Matters in respect of which information may be required of investigated persons (entities)
Schedule 3 Matters in respect of which information may be required of investigated persons (entities)
section 10
1 the name of the entity
2 the entity’s present and past addresses, telephone numbers, facsimile numbers and places of business
3 the incorporation of the entity
4 the registration of the entity with the Australian Securities Commission
5 the entity’s present and past activities
6 any business names previously or currently registered by the entity
7 any related bodies corporate
8 the entity’s present and past capital, including—
issues of share capital; and
annual profits or losses; and
revaluation of capital; and
dividends; and
capital losses
9 any prosecutions of the entity
10 any other legal action—
taken by or against the entity; or
pending by or against the entity
11 the entity’s present and past chief executives, secretaries, principal executive officers, senior management personnel and auditors
12 the names of any legal advisers or other consultants previously engaged by the entity
13 ownership of the entity
14 the entity’s accounts at financial institutions
15 the entity’s investments
16 the entity’s present and past financial situation generally
17 the estimated cost of the casino project and the proposed method of financing the project
18 the entity’s investment in the casino
19 any previous association with the ownership, administration or management of the casino by the entity’s management, chief executives and other officers
20 the entity’s present or past association with any other person involved with the ownership, administration or management of a casino
21 agents appointed by the entity
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