Corporations Regulations 2001

For the purposes of subsection 738Q(1) of the Act, this regulation prescribes the checks that a CSF intermediary needs to conduct before publishing any of the following documents (the offer document) on a platform of the intermediary:

a CSF offer document (or a document purporting to be a CSF offer document);

a supplementary CSF offer document (or a document purporting to be a supplementary CSF offer document);

a replacement CSF offer document (or a document purporting to be a replacement CSF offer document);

The CSF intermediary must check the following information:

the name, ACN and type of the offering company;

the address of the registered office of the offering company;

the address of the principal place of business of the offering company.

The CSF intermediary must check whether:

the company satisfies the requirements in paragraphs 738H(1)(a), (b), (c), (d), (e) and (f) of the Act; and

the offer document satisfies the requirements in subsection 738J(2) and section 738K of the Act.

The CSF intermediary must check the following:

the names and addresses of each person referred to in paragraph 6D.3A.04(1)(d);

whether the offer document contains the information required by subregulation 6D.3A.04(3).