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of <h1>Section 90: Significant Beneficial Owner disclosures, company register duties, share restrictions and penalties for non-compliance</h1> Individuals who, alone or with others or through entities or trusts (including non-residents), hold at least the prescribed threshold beneficial interest in a company's shares or exercise significant influence or control must declare their interest and updates to the company. The company must maintain a register of such significant beneficial owners, allow member inspection on payment of fees, and file returns with the Registrar. Companies must also proactively identify such individuals and issue notices seeking information, and may apply to the Tribunal to restrict rights over shares where information is not provided or is unsatisfactory. The Tribunal may impose or relax restrictions, and unclaimed shares may be transferred to the specified authority. Monetary penalties apply for non-declaration, non-compliance, denial of inspection, and false information.
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