PART 3 PROCESS OF HOUSING ADMINISTRATION

CHAPTER 2 Statement of affairs

3.2 Notice requiring statement of affairs and delivery to the housing administrator
1 A requirement under paragraph 47(1) of Schedule B1 for one or more relevant persons to provide the housing administrator with a statement of the affairs of the registered provider must be made by a notice delivered to such persons.
2 A relevant person who is required to provide a statement of affairs is called a nominated person in this Chapter.
3 The notice must be headed “Notice requiring statement of affairs” and must—
(a) require each nominated person to whom the notice is delivered to prepare and submit to the housing administrator a statement of the affairs of the registered provider; and
(b) inform each nominated person of—
(i) the names and addresses of all others (if any) to whom the same notice has been delivered,
(ii) the requirement to deliver the statement of affairs to the housing administrator no later than eleven days after receipt of the notice requiring the statement of affairs, and
(iii) the effect of paragraph 48(4) of Schedule B1 and section 235 of the Act, if applicable;
4 The housing administrator must inform each nominated person to whom notice is delivered that a document for the preparation of the statement of affairs capable of completion in compliance with rule 3.3 will be supplied if requested.
5 The nominated person (or one of them, if more than one) must deliver the statement of affairs to the housing administrator with the statutory declaration required by paragraph 27(2)(a) of Schedule B1 and a copy of each statement.