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FORM 535 Corporations Act 2001 Regulation 5.6.49(2) RE: KIMBERLEY DIAMOND COMPANY PTY LTD FORMERLY KNOWN AS KIMBERLEY DIAMOND COMPANY NL (ADMINISTRATORS APPOINTED) A.B.N.: 91 061 899 634 (THE COMPANY)
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Individuals or companies interested in trading or dealing with diamonds.
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Governments and regulatory bodies that oversee the diamond industry and enforce compliance with the Kimberley Process Certification Scheme.
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What is re kimberley diamond company?
Re Kimberley Diamond Company is a certification scheme established to prevent the trade of conflict diamonds.
Who is required to file re kimberley diamond company?
All companies involved in the rough diamond trade are required to file the Re Kimberley Diamond Company forms.
How to fill out re kimberley diamond company?
To fill out the Re Kimberley Diamond Company forms, companies need to provide detailed information about the origin and certification of each rough diamond.
What is the purpose of re kimberley diamond company?
The purpose of the Re Kimberley Diamond Company is to ensure that diamonds traded are not used to fund conflict and are ethically sourced.
What information must be reported on re kimberley diamond company?
The Re Kimberley Diamond Company forms require information on the country of origin, date of extraction, and certification number of each rough diamond.
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