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Regulation 4 General procedure of the nominee

Original text. Later amendments are not shown.

Where it appears to the nominee at any time that a person may be concerned in the management or control of a recognised body, he shall, if it seems to him to be reasonable to do so in all the circumstances, write to that person at his last known address, asking him to give any information which he has as to—

(a)

whether he is a person concerned in the management or control of the body;

(b)

the name and address of any person whom he knows to be so concerned;

(c)

the purposes of the body; and

(d)

any matter relating to the body which, in his view, would make it inappropriate for the nominee to transfer the balance standing to the credit of that body to another recognised body in terms of section 12(3) or (4).