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Get the free Form 603 Notice of initial substantial holder 8 - Iluka

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Form 603 Corporations Act 2001 Section 671B Notice of Initial Substantial Holder To: Luka Resources Ltd ACN/ARSON: 1. Details of substantial holder (s) Name: FOR LLC and FILM Limited (FILM) ACN/ARSON
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3. Share or common stock issued by the company that had been delivered or sold in accordance with a provision (i) of the law of any State that prohibits the delivery or sale of such shares to non-residents of that State or (ii) that requires an individual to be a resident of a jurisdiction in order to be able to sell shares in a scheme or to buy shares in a scheme without registration, as the case may be; or (iii) that prohibits the delivery or sale of such shares to directors, directors' associates, or a person who holds an existing voting interest in the company, and that permits the delivery or sale of such shares to directors, directors' associates or a person who holds an existing voting interest in such company if: (a) the substantial holder does not hold an existing voting interest in the company; and (b) there are no directors whose holding of voting interests is deemed by the relevant laws of a country outside Australia to be an abuse of influence and if there are no directors whose holding of voting interests is deemed by the relevant laws of a country outside Australia to be an abuse of influence. 4. Shares held by the substantial holder (or, in the case of another trust, an associate) in the company or in other schemes of which the substantial holder has a relevant interest; and 5. Details of interest held in one or more trusts that provide for the exercise of voting rights by one or more associates of the substantial holder, including such rights in the case of each trust that provides for the exercise of such rights on behalf of multiple substantial holders in connection with a single transaction: (as defined in paragraph 2(n)(ii)) A non-resident where a substantial interest in the trust is held by the non-resident; or a non-resident where a majority of the trust's shares are beneficially reserved. A non-resident where a beneficial interest in the trust is held by the non-resident; or a non-resident where a majority of the trust's shares are beneficially reserved. 6.

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Form 603 notice is a document used to report certain events to the relevant authority.
Anyone who is involved in the specified events must file form 603 notice.
Form 603 notice can be filled out by providing the required information in the designated fields.
The purpose of form 603 notice is to ensure proper reporting and accountability for the specified events.
Form 603 notice requires the reporting of specific details about the events in question.
The deadline to file form 603 notice in 2023 is yet to be announced.
The penalty for late filing of form 603 notice depends on the jurisdiction and regulations in place.
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