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Version date: 26 October 2023 - onwards
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Chapter 2A Duty to notify registrar of persons with significant control and ID verification (ss. 790LA-790LL)

Comparing proposed amendment...
Duty to notify registrar of persons with significant control (ss. 790LA-790LC)
Partly in force
790LA. Duty to notify registrar of confirmed persons with significant control
Partly in force
790LB. Option to provide ID verification information in notice of change
Partly in force
790LC. Duty to notify registrar of unconfirmed persons with significant control
Duty to notify registrar of changes in required particulars (ss. 790LD-790LE)
Partly in force
790LD. Duties to notify of changes in required particulars
Partly in force
790LE. Duty to notify of pre-incorporation changes in required particulars
Duty to notify registrar of person ceasing to be person with significant control etc (ss. 790LF-790LL)
Partly in force
790LF. Duty to notify registrar when person ceases to have significant control
Partly in force
790LG. Notification of someone not becoming person with significant control on incorporation
Partly in force
790LH. Duty to notify registrar if company ceases to have persons with significant control
Partly in force
790LI. Power to create further duties to notify information
Partly in force
790LJ. Persons with significant control: offence of failure to notify
Partly in force
790LK. Power of court to order company to remedy defaults or delay
Partly in force
790LL. Information as to whether information has been delivered