partners in a partnership may nominate".

326   Subsection   82(4)

Omit "A notice, signed by all the partners in a partnership, may be lodged with ASIC, withdrawing", substitute "All the partners in a partnership may withdraw".

327   Subsection   82(5)

Repeal the subsection, substitute:

  (5)   A nomination or withdrawal of a nomination under this section must be given to the Registrar and must meet any requirements of the data standards.

328   Subsection   84(1)

Omit "A notice, signed by all the members of the committee of management of an unincorporated association or body, may be lodged with ASIC, nominating", substitute "All the members of the committee of management of an unincorporated association or body may nominate".

329   Subsection   84(4)

Omit "A notice, signed by all the members of the committee of management of an unincorporated association or body, may be lodged with ASIC, withdrawing", substitute "All the members of the committee of management of an unincorporated association or body may withdraw".

330   Subsection   84(5)

Repeal the subsection, substitute:

  (5)   A nomination or withdrawal of a nomination under this section must be given to the Registrar and must meet any requirements of the data standards.

331   Subsection   86(2)

Omit "A notice, signed by all the trustees of a trust, may be lodged with ASIC, nominating", substitute "All the trustees of a trust may nominate".

332   Subsection   86(5)

Omit "A notice, signed by all the trustees of a trust, may be lodged with ASIC, withdrawing", substitute "All the trustees of a trust may withdraw".

333   Subsection   86(6)

Repeal the subsection, substitute:

  (6)   A nomination or withdrawal of a nomination under this section must be given to the Registrar and must meet any requirements of the data standards.

334   Subsection   87(6)

Omit "A notice, signed by all the joint venture entities, may be lodged with ASIC, nominating", substitute "All the joint venture entities may nominate".

335   Subsection   87(8)

Omit "A notice, signed by all the joint venture entities, may be lodged with ASIC, withdrawing", substitute "All the joint venture entities may withdraw".

336   Subsection   87(9)

Repeal the subsection, substitute:

  (9)   A nomination or withdrawal of a nomination under this section must be given to the Registrar and must meet any requirements of the data standards.

337   Subsection   87(11)

Omit "ASIC", substitute "The Registrar".

338   Subsection   88(4)

Omit "ASIC" (first occurring), substitute "The Registrar".

339   Subsection   88(4)

Omit all the words after "ABN" (first occurring).

Business Names Registration (Transitional and Consequential Provisions) Act 2011

340   Item   13 of Schedule   1

Repeal the item.

341   Item   14 of Schedule   1 (heading)

Omit " ASIC ", substitute " The Registrar ".

342   Item   14 of Schedule   1

Omit "ASIC may record and use information disclosed to ASIC", substitute "The Registrar may record and use information disclosed to the Registrar".

343   Item   14 of Schedule   1

Omit "(whether under item   13 or otherwise)".

344   Item   14 of Schedule   1 (note)

Repeal the note, substitute:

Note:   The Registrar may also request information under section   37 of the Business Names Registration Act.

345   Items   15 and 16 of Schedule   1

Repeal the items, substitute:

15   The Registrar may rely on information disclosed by States and Territories

In exercising powers or performing functions under this Act, the Registrar may rely on information disclosed to it by a State or Territory.

16   What the Registrar must do if information available on transition deficient

(1)   This item applies if:

  (a)   a business name is registered under this Act to an entity or entities; and

  (b)   the Registrar is satisfied that, because of a deficiency in the information available to ASIC before registration:

  (i)   the business name has not been registered to the correct entity or entities; or

  (ii)   other information recorded by ASIC or the Registrar in relation to the registration under this Act is incorrect.

(2)   The Registrar must:

  (a)   correct the information mentioned in subparagraph   (1)(b)(i) or (ii), as the case requires; and

  (b)   notify:

  (i)   each entity to whom the business name was registered before the correction; and

  (ii)   each entity to whom the business name is registered after the correction; and

  (iii)   any other person to whom the corrected information relates.

346   Items   18 to 20 of Schedule   1

Repeal the items, substitute:

18   Distinguishing words and expressions

(1)   This item applies if 2 or more business names that are identical or nearly identical are registered under this Act.

(2)   This item also applies if one or more of the business names are subsequently registered under the Business Names Registration Act under an application to which an entity to whom the business name or names were previously registered has consented by notification under section   31 of that Act.

(3)   The Registrar may, by notifying each entity to whom one of the business names is registered, nominate a word or expression to be recorded in relation to the business name registered to that entity.

(4)   The Registrar may only nominate a word or expression to an entity if the Registrar is reasonably satisfied the inclusion of the word or expression would assist in distinguishing a business or businesses carried on by the entity from a business or businesses carried on by another entity.

(5)   Without limiting subitem   (4), a word or expression nominated by the Registrar may be a word or expression identifying the location at which a business is, or businesses are, carried on by the entity under one or more of the business names.

(6)   If the Registrar notifies an entity of a nomination, the entity must, within 28 days after the notification, notify the Registrar:

  (a)   of the entity's acceptance of the nomination; or

  (b)   of an objection to the nomination, and a nomination of an alternative word or expression.

The notification by the entity must meet any requirements of the data standards.

(7)   If an entity fails to comply with subitem   (6), the entity is taken to have accepted the nomination.

(8)   The Registrar must accept the alternative word or expression nominated by the entity unless reasonably satisfied that, if:

  (a)   the word or expression were added to the business name; and

  (b)   the entity made application to register the business name as altered;

the business name as altered would not be available to the entity under section   25 of the Business Names Registration Act.

(9)   The Registrar must:

  (a)   notify the entity whether it accepts or rejects the alternative word or expression; and

  (b)   if the Registrar rejects the alternative--specify in the notification the word or expression that is to be recorded under item   20.

19   Meaning of distinguishing word or expression

A word or expression is the distinguishing word or expression that relates to a business carried on by an entity under a business name, if:

  (a)   the word or expression is nominated by the Registrar in relation to the business name by notification to the entity under subitem   18(3) and accepted by the entity under paragraph   18(6)(a); or

  (b)   the word or expression is nominated by the Registrar in relation to the business name by notification to the entity under subitem   18(3) and taken to have been accepted by the entity under subitem   18(7); or

  (c)   the word or expression is nominated by the entity in relation to the business name by notification under paragraph   18(6)(b) and accepted by the Registrar under subitem   18(8); or

  (d)   in a case where an alternative word or expression is nominated in relation to the business name by the entity under paragraph   18(6)(b) and rejected by the Registrar under subitem   18(8)--the word or expression is specified in the Registrar's notification under subitem   18(9).

20   The Registrar must record the distinguishing word or expression

(1)   The Registrar must record the distinguishing word or expression that relates to a business or businesses carried on by an entity under a business name registered to the entity.

(2)   However, the distinguishing word or expression does not form part of the business name.

(3)   The Registrar may remove the record of a distinguishing word or expression in relation to a business name if the Registrar is reasonably satisfied that the removal would not lead to confusion about who is carrying on a business or businesses under that business name.

(4)   If the Registrar removes the record, the Registrar must notify the following entities of the removal:

  (a)   the entity to whom the business name is registered;

  (b)   each entity for whom the Registrar has contact details to whom the business name, or a nearly identical business name, was formerly registered.

(5)   The Registrar may also notify any other entity of the removal of the distinguishing word or expression if the Registrar is reasonably satisfied that the other entity's interests might be affected by the removal.

347   Item   21 of Schedule   1

Omit "entered on the Business Names Register", substitute "recorded by the Registrar".

348   Subitem   22(2) of Schedule   1

Omit "ASIC must", substitute "The Registrar must".

349   Paragraph   22(2)(a) of Schedule   1

Omit "lodges a request with ASIC, in the prescribed form and manner,", substitute "requests the Registrar".

350   After subitem   22(2) of Schedule   1

Insert:

(2A)   The request must meet any requirements of the data standards.

351   Item   26 of Schedule   1

Repeal the item.

352   Item   27 of Schedule   1 (table item   3, column 2)

Omit "Subitem   18(9) ", substitute "Subitem   18(8)".

353   Item   27 of Schedule   1 (table item   4, column 2)

Omit "Paragraph   18(10)(b)", substitute "Paragraph   18(9)(b)".

354   Item   27 of Schedule   1 (cell at table item   5, column 1)

Repeal the cell, substitute:

Removing the record of a word or expression to distinguish an entity

355   Item   28 of Schedule   1 (at the end of the heading)

Add " made by ASIC ".

356   After item   28 of Schedule   1

Insert:

28A   Internal review of certain decisions made by the Registrar

(1)   If a reviewable decision is made by the Registrar other than as a delegate of the Minister, an entity on whose application the decision is reviewable may apply to the Registrar (the review body ) for review of the decision. The application must meet any requirements of the data standards.

(2)   If a reviewable decision is made by the Registrar as a delegate of the Minister, an entity on whose application the decision is reviewable may apply to the Minister (the review body ) for review of the decision.

(3)   An application under subitem   (2):

  (a)   must set out the reasons for making the application; and

  (b)   must be in the prescribed form; and

  (c)   must be made in the prescribed manner.

(4)   An application under subitem   (1) or (2) must be made within 28 days after the entity is notified of the decision.

(5)   Despite subitem   (4), an application for review may be made within such longer period as the review body allows.

(6)   After an application for review is made, the review body must review the decision and:

  (a)   affirm the decision under review; or

  (b)   vary the decision under review; or

  (c)   set aside the decision under review and make a decision in substitution for it.

(7)   A decision of the review body under subitem   (6) takes effect:

  (a)   on a day, provided in the decision, that is after the decision is made; or

  (b)   if a day is not so provided--on the day on which the decision is made.

(8)   If the Registrar, as the review body, has not decided an application by an entity for review within 28 days after the application is made, the entity may, at any time, notify the review body that the entity wishes to treat the decision as having been affirmed. The notification must meet any requirements of the data standards.

(9)   If the Minister, as the review body, has not decided an application by an entity for review within 60 days after the application is made, the entity may, at any time, notify the review body, in writing, that the entity wishes to treat the decision as having been affirmed.

(10)   For the purposes of item   29, if an entity gives a notification under subitem   (8) or (9), the review body is taken to have refused the entity's application on the day on which the notification or notice is given.

357   Subitem   29(1) of Schedule   1

Omit all the words after "been made", substitute:

by:

  (a)   ASIC or the Minister under item   28; or

  (b)   the Registrar or the Minister under item   28A.

358   Subitem   29(2) of Schedule   1

Omit all the words after "subitem   28(1)", substitute "or could have made an application under subitem   28A(1), as the case requires".

Corporations Act 2001

360   Subsection   5H(2)

Repeal the subsection, substitute:

  (2)   A notice must be lodged with the Registrar before the registration day. The notice must meet any requirements of the data standards.

361   Subsection   5H(3)

After "lodged", insert "with the Registrar".

362   Section   9 (definition of ACN )

Omit "by ASIC", substitute "under this Act".

363   Section   9 (definition of ARBN )

Omit "by ASIC", substitute "under this Act".

364   Section   9 (definition of ASIC database )

Repeal the definition.

365   Section   9 (definition of Business Names Register )

Repeal the definition.

366   Section   9 (paragraph   (b) of the definition of continuous disclosure notice )

Omit "under section   675 lodged", substitute "lodged under section   675".

367   Section   9 (note at the end of the definition of director )

Omit "ASIC", substitute "the Registrar".

368   Section   9 (definition of extract of particulars )

Omit "by ASIC", substitute "under this Act".

369   Section   9 (paragraph   (a) of the definition of extract of particulars )

Repeal the paragraph, substitute:

  (a)   some or all of the particulars in relation to the company, scheme or fund that are:

  (i)   recorded by the Registrar in the performance or exercise of the Registrar's functions or powers in connection with this Act; or

  (ii)   recorded in the register or registers maintained by ASIC under subsection   1274(1);

370   Section   9 (definition of lodge )

Repeal the definition, substitute:

"lodge" means:

  (a)   if the context mentions ASIC--lodge with ASIC in this jurisdiction; or

  (b)   if the context mentions the Registrar--lodge with the Registrar in this jurisdiction; or

  (c)   otherwise--lodge with ASIC or the Registrar, as the context requires, in this jurisdiction.

371   Section   9 (definition of offer information statement )

Omit "with ASIC", substitute "under this Act".

372   Section   9 (note to the definition of Product Disclosure Statement )

After "lodgment", insert "with the Registrar".

373   Section   9 (definition of profile statement )

Omit "with ASIC", substitute "under this Act".

374   Section   9 (definition of prospectus )

Omit "with ASIC", substitute "under this Act".

375   Section   9 (definition of responsible entity )

Omit "ASIC's", substitute "the Registrar's".

376   Section   9 (definition of return of particulars )

Omit "by ASIC", substitute "under this Act".

377   Section   9 (paragraph   (a) of the definition of return of particulars )

Repeal the paragraph, substitute:

  (a)   some or all of the particulars in relation to the company, scheme or fund that are:

  (i)   recorded by the Registrar in the performance or exercise of the Registrar's functions or powers in connection with this Act; or

  (ii)   recorded in the register or registers maintained by ASIC under subsection   1274(1);

378   Subparagraph   88A(1)(a)(i)

Omit "lodged or is required by or under this Act or the ASIC Act to be lodged", substitute "lodged, or is required by or under this Act or the ASIC Act to be lodged, with ASIC or the Registrar".

379   Subsection   100(1)

After "lodged", insert "(with ASIC or the Registrar)".

380   At the end of section   100

Add:

  (3)   The Registrar may require a person who has lodged with the Registrar a notice or application that includes a statement under paragraph   (1)(d) to produce to the Registrar the consent referred to in the statement.

381   Section   106 (heading)

Omit " Commission delegate ", substitute " delegates ".

382   Section   106

Before "For", insert "(1)".

383   At the end of section   106

Add:

  (2)   For the purpose of the performance of a function, or the exercise of a power, under this Act by a person to whom the Registrar has delegated functions or powers, a reference to the Registrar in a provision of this Act relating to the performance of the function, or the exercise of the power, includes a reference to the delegate.

Note:   For delegations by the Registrar, see section   1270D.

384   Paragraphs 109X(1)(c) and (d)

Omit "ASIC", substitute "the Registrar".

385   Subsection   109X(2)

Omit "ASIC under subsection   5H(2), 117(2), 205B(1) or (4) or 601BC(2)", substitute "the Registrar under section   5H, 117, 205B or 601BC".

386   Paragraph   111AF(1)(a)

Omit "with ASIC".

387   Paragraph   1.1 of the small business guide in Part   1.5

Omit "ASIC (Australian Securities and Investments Commission)", substitute "the Registrar".

388   Paragraph   1.10 of the small business guide in Part   1.5

Omit "ASIC", substitute "the Registrar".

389   Paragraph   3.2 of the small business guide in Part   1.5

Omit "ASIC" (first occurring), substitute "the Registrar".

390   Paragraph   3.2 of the small business guide in Part   1.5

Omit "form with ASIC. The form", substitute "with the Registrar. The application".

391   Paragraph   3.2 of the small business guide in Part   1.5

Omit "ASIC" (last occurring), substitute "the Registrar".

392   Paragraphs 3.3, 3.7, 3.8 and 3.9 of the small business guide in Part   1.5

Omit "ASIC" (wherever occurring), substitute "the Registrar".

393   Paragraph   4.1 of the small business guide in Part   1.5

After "ASIC", insert "or the Registrar".

394   Paragraph   4.2 of the small business guide in Part   1.5

Omit "ASIC" (first occurring), substitute "the Registrar".

395   Paragraph   4.2 of the small business guide in Part   1.5

Omit "on ASIC's database", substitute "by the Registrar".

396   Paragraph   4.2 of the small business guide in Part   1.5

Omit "ASIC on a printed form or, if an agreement is in place to lodge electronically, in accordance with the agreement", substitute "the Registrar".

397   Paragraph   4.2 of the small business guide in Part   1.5

Omit ", 352".

398   Paragraph   4.3 of the small business guide in Part   1.5

Omit "ASIC", substitute "the Registrar (on behalf of the Commonwealth)".

399   Paragraph   4.4 of the small business guide in Part   1.5 (heading)

Omit " ASIC ", substitute " the Registrar ".

400   Paragraph   4.4 of the small business guide in Part   1.5

Omit "ASIC", substitute "the Registrar".

401   Paragraph   4.4 of the small business guide in Part   1.5 (table, heading to column headed "the company must notify ASIC of the change...")

Omit " ASIC ", substitute " the Registrar ".

402   Paragraph   4.4 of the small business guide in Part   1.5 (table item   4, column headed "the company must notify ASIC of the change...")

Omit "ASIC", substitute "the Registrar".

403   Paragraph   5.1 of the small business guide in Part   1.5

Omit "ASIC" (first occurring), substitute "the Registrar".

404   Paragraph   5.1 of the small business guide in Part   1.5

Omit "ASIC" (third and fourth occurring), substitute "the Registrar".

405   Paragraph   5.4 of the small business guide in Part   1.5

Omit "ASIC" (wherever occurring), substitute "the Registrar".

406   Paragraph   6.1 of the small business guide in Part   1.5

Omit "ASIC cancels the company's registration", substitute "the Registrar deregisters the company".

407   Paragraph   10.3 of the small business guide in Part   1.5

Omit "ASIC" (last occurring), substitute "the Registrar".

408   Paragraph   12.6 of the small business guide in Part   1.5 (heading)

Repeal the heading, substitute:

12.6 Deregistration of a company

409   Paragraph   12.6 of the small business guide in Part   1.5

Omit "ASIC cancels the company's registration", substitute "the Registrar deregisters the company".

410   Subsection   111L(1) (table item   1, column 2)

Omit "ASIC", substitute "the Registrar".

411   Subsection   111L(1) (table item   2, column 2)

Omit "ASIC may direct company to lodge consolidated constitution", substitute "Directing company to lodge consolidated constitution with ASIC or the Registrar".

412   Subsection   111L(1) (table item   4, column 2)

Omit "ASIC", substitute "the Registrar".

413   Subsection   111L(1) (table item   11, column 2)

Omit "ASIC".

414   Subsection   111L(1) (table item   13, column 2)

Omit "ASIC", substitute "the Registrar".

415   Subsections   111N(1), (2), (3) and (4)

Omit "ASIC", substitute "the Registrar".

416   Subsection   117(1)

Omit "ASIC", substitute "the Registrar".

417   Subsection   117(2)

Repeal the subsection, substitute:

Contents of the application

  (2)   The application must meet any requirements of the data standards.

  (2A)   Without limiting subsection   (2), the application must specify the State or Territory in this jurisdiction in which the company is to be taken to be registered.

418   Subsection   117(4)

Repeal the subsection.

419   Subsection   117(5)

Omit "have the consents and agreements referred to in subsection   (2) when the application is lodged", substitute ", when the application is lodged, have any consents and agreements required by the data standards in relation to applications under this section".

420   Section   118 (heading)

Omit " ASIC ", substitute " The Registrar ".

421   Subsection   118(1)

Omit "ASIC", substitute "the Registrar".

422   Paragraph   118(1)(c)

Repeal the paragraph, substitute:

  (c)   give the company a certificate of registration that meets any requirements of the data standards.

423   Subsection   118(1) (note)

Omit "subsection   1274(7A)", substitute "section   1274AAA".

424   Subsection   118(2)

Repeal the subsection, substitute:

The Registrar must record registration

  (2)   The Registrar must make a record of the registration.

425   Subparagraph   119A(2)(a)(i)

Omit "paragraph   117(2)(n)", substitute "subsection   117(2A)".

426   Subparagraph   119A(2)(a)(ii)

Omit "paragraph   601BC(2)(o)", substitute "subsection   601BC(3)".

427   Subsection   119A(2) (note 1)

Repeal the note.

428   Subsection   129(2)

Omit "ASIC", substitute "the Registrar".

429   Section   130 (heading)

After " ASIC ", insert " or the Registrar ".

430   Section   130

After "ASIC", insert "or the Registrar".

431   Paragraph   136(1)(a)

After "is lodged", insert "with the Registrar".

432   Subsection   136(5)

Omit "ASIC" (wherever occurring), substitute "the Registrar".

433   After subsection   136(5)

Insert:

  (5A)   The lodgement must meet any requirements of the data standards.

434   Section   138

Repeal the section, substitute:

138   ASIC may direct company to lodge consolidated constitution

    ASIC may do either or both of the following:

  (a)   direct a company to lodge a consolidated copy of its constitution with ASIC;

  (b)   direct a company to lodge a consolidated copy of its constitution with the Registrar.

435   Subsection   142(1) (note 2)

After "ASIC", insert "or the Registrar".

436   Subsection   142(2)

Omit "ASIC", substitute "the Registrar".

437   Subsection   142(2)

Omit "be in the prescribed form", substitute "meet any requirements of the data standards".

438   Section   143 (heading)

Omit " ASIC ", substitute " The Registrar ".

439   Subsection   143(1)

After "ASIC", insert "or the Registrar".

440   Subsection   143(1) (note)

After "ASIC", insert "or the Registrar".

441   Subsections   143(2) and (3)

Omit "ASIC" (wherever occurring), substitute "the Registrar".

442   Paragraph   145(2)(a)

After "lodged", insert "with the Registrar".

443   Paragraph   145(2)(b)

Omit "ASIC", substitute "the Registrar".

444   Subsection   145(3)

Omit "ASIC", substitute "the Registrar".

445   Subsection   145(3)

Omit "be in the prescribed form", substitute "meet any requirements of the data standards".

446   Subsection   146(1)

Omit "ASIC", substitute "the Registrar".

447   Subsection   146(1)

Omit "be in the prescribed form", substitute "meet any requirements of the data standards".

448   Subsection   146A(1)

After "ASIC", insert "or the Registrar".

449   Subsection   146A(2)

Omit "in the prescribed form", substitute "with the Registrar".

450   At the end of section   146A

Add:

  (3)   The notice must meet any requirements of the data standards.

451   Paragraph   147(1)(b)

Omit "on the Business Names Register", substitute "under the Business Names Registration Act 2011 ".

452   Subsections   147(3) and (4) (note)

Omit "ASIC", substitute "the Registrar".

453   Subsection   150(2)

Omit "ASIC", substitute "the Registrar".

454   At the end of subsection   150(2)

Add:

The notification must meet any requirements of the data standards.

455   Subsection   151(2)

Omit "ASIC", substitute "the Registrar".

456   After subsection   151(2)

Insert:

  (2AAA)   The notification must meet any requirements of the data standards.

457   Subsection   151(2AA)

Omit "to notify ASIC as soon as practicable of the modification", substitute "to give the Registrar, as soon as practicable, a notification of the modification that meets any requirements of the data standards".

458   Subsection   151(3)

Omit "ASIC", substitute "The Registrar".

459   Paragraph   151(3)(b)

Omit "ASIC", substitute "the Registrar".

460   Subsection   152(1)

Repeal the subsection, substitute:

  (1)   A person may lodge an application with the Registrar to reserve a name for a company. If the name is available, the Registrar must reserve it.

Note:   For available names, see section   147.

  (1A)   The application must meet any requirements of the data standards.

461   Subsection   152(2)

Omit "ASIC" (wherever occurring), substitute "the Registrar".

462   At the end of subsection   152(2)

Add "The applicant's request must meet any requirements of the data standards.".

463   Subsection   152(3)

Omit "ASIC" (first occurring), substitute "The Registrar".

464   Subsection   152(3)

Omit "ASIC" (second occurring), substitute "the Registrar".

465   At the end of subsection   152(3)

Add "The applicant's request must meet any requirements of the data standards.".

466   Paragraph   157(1)(b)

Repeal the paragraph, substitute:

  (b)   lodge an application with the Registrar that meets any requirements of the data standards.

467   Subsections   157(2) and (3), 157A(1) and 157A(3) to (7)

Omit "ASIC" (wherever occurring), substitute "the Registrar".

468   Section   158 (heading)

Omit " ASIC's power ", substitute " Power ".

469   Subsection   158(1)

Omit "ASIC may direct a company in writing", substitute "The Registrar may direct a company".

470   Subsections   158(3) and (4)

Omit "ASIC", substitute "the Registrar".

471   Section   159 (heading)

Omit " ASIC's power ", substitute " Power ".

472   Subsection   159(1)

Omit "ASIC", substitute "The Registrar".

473   Paragraph   159(1)(c)

Omit "ASIC", substitute "the Registrar".

474   Subsection   159(2)

Omit "ASIC", substitute "the Registrar".

475   Section   160 (heading)

Omit " ASIC ", substitute " The Registrar ".

476   Section   160

Omit "ASIC", substitute "the Registrar".

477   Section   160 (note)

Omit "subsection   1274(7A)", substitute "section   1274AAA".

478   Subsection   161A(6A)

Omit "ASIC", substitute "the Registrar".

479   Subsection   161A(6A)

Omit "be in the prescribed form", substitute "meet any requirements of the data standards".

480   Subsections   162(3) and 163(1)

Omit "ASIC", substitute "the Registrar".

481   Subparagraph   163(2)(c)(i)

Omit "in the prescribed form".

482   Subsection   163(2) (notes 1 and 2)

After "lodge", insert "with the Registrar".

483   After subsection   163(2)

Insert:

  (2A)   An assent of a kind mentioned in subparagraph   (2)(c)(i) must meet any requirements of the data standards.

484   Section   164 (heading)

Omit " ASIC changes ", substitute " Changes to ".

485   Subsection   164(1)

Omit "ASIC" (first occurring), substitute "The Registrar".

486   Paragraphs 164(1)(a) and (b)

Omit "ASIC", substitute "the Registrar".

487   Subsection   164(2)

Omit "ASIC" (wherever occurring), substitute "the Registrar".

488   Subsection   164(3)

Repeal the subsection, substitute:

  (3)   The notice that the Registrar intends to alter the details of the company's registration:

  (a)   must be included in the records of the Registrar; and

  (b)   must be made accessible to the public; and

  (c)   must meet any requirements of the data standards that relate to the notice (including requirements relating to including the notice in the records of the Registrar and making the notice accessible to the public); and

  (d)   without limiting paragraph   (c), must state that the Registrar will alter the details of the company's registration 1 month after the notice has been made accessible to the public unless an order by a court or the Administrative Appeals Tribunal prevents it from doing so.

489   Subsections   164(4) and (5)

Omit "ASIC" (wherever occurring), substitute "the Registrar".

490   Subsection   164(6)

Omit "ASIC", substitute "The Registrar".

491   Subsection   164(6) (note)

Omit "subsection   1274(7A)", substitute "section   1274AAA".

492   Subsection   164(7)

Omit "ASIC", substitute "the Registrar".

493   Subsection   164(7) (note)

Omit "ASIC", substitute "the Registrar".

494   Subsection   164(7) (note)

Omit "subsection   1274(7A)", substitute "section   1274AAA".

495   Subsection   165(3)

After "ASIC may", insert "direct the Registrar to".

496   At the end of subsection   165(3)

Add "The Registrar must comply with the direction.".

497   Subsection   165(4)

Omit "ASIC", substitute "the Registrar".

498   Subsection   165(5)

Omit "ASIC", substitute "The Registrar".

499   Subsection   165(5) (note)

Omit "subsection   1274(7A)", substitute "section   1274AAA".

500   Paragraphs 172(1)(d) and (1A)(d)

Omit "ASIC", substitute "the Registrar".

501   Subsection   172(2) (heading)

Omit " ASIC ", substitute " the Registrar ".

502   Subsection   172(2)

Omit "with ASIC", substitute "with the Registrar".

503   Subsection   175(3)

Omit "ASIC" (wherever occurring), substitute "the Registrar".

504   Subsection   178A(1)

Omit "ASIC", substitute "the Registrar".

505   Subsection   178A(1)

Omit "and in the prescribed form,".

506   At the end of subsection   178A(1)

Add:

    The notification must meet any requirements of the data standards.

507   Subsection   178C(1)

Omit "ASIC" (wherever occurring), substitute "the Registrar".

508   Section   178D (heading)

Omit " ASIC ", substitute " the Registrar ".

509   Section   178D

Omit "ASIC" (first occurring), substitute "the Registrar".

510   Section   178D (table heading)

Omit " ASIC ", substitute " the Registrar ".

511   Section   178D (table, heading to column headed "The company must notify ASIC within this time...")

Omit " ASIC ", substitute " the Registrar ".

512   Section   178D (table items   1 to 3, column headed "The company must notify ASIC within this time...")

Omit "ASIC", substitute "the Registrar".

513   Section   178D (table item   3, column headed "The company must notify ASIC within this time...")

Omit "of the particulars of the issue".

514   Section   178D (table item   4, column headed "The company must notify ASIC within this time...")

Omit "ASIC", substitute "the Registrar".

515   Paragraphs 188(1)(f), (h) and (i)

Omit "ASIC", substitute "the Registrar".

516   Subsection   199A(3)

Omit "ASIC or" (wherever occurring), substitute "ASIC, the Registrar or".

517   Subsection   201K(5) (note)

Omit "ASIC", substitute "The Registrar".

518   Section   201L (heading)

Omit " ASIC ", substitute " the Registrar ".

519   Section   201L

Omit "ASIC", substitute "the Registrar".

520   Subsection   201M(2) (note)

After "ASIC", insert "or the Registrar".

521   Section   201S

After "lodge", insert "with the Registrar".

522   Section   204D (note 1)

Omit "ASIC", substitute "the Registrar".

523   Subsection   204E(2) (note)

After "ASIC", insert "or the Registrar".

524   Section   205A (heading)

Omit " ASIC ", substitute " the Registrar ".

525   Subsection   205A(1)

Omit "ASIC written", substitute "the Registrar".

526   Subsection   205A(1)

Omit "be in the prescribed form", substitute "meet any requirements of the data standards".

527   Subsection   205A(2) (note)

Omit "ASIC", substitute "the Registrar".

528   Section   205B (heading)

Repeal the heading, substitute:

205B   Notice of personal details of directors and secretaries to the Registrar

529   Subsection   205B(1)

Omit "ASIC", substitute "the Registrar".

530   Subsection   205B(1)

Omit "be in the prescribed form", substitute "meet any requirements of the data standards".

531   Subsection   205B(2)

Omit "ASIC", substitute "the Registrar".

532   Subsection   205B(2)

Omit "be in the prescribed form", substitute "meet any requirements of the data standards".

533   Subsection   205B(3)

Repeal the subsection.

534   Subsection   205B(4)

Omit "ASIC", substitute "the Registrar".

535   Subsection   205B(4)

Omit "be in the prescribed form", substitute "meet any requirements of the data standards".

536   Subsection   205B(5)

Omit "ASIC", substitute "the Registrar".

537   Subsection   205B(5)

Omit "be in the prescribed form", substitute "meet any requirements of the data standards".

538   Paragraphs 205B(6)(b) and 205D(2)(b) and (3)(a) and (b)

Omit "ASIC", substitute "the Registrar".

539   Subsection   205D(3)

Omit "be in the prescribed form", substitute "meet any requirements of the data standards".

540   Subsection   205D(4)

Omit "ASIC", substitute "the Registrar".

541   Section   205E (heading)

Omit " ASIC's ", substitute " The Registrar's ".

542   Subsection   205E(1)

Omit "ASIC" (first occurring), substitute "The Registrar".

543   Subsection   205E(1)

Omit "ASIC" (second occurring), substitute "the Registrar".

544   Subsection   205E(2)

Omit "ASIC", substitute "the Registrar".

545   Subsections   206A(1) and (2) (note)

After "ASIC", insert "or the Registrar".

546   Subsection   206G(2)

Omit "ASIC", substitute "the Registrar".

547   Subsection   206G(2)

Omit "be in the prescribed form", substitute "meet any requirements of the data standards".

548   Subsection   206G(4)

Omit "ASIC", substitute "the Registrar".

549   At the end of section   206G

Add:

  (6)   Lodgement of a document with the Registrar under this section must meet any requirements of the data standards.

550   Subsections   206GA(2) and (3)

Repeal the subsections, substitute:

Notice lodged with the Registrar before leave application

  (2)   If the person lodges a notice with the Registrar under subsection   206G(2), the Registrar must give the ACCC and ASIC a copy of the notice.

Leave orders

  (3)   If the person lodges a copy of an order with the Registrar under subsection   206G(4), the Registrar must give the ACCC and ASIC a copy of the order.

551   Section   226

After "lodge", insert "with the Registrar".

552   Subsection   235(1)

Omit "ASIC", substitute "the Registrar".

553   Subparagraph   246C(5)(b)(ii)

Omit "ASIC", substitute "the Registrar".

554   Subsection   246D(6)

Omit "ASIC", substitute "the Registrar".

555   Section   246F (heading)

Omit " ASIC ", substitute " the Registrar ".

556   Subsection   246F(1)

Omit "ASIC a notice in the prescribed form", substitute "the Registrar a notice".

557   After paragraph   246F(1)(b)

Insert:

The notice must meet any requirements of the data standards.

558   Subsection   246F(3)

Omit "ASIC" (wherever occurring), substitute "the Registrar".

559   At the end of subsection   246F(3)

Add:

The lodgement must meet any requirements of the data standards.

560   Paragraphs 247C(2)(a) and 249A(5)(b)

After "ASIC", insert "or the Registrar".

561   Subsection   249B(2)

After "ASIC", insert "or the Registrar".

562   Paragraphs 251A(5)(c) and 253M(3)(c)

Omit "ASIC", substitute "the Registrar".

563   Subsection   254B(1) (note 1)

Omit "ASIC by a notice in the prescribed form (see subsection   246F(1))", substitute "the Registrar by a notice that meets the requirements of the data standards (see subsections   246F(1) and (2))".

564   Subsection   254B(1) (note 2)

Omit "ASIC", substitute "the Registrar".

565   Subsections   254E(2), 254H(4) and 254N(2)

Omit "ASIC", substitute "the Registrar".

566   Section   254X (heading)

Omit " ASIC ", substitute " the Registrar ".

567   Subsection   254X(1)

Repeal the subsection, substitute:

  (1)   Within 28 days after issuing shares, a company must give a notice to the Registrar. The notice must meet any requirements of the data standards.

568   Subsection   254X(2)

Omit "ASIC" (first occurring), substitute "the Registrar".

569   Subsection   254X(3) (note)

Repeal the note.

570   Section   254Y (heading)

Omit " ASIC ", substitute " the Registrar ".

571   Subsection   254Y(1)

Repeal the subsection, substitute:

  (1)   Within 1 month after shares are cancelled, the company must give a notice to the Registrar. The notice must meet any requirements of the data standards.

572   Subsection   256C(3)

Omit "ASIC", substitute "the Registrar".

573   Subsection   256C(5) (heading)

Omit " ASIC ", substitute " the Registrar ".

574   Subsection   256C(5)

Omit "ASIC", substitute "the Registrar".

575   At the end of section   256C

Add:

  (6)   Lodgement of a document with the Registrar under this section must meet any requirements of the data standards.

576   Subsection   257B(1) (table)

Omit "ASIC" (wherever occurring), substitute "the Registrar".

577   Subsection   257C(3) (heading)

Omit " ASIC ", substitute " Registrar ".

578   Subsection   257C(3)

Omit "ASIC", substitute "the Registrar".

579   At the end of section   257C

Add:

  (4)   The lodgement must meet any requirements of the data standards.

580   Subsection   257D(3) (heading)

Omit " ASIC ", substitute " Registrar ".

581   Subsection   257D(3)

Omit "ASIC", substitute "the Registrar".

582   At the end of subsection   257D(3)

Add:

The lodgement must meet any requirements of the data standards.

583   Section   257E (heading)

Omit " ASIC ", substitute " the Registrar ".

584   Section   257E

Omit "ASIC", substitute "the Registrar".

585   At the end of section   257E

Add:

The lodgement must meet any requirements of the data standards.

586   Subsection   257F(2)

Omit "ASIC", substitute "the Registrar".

587   After paragraph   257F(2)(b)

Insert:

The lodgement must meet any requirements of the data standards.

588   Subsection   257H(3) (note)

Omit "ASIC", substitute "The Registrar".

589   Paragraph   260A(1)(b)

Omit "ASIC", substitute "the Registrar".

590   Subsection   260B(5) (heading)

Omit " ASIC ", substitute " Registrar ".

591   Subsections   260B(5) and (6)

Omit "ASIC", substitute "the Registrar".

592   Subsection   260B(6)

Omit "in the prescribed form".

593   After subsection   260B(6)

Insert:

  (6A)   The notice must meet any requirements of the data standards.

594   Subsection   260B(7)

Omit "ASIC", substitute "the Registrar".

595   At the end of section   260B

Add:

Requirements for lodgement

  (8)   Lodgement of a document under this section must meet any requirements of the data standards.

596   Section   283BC (heading)

Omit " ASIC ", substitute " the Registrar ".

597   Subsection   283BC(1)

Omit "ASIC", substitute "the Registrar".

598   Paragraph   283BC(1)(b)

Omit "prescribed by the regulations", substitute "required by the data standards".

599   Subsection   283BC(2)

Omit "ASIC", substitute "the Registrar".

600   Subsection   283BC(3)

Omit "be in the prescribed form", substitute "meet any requirements of the data standards".

601   Section   283BCA

Repeal the section, substitute:

283BCA   Record of trustees for debenture holders

    The Registrar must maintain a record of trustees for debenture holders.

602   Section   283BF (heading)

Omit " ASIC ", substitute " the Registrar ".

603   Paragraph   283BF(1)(b)

Omit "ASIC (see section   351)", substitute "the Registrar".

604   At the end of subsection   283BF(1)

Add:

The lodgement must meet any requirements of the data standards.

605   Section   283BG (heading)

Omit " ASIC ", substitute " the Registrar ".

606   Subsection   285(1) (table item   5, column headed "steps")

Omit "ASIC", substitute "the Registrar".

607   Subsection   289(2)

Omit "ASIC written notice in the prescribed form", substitute "the Registrar notice".

608   At the end of subsection   289(2)

Add "The notice must meet any requirements of the data standards.".

609   Paragraphs 292(2)(b) and 302(c)

Omit "ASIC", substitute "the Registrar".

610   Section   302 (note 2)

Omit "ASIC", substitute "the Registrar".

611   Division   5 of Part   2M.3 (heading)

Omit " ASIC ", substitute " the Registrar ".

612   Section   319 (heading)

Omit " ASIC ", substitute " the Registrar ".

613   Subsection   319(1)

Omit "ASIC", substitute "the Registrar".

614   At the end of subsection   319(1)

Add "The lodgement of the report must meet any requirements of the data standards.".

615   Section   320 (heading)

Omit " ASIC ", substitute " the Registrar ".

616   Subsection   320(1)

Omit "ASIC", substitute "the Registrar".

617   At the end of subsection   320(1)

Add "The lodgement must meet any requirements of the data standards.".

618   Subsection   321(1)

Omit "ASIC" (last occurring), substitute "the Registrar".

619   Subsection   322(1)

Omit "ASIC" (wherever occurring), substitute "the Registrar".

620   At the end of subsection   322(1)

Add:

The lodgement must meet any requirements of the data standards.

621   Paragraph   324BB(6)(a)

Omit "on the Business Names Register", substitute "under section   24 of the Business Names Registration Act 2011 ".

622   Paragraph   324BB(6)(b)

Omit "in the prescribed form", substitute "that meets any requirements of the data standards".

623   Paragraph   324DAC(a)

Omit "ASIC", substitute "the Registrar".

624   At the end of section   324DAC

Add (before the note):

Lodgement of the copy of the resolution must meet any requirements of the data standards.

625   At the end of subsection   329(2)

Add "with the Registrar. The lodgement must meet any requirements of the data standards.".

626   Paragraph   329(11)(c)

Omit "ASIC", substitute "the Registrar".

627   Paragraph   329(11)(c)

Omit "in the prescribed form".

628   Paragraph   329(11)(d)

Omit "ASIC", substitute "the Registrar".

629   At the end of section   329

Add:

  (12)   The notice must meet any requirements of the data standards.

630   Subsection   331AC(7)

Omit "ASIC a notice of the removal or resignation in the prescribed form", substitute "the Registrar a notice of the removal or resignation. The notice must meet any requirements of the data standards".

631   Subsection   332A(3)

Omit "ASIC", substitute "the Registrar".

632   At the end of subsection   332A(3)

Add "The lodgement must meet any requirements of the data standards.".

633   Chapter   2N (heading)

Omit " ASIC ".

634   Subparagraph   345A(1)(a)(ii)

Omit "in a register maintained by ASIC under section   1274", substitute "under section   118".

635   Paragraph   345A(1A)(b)

Omit "in a register maintained by ASIC under section   1274", substitute "under section   118".

636   Subsection   345A(1A)

Omit "determined by ASIC", substitute "determined by the Registrar".

637   Subsections   345B(1) and (2)

Omit "ASIC's", substitute "the Registrar's".

638   Subsection   345B(3)

Omit "ASIC" (wherever occurring), substitute "the Registrar".

639   Section   345C

Omit "ASIC" (wherever occurring), substitute "the Registrar".

640   Section   346A (heading)

Omit " ASIC ", substitute " The Registrar ".

641   Subsection   346A(1)

Omit "ASIC", substitute "The Registrar".

642   Subsection   346A(2)

Repeal the subsection.

643   Section   346B (heading)

Omit " ASIC ", substitute " The Registrar ".

644   Section   346B

Omit "ASIC", substitute "The Registrar".

645   Section   346B

Omit "prescribed by the regulations for the purposes of this section", substitute "specified in the data standards in relation to this section".

646   Paragraph   346C(3)(a)

After "lodged", insert "with the Registrar".

647   Paragraphs 346C(3)(b) and (c)

Repeal the paragraphs, substitute:

  (b)   must meet any requirements of the data standards; and

648   Subsection   346C(4)

Omit "lodge a prescribed form", substitute "give notice (however described)".

649   Subsection   346C(5)

After "lodged", insert "with the Registrar".

650   Subsection   347A(2)

Omit "ASIC", substitute "the Registrar".

651   Section   347B (heading)

Omit " ASIC ", substitute " the Registrar ".

652   Subsection   347B(1)

Omit "ASIC of that fact, in the prescribed form,", substitute "the Registrar".

653   At the end of subsection   347B(1)

Add "The notification must meet any requirements of the data standards.".

654   Subsection   347B(2)

Omit "ASIC of that fact, in the prescribed form,", substitute "the Registrar".

655   After subsection   347B(2)

Insert:

  (2A)   A notification under subsection   (1) or (2) must meet any requirements of the data standards.

656   Paragraph   347C(1)(c)

Omit "ASIC", substitute "the Registrar".

657   Section   348A (heading)

Before " ASIC ", insert " The Registrar or ".

658   Subsection   348A(1)

Omit "ASIC" (first occurring), substitute "The Registrar".

659   Subsection   348A(1)

Omit "ASIC suspects", substitute "the Registrar suspects".

660   Subsection   348A(1)

Omit "a register maintained by ASIC under subsection   1274(1)", substitute "records maintained by the Registrar in the performance of functions or the exercise of powers under this Act".

661   Subsection   348A(2)

Omit "company, registered scheme or".

662   Subsection   348A(2A)

Omit "(1) or".

663   Section   348B (heading)

Before " ASIC ", insert " The Registrar or ".

664   Section   348B

Before "ASIC", insert "The Registrar or".

665   Section   348C (heading)

Before " ASIC ", insert " The Registrar or ".

666   Subsection   348C(1)

Before "ASIC", insert "The Registrar or".

667   Paragraph   348D(2)(a)

Before "ASIC", insert "the Registrar or".

668   Paragraphs 348D(2)(b) and (c)

Repeal the paragraphs, substitute:

  (b)   in the case of a return by a company or by the responsible entity of a registered scheme--must meet any requirements of the data standards; and

  (c)   in the case of a return by the operator of a notified foreign passport fund--must:

  (i)   be in the prescribed form; and

  (ii)   be signed or authenticated; and

669   Subsection   348D(3)

Omit "lodge a prescribed form", substitute "give notice (however described)".

670   Subsection   348D(4)

After "lodged", insert "with the Registrar or ASIC".

671   Section   349A (heading)

Omit " ASIC ", substitute " the Registrar ".

672   Subsection   349A(1)

Omit "ASIC, in the prescribed form and", substitute "the Registrar,".

673   At the end of subsection   349A(1)

Add "The notification must meet any requirements of the data standards.".

674   Section   349B

Omit "ASIC", substitute "the Registrar".

675   At the end of section   349B

Add:

The notification must meet any requirements of the data standards.

676   Section   349C

Omit "ASIC", substitute "the Registrar".

677   At the end of section   349C

Add:

The notification must meet any requirements of the data standards.

678   Section   349D

Omit "ASIC", substitute "the Registrar".

679   At the end of section   349D

Add "The notification must meet any requirements of the data standards.".

680   Subsection   411(10)

Omit "ASIC", substitute "the Registrar".

681   After subsection   411(10)

Insert:

  (10A)   Lodgement of the order must meet any requirements of the data standards.

682   Subsection   412(6)

After "registered", insert "by the Registrar pursuant to a direction".

683   Subsection   412(7)

Omit "ASIC" (first occurring), substitute "the Registrar".

684   Subsection   412(8)

Omit "ASIC" (first occurring), substitute "the Registrar".

685   Subsection   412(8)

After "ASIC must not", insert "direct the Registrar to".

686   Paragraph   413(1)(d)

Omit "ASIC", substitute "the Registrar".

687   Subsection   413(3)

Omit "ASIC", substitute "the Registrar".

688   At the end of subsection   413(3)

Add "The lodgement must meet any requirements of the data standards.".

689   Subsection   415(1)

After "lodge", insert "with the Registrar".

690   At the end of subsection   415(1)

Add "The notice must meet any requirements of the data standards.".

691   Paragraph   422(1)(c)

After "lodge", insert "with ASIC".

692   Subsection   422(2)

After "lodge", insert "with ASIC".

693   At the end of subsection   422(3)

Add "with ASIC".

694   Subsection   422(4)

After "report" (wherever occurring), insert "with ASIC".

695   Subsection   422A(3)

After "lodge", insert "with the Registrar".

696   Subsection   422A(4)

Repeal the subsection   (not including the note), substitute:

  (4)   The return must:

  (a)   be lodged with the Registrar within 3 months after the end of the control return year; and

  (b)   meet any requirements of the data standards.

697   Subsection   422B(3)

Repeal the subsection   (not including the note), substitute:

  (3)   The return must:

  (a)   be lodged with the Registrar within 1 month after the control of the property of the corporation ends; and

  (b)   meet any requirements of the data standards.

698   Paragraph   426(a)

After "lodges", insert "with ASIC or the Registrar".

699   Subsections   427(1) to (2)

After "lodge", insert "with the Registrar".

700   Subsection   427(2)

Omit "in the prescribed form".

701   Subsection   427(3)

Omit "lodge notice in the prescribed form", substitute "lodge with the Registrar notice".

702   Subsection   427(4)

After "lodge", insert "with the Registrar".

703   At the end of section   427

Add:

  (5)   A notice lodged under this section must meet any requirements of the data standards.

704   At the end of subsections   429(4) and (5)

Add "with the Registrar. The lodgement must meet any requirements of the data standards.".

705   Subsection   432(2)

After "lodged", insert "with the Registrar".

706   Paragraph   434(1)(a)

After "document", insert "with ASIC or the Registrar".

707   Section   434H (at the end of the heading)

Add " or the Registrar ".

708   At the end of subsection   434H(1)

Add "or the Registrar".

709   Subsection   436DA(4A)

Omit "ASIC", substitute "the Registrar".

710   After subsection   436DA(4A)

Insert:

  (4B)   The lodgement must meet any requirements of the data standards.".

711   At the end of subsection   438B(2A)

Add "in the prescribed form".

712   Paragraph   438D(1)(c)

After "lodge", insert "with ASIC".

713   At the end of subsection   438D(3)

Add "with ASIC".

714   Paragraph   445FA(1)(e)

Omit "ASIC", substitute "the Registrar".

715   Subsection   445FA(2)

Omit "be in the prescribed form", substitute "meet any requirements of the data standards".

716   Paragraph   446AA(4)(a)

Omit "ASIC a written notice in the prescribed form", substitute "the Registrar a notice".

717   After subsection   446AA(4)

Insert:

  (4A)   The notice must meet any requirements of the data standards.

718   Subsection   446C(7) (heading)

Omit " ASIC ", substitute " the Registrar ".

719   Subsection   446C(7)

Omit "ASIC.", substitute "the Registrar. The lodgement must meet any requirements of the data standards.".

720   Subsection   449CA(4A)

Omit "ASIC", substitute "the Registrar".

721   After subsection   449CA(4A)

Insert:

  (4B)   The lodgement must meet any requirements of the data standards.

722   Subsection   449CA(6A)

Omit "ASIC", substitute "the Registrar".

723   After subsection   449CA(6A)

Insert:

  (6B)   The lodgement must meet any requirements of the data standards.

724   Paragraph   450A(1)(a)

After "lodge", insert "with the Registrar".

725   After subsection   450A(1)

Insert:

  (1AA)   A notice under paragraph   (1)(a) must meet any requirements of the data standards.

726   Section   450B

Before "As", insert "(1)".

727   Paragraph   450B(b)

Repeal the paragraph, substitute:

  (b)   lodge with the Registrar notice of the execution of the deed.

728   At the end of section   450B

Add:

  (2)   The notice must meet any requirements of the data standards.

729   Section   450C

Before "As", insert "(1)".

730   Paragraph   450C(a)

After "lodge", insert "with the Registrar".

731   At the end of section   450C

Add:

  (2)   The notice must meet any requirements of the data standards.

732   Section   450D

Before "Where", insert "(1)".

733   Paragraph   450D(a)

After "lodge", insert "with the Registrar".

734   At the end of section   450D

Add:

  (2)   The notice must meet any requirements of the data standards.

735   Subsection   461(2)

Omit "ASIC", substitute "the Registrar".

736   At the end of subsection   461(2)

Add "The lodgement must meet any requirements of the data standards.".

737   Paragraph   465A(1)(a)

Omit "notice in the prescribed form", substitute "with the Registrar notice".

738   After subsection   465A(1)

Insert:

  (1A)   A notice lodged under paragraph   (1)(a) must meet any requirements of the data standards.

739   Section   470 (at the end of the heading)

Add " with the Registrar ".

740   Subsection   470(1)

Omit "(other than ASIC)".

741   Paragraphs 470(1)(a) to (c)

After "lodge", insert "with the Registrar".

742   Paragraph   470(2)(a)

Repeal the paragraph, substitute:

  (a)   lodge the order with the Registrar; and

743   Subsection   470(3)

Repeal the subsection, substitute:

  (3)   A document required to be lodged by subsection   (1) or (2) must meet any requirements of the data standards.

744   Subsection   474(3)

Omit "ASIC", substitute "the Registrar".

745   At the end of subsection   474(3)

Add "The lodgement must meet any requirements of the data standards.".

746   Paragraph   481(5)(b)

Omit "ASIC", substitute "the Registrar".

747   At the end of subsection   481(5)

Add "with the Registrar. The lodgement must meet any requirements of the data standards.".

748   Paragraph   482(2A)(b)

After "ASIC", insert "or the Registrar".

749   Subsection   482(5)

After "lodge", insert "with the Registrar".

750   At the end of subsection   482(5)

Add "The lodgement must meet any requirements of the data standards.".

751   Paragraph   489EA(1)(b)

After "documents", insert "with ASIC or the Registrar".

752   Paragraph   489EA(3)(a)

Omit "ASIC", substitute "the Registrar".

753   Paragraph   489EA(6)(a)

Omit "on ASIC database", substitute "to the Registrar".

754   Subsection   496(7)

Omit "in the prescribed form", substitute "with the Registrar".

755   After subsection   496(7)

Insert:

  (7A)   The notice must meet any requirements of the data standards.

756   Paragraph   497(1)(b)

After "lodge", insert "with the Registrar".

757   After subsection   497(1)

Insert:

  (1A)   Lodgement of the copies must meet any requirements of the data standards.

758   At the end of subsection   497(6)

Add "in the prescribed form".

759   Subsection   506(1B)

Omit "ASIC", substitute "the Registrar".

760   At the end of subsection   506(1B)

Add "The lodgement must meet any requirements of the data standards.".

761   Subsection   506A(3)

Omit "ASIC", substitute "the Registrar".

762   After subsection   506A(3)

Insert:

  (3A)   The lodgement must meet any requirements of the data standards.

763   Subsection   506A(6)

Omit "ASIC", substitute "the Registrar".

764   After subsection   506A(6)

Insert:

  (6A)   The lodgement must meet any requirements of the data standards.

765   Subsection   507(11)

Omit "ASIC", substitute "the Registrar".

766   At the end of subsection   507(11)

Add "The lodgement must meet any requirements of the data standards.".

767   Subsection   509(1) (heading)

Omit " ASIC ", substitute " The Registrar ".

768   Subsection   509(1)

Omit "with ASIC", substitute "with the Registrar".

769   Subsection   509(1)

Omit "ASIC must", substitute "the Registrar must".

770   Subsection   509(2) (heading)

Omit " ASIC ", substitute " The Registrar ".

771   Subsection   509(2)

Omit "that ASIC", substitute "that the Registrar".

772   Subsection   509(3)

After "lodge", insert "with the Registrar".

773   At the end of subsection   509(3)

Add "The lodgement must meet any requirements of the data standards.".

774   Subsection   510(1A)

Omit "ASIC", substitute "the Registrar".

775   At the end of subsection   510(1A)

Add "The lodgement must meet any requirements of the data standards.".

776   Paragraph   533(1)(d)

After "lodge", insert "with ASIC".

777   Subsections   537(1) and (2)

Omit "in the prescribed form" (wherever occurring), substitute "with the Registrar".

778   At the end of section   537

Add:

  (3)   A notice lodged under this section must meet any requirements of the data standards.

779   Subsection   545(3)

After "ASIC", insert "or the Registrar".

780   Paragraph   568A(1)(a)

After "lodge", insert "with the Registrar".

781   After subsection   568A(1)

Insert:

  (1A)   A notice under paragraph   (1)(a) must meet any requirements of the data standards.

782   Paragraph   568B(1)(a)

After "such notice" (first occurring), insert "with the Registrar".

783   At the end of paragraph   568B(1)(c)

Add "with the Registrar".

784   Paragraphs 568C(3)(a) and (b)

After "lodged notice of the disclaimer", insert "with the Registrar".

785   Subsections   573(1) and (2)

Omit "ASIC.", substitute "the Registrar. The lodgement must meet any requirements of the data standards.".

786   Paragraph   579A(3)(a)

Omit "ASIC", substitute "the Registrar".

787   Subsection   579A(3)

Omit "be in the prescribed form", substitute "meet any requirements of the data standards".

788   Paragraph   579B(3)(a)

Omit "ASIC", substitute "the Registrar".

789   Subsection   579B(3)

Omit "be in the prescribed form", substitute "meet any requirements of the data standards".

790   Paragraph   579C(5)(a)

Omit "ASIC", substitute "the Registrar".

791   Subsection   579C(5)

Omit "be in the prescribed form", substitute "meet any requirements of the data standards".

792   Paragraph   579C(6)(a)

Omit "ASIC", substitute "the Registrar".

793   Subsection   579C(6)

Omit "be in the prescribed form", substitute "meet any requirements of the data standards".

794   Paragraph   579C(7)(a)

Omit "ASIC", substitute "the Registrar".

795   Subsection   579C(7)

Omit "be in the prescribed form", substitute "meet any requirements of the data standards".

796   Subsections   579E(13), 579F(3), 579G(8) and 579H(5) and (6)

Omit "ASIC.", substitute "the Registrar. The lodgement must meet any requirements of the data standards.".

797   Paragraph   589(3)(a)

Omit "ASIC has published in the prescribed manner".

798   Paragraph   589(3)(a)

After "or 601AB(3)", insert "has been published".

799   Subsection   601AA(1)

Omit "ASIC", substitute "the Registrar".

800   After subsection   601AA(1)

Insert:

Application requirements

  (1A)   The application must meet any requirements of the data standards.

801   Subsection   601AA(3) (heading)

Omit " ASIC ", substitute " The Registrar ".

802   Subsection   601AA(3)

Omit "ASIC" (wherever occurring), substitute "the Registrar".

803   Paragraphs 601AA(4)(a) and (b)

Omit "ASIC", substitute "the Registrar".

804   Subsection   601AA(4)

Omit "ASIC must", substitute "the Registrar must".

805   Paragraph   601AA(4)(c)

Repeal the paragraph, substitute:

  (c)   make a record of the proposed deregistration; and

806   Paragraph   601AA(4)(d)

Omit "in the prescribed manner".

807   Subsection   601AA(4A)

Omit "ASIC", substitute "the Registrar".

808   Subsection   601AA(5)

Omit "ASIC", substitute "The Registrar".

809   After subsection   601AA(5)

Insert:

  (5A)   The Registrar must refuse to deregister a company under this section if ASIC notifies the Registrar that ASIC objects to the deregistration.

810   Subsection   601AA(6)

Omit "ASIC" (first occurring), substitute "The Registrar".

811   Subsection   601AA(7)

Omit "Subsection   (6) does", substitute "Subsections   (5A) and (6) do".

812   Subsection   601AA(7)

Omit "ASIC's", substitute "the Registrar's".

813   Section   601AB (heading)

Repeal the heading, substitute:

601AB   Deregistration--initiated by the Registrar

814   Subsection   601AB(1) (heading)

Omit " ASIC ", substitute " the Registrar ".

815   Subsection   601AB(1)

Omit "ASIC may", substitute "The Registrar may".

816   Paragraph   601AB(1)(b)

After "documents", insert "with ASIC or the Registrar".

817   Paragraph   601AB(1)(c)

Omit "ASIC", substitute "the Registrar".

818   Subsections   601AB(1A) and (1B)

Omit "ASIC", substitute "The Registrar".

819   Subsection   601AB(2)

Omit "ASIC" (first occurring), substitute "The Registrar".

820   Subsection   601AB(2)

Omit "ASIC" (second occurring), substitute "the Registrar".

821   Paragraph   601AB(2)(b)

After "lodged", insert "with ASIC or the Registrar".

822   Subsection   601AB(3)

Omit "ASIC" (first occurring), substitute "the Registrar".

823   Subsection   601AB(3)

Omit "it must", substitute "the Registrar must".

824   Subparagraph   601AB(3)(a)(iv)

Repeal the subparagraph.

825   After paragraph   601AB(3)(a)

Insert:

  (ab)   make a record of the proposed deregistration; and

826   Paragraph   601AB(3)(b)

Omit "in the prescribed manner".

827   Subsection   601AB(3A)

Omit "ASIC", substitute "the Registrar".

828   Subsection   601AB(4)

Omit "ASIC" (first occurring), substitute "The Registrar".

829   Subsection   601AB(4)

Omit "ASIC" (second occurring), substitute "the Registrar".

830   Subsection   601AB(5)

Omit "ASIC", substitute "The Registrar".

831   After subsection   601AB(5)

Insert:

  (5A)   The Registrar must refuse to deregister a company under this section if ASIC notifies the Registrar that ASIC objects to the deregistration.

832   Subsection   601AB(6)

Omit "ASIC" (first occurring), substitute "The Registrar".

833   Subsection   601AB(7)

Omit "Subsection   (6) does", substitute "Subsections   (5A) and (6) do".

834   Subsection   601AB(7)

Omit "ASIC's", substitute "the Registrar's".

835   Subsection   601AC(1)

Omit "(1) ASIC", substitute "The Registrar".

836   Paragraph   601AC(1)(c)

After "lodged", insert "with the Registrar".

837   Subsection   601AH(1) (heading)

Omit " ASIC ", substitute " the Registrar ".

838   Subsection   601AH(1)

Omit "ASIC may", substitute "The Registrar may".

839   Subsection   601AH(1)

Omit "ASIC is", substitute "the Registrar is".

840   After subsection   601AH(1)

Insert:

  (1AA)   The Registrar:

  (a)   may reinstate the registration of a company if ASIC is satisfied that the company should not have been deregistered; and

  (b)   must reinstate the registration if ASIC directs the Registrar to do so.

841   Subsection   601AH(1A)

Omit "ASIC", substitute "The Registrar".

842   Paragraph   601AH(1A)(a)

Omit "ASIC", substitute "the Registrar".

843   Subsection   601AH(2)

Omit "ASIC", substitute "the Registrar".

844   Paragraph   601AH(3)(a)

Omit "ASIC", substitute "the Registrar".

845   Paragraph   601AH(3)(a)

After "subsection   (1)", insert ", (1AA)".

846   Subsection   601AH(4)

Repeal the subsection, substitute:

Registrar to publish notice of reinstatement

  (4)   The Registrar must publish notice of a reinstatement.

847   Subsection   601AH(4A)

Omit "ASIC" (wherever occurring), substitute "the Registrar".

848   Subsection   601AH(5)

Omit "ASIC" (first occurring), substitute "the Registrar".

849   Subsection   601AJ(1)

Omit "ASIC", substitute "the Registrar".

850   Subsection   601AJ(2)

Omit "be in the prescribed form", substitute "meet any requirements of the data standards".

851   Section   601AK (heading)

Omit " ASIC ", substitute " The Registrar ".

852   Section   601AK

Omit "ASIC" (first occurring), substitute "The Registrar".

853   Section   601AK

Omit "ASIC" (second occurring), substitute "the Registrar".

854   Section   601AL (heading)

Omit " ASIC ", substitute " The Registrar ".

855   Subsection   601AL(1)

Omit "ASIC" (first occurring), substitute "The Registrar".

856   Paragraph   601AL(1)(a)

Omit "ASIC", substitute "the Registrar".

857   Subsection   601BC(1)

Omit "ASIC", substitute "the Registrar".

858   Subsections   601BC(2) to (4)

Repeal the subsections, substitute:

  (2)   The application must meet any requirements of the data standards.

  (3)   Without limiting subsection   (2), the application must specify the State or Territory in this jurisdiction in which the company is to be taken to be registered.

859   Subsection   601BC(5)

Omit "have the consents and agreements referred to in subsection   (2) when the application is lodged", substitute ", when the application is lodged, have any consents and agreements required by the data standards in relation to applications under this section".

860   Subsections   601BC(6) to (9)

Repeal the subsections.

861   Section   601BD (heading)

Omit " ASIC ", substitute " The Registrar ".

862   Subsection   601BD(1)

Omit ", ASIC", substitute "with the Registrar, the Registrar".

863   Paragraph   601BD(1)(c)

Repeal the paragraph, substitute:

  (c)   give the body a certificate of registration that meets any requirements of the data standards.

864   Subsection   601BD(1) (note)

Omit "subsection   1274(7A)", substitute "section   1274AAA".

865   Subsection   601BD(2)

Repeal the subsection, substitute:

The Registrar must record registration

  (2)   The Registrar must make a record of the registration.

866   Subsection   601BJ(3)

Omit "ASIC", substitute "the Registrar".

867   Subsection   601BL(1)

Omit "(1)".

868   Subsection   601BL(1)

Omit "ASIC must remove the body's name from the appropriate register kept for the purposes of Division   1 or 2 of Part   5B.2.".

869   Subsection   601BL(2)

Repeal the subsection.

870   Section   601CB

Repeal the section, substitute:

601CB   Application for registration

  (1)   A registrable Australian body may lodge with the Registrar an application for registration under this Division.

  (2)   The application must meet any requirements of the data standards.

  (3)   The Registrar must, subject to this Part:

  (a)   grant the application and register the body under this Division by making a record of the body's name; and

  (b)   allot to the body an ARBN distinct from the ARBN or ACN of each body corporate (other than the body) already registered as a company or registered body under this Act.

871   Subsection   601CC(1)

After "lodge", insert "with the Registrar".

872   Subsections   601CC(2) to (4)

Repeal the subsections, substitute:

  (2)   If the Registrar has reasonable cause to believe that a registered Australian body does not carry on business interstate, the Registrar may give the body a notice that:

  (a)   is to that effect; and

  (b)   informs the body that, if no response showing cause to the contrary is received within 1 month from the date of the notice, the Registrar will publish notice with a view to cancelling the body's registration.

  (3)   Unless the Registrar receives, within 1 month after the date of the notice, a response to the effect that the body is still carrying on business interstate, the Registrar may:

  (a)   give the body a notice informing the body that, at the end of 3 months after the date of the notice, the body's registration will, unless cause to the contrary is shown, be cancelled; and

  (b)   publish the notice.

  (4)   At the end of the period specified in a notice given under subsection   (3), the Registrar:

  (a)   may, unless cause to the contrary has been shown, cancel the body's registration; and

  (b)   if the registration is cancelled--must publish notice of the cancellation.

  (4A)   A response by the body showing cause to the contrary for the purposes of paragraph   (2)(b) or (3)(a) must meet any requirements of the data standards.

  (4B)   However, if ASIC notifies the Registrar of its objection to the cancellation, cause to the contrary is taken to have been shown for the purposes of those paragraphs.

873   Subsection   601CC(5)

Omit "whose name has been struck off the register", substitute "whose registration has been cancelled under this section".

874   Subsection   601CC(6)

Repeal the subsection.

875   Subsections   601CC(7) to (9)

Repeal the subsections, substitute:

  (7)   If the Registrar is satisfied that a body's registration was cancelled as a result of an error on the Registrar's part, the Registrar may reinstate the body's registration. On reinstatement, the body is taken never to have ceased to be registered under this Division.

  (8)   A person who is aggrieved by the cancellation of a body's registration may, within 15 years after the cancellation, apply to the Court for the registration to be reinstated.

  (9)   If, on an application under subsection   (8), the Court is satisfied that:

  (a)   at the time of the cancellation, the body was carrying on business interstate; or

  (b)   it is otherwise just for the body's registration to be reinstated;

the Court may, by order:

  (c)   direct the body's registration to be reinstated; and

  (d)   give such directions, and make such provisions, as it thinks just for placing the body and all other persons in the same position, as nearly as practicable, as if the body's registration had never been cancelled.

876   Subsection   601CC(10)

Omit "name is taken never to have been struck off", substitute "registration is taken never to have been cancelled. The lodgement must meet any requirements of the data standards".

877   Subsection   601CC(11)

Repeal the subsection, substitute:

  (11)   If a body's registration is reinstated under this section, the Registrar must publish notice of that fact.

878   Subsection   601CC(12)

After "a document", insert "with ASIC or the Registrar".

879   Section   601CDA

Omit "with ASIC", substitute "with the Registrar".

880   Paragraph   601CDA(b)

After "ASIC", insert "or the Registrar".

881   Section   601CE

Repeal the section, substitute:

601CE   Application for registration

  (1)   A foreign company may lodge with the Registrar an application for registration under this Division.

  (2)   The application must meet any requirements of the data standards.

  (3)   The Registrar must, subject to this Part:

  (a)   grant the application and register the foreign company under this Division by making a record of the foreign company's name; and

  (b)   allot to the foreign company an ARBN distinct from the ARBN or ACN of each body corporate (other than the company) already registered as a company or registered body under this Act.

882   Subsection   601CF(2)

Omit "ASIC", substitute "The Registrar".

883   Subsection   601CG(1)

After "lodges", insert "with the Registrar".

884   At the end of subsection   601CG(1)

Add:

    The lodgement must meet any requirements of the data standards.

885   Subsection   601CG(2)

Omit ", verified in writing in the prescribed form to be a true copy,".

886   After subsection   601CG(2)

Insert:

  (2A)   Lodgement of the copy must meet any requirements of the data standards.

887   Subsection   601CG(4)

Omit all the words after "lodge", substitute "a statement by the local agent. The statement must meet any requirements of the data standards".

888   Subsection   601CH(1)

After "lodge", insert "with the Registrar".

889   Subsection   601CK(1)

After "lodge", insert "with the Registrar".

890   Subsection   601CK(1)

Omit all the words after "origin".

891   After subsection   601CK(1)

Insert:

  (1A)   Lodgement of the copies must meet any requirements of the data standards.

892   Paragraphs 601CK(3)(a) to (d)

After "lodge", insert "with the Registrar".

893   Subsections   601CK(5), (5A) and (6)

After "lodge", insert "with the Registrar".

894   Subsection   601CK(9)

Omit "with ASIC a return in the prescribed form", substitute "with the Registrar a return".

895   At the end of subsection   601CK(9)

Add:

    The return must meet any requirements of the data standards.

896   Subsection   601CK(10)

Omit "be lodged", substitute "meet any requirements of the data standards and be lodged with the Registrar".

897   Subsection   601CL(1)

After "lodge", insert "with the Registrar".

898   Subsection   601CL(2)

Omit "Where ASIC", substitute "If the Registrar".

899   Subsection   601CL(2)

Omit "ASIC must remove the foreign company's name from the register", substitute "the Registrar must cancel the foreign company's registration".

900   Subsections   601CL(3) to (5)

Repeal the subsections, substitute:

  (3)   If the Registrar has reasonable cause to believe that a registered foreign company does not carry on business in this jurisdiction, the Registrar may give the foreign company a notice that:

  (a)   is to that effect; and

  (b)   informs the foreign company that, if no response showing cause to the contrary is received within 1 month from the date of the notice, the Registrar will publish notice with a view to cancelling the foreign company's registration.

  (4)   Unless the Registrar receives, within 1 month after the date of the notice, a response to the effect that the foreign company is still carrying on business in this jurisdiction, the Registrar may:

  (a)   give the foreign company a notice informing the foreign company that, at the end of 3 months after the date of the notice, the foreign company's registration will, unless cause to the contrary is shown, be cancelled; and

  (b)   publish the notice.

  (5)   At the end of the period specified in a notice given under subsection   (3), the Registrar:

  (a)   may, unless cause to the contrary has been shown, cancel the foreign company's registration; and

  (b)   if the registration is cancelled--must publish notice of the cancellation.

  (5A)   A response by the foreign company showing cause to the contrary for the purposes of paragraph   (3)(b) or (4)(a) must meet any requirements of the data standards.

  (5B)   However, if ASIC notifies the Registrar of its objection to the cancellation, cause to the contrary is taken to have been shown for the purposes of those paragraphs.

901   Subsection   601CL(6)

Omit "whose name has been struck off the register", substitute "whose registration has been cancelled under this section".

902   Subsection   601CL(7)

Repeal the subsection.

903   Subsections   601CL(8) to (10)

Repeal the subsections, substitute:

  (8)   If the Registrar is satisfied that a foreign company's registration was cancelled as a result of an error on the Registrar's part, the Registrar may reinstate the foreign company's registration. On reinstatement, the foreign company is taken never to have ceased to be registered under this Division.

  (9)   A person who is aggrieved by the cancellation of a foreign company's registration may, within 15 years after the cancellation, apply to the Court for the registration to be reinstated.

  (10)   If, on an application under subsection   (9), the Court is satisfied that:

  (a)   at the time of the cancellation, the foreign company was carrying on business interstate; or

  (b)   it is otherwise just for the foreign company's registration to be reinstated;

the Court may, by order:

  (c)   direct the foreign company's registration to be reinstated; and

  (d)   give such directions, and make such provisions, as it thinks just for placing the foreign company and all other persons in the same position, as nearly as practicable, as if the foreign company's registration had never been cancelled.

904   Subsection   601CL(11)

Omit "name is taken never to have been struck off", substitute "registration is taken never to have been cancelled. The lodgement must meet any requirements of the data standards".

905   Subsection   601CL(12)

Repeal the subsection, substitute:

  (12)   If a foreign company's registration is reinstated under this section, the Registrar must publish notice of that fact.

906   Subsection   601CL(13)

After "a document", insert "with the Registrar".

907   Paragraph   601CL(14)(a)

After "lodged", insert "with the Registrar".

908   Section   601CP (heading)

Omit " ASIC ", substitute " the Registrar ".

909   Section   601CP

After "lodge", insert "with the Registrar".

910   Section   601CTA

Omit "with ASIC", substitute "with the Registrar".

911   Paragraph   601CTA(b)

After "ASIC", insert "or the Registrar".

912   Subsection   601CT(2)

After "lodge", insert "with the Registrar".

913   At the end of subsection   601CT(2)

Add:

    The notice must meet any requirements of the data standards.

914   Subsection   601CT(3)

After "lodge", insert "with the Registrar".

915   At the end of subsection   601CT(3)

Add:

    The notice must meet any requirements of the data standards.

916   Subsection   601CT(4)

Omit "a notice, in the prescribed form, of the change.", substitute "with the Registrar a notice of the change. The notice must meet any requirements of the data standards.".

917   Subsection   601CU(1)

Omit all the words after "name,", substitute "the Registrar must give the body a certificate of the body's registration under that Division that meets any requirements of the data standards".

918   Paragraph   601CV(1)(b)

After "lodged", insert "with the Registrar".

919   Subsection   601CV(1)

Omit "change, together with such documents (if any) as the regulations require.", substitute "change. The notice must meet any requirements of the data standards.".

920   Paragraph   601CX(2)(b)

Omit "ASIC", substitute "the Registrar".

921   At the end of subsection   601CX(4)

Add "with the Registrar".

922   Paragraph   601CZC(1)(d)

Omit "ASIC", substitute "the Registrar".

923   Section   601CZC(2)

Omit "ASIC", substitute "the Registrar".

924   After subsection   601CZC(2)

Insert:

  (2A)   The notice must meet any requirements of the data standards.

925   Subsection   601DA(1)

Omit "in the prescribed form with ASIC", substitute "with the Registrar".

926   Subsection   601DA(1)

Omit "ASIC" (second occurring), substitute "the Registrar".

927   After subsection   601DA(1)

Insert:

  (1A)   The application must meet any requirements of the data standards.

928   Subsection   601DA(2)

Omit "ASIC" (wherever occurring), substitute "the Registrar".

929   Subsection   601DA(3)

Omit "ASIC (first occurring)", substitute "The Registrar".

930   Subsection   601DA(3)

Omit "ASIC (second occurring)", substitute "the Registrar".

931   At the end of section   601DA

Add:

  (4)   A request under subsection   (2) or (3) must meet any requirements of the data standards.

932   Paragraph   601DC(1)(b)

Omit "on the Business Names Register", substitute "under the Business Names Registration Act 2011 ".

933   Subsections   601DC(3) and (4) (note)

Omit "ASIC", substitute "the Registrar".

934   Subsection   601DD(3)

Omit "on the Business Names Register", substitute "under the Business Names Registration Act 2011 ".

935   Section   601DH (heading)

Omit " ASIC ", substitute " the Registrar ".

936   Subsection   601DH(1)

Omit "ASIC", substitute "the Registrar".

937   After subsection   601DH(1)

Insert:

  (1AA)   The notice must meet any requirements of the data standards.

938   Subsection   601DH(2) (not including the notes)

Omit "ASIC" (wherever occurring), substitute "the Registrar".

939   Subsection   601DH(2) (note 3)

Omit "ASIC", substitute "The Registrar".

940   Section   601DJ (heading)

Omit " ASIC's ", substitute " The Registrar's ".

941   Subsection   601DJ(1)

Omit "ASIC", substitute "The Registrar".

942   Subsection   601DJ(3)

Omit "ASIC", substitute "the Registrar".

943   Subsection   601DJ(4)

Omit "ASIC alters", substitute "the Registrar alters".

944   Subsection   601DJ(4) (note)

Omit "ASIC", substitute "The Registrar".

945   Subsection   601EB(3)

Omit "ASIC must keep", substitute "The Registrar must make".

946   Section   601EC (heading)

After " ASIC ", insert " or the Registrar ".

947   Section   601EC

After "ASIC", insert "or the Registrar".

948   Section   601FJ (heading)

Omit " ASIC ", substitute " the Registrar ".

949   Subsection   601FJ(1)

Omit "ASIC's record of registration", substitute "a record of registration made or held by the Registrar".

950   Paragraphs 601FL(2)(a) and (c)

Omit "ASIC", substitute "the Registrar".

951   After subsection   601FL(2)

Insert:

  (2A)   The notice must meet any requirements of the data standards.

952   Paragraphs 601FM(2)(a) and (c)

Omit "ASIC", substitute "the Registrar".

953   After subsection   601FM(2)

Insert:

  (2A)   The notice must meet any requirements of the data standards.

954   Subsections   601FP(3)

Omit "ASIC" (wherever occurring), substitute "the Registrar".

955   After subsection   601FP(3)

Insert:

  (3A)   The notice must meet any requirements of the data standards.

956   Subsection   601FP(4)

Omit "ASIC", substitute "the Registrar".

957   Subsection   601FQ(4)

Omit "ASIC" (first occurring), substitute "the Registrar".

958   Subsection   601FQ(4)

Omit "ASIC" (second occurring), substitute "The Registrar".

959   After subsection   601FQ(4)

Insert:

  (4A)   The notice must meet any requirements of the data standards.

960   Subsection   601GC(2)

Omit "ASIC", substitute "the Registrar".

961   After subsection   601GC(2)

Insert:

  (2A)   Lodgement of the copy must meet any requirements of the data standards.

962   After subsection   601GC(3)

Insert:

  (3A)   The responsible entity must lodge with the Registrar a consolidated copy of the scheme's constitution if ASIC directs it to do so.

  (3B)   If the copy is lodged with the Registrar, the lodgement must meet any requirements of the data standards.

963   Subsection   601HE(3)

After "ASIC", insert "or, if ASIC so directs, with the Registrar".

964   At the end of section   601HE

Add:

  (4)   If the copy is lodged with the Registrar, the lodgement must meet any requirements of the data standards.

965   Subsection   601HF(1)

After "lodge", insert "with ASIC or the Registrar".

966   After subsection   601HF(1)

Insert:

  (1A)   If the copy is lodged with the Registrar, the lodgement must meet any requirements of the data standards.

967   Subsection   601HG(7)

Omit "ASIC" (wherever occurring), substitute "the Registrar".

968   At the end of subsection   601HG(7)

Add:

    The lodgement must meet any requirements of the data standards.

969   Section   601HI

Before "If", insert "(1)".

970   Section   601HI

Omit "ASIC" (first occurring), substitute "the Registrar".

971   Section   601HI

Omit "ASIC" (second occurring), substitute "The Registrar".

972   Section   601HI

Before "the change complies", insert "ASIC is satisfied that".

973   At the end of section   601HI

Add:

  (2)   The request must meet any requirements of the data standards.

974   Subsection   601KB(5)

Omit "ASIC.", substitute "the Registrar. The lodgement must meet any requirements of the data standards.".

975   Subsection   601KE(3)

Omit "ASIC.", substitute "the Registrar. The notice must meet any requirements of the data standards.".

976   Subsection   601NC(2)

Omit "ASIC", substitute "the Registrar".

977   After subsection   601NC(2)

Insert:

  (2A)   The giving of the notice to the Registrar must meet any requirements of the data standards.

978   Subsection   601PA(3)

Omit all the words after "proposed", substitute "deregistration to the Registrar and the responsible entity".

979   After subsection   601PA(3)

Insert:

  (3A)   The Registrar must make a record, of the proposed deregistration, and make the notice available to the public.

  (3B)   Two months after the notice is made available, ASIC may deregister the scheme.

980   Subparagraph   601PB(1)(e)(ii)

After "lodged", insert "with ASIC or the Registrar".

981   Paragraph   601PB(2)(c)

Repeal the paragraph, substitute:

  (c)   to the Registrar; and

982   After subsection   601PB(2)

Insert:

  (2A)   The Registrar must, on being notified under paragraph   (2)(c), make a record of the proposed deregistration.

983   Paragraph   630(5)(c)

Omit "ASIC", substitute "the Registrar".

984   After subsection   630(5)

Insert:

  (5A)   The lodgement must meet any requirements of the data standards.

985   Section   632 (diagram)

Omit " * ASIC " (wherever occurring), substitute " * Registrar ".

986   Subsection   633(1) (table items   2, 4, 6, 9 and 13, column headed "Steps")

Omit "ASIC", substitute "the Registrar".

987   After subsection   633(1)

Insert:

  (1A)   Lodgement of a copy of a document under table item   2 or 13 must meet any requirements of the data standards.

  (1B)   A notice mentioned in table item   4 or 9 must meet any requirements of the data standards.

988   Paragraph   633(4)(b)

Omit "ASIC", substitute "the Registrar".

989   After subsection   633(4)

Insert:

  (4A)   If the notice is lodged with the Registrar, it must meet any requirements of the data standards.

990   Section   634 (diagram)

Omit " * ASIC " (wherever occurring), substitute " * Registrar ".

991   Subsection   635(1)

After "bid is made.", insert "Lodgement of a copy of a document mentioned in the table must meet any requirements of the data standards.".

992   Subsection   635(1) (table items   5, 7 and 12, column headed "Steps")

Omit "ASIC", substitute "the Registrar".

993   Paragraph   636(1)(e)

Omit "ASIC" (first occurring), substitute "the Registrar".

994   Paragraph   636(1)(e)

Omit "ASIC takes no", substitute "neither ASIC nor the Registrar takes".

995   After subsection   636(1)

Insert:

  (1A)   Lodgement of the bidder's statement must meet any requirements of the data standards.

996   Paragraph   636(3)(c)

Omit "ASIC", substitute "the Registrar".

997   Subsections   637(1) and (2)

Omit "ASIC", substitute "the Registrar".

998   After subsection   638(1)

Insert:

  (1AA)   Lodgement of the statement must meet any requirements of the data standards.

999   Paragraph   638(5)(c)

Omit "ASIC", substitute "the Registrar".

1000   Subsections   639(1) and (2)

Omit "ASIC", substitute "the Registrar".

1001   At the end of subparagraphs   643(1)(c)(i) and 644(1)(c)(i)

Add "with the Registrar".

1002   Paragraph   645(1)(c)

Omit "ASIC", substitute "the Registrar".

1003   Subsections   645(2), (3) and (4)

Omit "ASIC", substitute "the Registrar".

1004   Section   646

Omit "ASIC", substitute "the Registrar".

1005   Paragraph   647(3)(a)

Omit "ASIC", substitute "the Registrar".

1006   After subsection   647(3)

Insert:

  (3A)   Lodgement of a supplementary statement must meet any requirements of the data standards.

1007   Subsection   648G(9)

Omit "ASIC.", substitute "the Registrar. Lodgement must meet any requirements of the data standards.".

1008   Paragraphs 649C(1)(a) and (2)(b)

Omit "ASIC", substitute "the Registrar".

1009   After subsection   649C(2)

Insert:

  (2A)   The notice must meet any requirements of the data standards.

1010   Paragraphs 650C(2)(a) and 650D(1)(b)

Omit "ASIC", substitute "the Registrar".

1011   After subsection   650D(1)

Insert:

  (1A)   Lodgement of the notice must meet any requirements of the data standards.

1012   Paragraph   650D(4)(a)

Repeal the paragraph, substitute:

  (a)   the notice was lodged with the Registrar on a specified date; and

1013   Paragraph   650D(4)(b)

Omit "ASIC takes no", substitute "neither ASIC nor the Registrar takes".

1014   Paragraph   650F(3)(b)

Omit "ASIC", substitute "the Registrar".

1015   After subsection   650F(3)

Insert:

  (3A)   If the notice is lodged with the Registrar, the lodgement must meet any requirements of the data standards.

1016   Section   654B

Omit "lodged" (wherever occurring), substitute "given".

1017   Paragraph   654C(3)(b)

Omit "ASIC", substitute "the Registrar".

1018   After subsection   654C(3)

Insert:

  (3A)   The lodgement must meet any requirements of the data standards.

1019   Subsection   660B(3)

After "lodged", insert "with the Registrar".

1020   Paragraph   661B(1)(a)

Omit "in the prescribed form".

1021   At the end of paragraph   661B(1)(a)

Add:

  (iii)   meets any requirements of the data standards; and

1022   Paragraphs 661B(1)(b) and (d)

Omit "ASIC", substitute "the Registrar".

1023   Subsection   661B(1) (note)

Omit "ASIC", substitute "the Registrar".

1024   Paragraph   661B(2)(b)

Omit "ASIC", substitute "the Registrar".

1025   Subsection   661D(1)

Omit "ASIC", substitute "the Registrar".

1026   Paragraph   662B(1)(a)

Omit "in the prescribed form".

1027   At the end of paragraph   662B(1)(a)

Add:

  (iv)   meets any requirements of the data standards; and

1028   Paragraph   662B(1)(b)

Omit "ASIC", substitute "the Registrar".

1029   Subparagraph   662B(1)(c)(i)

Omit "ASIC", substitute "the Registrar".

1030   Paragraph   662B(1)(d)

Omit "ASIC", substitute "the Registrar".

1031   Subsection   662B(1) (note)

Omit "ASIC", substitute "the Registrar".

1032   Paragraph   662B(2)(b)

Omit "ASIC", substitute "the Registrar".

1033   Paragraph   663B(1)(a)

Omit "in the prescribed form".

1034   At the end of paragraph   663B(1)(a)

Add:

  (iv)   meets any requirements of the data standards; and

1035   Paragraph   663B(1)(b)

Omit "ASIC", substitute "the Registrar".

1036   Paragraph   663B(1)(d)

Omit "ASIC", substitute "the Registrar".

1037   Subsection   663B(1) (note 2)

Omit "ASIC", substitute "the Registrar".

1038   Paragraph   663B(2)(b)

Omit "ASIC", substitute "the Registrar".

1039   Section   664AA

Omit "ASIC", substitute "the Registrar".

1040   Subsection   664C(1)

Omit "in the prescribed form".

1041   At the end of subsection   664C(1)

Add:

  ; and (f)   meets any requirements of the data standards.

1042   Paragraphs 664C(2)(a) and (b)

Omit "ASIC", substitute "the Registrar".

1043   Subsection   664C(2) (note)

Omit "ASIC", substitute "the Registrar".

1044   Subsections   664C(3) and 664E(2)

Omit "ASIC", substitute "the Registrar".

1045   At the end of subsection   664E(2)

Add:

    Lodgement of the copy must meet any requirements of the data standards.

1046   Paragraph   664E(3)(b)

Omit "ASIC", substitute "the Registrar".

1047   After subsection   664E(3)

Insert:

  (3A)   Lodgement of the list with the Registrar must meet any requirements of the data standards.

1048   Paragraph   665B(1)(a)

Omit "in the prescribed form".

1049   At the end of paragraph   665B(1)(a)

Add:

  (v)   meets any requirements of the data standards; and

1050   Paragraphs 665B(1)(b), (c) and (e)

Omit "ASIC", substitute "the Registrar".

1051   Subsection   665B(1) (note 2)

Omit "ASIC", substitute "the Registrar".

1052   After subsection   665B(1)

Insert:

Lodgement requirements

  (1A)   Lodgement of the notice with the Registrar must meet any requirements of the data standards.

1053   Paragraph   665B(2)(b)

Omit "ASIC", substitute "the Registrar".

1054   Paragraph   666A(2)(a)

Omit "ASIC", substitute "the Registrar".

1055   Subparagraphs   670A(1)(j)(i) and 670C(1)(c)(i)

After "lodged", insert "with the Registrar".

1056   Subsection   670D(6)

After "lodged", insert "with the Registrar".

1057   Paragraphs 672DA(2)(d) and (3)(d)

Omit "ASIC", substitute "the Registrar".

1058   Subsection   672DA(4)

Omit "ASIC", substitute "the Registrar".

1059   Subsection   672DA(4) (note)

Omit "ASIC" (wherever occurring), substitute "the Registrar".

1060   After subsection   672DA(4)

Insert:

  (4A)   The notice must meet any requirements of the data standards.

1061   Subparagraph   675(2)(c)(ii)

Omit "ASIC", substitute "the Registrar".

1062   Subsection   675(2)

Omit "ASIC containing the information.", substitute "the Registrar containing the information. The notice must meet any requirements of the data standards.".

1063   Section   705 (table item   2, column headed "Type")

Omit "ASIC", substitute "the Registrar".

1064   Section   705 (table item   3, column headed "Type")

Omit "ASIC" (second occurring), substitute "the Registrar".

1065   Subparagraphs   708A(11)(b)(i) and (ii)

Omit "ASIC", substitute "the Registrar".

1066   At the end of subsection   708A(11)

Add:

    Lodgement of the prospectus must meet any requirements of the data standards.

1067   Subsections   709(1) and (1B)

Omit "material already lodged with ASIC", substitute "material held by the Registrar".

1068   Subsection   711(7) (heading)

Omit " ASIC ", substitute " the Registrar ".

1069   Paragraph   711(7)(a)

Omit "ASIC", substitute "the Registrar".

1070   Paragraph   711(7)(b)

Omit "ASIC takes no", substitute "neither ASIC nor the Registrar takes".

1071   Subsection   712(1) (heading)

Omit " lodged with ASIC ", substitute " held by the Registrar ".

1072   Subsection   712(1)

Omit "has been lodged with ASIC", substitute "is covered by subsection   (1A)".

1073   After subsection   712(1)

Insert:

  (1A)   This subsection covers a document that:

  (a)   is held by the Registrar (including a document that was lodged with ASIC); and

  (b)   may be accessed by the public in accordance with the disclosure framework.

1074   Subsection   712(4)

Omit "ASIC", substitute "the Registrar".

1075   At the end of subsection   712(4)

Add:

    However, the document must satisfy paragraph   (1A)(b) and meet any requirements of the data standards.

1076   Paragraph   713(3)(b)

Repeal the paragraph, substitute:

  (b)   documents lodged with the Registrar in relation to the body may be accessed by the public in accordance with the disclosure framework.

1077   Subparagraphs   713(4)(a)(i) to (iii)

Omit "ASIC" (wherever occurring), substitute "the Registrar".

1078   Subsection   713B(5)

Omit "ASIC" (wherever occurring), substitute "the Registrar".

1079   At the end of subsection   713B(5)

Add:

    Lodgement of the offer - specific prospectus must meet any requirements of the data standards.

1080   Subsection   713C(1)

Omit "ASIC" (wherever occurring), substitute "the Registrar".

1081   After subsection   713C(1)

Insert:

  (1A)   Lodgement of the document must meet any requirements of the data standards.

1082   Paragraphs 713C(4)(a) and 713D(1)(b)

Omit "ASIC", substitute "the Registrar".

1083   After subsection   713D(1)

Insert:

  (1A)   Lodgement of the document must meet any requirements of the data standards.

1084   Subsection   713D(3)

Omit "ASIC", substitute "the Registrar".

1085   Section   713E (heading)

Omit " lodged with ASIC ", substitute " held by the Registrar ".

1086   Subsection   713E(1)

Omit "document (the lodged document ) that has been lodged with ASIC", substitute "lodged document".

1087   Subsection   713E(4)

Omit "ASIC", substitute "the Registrar".

1088   At the end of subsection   713E(4)

Add:

    However, the document must satisfy paragraph   (b) of the definition of lodged document (in subsection   (6)) and meet any requirements of the data standards.

1089   At the end of section   713E

Add:

  (6)   A lodged document is a document that:

  (a)   is held by the Registrar (including a document that was lodged with ASIC); and

  (b)   may be accessed by the public in accordance with the disclosure framework.

1090   Subparagraph   714(1)(e)(i)

Omit "ASIC", substitute "the Registrar".

1091   Subparagraph   714(1)(e)(ii)

Omit "ASIC takes no", substitute "neither ASIC nor the Registrar takes".

1092   After subsection   714(1)

Insert:

  (1A)   Lodgement of the copy of the statement must meet any requirements of the data standards.

1093   Subparagraph   715(1)(f)(i)

Omit "ASIC", substitute "the Registrar".

1094   Subparagraph   715(1)(f)(ii)

Omit "ASIC takes no", substitute "neither ASIC nor the Registrar takes".

1095   After subsection   715(1)

Insert:

  (1A)   Lodgement of the copy of the statement must meet any requirements of the data standards.

1096   Subsections   716(1) and (1B)

Omit "ASIC", substitute "the Registrar".

1097   Paragraph   716(2)(c)

Omit "ASIC", substitute "the Registrar".

1098   Section   717 (table item   2, column headed "Action required")

Omit "ASIC", substitute "the Registrar".

1099   Section   717 (table item   4, column headed "Action required")

After "lodged", insert "with the Registrar".

1100   Subsection   718(1)

Omit "ASIC", substitute "the Registrar".

1101   Subsection   718(1) (note 3)

Repeal the note.

1102   Subparagraph   719(1)(c)(i)

After "lodged", insert "with the Registrar".

1103   Subsections   719(1) and (1A)

Omit "ASIC", substitute "the Registrar".

1104   Paragraph   719(2)(c)

Omit "ASIC", substitute "the Registrar".

1105   Subsection   719(2)

After "document must", insert "meet any requirements of the data standards and".

1106   Subsection   719(2)

Omit "ASIC" (last occurring), substitute "the Registrar".

1107   Subsection   719(3)

After "document must", insert "meet any requirements of the data standards and".

1108   Subsections   719(3) to (5)

Omit "ASIC", substitute "the Registrar".

1109   Subparagraphs   719A(1)(c)(i) and (1)(d)(ii)

Omit "ASIC", substitute "the Registrar".

1110   Paragraph   719A(1)(e)

Omit "ASIC", substitute "the Registrar".

1111   Subsections   719A(2) and (3)

Omit "ASIC", substitute "the Registrar".

1112   Paragraph   719A(4)(c)

Omit "ASIC", substitute "the Registrar".

1113   Subsection   719A(4)

After "document must", insert "meet any requirements of the data standards and".

1114   Subsection   719A(4)

Omit "ASIC" (last occurring), substitute "the Registrar".

1115   Subsection   719A(5)

After "document must", insert "meet any requirements of the data standards and".

1116   Subsection   719A(5)

Omit "ASIC", substitute "the Registrar".

1117   Subsection   719A(6)

After "document must", insert "meet any requirements of the data standards and".

1118   Subsection   719A(6)

Omit "ASIC", substitute "the Registrar".

1119   Section   720

After "The lodgment", insert "with the Registrar".

1120   Subparagraph   724(1)(d)(i)

After "lodged", insert "with the Registrar".

1121   Subsection   727(1)

Omit "ASIC", substitute "the Registrar".

1122   Subparagraphs   728(1)(c)(i) and 730(1)(c)(i)

After "lodged", insert "with the Registrar".

1123   Subsection   733(4)

After "lodged", insert "with the Registrar".

1124   Subsection   734(4)

Omit "ASIC", substitute "the Registrar".

1125   Subparagraph   738ZG(9)(b)(i)

After "lodged", insert "with the Registrar".

1126   Paragraphs 739(1)(a) and (b)

Omit "ASIC", substitute "the Registrar".

1127   Subsection   792B(5) (note 1)

Repeal the note.

1128   Subsection   792B(5) (note 2)

Omit "Note 2", substitute "Note".

1129   After subsection   792B(5)

Insert:

  (6)   However, to the extent that the licensee is required to give the notice and information, to ASIC or the Registrar, under any other provision of this Act, the licensee may comply with subsection   (5) by giving the notice and information under that other provision.

1130   Section   792C (heading)

Omit " ASIC ".

1131   Subsections   792C(1) and (2)

Omit "ASIC", substitute "the Registrar".

1132   Subsection   792C(3)

Repeal the subsection, substitute:

  (3)   The giving of the information must meet any requirements of the data standards.

1133   Subsection   821B(4) (note 1)

Omit "Note 1", substitute "Note".

1134   Subsection   821B(4) (note 2)

Repeal the note.

1135   After subsection   821B(4)

Insert:

  (5)   However, to the extent that the licensee is required to give the notice and information, to ASIC or the Registrar, under any other provision of this Act, the licensee may comply with subsection   (4) by giving the notice and information under that other provision.

1136   Paragraph   853A(c)

Repeal the paragraph, substitute:

  (c)   the individual is included in the record the Registrar maintains under section   1274AA.

1137   Subsection   904C(3) (note 1)

Repeal the note.

1138   Subsection   904C(3) (note 2)

Omit "Note 2", substitute "Note".

1139   At the end of section   904C (after the note)

Add:

  (4)   However, to the extent that the licensee is required to give the notice and information, to ASIC or the Registrar, under any other provision of this Act, the licensee may comply with subsection   (3) by giving the notice and information under that other provision.

1140   Section   910A (definition of recent advising history )

Repeal the definition.

1141   Section   910A (definition of Register of Relevant Providers )

Repeal the definition.

1142   Section   916F (heading)

Omit " ASIC ", substitute " the Registrar ".

1143   Subsection   916F(1)

Omit "with ASIC a written notice (in accordance with subsection   (2))", substitute "a notice with the Registrar".

1144   After subsection   916F(1)

Insert:

  (1AAA)   The notice must meet any requirements of the data standards.

1145   Subsection   916F(3)

Omit "notify ASIC, by lodging a written notice,", substitute "lodge a notice with the Registrar".

1146   After subsection   916F(3)

Insert:

  (3A)   The notice must meet any requirements of the data standards.

1147   Subsection   921J(2) (heading)

Omit " ASIC ", substitute " the Registrar ".

1148   Paragraph   921J(2)(b)

Omit "entered on the Register of Relevant Providers".

1149   Division   9 of Part   7.6 (heading)

Omit " Registers ", substitute " Records ".

1150   Subdivision A of Division   9 of Part   7.6

Repeal the Subdivision, substitute:

Subdivision A -- Records generally

922A   Records relating to financial services

  (1)   The Registrar must maintain records relating to financial services.

Note:   The data standards may deal with how the Registrar is to maintain the records.

  (2)   The regulations may prescribe the fees that a person must pay to the Registrar in relation to access to those records.

Note:   For access to these records, see the disclosure framework.

1151   Subdivision B of Division   9 of Part   7.6 (heading)

Omit " the Register of Relevant Providers ", substitute " relevant providers ".

1152   Sections   922D to 922G

Repeal the sections, substitute:

922D   Obligation to notify the Registrar about a person who becomes a relevant provider

  (1)   A notice must be lodged under this section with the Registrar if a person becomes a relevant provider.

Note:   A financial services licensee required to lodge a notice under this section may obtain information from a relevant provider under section   922N.

  (2)   The notice must meet any requirements of the data standards.

1153   Section   922H (heading)

Omit " ASIC ", substitute " the Registrar ".

1154   Subsection   922H(1)

Omit ", in accordance with section   922L,", substitute "with the Registrar".

1155   Paragraph   922H(1)(a)

Omit "in the Register of Relevant Providers", substitute ", under section   922Q, in the records maintained under section   922A".

1156   Paragraph   922H(1)(b)

Repeal the paragraph, substitute:

  (b)   a notice is lodged under section   922D in relation to a relevant provider by a financial services licensee without including the information, required by the data standards, relating to:

  (i)   the relevant financial products in relation to which the relevant provider is authorised to provide personal advice to retail clients; and

  (ii)   whether the relevant provider is authorised to provide class of product advice in relation to some or all of those products;

    and the information becomes known to the licensee after the notice is lodged.

1157   Subsection   922H(2)

Repeal the subsection, substitute:

  (2)   The notice must meet any requirements of the data standards.

1158   Subsections   922L(1) and (2)

After "A notice", insert "lodged with ASIC".

1159   Section   922M (at the end of the heading)

Add " or the Registrar ".

1160   Subsection   922M(2)

Repeal the subsection.

1161   Subdivision C of Division   9 of Part   7.6 (heading)

Repeal the heading, substitute:

Subdivision C -- Recording information about relevant providers

1162   Section   922Q

Repeal the section, substitute:

922Q   Recording information about relevant providers

    The Registrar must enter, in the records maintained under section   922A, details relating to each person who is or was a relevant provider.

Note:   The data standards may deal with which details are to be entered in those records.

1163   Section   922R

Omit "ASIC", substitute "The Registrar".

1164   Section   922S

Repeal the section.

1165   Subsection   990B(6)

Omit "written notice with ASIC stating that the licensee has made the appointment and specifying the name of the person or firm", substitute "notice with the Registrar. The notice must meet any requirements of the data standards".

1166   Paragraph   990L(3)(b)

After "ASIC", insert "or the Registrar".

1167   Subparagraphs   1012DA(11)(b)(i) and (ii)

Omit "ASIC", substitute "the Registrar".

1168   Subparagraphs   1013FA(2)(a)(i) and (ii)

Omit "ASIC", substitute "the Registrar".

1169   Paragraph   1013G(a)

Omit "ASIC", substitute "the Registrar".

1170   Paragraph   1013I(2)(b)

Repeal the paragraph, substitute:

  (b)   the Registrar provides access to copies of documents lodged with the Registrar in relation to the scheme.

1171   Subparagraphs   1013I(3)(a)(i) and (ii)

Omit "ASIC", substitute "the Registrar".

1172   Section   1013J (heading)

Omit " ASIC ", substitute " the Registrar ".

1173   Section   1013J

Omit "with ASIC" (wherever occurring), substitute "with the Registrar".

1174   Paragraph   1013J(b)

Omit "ASIC takes no", substitute "neither ASIC nor the Registrar takes".

1175   Sections   1014J and 1014L

Omit "ASIC", substitute "the Registrar".

1176   Section   1015B (heading)

Omit " ASIC ", substitute " the Registrar ".

1177   Subsections   1015B(1) and (2) and 1015D(1)

Omit "ASIC", substitute "the Registrar".

1178   Subsection   1015D(2)

Omit "ASIC, in electronic form,", substitute "the Registrar".

1179   After subsection   1015D(2)

Insert:

  (2A)   The notice must meet any requirements of the data standards.

1180   Subparagraph   1015E(1)(b)(i)

Omit "ASIC", substitute "the Registrar".

1181   Subsection   1015E(2)

Omit "ASIC", substitute "the Registrar".

1182   Section   1016B (heading)

Omit " ASIC ", substitute " the Registrar ".

1183   Paragraph   1016B(1)(a)

Omit "ASIC", substitute "the Registrar".

1184   Subparagraphs   1018A(4)(c)(i) and (d)(i)

Omit "ASIC", substitute "the Registrar".

1185   Subparagraphs   1021M(1)(a)(i) and (3)(a)(i)

Omit "ASIC", substitute "the Registrar".

1186   Paragraph   1072E(10)(a)

After "ASIC", insert "or the Registrar".

1187   Section   1100A (heading)

After " ASIC ", insert " or the Registrar ".

1188   Subsections   1100A(1) and (2)

After "information to ASIC", insert "or the Registrar".

1189   Subsection   1100A(2)

After "ASIC's", insert "or the Registrar's".

1190   Subsection   1200C(5)

Omit "ASIC", substitute "the Registrar".

1191   Paragraph   1200C(5)(a)

Omit "in the prescribed form (if any)".

1192   At the end of subsection   1200C(5)

Add:

  ; and (c)   any other documents or information that the data standards require to be lodged.

The notice mentioned in paragraph   (a), and the lodgement of that notice and of any document or information mentioned in paragraph   (c), must meet any requirements of the data standards.

1193   Paragraph   1200C(6)(b)

Omit "ASIC under section   1200D", substitute "the Registrar under paragraph   (5)(b)".

1194   Subsection   1200C(6)

Omit "must have lodged with ASIC", substitute "must have lodged with the Registrar".

1195   At the end of section   1200C

Add:

  (7)   The lodgement under subsection   (6) must meet any requirements of the data standards.

1196   Paragraph   1200D(1)(b)

Omit "(which, if regulations are in force for the purposes of section   1200E, must comply with those regulations)".

1197   Paragraph   1200D(1)(e)

Omit ", in the prescribed form (if any),".

1198   Paragraph   1200D(1)(g)

Omit ", in the prescribed form (if any)".

1199   Paragraph   1200D(1)(h)

Omit "offeror; and", substitute "offeror.".

1200   Paragraph   1200D(1)(i)

Repeal the paragraph.

1201   Subsections   1200D(2) and (3)

After "a document or information", insert "with the Registrar".

1202   Section   1200E

Repeal the section.

1203   Subsection   1200G(9)

Omit "ASIC", substitute "the Registrar".

1204   At the end of subsection   1200G(9)

Add "The lodgement must meet any requirements of the data standards.".

1205   Subsection   1200G(9) (table, heading to column headed "the offeror must lodge with ASIC:")

Omit " ASIC ", substitute " the Registrar ".

1206   Subsection   1200G(9) (table items   5 to 7, column headed "the offeror must lodge with ASIC:")

Omit "in the prescribed form (if any)".

1207   After subsection   1200G(9)

Insert:

  (9A)   A notice mentioned in item   5, 6 or 7 of the table must meet any requirements of the data standards.

1208   Paragraph   1200G(11)(b)

Omit "ASIC", substitute "the Registrar".

1209   Subsection   1200H(2)

Omit "ASIC written notice, in the prescribed form (if any),", substitute "the Registrar notice".

1210   At the end of subsection   1200H(2)

Add:

    The notice must meet any requirements of the data standards.

1211   Paragraph   1200H(3)(b)

Omit "ASIC", substitute "the Registrar".

1212   Paragraph   1200L(1)(a)

Omit "ASIC" (wherever occurring), substitute "the Registrar".

1213   Paragraph   1200L(3)(a)

Omit "ASIC", substitute "the Registrar".

1214   Subsection   1200N(1) (table item   1, column headed "If, in relation to:", paragraph   (c))

Omit "1200D(1)(i)", substitute "1200C(5)(c)".

1215   Paragraph   1200R(2)(b)

Omit "ASIC", substitute "the Registrar".

1216   Section   1200S (heading)

Omit " ASIC ", substitute " the Registrar ".

1217   Section   1200S

Before "If", insert "(1)".

1218   Section   1200S

Omit "ASIC written notice, in the prescribed form (if any),", substitute "the Registrar notice".

1219   At the end of section   1200S

Add:

  (2)   The notice must meet any requirements of the data standards.

1220   Subparagraph   1213B(5)(a)(iv)

Omit "on the Business Names Register", substitute "under the Business Names Registration Act 2011 ".

1221   Subsection   1274(1)

Omit "must", substitute "may".

1222   Subparagraph   1274(2)(a)(iaa)

Repeal the subparagraph.

1223   Subparagraph   1274(2)(a)(ia)

Omit "(other than subsection   792C(1), section   1015B or section   1015D)".

1224   Subparagraph   1274(2)(a)(ii)

Omit "1287 (notification of matters by registered auditors),".

1225   Subparagraph   1274(2)(a)(ii)

Omit ", 30 - 1 of Schedule   2 (annual liquidator returns)".

1226   Subparagraph   1274(2)(a)(iva)

Repeal the subparagraph.

1227   Paragraph   1274(2)(b)

Repeal the paragraph, substitute:

  (b)   require a certificate authorised by this Act to be given by ASIC; or

1228   Subsections   1274(2A) to (2C)

Repeal the subsections.

1229   Subsection   1274(8)

After "ASIC" (wherever occurring), insert "or the Registrar".

1230   Paragraph   1274(8)(h)

Omit all the words after "supplementary", substitute:

    document be lodged:

  (i)   with ASIC in the prescribed form; or

  (ii)   with the Registrar in accordance with any requirements of the data standards.

1231   Subsection   1274(9)

After "ASIC" (wherever occurring), insert "or the Registrar".

1232   Paragraph   1274(11)(a)

After "lodging", insert "with ASIC or the Registrar".

1233   Subsection   1274(11)

After "ASIC" (wherever occurring), insert "or the Registrar".

1234   After subsection   1274(15)

Insert:

  (15A)   If information about a person is held by the Registrar, the Registrar may at any time require that person to give the Registrar information about the person, being information of the kind held by the Registrar.

1235   Subsection   1274(16)

Omit "The person", substitute "A person to whom subsection   (15) or (15A) applies".

1236   At the end of subsection   1274(16)

Add "or the Registrar, as the case requires".

1237   Before section   1274AA

Insert:

1274AAA   Evidentiary value of certificate of registration

    A certificate issued by the Registrar stating that a company has been registered under this Act is conclusive evidence that:

  (a)   all requirements of this Act for its registration have been complied with; and

  (b)   the company was duly registered as a company under this Act on the date specified in the certificate.

1238   Section   1274AA (heading)

Omit " Register ", substitute " Records ".

1239   Subsection   1274AA(1)

Omit "ASIC must keep a register", substitute "The Registrar must maintain records".

1240   Subsections   1274AA(2) and (3)

Repeal the subsections.

1241   Sections   1274A to 1275

Repeal the sections.

1242   Section   1285

Repeal the section, substitute:

1285   Registrar must maintain records of auditors

  (1)   The Registrar must maintain records of particulars of persons who are registered as auditors, including persons whose registration as an auditor has been suspended.

  (2)   Maintaining the records may involve removing a record relating to a particular person.

1243   Paragraph   1287(1)(b)

Repeal the paragraph, substitute:

  (b)   a change occurs in any matter relating to a person who is a registered company auditor;

  (i)   particulars of which have been recorded by the Registrar; and

  (iii)   which is specified in the data standards as a matter to which this paragraph applies;

1244   Subsection   1287(1)

Omit ", in the prescribed form,", substitute "with the Registrar".

1245   After subsection   1287(1)

Insert:

  (2)   The lodgement under subsection   (1) must meet any requirements of the data standards.

1246   Subsection   1287(4)

After "lodge", insert "with ASIC".

1247   Paragraph   1289(5)(b)

After "lodged", insert "with ASIC or the Registrar".

1248   Paragraph   1296(1)(b)

After "paragraph   (a)", insert "with ASIC and the Registrar".

1249   At the end of subsection   1296(1)

Add:

The lodgement with the Registrar must meet any requirements of the data standards.

1250   Section   1299E

Repeal the section, substitute:

1299E   Registrar must maintain records of authorised audit companies

  (1)   The Registrar must maintain records of particulars of companies registered as authorised audit companies, including companies whose registration as authorised audit companies has been suspended.

  (2)   Maintaining the records may involve removing a record relating to a particular company.

1251   Subsection   1299F(3)

Repeal the subsection, substitute:

  (3)   An authorised audit company must notify the Registrar if a change occurs in any matter relating to the company:

  (a)   particulars of which have been recorded by the Registrar; and

  (b)   which is specified in the data standards as a matter to which this subsection applies.

1252   Paragraph   1299F(4)(c)

Omit "ASIC in the prescribed form", substitute "the Registrar".

1253   At the end of subsection   1299F(4)

Add:

  ; and (d)   meet any requirements of the data standards.

1254   Paragraph   1299F(5)(a)

Repeal the paragraph, substitute:

  (a)   details of a matter would be recorded by the Registrar in relation to the company if it were to be registered; and

1255   Paragraph   1301(1)(d)

After "lodged", insert "with the Registrar".

1256   At the end of paragraph   1301(1)(d)

Add:

  ; and (iii)   meeting any requirements of the data standards.

1257   Paragraph   1301(4)(b)

Repeal the paragraph, substitute:

  (b)   either:

  (i)   the corporation does not lodge with the Registrar notice of the change within 14 days after the change; or

  (ii)   the notice does not meet the requirements (if any) of the data standards;

1258   Subsection   1304(1)

After "lodge" (wherever occurring), insert "with ASIC or the Registrar".

1259   Subsection   1308(2)

After "ASIC", insert "or the Registrar".

Note:   This item does not commence at all if Schedule   3 to the Treasury Laws Amendment (Strengthening Financial Regulators No.   1) Act 2019 commences before or on the same day as the provisions covered by table item   2 in subsection   2(1) of this Act. (See table item   3 in that subsection).

1260   Subsections   1308(4) and (6)

After "lodged", insert "with ASIC or the Registrar".

Note:   This item does not commence at all if Schedule   3 to the Treasury Laws Amendment (Strengthening Financial Regulators No.   1) Act 2019 commences before or on the same day as the provisions covered by table item   2 in subsection   2(1) of this Act. (See table item   3 in that subsection).

1261   Subparagraphs   1308(1)(a)(ii), (3)(a)(ii), (4)(a)(ii) and (5)(a)(ii)

After "ASIC", insert "or the Registrar".

1262   Section   1310 (heading)

After " ASIC ", insert " or the Registrar ".

1263   Section   1310

After "hinder ASIC", insert "or the Registrar".

1264   At the end of subparagraph   1317AA(1)(b)(i)

Add "or the Registrar".

1265   After paragraph   1317AAE(2)(a)

Insert:

  (ab)   is made to the Registrar; or

1266   Paragraph   1317AAE(3)(a)

After "ASIC,", insert "the Registrar,".

1267   After paragraph   1317B(1)(b)

Insert:

  (ba)   the Registrar; or

1268   Paragraphs 1317C(d) and (e)

After "ASIC", insert "or the Registrar".

1269   Paragraph   1317C(k)

After "documents etc.", insert "with ASIC or the Registrar".

1270   Subsection   1317D(1)

After "ASIC,", insert "the Registrar,".

1271   Paragraph   1317DAA(2)(b)

After "lodged" (wherever occurring), insert "with the Registrar".

1272   Paragraph   1317DAE(1)(j)

After "ASIC", insert "or the Registrar".

1273   Paragraph   1317DAE(6)(b)

Omit "ASIC", substitute "the Registrar".

1274   Subparagraph   1317DAE(7)(a)(ii)

Omit "ASIC", substitute "the Registrar".

1275   Subparagraph   1317DAF(3)(b)(ii)

After "ASIC", insert "or the Registrar".

1276   Subsection   1317DAG(2) (table item   3, column headed "If the disclosing entity fails to:")

After "ASIC", insert "or the Registrar".

1277   Paragraph   1322(4)(b)

After "ASIC", insert ", or any information recorded by the Registrar,".

1278   Subparagraph   1325B(1)(b)(iii)

After "ASIC", insert "or the Registrar (or both)".

1279   Section   1344

After "ASIC", insert "or the Registrar".

1280   At the end of subsection   1345A(1A)

Add:

  ; or (c)   the Registrar, a member of the Registrar (if the Registrar is a body with members) or a staff member of the Registrar.

1281   Subparagraph   1351(4)(a)(i)

Omit "ASIC", substitute "the Registrar".

1282   Paragraph   1354(1)(a)

After "document", insert "with ASIC or the Registrar".

1283   Section   1355

Omit "or ASIC, the Minister or ASIC", substitute ", ASIC or the Registrar, the Minister, ASIC or the Registrar".

1284   Section   1360

After "ASIC", insert "or the Registrar".

1285   After paragraph   1362(a)

Insert:

  (ab)   imposes on the Registrar a duty to allow the inspection or search of the document, or to make available information; or

1286   Paragraph   1364(2)(m)

After "documents", insert "with ASIC or the Registrar".

1287   Paragraph   1366(a)

After "lodged", insert "with ASIC".

1288   Paragraph   1366(b)

After "documents" (first occurring), insert "lodged with ASIC".

1289   Section   1367

After "be lodged", insert "with ASIC".

1290   Subsection   1389(1)

After "ASIC", insert "or the Registrar".

1291   Section   1392

After "ASIC" (first occurring), insert "or the Registrar".

1292   Section   1392

Omit "or register it maintains", substitute ", register or records ASIC or the Registrar maintain".

1293   Subsections   1465(3) and 1470(1)

After "ASIC", insert "or the Registrar".

1294   Section   1501B (note)

After "ASIC", insert "or the Registrar".

1295   Section   1546A

Before "In", insert "(1)".

1296   At the end of section   1546A

Add:

  (2)   A reference in this Part to a provision of this Act as inserted by the amending Act includes a reference to that provision as amended.

1297   Subsection   1546B(3) (note 2)

Omit "ASIC", substitute "The Registrar".

1298   Subsection   1546E(5)

After "those sections", insert ", or in any provisions of the data standards that relate to section   922Q,".

1299   Subsection   1546G(5) (including the note)

Repeal the subsection.

1300   Sections   1546J to 1546N

Repeal the sections.

1301   Sections   1546P, 1546Q, 1546R and 1546W (heading)

Omit " ASIC ", substitute " the Registrar ".

1302   Subsection   1546W(1)

Omit "under this section, in the prescribed form,", substitute "with the Registrar under this section".

1303   Subsection   1546W(1)

After "was lodged", insert "with ASIC or the Registrar".

1304   Subsection   1546W(2)

Repeal the subsection, substitute:

  (2)   The notice must meet any requirements of the data standards.

1305   Section   1546X (heading)

Omit " ASIC ", substitute " the Registrar ".

1306   Subsection   1546X(1)

Omit "under this section, in the prescribed form,", substitute "with the Registrar under this section".

1307   Subsection   1546X(2)

Repeal the subsection, substitute:

  (2)   The notice must meet any requirements of the data standards.

1308   Section   1546Y (heading)

Omit " ASIC ", substitute " the Registrar ".

1309   Subsection   1546Y(1)

Omit "under this section, in the prescribed form,", substitute "with the Registrar under this section".

1310   Subsection   1546Y(2)

Repeal the subsection, substitute:

  (2)   The notice must meet any requirements of the data standards.

1311   Section   1551 (definition of Register of Liquidators )

Repeal the definition.

1312   Section   1554

Repeal the section.

1313   Subsection   1562(1)

Omit "with ASIC a notice, in the approved form, relating to the event.", substitute "with the Registrar a notice relating to the event. The notice must meet any requirements of the data standards.".

1314   Section   1599 (heading)

After " ASIC ", insert " or the Registrar ".

1316   Section   5 - 5 of Schedule   2 (definition of Register of Liquidators )

Repeal the definition.

1317   Division   15 of Part   2 of Schedule   2

Repeal the Division, substitute:

Division   15 -- Registered liquidators

15 - 1   Recording registration etc. of liquidators

    The Registrar must maintain a record relating to persons who are, or have been, registered liquidators.

Note:   ASIC notifies the Registrar who should be registered as a liquidator, and whether registrations should be renewed or cancelled: see subsections   20 - 30(2), 20 - 75(2) and 40 - 35(3A).

1318   Subsection   20 - 30(1) of Schedule   2 (at the end of the note)

Add "or the Registrar".

1319   Subsection   20 - 30(2) of Schedule   2

Repeal the subsection, substitute:

  (2)   ASIC registers the applicant by notifying the Registrar that the applicant should be registered as a liquidator.

1320   Subsection   20 - 75(2) of Schedule   2

Repeal the subsection, substitute:

  (2)   ASIC renews the registration of the applicant by notifying the Registrar that the applicant's registration should be renewed.

1321   Subsection   30 - 1(1) of Schedule   2

Omit "ASIC", substitute "the Registrar".

1322   After subsection   30 - 1(3) of Schedule   2

Insert:

  (3A)   The lodgement of a return under subsection   (1) must meet any requirements of the data standards.

1323   Subsection   35 - 5(1) of Schedule   2

Omit "ASIC", substitute "the Registrar".

1324   Section   40 - 1 of Schedule   2

After "document, to ASIC", insert "or the Registrar".

1325   Section   40 - 1 of Schedule   2

After " given to ASIC ", insert " or the Registrar ".

1326   Section   40 - 1 of Schedule   2

After "to give ASIC", insert "or the Registrar".

1327   At the end of subsections   40 - 5(1) and (6) of Schedule   2

Add "or the Registrar".

1328   Subsection   40 - 10(1) of Schedule   2

After "to ASIC" (wherever occurring), insert "or the Registrar".

1329   Paragraph   40 - 10(2)(a) of Schedule   2

After "ASIC", insert "or the Registrar (as the case requires)".

1330   Paragraph   40 - 15(6)(a) of Schedule   2

After "ASIC", insert "or the Registrar".

1331   Subsection   40 - 15(7) of Schedule   2

Omit "ASIC's power", substitute "any power of ASIC or the Registrar".

1332   After subsection   40 - 35(3) of Schedule   2

Insert:

ASIC must notify the Registrar

  (3A)   ASIC must notify the Registrar of the decision.

1333   Subsection   40 - 35(4) of Schedule   2 (heading)

After " notice ", insert " etc. ".

1334   Subsection   40 - 35(4) of Schedule   2

After "business days", insert ", or to notify the Registrar under subsection   (3A),".

1335   At the end of subsection   40 - 55(1) of Schedule   2

Add:

  ; (i)   that the Registrar should publish specified information in relation to the committee's decision and the reasons for that decision.

1336   Section   40 - 65 of Schedule   2

Repeal the section, substitute:

40 - 65   Giving effect to the committee's decision

    ASIC and the Registrar (as applicable) must give effect to the committee's decision.

1337   Section   40 - 95 of Schedule   2

Before "If", insert "(1)".

1338   At the end of section   40 - 95 of Schedule   2

Add:

  (2)   ASIC and the Registrar (as applicable) must give effect to the committee's decision.

1339   Subparagraph   50 - 35(2)(b)(v) of Schedule   2

Omit "or ASIC's", substitute ", ASIC's or the Registrar's".

1340   Section   55 - 1 of Schedule   2

After "ASIC", insert "and the Registrar".

1341   Section   70 - 1 of Schedule   2

Omit "ASIC" (first and second occurring), substitute "the Registrar".

1342   Subsection   70 - 5(2) of Schedule   2 (note)

After "lodge", insert "with the Registrar".

1343   Subsection   70 - 5(3) of Schedule   2

After "lodge", insert "with the Registrar".

1344   Paragraph   70 - 5(4)(a) of Schedule   2

Repeal the paragraph, substitute:

  (a)   meet any requirements of the data standards; and

1345   Paragraph   70 - 5(4)(b) of Schedule   2

Omit "ASIC", substitute "the Registrar".

1346   Subsection   70 - 5(6) of Schedule   2

After "lodged", insert "with the Registrar".

1347   Subsection   70 - 6(2) of Schedule   2

After "lodge", insert "with the Registrar".

1348   Paragraph   70 - 6(3)(a) of Schedule   2

Repeal the paragraph, substitute:

  (a)   meet any requirements of the data standards; and

1349   Paragraph   70 - 6(3)(b) of Schedule   2

Omit "ASIC", substitute "the Registrar".

1350   Subsection   70 - 6(3) of Schedule   2 (note 2)

Omit "ASIC", substitute "The Registrar".

1351   Subsection   70 - 6(4) of Schedule   2

After "lodged", insert "with the Registrar".

1352   Subdivision F of Division   70 of Part   3 of Schedule   2 (at the end of the heading)

Add " or the Registrar ".

1353   Section   70 - 60 of Schedule   2 (at the end of the heading)

Add " or the Registrar ".

1354   At the end of subsection   70 - 60(1) of Schedule   2

Add "or the Registrar (or both)".

1355   Paragraphs 70 - 60(2)(a) and (b) of Schedule   2

After "produced", insert "to ASIC".

1356   At the end of paragraph   70 - 60(2)(c) of Schedule   2

Add "to ASIC".

1357   After subsection   70 - 60(2) of Schedule   2

Insert:

  (2A)   The giving of information, providing of reports or producing of documents to the Registrar as provided for by the Insolvency Practice Rules must meet any requirements of the data standards.

1358   Subsection   70 - 60(3) of Schedule   2 (note)

After "ASIC", insert "or the Registrar".

1359   Subclause   4(2) of Schedule   4 (heading)

After " ASIC ", insert " or the Registrar ".

1360   Subclause   4(2) of Schedule   4

After "ASIC", insert "or the Registrar".

1361   Subclause   4(2) of Schedule   4

After "lodged", insert "with ASIC".

1362   Subclause   27(2) of Schedule   4

Omit "ASIC" (wherever occurring), substitute "the Registrar".

1363   At the end of subclause   27(2) of Schedule   4

Add:

The lodgement must meet any requirements of the data standards.

1364   Subparagraph   29(4)(a)(ii) of Schedule   4

Omit "ASIC", substitute "the Registrar".

1365   Subsection   32(1) of Schedule   4

Omit "ASIC must register the disclosure statement if", substitute "The Registrar must register the disclosure statement if ASIC notifies the Registrar that ASIC is".

1366   Paragraph   36(2)(d) of Schedule   4

Omit "ASIC", substitute "the Registrar".

1367   Subparagraph   36(2)(m)(i) of Schedule   4

Omit "ASIC", substitute "the Registrar".

1368   Subparagraph   36(2)(m)(iii) of Schedule   4

Omit "ASIC takes no", substitute "neither ASIC nor the Registrar takes ".

Income Tax Assessment Act 1997

1369   Subsection   30 - 5(4AA) (note)

Repeal the note, substitute:

Note:   The fact that gifts to a recipient are deductible will be recorded by the Registrar.

1370   Paragraph   30 - 5(4AB)(b)

Repeal the paragraph, substitute:

  (b)   the * Registrar to keep a record about gifts to the entity or to a fund, authority or institution operated by the entity that are deductible.

1371   Section   30 - 226

Omit:

If the entity has an ABN, the Australian Business Registrar must state in the Australian Business Register that the entity is a deductible gift recipient.

substitute:

If the entity has an ABN, the Registrar must keep a record of the fact that the entity is a deductible gift recipient.

1372   Section   30 - 229 (heading)

Repeal the heading, substitute:

30 - 229   Registrar must keep a record of deductibility of gifts to deductible gift recipient

1373   Subsection   30 - 229(1)

Omit all the words after " * ABN,", substitute "the * Registrar must make a record to the effect that the deductible gift recipient is a deductible gift recipient for a specified period".

1374   Subsection   30 - 229(1) (note 1)

Repeal the note, substitute:

Note 1:   The making (or otherwise) of the record does not affect whether you can deduct a gift to the fund, authority or institution.

1375   Subsection   30 - 229(3)

Repeal the subsection, substitute:

  (3)   The * Registrar may remove the record after the end of the period.

1376   Subsection   30 - 229(4)

Omit " * Australian Business Registrar", substitute " * Registrar".

1377   Subsection   30 - 229(4)

Omit "statement appearing in the * Australian Business Register", substitute "record made".

1378   Subsection   30 - 229(4)

Omit "true", substitute "accurate".

1379   Paragraphs 30 - 229(4)(a) to (c)

Repeal the paragraphs, substitute:

  (a)   alter the record; or

  (b)   remove the record if it is not accurate; or

  (c)   remove the record and make another record for the purposes of this section.

1380   Section   30 - 315 (table item   17A)

Repeal the item.

1381   Section   30 - 315 (after table item   94B)

Insert:

94C

Registrar to record deductible gift recipients

section   30 - 229

1382   Subsection   995 - 1(1) (definition of Australian Business Register )

Repeal the definition.

1383   Subsection   995 - 1(1) (definition of Australian Business Registrar )

Repeal the definition.

1384   Subsection   995 - 1(1)

Insert:

"data standards" means standards made by the Registrar under section   13 of the Commonwealth Registers Act 2020 to the extent that they relate to the Registrar's functions or powers in connection with the A New Tax System (Australian Business Number) Act 1999 .

Note:   The data standards deal with how the Registrar's functions and powers are performed and exercised. For example, they may provide for:

(a)   the collection of information; and

(b)   the manner and form in which information is given to the Registrar; and

(c)   the manner and form of communication between the Registrar and persons who give information to the Registrar or seek to access information held by the Registrar.

"Registrar" has the same meaning as in the A New Tax System (Australian Business Number) Act 1999 .

1385   Subsection   995 - 1(1) (at the end of the definition of taxation law )

Add:

  ; or (d)   the A New Tax System (Australian Business Number) Act 1999 or regulations made under that Act.

National Consumer Credit Protection Act 2009

1386   Section   71 (heading)

Omit " ASIC ", substitute " the Registrar ".

1387   Subsection   71(1) (heading)

Omit " ASIC ", substitute " the Registrar ".

1388   Subsection   71(1)

Omit "ASIC a written", substitute "the Registrar a".

1389   Subsection   71(1)

Omit "subsection   (3)", substitute "subsection   (1A)".

1390   After subsection   71(1)

Insert:

  (1A)   A notice under subsection   (1) must meet any requirements of the data standards.

1391   At the end of subsection   71(2)

Add "and in the approved form".

1392   Subsection   71(3) (at the end of the heading)

Add " under subsection   (2) ".

1393   Subsection   71(4) (heading)

Omit " ASIC ", substitute " the Registrar ".

1394   Subparagraph   71(4)(b)(i)

Repeal the subparagraph, substitute:

  (i)   a detail (if any) required by the data standards to be included in a notice under subsection   (1) changes; or

1395   Subsection   71(4)

Omit "ASIC a written", substitute "the Registrar a".

1396   Subsection   71(5)

Repeal the subsection, substitute:

  (5)   A notice under subsection   (4) must meet any requirements of the data standards.

1397   Subsection   72(1)

Omit "ASIC", substitute "the Registrar".

1398   Subsection   72(2)

Omit "ASIC must give written", substitute "The Registrar must give".

1399   Division   2 of Part   5 - 1 (heading)

Omit " Registers ", substitute " Recording information ".

1400   Sections   213 and 214

Repeal the sections, substitute:

213   Record keeping

    The Registrar must maintain a record of information relating to credit activities.

Note:   For access to this information, see the disclosure framework under Subdivision C of Division   1A of Part   5 - 1.

1401   Subparagraph   227(4)(b)(ii)

After "ASIC", insert "or the Registrar".

1402   Section   233

Omit "or ASIC under this Act, the Minister or ASIC", substitute ", ASIC or the Registrar under this Act, the Minister, ASIC or the Registrar".

1403   Section   236

After "ASIC", insert "or the Registrar".

1404   Paragraph   237(a)

After "ASIC", insert "or the Registrar".

1405   Section   240 (heading)

After " ASIC ", insert " , the Registrar ".

1406   Subsection   240(1)

After "ASIC,", insert "the Registrar".

1407   Paragraph   240(2)(b)

After "ASIC,", insert "the Registrar".

1408   Subsection   281(1)

After "ASIC" (last occurring), insert "or the Registrar".

1409   Section   323 (paragraph relating to Division   3)

After "ASIC's", insert "or the Registrar's".

1410   Division   3 of Part   7 - 1 (heading)

Repeal the heading, substitute:

Division   3 -- Review of decisions of ASIC or the Registrar

1411   Section   327 (heading)

After " ASIC ", insert " or the Registrar ".

1412   Subsection   327(1)

After "ASIC" (first occurring), insert "or the Registrar".

1413   Section   328

After "ASIC" (wherever occurring), insert "or the Registrar".

Superannuation Industry (Supervision) Act 1993

1415   Subsection   10(1)

Insert:

"data standards" means standards made by the Registrar under section   13 of the Commonwealth Registers Act 2020 to the extent that they relate to the Registrar's functions or powers in connection with this Act.

Note:   The data standards deal with how the Registrar's functions and powers are performed and exercised. For example, they may provide for:

(a)   the collection of information; and

(b)   the manner and form in which information is given to the Registrar; and

(c)   the manner and form of communication between the Registrar and persons who give information to the Registrar or seek to access information held by the Registrar.

"Registrar" has the meaning given by section   21.

1416   Subsection   10(1) (paragraph   (rg) of the definition of reviewable decision )

After "Regulator", insert "or the Registrar".

1417   At the end of Division   2 of Part   1

Add:

21   Meaning of Registrar

    A reference in this Act to the Registrar is a reference to:

  (a)   if only one Commonwealth body is appointed as Registrar under section   6 of the Commonwealth Registers Act 2020 --that body; or

  (b)   if more than one Commonwealth body is appointed under that section, but only one Commonwealth body is appointed under that section with functions and powers in connection with this Act--the Commonwealth body appointed under that section with those functions and powers; or

  (c)   if more than one Commonwealth body is appointed under that section, and more than one Commonwealth body is appointed under that section with functions and powers in connection with this Act:

  (i)   if the reference relates to one or more particular functions or powers--any Commonwealth body so appointed with any of those particular functions or powers; or

  (ii)   otherwise--any of the Commonwealth bodies appointed under that section with functions and powers in connection with this Act.

1418   Section   128H

Before "If", insert "(1)".

1419   Paragraph   128H(c)

Repeal the paragraph, substitute:

  (c)   a change occurs in any matter required to be included in a record of particulars relating to an approved SMSF auditor or suspended SMSF auditor maintained by the Registrar under section   128J; or

1420   Section   128H

Omit "give to the Regulator, in the approved form, particulars of that event", substitute "notify the Registrar of the event".

1421   Section   128H (note)

Repeal the note.

1422   At the end of section   128H

Add:

  (2)   The notification must meet any requirements of the data standards.

1423   Subdivision C of Division   1A of Part   16

Repeal the Subdivision, substitute:

Subdivision C -- Registrar must record certain particulars

128J   Particulars relating to approved SMSF auditors etc.

  (1)   The Registrar must maintain records of particulars relating to the following persons:

  (a)   a person who is an approved SMSF auditor or suspended SMSF auditor;

  (b)   a person whose registration as an approved SMSF auditor has been cancelled under section   128E;

  (c)   a person for whom an order disqualifying a person from being an approved SMSF auditor is in force under section   130F.

  (2)   Maintaining the records may involve removing a record relating to a particular person.

1424   Subsection   128L(1) (table items   6 to 8)

Repeal the items, substitute:

 

6

Notifying the Registrar of an event under section   128H within 1 month after the notification was due

The person giving the notification

7

Notifying the Registrar of an event under section   128H more than 1 month after the notification was due

The person giving the notification

1425   Subsections   128L(2) and (4)

After "Regulator", insert "(or, for item   6 or 7 of the table, the Registrar)".

1426   Subsection   128L(4)

After "Regulator's", insert "(or, for one of those table items, the Registrar's)".

1427   Subsection   128L(5)

Omit "(other than a matter referred to in item   8 of the table in subsection   (1))".

1428   Subsection   128L(6)

After "Regulator", insert "(or, for item   6 or 7 of the table, the Registrar)".

1429   Section   128M

Repeal the section.

1430   Section   285

After "Regulator,", insert "the Registrar,".

Taxation Administration Act 1953

1431   Subsection   6B(6A)

Repeal the subsection, substitute:

  (6A)   For the purposes of subsection   (6), if the Commissioner is appointed as the Registrar under section   6 of the Commonwealth Registers Act 2020 , the Commissioner's powers and functions include powers and functions given to the Commissioner in the Commissioner's capacity as that Registrar.

1432   Subsection   8(1A)

Omit "his or her capacity as Registrar of the Australian Business Register", substitute "the Commissioner's capacity as the Registrar (within the meaning of the A New Tax System (Australian Business Number) Act 1999 )".

1433   Subsection   16 - 147(5) in Schedule   1

Repeal the subsection, substitute:

  (5)   If the Commissioner decides to register the entity, the * Registrar must maintain a record of information relating to registrations under this section.

  (6)   A record in relation to the registration of an entity is taken to be a notification of the entity for the purposes of subsection   (4).

1434   At the end of subsection   16 - 147(7) in Schedule   1

Add "to register an entity".

1435   Subsection   16 - 148(7) in Schedule   1

Repeal the subsection, substitute:

  (7)   The * Registrar must maintain a record of information relating to cancellations of registrations under this section.

1436   At the end of subsection   16 - 148(8) in Schedule   1

Add "to cancel an entity's registration".

1437   Section   426 - 1 in Schedule   1

Omit ", and entry of the details of endorsement on the Australian Business Register", substitute "and the recording of information about the endorsement by the Registrar".

1438   Subdivision   426 - C of Part   5 - 35 in Schedule   1 (heading)

Repeal the heading, substitute:

Subdivision   426 - C -- Registrar must record certain statements

1439   Section   426 - 65 in Schedule   1 (heading)

Repeal the heading, substitute:

426 - 65   Registrar must record certain statements

1440   Subsection   426 - 65(1) in Schedule   1

Omit "an entity that", substitute "an entity".

1441   Subsection   426 - 65(1) in Schedule   1

Omit " * Australian Business Registrar must enter in the * Australian Business Register", substitute " * Registrar must make a record of".

1442   Subsection   426 - 65(1) in Schedule   1 (note 1)

Omit "An entry (or lack of entry)", substitute "The recording (or otherwise)".

1443   Subsection   426 - 65(2) in Schedule   1

Repeal the subsection, substitute:

  (2)   The * Registrar may remove the record of the statement after the end of the period.

1444   Subsection   426 - 65(2A) in Schedule   1

Omit " * Australian Business Registrar must also enter in the * Australian Business Register", substitute " * Registrar must also maintain a record of".

1445   Subsection   426 - 65(2B) in Schedule   1

Omit " * Australian Business Registrar may remove the statements from the * Australian Business Register", substitute " * Registrar may remove the records of the statements".

1446   Subsection   426 - 65(3) in Schedule   1

Omit " * Australian Business Registrar must take reasonable steps to ensure that a statement appearing in the * Australian Business Register", substitute " * Registrar must take reasonable steps to ensure that a statement recorded".

1447   Paragraph   426 - 65(3)(a) in Schedule   1

Before "statement", insert "record of the".

1448   Paragraph   426 - 65(3)(b) in Schedule   1

Omit "statement from the Register", substitute "record of the statement".

1449   Paragraph   426 - 65(3)(c) in Schedule   1

Repeal the paragraph, substitute:

  (c)   remove the record of the statement and make a record of another statement for the purposes of this section.

1450   Subsection   426 - 65(4) in Schedule   1

Omit "an entry in the * Australian Business Register", substitute "a record".

1451   Section   426 - 104 in Schedule   1 (heading)

Repeal the heading, substitute:

426 - 104   Registrar must record public ancillary fund status

1452   Subsection   426 - 104(1) in Schedule   1

Omit " * Australian Business Registrar must enter in the * Australian Business Register in relation to the fund", substitute " * Registrar must make a record of".

1453   Subsection   426 - 104(1) in Schedule   1 (note 1)

Omit "An entry (or lack of entry)", substitute "The recording (or otherwise)".

1454   Subsection   426 - 104(1) in Schedule   1 (note 2)

Omit "Australian Business Register will also show if a public ancillary fund", substitute "Registrar will also record a statement about a public ancillary fund that".

1455   Subsection   426 - 104(2) in Schedule   1

Omit " * Australian Business Registrar must take reasonable steps to ensure that a statement appearing in the * Australian Business Register", substitute " * Registrar must take reasonable steps to ensure that a statement recorded".

1456   Paragraph   426 - 104(2)(a) in Schedule   1

Before "statement", insert "record of the".

1457   Paragraph   426 - 104(2)(b) in Schedule   1

Omit "statement from the Register", substitute "record of the statement".

1458   Section   426 - 115 in Schedule   1 (heading)

Repeal the heading, substitute:

426 - 115   Registrar must record private ancillary fund status

1459   Subsection   426 - 115(1) in Schedule   1

Omit " * Australian Business Registrar must enter in the * Australian Business Register in relation to the fund", substitute " * Registrar must make a record of".

1460   Subsection   426 - 115(1) in Schedule   1 (note 1)

Omit "An entry (or lack of entry)", substitute "The recording (or otherwise)".

1461   Subsection   426 - 115(1) in Schedule   1 (note 2)

Omit "Australian Business Register will also show if a private ancillary fund", substitute "Registrar will also record a statement about a private ancillary fund that".

1462   Subsection   426 - 115(2) in Schedule   1

Omit " * Australian Business Registrar must take reasonable steps to ensure that a statement appearing in the * Australian Business Register", substitute " * Registrar must take reasonable steps to ensure that a statement recorded".

1463   Paragraph   426 - 115(2)(a) in Schedule   1

Before "statement", insert "record of the".

1464   Paragraph   426 - 115(2)(b) in Schedule   1

Omit "statement from the Register", substitute "record of the statement".

Part   3--Application and transitional provisions

1465   Definitions

(1)   In this Part:

amending item means:

  (a)   an item (other than item   103) of Part   2 of this Schedule that amends a provision of any of the following:

  (i)   the A New Tax System (Australian Business Number) Act 1999 ;

  (ii)   the A New Tax System (Goods and Services Tax) Act 1999 ;

  (iii)   the Australian Prudential Regulation Authority Act 1998 ;

  (iv)   the Income Tax Assessment Act 1997 ;

  (v)   the Superannuation Industry (Supervision) Act 1993 ;

  (vi)   the Taxation Administration Act 1953 ; or

  (b)   an item specified under subitem   (2).

application day , for an amendment made by an amending item, as applying in relation to a matter, means the day on and after which the amendment applies in relation to that matter because of item   1467.

commencement day , for an amending item, means the day on which the item commences (taking into account Part   1 of Schedule   4 to the Treasury Laws Amendment (2022 Measures No. 1) Act 2022 ).

interim period means the period:

  (a)   starting at the start of 22   June 2022; and

  (b)   ending at the end of the day before the day on which Part   2 of Schedule   4 to the Treasury Laws Amendment (2022 Measures No. 1) Act 2022 commences.

postponed item means any of the following that commenced on 22   June 2022 (disregarding Part   1 of Schedule   4 to the Treasury Laws Amendment (2022 Measures No. 1) Act 2022 ):

  (a)   an item of Part   2 of Schedule   1 to the Treasury Laws Amendment (Registries Modernisation and Other Measures) Act 2020 ;

  (b)   an item of Part   3 of Schedule   1 to the Financial Sector Reform (Hayne Royal Commission Response--Better Advice) Act 2021 ;

  (c)   an item of Part   4 of Schedule   2 to the Treasury Laws Amendment (2021 Measures No. 1) Act 2021 .

Note   Item   103 of Schedule   1 to the Treasury Laws Amendment (Registries Modernisation and Other Measures) Act 2020 is not covered by paragraph   (a) because that item commenced on 4   April 2021.

(2)   For the purposes of paragraph   (b) of the definition of amending item in subitem   (1), the Minister may, by legislative instrument, specify items that:

  (a)   are in a Schedule to any Act and amend a provision that:

  (i)   is a provision of an Act referred to in paragraph   (a) of that definition; and

  (ii)   deals with a matter related to a government registry regime; and

  (b)   are to commence on a day after the end of the interim period but before 1   July 2026.

(3)   For the purposes of subparagraph   1467(1)(c)(i), the Minister may, by legislative instrument, specify a day for an item specified under subitem   (2) of this item. The day must occur after the end of the interim period but before 1   July 2026.

1466   Validation of acts or things done during interim period

Object

(1)   The object of this item is to treat all situations during the interim period in every respect as if:

  (a)   the amendments made by Part   1 of Schedule   4 to the Treasury Laws Amendment (2022 Measures No. 1) Act 2022 had been made at the start of 21   June 2022; and

  (b)   the amendments made by the postponed items had not been made at the start of 22   June 2022 and had had no effect during the interim period.

Validation of acts and things done in interim period

(2)   An act or thing that was done at any time during the interim period is as valid, and is taken always to have been as valid, as it would have been if:

  (a)   the amendments made by Part   1 of Schedule   4 to the Treasury Laws Amendment (2022 Measures No. 1) Act 2022 had been made at the start of 21   June 2022; and

  (b)   in particular, the amendments made by the postponed items had not been made at the start of 22   June 2022 and had had no effect during the interim period.

Continuation of delegations

(3)   Without limiting subitem   (2), if:

  (a)   a function or power conferred by any of the following Acts was delegated to a person:

  (i)   the A New Tax System (Australian Business Number) Act 1999 ;

  (ii)   the A New Tax System (Goods and Services Tax) Act 1999 ;

  (iii)   the Australian Prudential Regulation Authority Act 1998 ;

  (iv)   the Commonwealth Registers Act 2020 ;

  (v)   the Income Tax Assessment Act 1997 ;

  (vi)   the Superannuation Industry (Supervision) Act 1993 ;

  (vii)   the Taxation Administration Act 1953 ; and

  (b)   the delegation was in force immediately before 22   June 2022; and

  (c)   but for this subitem, the delegation would have ceased to have effect at the start of 22   June 2022 because of any of the amendments made by the postponed items;

  then:

  (d)   an act or thing done by the delegate in the interim period is, and is taken always to have been, as valid a performance or exercise of the function or power as it would have been if the delegation had continued in force throughout the interim period; and

  (e)   the delegation has effect, on and after the day section   1 of the Treasury Laws Amendment (2022 Measures No. 1) Act 2022 commences, as if it had been made at the time that section commences.

Acts and things to which this item applies

(4)   This item applies to an act or thing, regardless of the basis on which, or capacity in which, the act or thing was done or purported to be done.

1467   Application of amendments

(1)   An amendment of a provision of an Act that is made by an amending item applies, in relation to a matter (the relevant matter ), on and after the earliest of the following days:

  (a)   if the amending item is covered by a notifiable instrument in force under paragraph   (2)(a) of this item--the day the instrument specifies for the item;

  (b)   if the amending item is covered by a notifiable instrument in force under paragraph   (2)(b) of this item that specifies matters for the item that include the relevant matter--the day the instrument specifies for the item in relation to those matters;

  (c)   whichever of the following is applicable:

  (i)   if a day is specified for the amending item under subitem   1465(3)--that day;

  (ii)   otherwise--1   July 2026.

Note:   The provision, as in force immediately before the commencement day for the amending item, will continue to apply in relation to the relevant matter until the day that applies under this subitem.

(2)   The Minister:

  (a)   may by notifiable instrument specify days for amending items for the purposes of paragraph   (1)(a); and

  (b)   may by notifiable instrument specify days and matters for amending items for the purposes of paragraph   (1)(b).

Note:   For specification by class, see subsection   13(3) of the Legislation Act 2003 .

(3)   A day specified for an amending item in a notifiable instrument made under subitem   (2) must be:

  (a)   on or after the day that the instrument is made; and

  (b)   on or after the commencement day for the amending item.

(4)   Without limiting subsection   13(3) of the Legislation Act 2003 , an instrument made under subitem   (2) of this item may specify all amending items as a class of amending items.

1468   Things started but not finished by ASIC

  If:

  (a)   an amending item amends a provision of an Act; and

  (b)   before the application day for the amendment made by the amending item, as applying in relation to a matter, ASIC started doing a thing that relates to that matter under the provision as in force immediately before the commencement day for the amending item; and

  (c)   immediately before that application day, ASIC had not finished doing that thing; and

  (d)   on and after that application day, doing that thing is within the powers or functions of the Registrar;

then, on and after that application day:

  (e)   ASIC may finish doing that thing as if that thing were being done by the Registrar in performing or exercising the Registrar's functions or powers; and

  (f)   to the extent that ASIC does not finish doing that thing under paragraph   (e), the Registrar may finish doing that thing in performing and exercising the Registrar's functions and powers.



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