Get the free Details of substantial holder (1) Name AXA SA (AXA), AllianceBernstein Australia Lim...

Form 604 change notice OST 3 Feb 2012.docx ... Schedule 1 (together, the AXA Group) and certain other entities associated with AXA and ... Particulars of each relevant interest of the substantial

How to fill out details of substantial holder

How to fill out details of a substantial holder:

1. Start by gathering all necessary information about the substantial holder, including their full name, contact information, and any relevant identification numbers.
2. Identify the type of substantial holding that is being reported. This could include share holdings, voting power, or other forms of ownership or control.
3. Provide a detailed description of the substantial holding, including the number of shares or voting rights owned, the date of acquisition, and any changes that have occurred since the last disclosure.
4. Include any relevant attachments or additional information that may be required. This could include copies of relevant agreements, notices, or other supporting documentation.
5. Ensure that the disclosure is complete and accurate. Double-check all information and make sure it is up to date.

Who needs details of a substantial holder:

1. Regulatory authorities: In many jurisdictions, it is mandatory for companies to disclose the details of substantial holders to the relevant regulatory authorities. This helps ensure transparency and prevent market manipulation.
2. Shareholders: Other shareholders in the company may also be interested in knowing who the substantial holders are, as it can give them insight into the ownership structure and potential influencers of the company.
3. Potential investors: Prospective investors may want to review the details of substantial holders to assess the ownership and control dynamics of a company before making an investment decision.

In summary, filling out the details of a substantial holder requires collecting all necessary information and providing a complete and accurate description of the holding. This information is important for regulatory authorities, shareholders, and potential investors who need transparency and insight into the ownership structure of a company.

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What is details of substantial holder?

Details of substantial holder refer to the information about individuals or entities that have a substantial interest in a company, typically defined as holding 5% or more of its voting securities.

Who is required to file details of substantial holder?

Any individual or entity that meets the criteria of a substantial holder, as defined by regulatory authorities, is required to file details of substantial holder.

How to fill out details of substantial holder?

Details of substantial holder can be filled out by providing information such as the name of the holder, the amount and type of securities held, and any changes in holdings.

What is the purpose of details of substantial holder?

The purpose of details of substantial holder is to provide transparency and ensure that investors are aware of significant ownership interests in a company, which can impact its management and decision-making.

What information must be reported on details of substantial holder?

Information that must be reported on details of substantial holder typically includes the name of the holder, the percentage of securities held, any changes in holdings, and the nature of the interest.