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This document serves as a notice for the Annual General Meeting of Bougainville Copper Limited, detailing the meeting's agenda, proxy voting information, and relevant shareholder communications.
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How to fill out notice to asx

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How to fill out Notice to ASX

01
Obtain the official Notice to ASX form from the ASX website or your brokerage.
02
Fill in the required details including your name, address, and contact information.
03
Specify the type of notification you are submitting (e.g., change in directorate, share issuance).
04
Provide relevant dates related to the notice.
05
Ensure all information is accurate and complete, double-checking for any errors.
06
Sign and date the form.
07
Submit the completed Notice to ASX via email or through the ASX online portal, as per their guidelines.

Who needs Notice to ASX?

01
Publicly listed companies on the Australian Securities Exchange (ASX).
02
Companies that are undergoing changes that need to be disclosed to the market.
03
Directors and executives of companies who have relevant information to disclose.
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People Also Ask about

For the purposes of the ASX Listing Rules, a person has a substantial holding in an Australian company, foreign company or trust (including a trust that is a registered scheme, a trust that is not a registered scheme and a foreign trust) if the total votes attached to voting shares in the company, voting securities in
A “substantial shareholder” is a shareholder who has an interest or interests in one or more voting shares (excluding treasury shares) in the company and the total votes attached to that share, or those shares, is not less than 5% of the total votes attached to all voting shares (excluding treasury shares) in the
The ASX Listing Rules cover continuous disclosure requirements. The general rule is that a listed entity once it becomes aware of any information that would be reasonably expected to have a material effect on the price of its securities, it must immediately tell the ASX that information.
The ASX requires a satisfactory spread of shareholders to be achieved, being a minimum of 300 non-affiliated security holders who each hold shares with a value (based on the issue price) of at least $2,000.
A Cleansing Notice “cleanses” the market, either by disclosing market sensitive information that previously had not been disclosed or by confirming that no such information exists.
A substantial shareholder is a person or entity that owns 5% or more of the voting shares in a company. Shares can be held through multiple entities, so the Substantial Shareholders list differs from the Top 20 Shareholders list. Shareholding changes less than 1% do not require notification to the market.
For the purposes of the ASX Listing Rules, a person has a substantial holding in an Australian company, foreign company or trust (including a trust that is a registered scheme, a trust that is not a registered scheme and a foreign trust) if the total votes attached to voting shares in the company, voting securities in
In case a company holds 5% or more of interest in another company, it becomes the substantial shareholder of that company and is required to make a shareholding disclosure.

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A Notice to ASX is a formal communication submitted by a company to the Australian Securities Exchange, informing the market of significant events or developments that may affect the company's share price.
All companies listed on the ASX are required to file Notices, particularly those related to continuous disclosure obligations, to ensure that all investors have equal access to material information.
To fill out a Notice to ASX, a company must complete the required forms available on the ASX website, providing detailed information about the event or announcement, ensuring clarity and compliance with relevant regulations.
The purpose of the Notice to ASX is to facilitate transparent communication between listed companies and investors, ensuring that the market is informed of any material information that could impact stock prices.
The information that must be reported includes but is not limited to financial results, changes in company leadership, material contracts, acquisitions, and any other significant events that could influence investor decisions.
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