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Regulation

The Registrar has a number of regulatory powers under the Corporations (Aboriginal and Torres Strait Islander) Act 2006 (CATSI Act) to intervene to solve problems within corporations. The type of power the Registrar uses would depend on the type of rules of the Act and/or the rule book of the corporation which were broken. The Registrar regularly uses its power to examine the records and documents of the corporation so it can detect and prevent the corporation from breaking the rules of  the Act and the rule book of the corporation.

Summary of the Registrar's regulatory powers

Meetings

The Registrar may if the need arises:

The Registrar is to chair these meetings or authorise another person to do so.

Compliance notices

Registrar requires compliance with the Act (s. 439-20). (This is the old s. 60A notice under the ACA Act).

Examinations

The Registrar may appoint an authorised officer (examiner) at any time to examine the books and records of a corporation (s. 453-1).

Production of books or attendance to answer questions

Under s. 453-5 the Registrar may give notice to a person who has some knowledge of the examinable affairs of the corporation to:

Issue warrants

Division 456 gives the Registrar the power ask the court to issue warrants to obtain information about a corporation if the information can’t be obtained via s. 453-1 or s. 453-5.

Protection for whistleblowers

There is provision for whistleblowers in the CATSI Act (Division 466).

External administration

Under the CATSI Act the Registrar needs to make several determinations when appointing a special administrator:

Note: Approval by the minister is not required for the appointment of a special administrator.

Grounds for special administration

Some increased powers (via additional grounds) are available for appointment of special administrators. All of the grounds for an appointment are detailed in s. 487-5. The additional grounds are:

Disqualifying people from managing corporation

The CATSI Act has provisions to disqualify people from managing corporations (i.e. from being a director or a chief executive officer or chief financial officer). There are three ways this can happen:

Winding up

The CATSI Act has provisions for the winding up of corporations (Division 526).

Deregistrations

The CATSI Act has provisions for the deregistration of corporations (Division 546).

Reviewable decisions


Page updated: 30 Apr 08