Commonwealth Numbered Acts

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VENTURE CAPITAL ACT 2002 No. 137, 2002 - SECT 21.20

Annual return by eligible entity
(1)
An * entity registered under this Part must, within 3 months after the end of each * financial year, give the * PDF Board a written return that includes the following information:

(a)
the entity's residency status at the end of the financial year (including details of changes to that status during the year);
(b)
the address of the entity's registered office (including details of changes to that address during the year);
(c)
details of the facts that qualify the entity to be tax exempt in its country of residence;
(d)
details of the facts that qualify the entity as an * eligible venture capital investor;
(e)
details of:
(i)
the * eligible venture capital investments the entity made during that year; and
(ii)
the eligible venture capital investments that the entity disposed of during that year; and
(iii)
the eligible venture capital investments the entity holds at the end of that year; and
(iv)
the disposals of eligible venture capital investments during that year including any profits derived or losses incurred from that disposal;
(f)
the industries to which those investments relate.
(2)
Information about a matter that a return must include because of paragraph (1)(a) or (b) is information about that matter as at the end of the financial year.

Note: Part 7.4 of the Criminal Code creates offences for making false and misleading statements, giving false or misleading information and producing false or misleading documents.



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