Lodge online

Register for online access

How to lodge

Download paper forms

Search all forms

Search ASIC registers

Within: 

Search financial services/credit licensees and representatives, liquidators, auditors and more

Professional registers

--------------------------------------------------

More information

Lodge online

decrease text size increase text size print page
IR 07-29 ASIC releases updated policy on tracing beneficial ownership

Wednesday 27 June 2007


ASIC has released updated Policy Statement 86: Tracing beneficial ownership [PS 86]. This statement provides guidance on how the agency will exercise its powers under the beneficial ownership tracing provisions (Pt 6C.2) of the Corporations Act.

The previous version of [PS 86] has been revised to:

Copies of the amended policy statement are available from the ASIC website or by calling the ASIC Infoline on 1300 300 630.

Download a copy of the updated Policy Statement 86.

decrease text size increase text size print page