All sections · Part XX: Obligations Relating To Beneficial Owners
360 披露有关实际所有权的信息
(1) 在本节中，"与某人有关的变化 "发生在某人身上。
(a) 该人不再是该实体的受益所有人；或
(b) 发生任何其他变化，导致该人在公司实益拥有人登记册上的可登记信息不正确或不完整。
(2) 在一个人成为公司的实益拥有人后的30天内，他应向公司发出书面通知，说明与他有关的可登记的细节。
(3)如果一个人发生了重大变化，应在收到变化后的两个星期内进行。
在有关变化发生后的30天内，向公司发出书面通知--
(a) 相关修正案。
(b) 发生的日期；以及
(c) 更新商业登记的任何必要信息。
实益所有人。
(4) 在收到公司根据第359条发出的通知后30天内，个人应遵守该通知，以书面形式向公司提供通知中要求的信息。
(5) 任何人不得根据第(2)、(3)或(4)款作出任何虚假或误导性陈述。
(6) 第(2)、(3)和(4)款不适用于上市公司。
(7) 如果一个人违反了第(2)、(3)或(4)款的规定--。
(a) 构成犯罪，一经定罪可处以不超过50 000美元的罚款。
暂停相关股份或担保成员的所有投票权和分配权，直到完全遵守被违反的规定；以及
(c) 任何转让或赎回相关股份或担保会员资格的权利将被暂停，直到完全遵守所违反的规定。
(8) 如果一个人违反了第(5)款，他就犯了罪，一经定罪可被处以不超过50美元的罚款。
第十一部分 其他规定
(a) 该人不再是该实体的受益所有人；或
(b) 发生任何其他变化，导致该人在公司实益拥有人登记册上的可登记信息不正确或不完整。
(2) 在一个人成为公司的实益拥有人后的30天内，他应向公司发出书面通知，说明与他有关的可登记的细节。
(3)如果一个人发生了重大变化，应在收到变化后的两个星期内进行。
在有关变化发生后的30天内，向公司发出书面通知--
(a) 相关修正案。
(b) 发生的日期；以及
(c) 更新商业登记的任何必要信息。
实益所有人。
(4) 在收到公司根据第359条发出的通知后30天内，个人应遵守该通知，以书面形式向公司提供通知中要求的信息。
(5) 任何人不得根据第(2)、(3)或(4)款作出任何虚假或误导性陈述。
(6) 第(2)、(3)和(4)款不适用于上市公司。
(7) 如果一个人违反了第(2)、(3)或(4)款的规定--。
(a) 构成犯罪，一经定罪可处以不超过50 000美元的罚款。
暂停相关股份或担保成员的所有投票权和分配权，直到完全遵守被违反的规定；以及
(c) 任何转让或赎回相关股份或担保会员资格的权利将被暂停，直到完全遵守所违反的规定。
(8) 如果一个人违反了第(5)款，他就犯了罪，一经定罪可被处以不超过50美元的罚款。
第十一部分 其他规定
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Disclosure of beneficial ownership information
(1) In this section, a „relevant change“ in relation to a person occurs if —
(a) the person ceases to be a beneficial owner in relation to the
company; or
(b) any other change occurs as a result of which the registrable
particulars stated for the person in the company‘s register of
beneficial owners are incorrect or incomplete.
(2) Within 30 days of a person becoming a beneficial owner in relation to a
company he shall give written notice to the company of the registrable
particulars relating to him.
(3) If a relevant change occurs in relation to a person, he shall within 30 days
of the relevant change give written notice to the company of —
(a) the relevant change;
(b) the date on which it occurred; and
(c) any information needed to update the company‘s register of
beneficial owners.
(4) Within 30 days of a person receiving a notice given by the company under
section 359 he shall comply with such notice by providing in writing to
the company the information requested in the notice.
(5) No person shall provide false or misleading information pursuant to
subsections (2), (3) or (4).
(6) Subsections (2), (3) and (4) shall not apply in relation to a listed company.
(7) If a person contravenes subsections (2), (3) or (4) —
(a) he commits an offence and is liable on conviction to a fine not
exceeding US$50,000;
(b) any voting and distribution rights attaching to the relevant shares
or guarantee membership shall be suspended until such time as
full compliance with the contravened provisions has been made;
and
(c) any right to transfer or redeem the relevant shares or guarantee
membership shall be suspended until such time as full
compliance with the contravened provisions has been made.
(8) If a person contravenes subsection (5), he commits an offence and is
liable on conviction to a fine not exceeding US$50,000.
(a) the person ceases to be a beneficial owner in relation to the
company; or
(b) any other change occurs as a result of which the registrable
particulars stated for the person in the company‘s register of
beneficial owners are incorrect or incomplete.
(2) Within 30 days of a person becoming a beneficial owner in relation to a
company he shall give written notice to the company of the registrable
particulars relating to him.
(3) If a relevant change occurs in relation to a person, he shall within 30 days
of the relevant change give written notice to the company of —
(a) the relevant change;
(b) the date on which it occurred; and
(c) any information needed to update the company‘s register of
beneficial owners.
(4) Within 30 days of a person receiving a notice given by the company under
section 359 he shall comply with such notice by providing in writing to
the company the information requested in the notice.
(5) No person shall provide false or misleading information pursuant to
subsections (2), (3) or (4).
(6) Subsections (2), (3) and (4) shall not apply in relation to a listed company.
(7) If a person contravenes subsections (2), (3) or (4) —
(a) he commits an offence and is liable on conviction to a fine not
exceeding US$50,000;
(b) any voting and distribution rights attaching to the relevant shares
or guarantee membership shall be suspended until such time as
full compliance with the contravened provisions has been made;
and
(c) any right to transfer or redeem the relevant shares or guarantee
membership shall be suspended until such time as full
compliance with the contravened provisions has been made.
(8) If a person contravenes subsection (5), he commits an offence and is
liable on conviction to a fine not exceeding US$50,000.
