The ASIC Person Current & Historical Extract will provide information in respect to a person(s) relationship with other Companies. The relational Information may include:
- Current and former officeholder roles held in the respective companies
- Current and former licences held
- Current and former details of shareholdings held
- Person document details
However, there is a catch... ASIC only records the details of the top 20 shareholders in each class of shares issued by the company.
So, this means that if the person you are searching on is not one of the top 20 shareholders in a company, then there will be no record kept with ASIC to record the relationship.
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