Corporations Regulations 2001

the body corporate’s name, address and contact details in this jurisdiction;

the address and contact details of the body corporate’s principal place of business in the foreign country in which its clearing and settlement facility is located;

whether the body corporate is registered under Division 2 of Part 5B.2 of the Act;

the services in respect of which the Australian CS facility licence is sought, including details of the financial products for which clearing and settlement facilities are to be provided;

details of the body corporate’s major shareholders and organisation, including any details that have not already been given to ASIC in accordance with Division 2 of Part 5B.2 of the Act of:

each person whose duties are comparable to those of a director; and

each person whose duties are comparable to those of a secretary; and

each person whose duties are comparable to those of an senior manager of the body corporate.