PART 3
REGISTER OF NOMINEE DIRECTORS
Prescribed particulars of person for whom director is nominee under section 386AL(1) and (2) of Act
9.—(1)  For the purposes of section 386AL(1)(a) and (b) and (2)(a) and (b) of the Act, the prescribed particulars of an individual for whom the director is a nominee are —
(a)full name;
(b)aliases, if any;
(c)residential address;
(d)nationality;
(e)identity card number or passport number;
(f)date of birth; and
(g)date on which the director became the individual’s nominee.
(2)  For the purposes of section 386AL(1)(a) and (b) and (2)(a) and (b) of the Act, the prescribed particulars of a legal entity for whom the director is a nominee are —
(a)name;
(b)unique entity number issued by the Registrar, if any;
(c)address of registered office;
(d)legal form of the legal entity;
(e)jurisdiction where, and statute under which, the legal entity is formed or incorporated;
(f)the name of the corporate entity register of the jurisdiction in which the legal entity is formed or incorporated, if applicable;
(g)identification number or registration number of the legal entity on the corporate entity register of the jurisdiction where the legal entity is formed or incorporated, if applicable; and
(h)date on which the director became the legal entity’s nominee.
Prescribed form and place of register of nominee directors under section 386AL(4) of Act
10.—(1)  For the purposes of section 386AL(4) of the Act, the prescribed form of the register of nominee directors is set out in the Seventh Schedule.
(2)  For the purposes of section 386AL(4) of the Act, any of the following places is a prescribed place:
(a)the registered office of the company;
(b)the registered office of any registered filing agent appointed by the company for the purpose of keeping the register of nominee directors.