Register of Nominee Shareholders

  • Updated

Overview


All companies incorporated in Singapore, must maintain a register of nominee shareholders (unless exempted). Click here to find out if your company is exempted from this requirement.  

In particular, companies are required to: 

  • Keep a register of its nominee shareholders containing the particulars of the nominators of the company’s nominee shareholders
  • Ensure that information in the register of nominee shareholders is updated within 7 days after being informed of any change, and
  • Produce this register and any related document to the Registrar, an officer of ACRA or a public agency, upon request

Who is a Nominee Shareholder? 

A shareholder is a nominee if the shareholder:

  • Is accustomed or under an obligation (whether formal or informal) to vote, in respect of shares in the company of which the shareholder is the registered holder, in accordance with the directions, instructions or wishes of any other person; and
  • Receives dividends, in respect of shares in the company of which the shareholder is the registered holder, on behalf of any other person.

For more information, refer to the Register of Nominee Shareholders - Guidance for Companies issued by ACRA.

Navigation


From the Main Toolbar, go to Company

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Select the Company from the list

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Select Shareholders

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Add Nominee Shareholders


If your company is required to maintain a Register of Nominee Shareholders, select mceclip0.png

Select Add Nominee Shareholders

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The Nominee Shareholders screen will display:

Field
Explanation

Nominee Shareholders Name

Select the Shareholder contact. 

Nominator

Begin typing the Nominator. CAS 360 will search the Global Contacts screen for the contact. If the contact has not been previously saved to the database, selectmceclip20.png to create the contact.

Position Status

Select between appointed or ceased.

Appointed Date

Date of becoming a Nominee Shareholder

Date of Entry

Date when the Nominee Shareholder is added to the register, or when the entry has been updated.

Ceased

Date ceased as a Nominee Shareholder (if applicable).

Notes

Add any extra notes in relation to the Nominee Shareholder

Selectmceclip1.png or mceclip2.png to prepare documents

Forms Prepared

CAS 360 will display the Document Production screen and automatically select the documents required:

  • Register of Nominee Shareholders

Select themceclip33.png icon to change any of the document settings. Different options will appear depending on the document type.

View Nominee Shareholders


Select View Nominee Shareholder to view all the current and historical Nominee Shareholders (including appointment history) added to the company and to make any necessary changes.

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Select mceclip25.png  to edit, delete or re-appoint a particular Nominee Shareholder. 

Print Nominee Shareholders


Select Print Nominee Shareholder to prepare the Register of Nominee Shareholders, even if there are no Nominee Shareholders appointed.

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Forms Prepared

CAS 360 will display the Document Production screen and automatically select the documents required:

  • Register of Nominee Shareholders

Select themceclip33.png icon to change any of the document settings. Different options will appear depending on the document type.

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