S.I. No. 290/1983 - Friendly Societies (Fees) Regulations, 1983.


S.I. No. 290 of 1983.

FRIENDLY SOCIETIES (FEES) REGULATIONS, 1983.

I, FRANK CLUSKEY, Minister for Trade, Commerce and Tourism, in exercise of the powers conferred on me by section 96 of the Friendly Societies Act, 1896 as adapated by section 2 of the Registry of Friendly Societies Act, 1936 (No. 51 of 1936), and the Industry, Commerce and Tourism (Alteration of Name of Department and Title of Minister) Order, 1981 ( S.I. No. 290 of 1981 ), hereby, with the consent of the Minister for Finance, make the following Regulations:

1. These Regulations may be cited as the Friendly Societies (Fees) Regulations, 1983.

2. These Regulations shall come into operation on the 17th day of October, 1983.

3. The Interpretation Act, 1937 (No. 38 of 1937), applies to these Regulations.

4. (1) The fees to be paid for matters to be transacted or for the inspection of documents under the Friendly Societies Acts, 1896 to 1977, shall be the fees that are specified in Part I of the Schedule to these Regulations.

(2) No fee shall be payable for the services specified in Part II of the Schedule to these Regulations.

5. The Friendly Societies (Fees) Regulations, 1978 ( S.I. No. 87 of 1978 ), are hereby revoked.

SCHEDULE

PART I

Fees Payable

Ref. No.

Service

Fee

£

1.

Acknowledgement of registry of a Specially Authorised Society

40.00

2.

Acknowledgement of registry of an amendment of rules of a Specially Authorised Society

(a) complete amendment

30.00

(b) partial amendment

15.00

3.

Registry of a special resolution by any society (including approval of a change of name)

10.00

4.

A direction to transfer stock

10.00

5.

Appointment of an inspector or calling of a special meeting

25.00

6.

Determination of a Registrar on a dispute or his award for dissolution or distribution of funds

(i) where the matter is settled without a hearing or on one hearing without adjournment

12.50

(ii) where more than one hearing is required the same fee as at (i) together with for every hearing after the first and for every adjournment

12.50

(iii) award for appropriation or division of assets of a society or branch—

(a ) where the assets do not exceed £200.

15.00

(b) for every additional £100.

2.00

Provided that where application is made for investigation into the affairs of a society with a view to dissolution thereof on the grounds that the rates of contribution fixed in the rules of the society are insufficient to cover the benefits assured, the Registrar, before making his award, may require the payment of such fees as he deems fit not exceeding the relevant fee specified at ref. No. 13.

7.

Order dispensing with consents and conditions for amalgamation or transfer of engagements—

(i) where the matter is settled without a hearing or on one hearing

12.50

(ii) for every hearing after the first and for every adjournment

12.50

8.

Signature or seal of the Registrar to a document not chargeable with any other fee

2.00

9.

Inspection of a society's file

0.50

Provided that the Registrar may dispense with the fee in cases where he considers that it is in the public interest so to do.

10.

Copy or extract of any document (in addition of fee for Registrar's signature)

Ten pence per photostat copy of any page or extract of any document or portion of any page or extract thereof.

11.

Registry of a valuation where the society has been suspended for default in furnishing the valuation

Fee equal to cost of advertisement.

12.

Exemption from valuation of society which periodically divides its funds

20.00

Where a society desires its valuation to be carried out by an actuary to be named by the Registrar:—

If the number of members does not exceed 150

73.00

If over 150 but not exceeding 250

110.00

If over 250 but not exceeding 350

146.00

If over 350 but not exceeding 500

183.00

If over 500 but not exceeding 700

292.00

If over 700 but not exceeding 1,000

322.00

For every 500 members or portion thereof exceeding 1,000

an additional 40.00

PART II

SERVICES FOR WHICH NO FEE IS PAYABLE

1. Acknowledgement of registry of, or acknowledgement of registry of any amendment of rules of, a Specially Authorised Society which is registered under the Special Authorities Regulations dated 16th May, 1876, 23rd April, 1903, and 15th August, 1917, and which contains in its rules provisions (a) and (b) of the Societies Borrowing Powers Act, 1898.

2. Acknowledgement of registry of, or acknowledgement of registry of any amendment of rules of, all classes of Societies, other than Specially Authorised Societies, under the Friendly Societies Acts, 1896 to 1977.

3. Cancellation or suspension of registry of a society.

4. Filing of notice of change of office.

5. Filing of notice of appointment of trustees.

6. Notice of establishment of a branch, or the rules of such branch or any amendment thereto.

7. Filing of an instrument of dissolution or any amendment thereto.

8. Any document supplied to a public department.

9. Any document in respect of which a fee is otherwise chargeable under the Friendly Societies Acts, 1896 to 1977, or under any other Act.

10. The comparison of documents to bring them into conformity with registered documents.

GIVEN under my Official Seal, this 22nd day of September, 1983.

FRANK CLUSKEY,

Minister for Trade, Commerce and Tourism.

The Minister for Finance hereby consents to the foregoing Regulations.

ALAN M. DUKES

GIVEN under the Official Seal of the Minister for Finance,

this 30th day of September, 1983.

EXPLANATORY NOTE.

The purpose of these Regulations is to increase the fees to be paid for matters to be transacted or for the inspection of documents under the Friendly Societies Acts, 1896 to 1977.