All sections · Part XX: Obligations Relating To Beneficial Owners

357 核实实益人登记册

(1) 下列每个人都有权免费获得
查询公司实益拥有人登记册 --
(a) 该实体的董事或成员;和
(b) 在公司的实益拥有人登记册上被列为实益拥有人的人。
(2) 任何人根据第(1)款进行检查的权利受到公司通过其章程或董事决议规定的合理时间或其他限制的约束,但在任何工作日检查的时间不得少于2小时。
(3)根据第(1)款享有检查权的人有权要求提供公司实益拥有人登记册的副本或摘录,公司可收取合理的复印费。
(4) Wird eine Prüfung nach Abs. (1) verweigert oder wird ein nach Abs. (3) angefordertes Exemplardokument nicht innerhalb von 21 Werktagen nach Antragstellung zur Verfügung gestellt –
(a) 该实体犯下罪行,一经定罪,可处以不超过5,000美元的罚款;并且
(b) 受害方可以向法院申请命令,让他可以检查登记册,或向他提供登记册的副本或其摘要。
(5) 对于根据第(4)款提出的申请,法庭可作出它认为合适的命令。

Translation for information only. Only the English original is legally binding.

Original wording (English, legally binding): Inspection of register of beneficial owners
(1) Any of the following persons are entitled without charge to inspect the
company‘s register of beneficial owners —


(a) a director or member of the company; and

(b) a person whose name is entered as a beneficial owner of the
company, whose name is entered in the company‘s register of
beneficial owners as a beneficial owner.

(2) A person‘s right to inspection under subsection (1) is subject to such
reasonable notice or other restrictions as the company may by its articles
or by resolution of directors impose, but so that not less than 2 hours in
each business day be allowed for inspection.

(3) A person with the right to inspection under subsection (1) is entitled to
request a copy of the company‘s register of beneficial owners or an
extract of it, in which event the company may charge a reasonable
copying fee.

(4) If an inspection under subsection (1) is refused, or if a copy document
requested under subsection (3) is not made available within 21 business
days of the request —

(a) the company commits an offence and is liable on conviction to
a fine not exceeding US$5,000; and

(b) the aggrieved person may apply to the Court for an order that
he should be permitted to inspect the register or that a copy of
the register or an extract of it be provided to him.

(5) On an application under subsection (4), the Court may make such orders
as it considers just.
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