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Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme Logical Limited ACN/ARSON 127 897 689 1. Details of substantial holder (1) Name

How to fill out asic form 604 doc

How to fill out ASIC Form 604:

1. Start by downloading the ASIC Form 604 from the official ASIC website or obtain a physical copy from an ASIC office.
2. Read the instructions and requirements carefully to understand the purpose and scope of the form.
3. Begin filling out the form by providing your personal details, such as your full legal name, residential address, and contact information.
4. Specify the company or organization that you are associated with, including its name, Australian Company Number (ACN), and Registered Office Address.
5. Indicate the nature of the change or event that the form relates to, such as a change in shareholding or an appointment or resignation of a director.
6. Fill in the relevant details based on the specific change or event. This may include providing information about the new shareholder or director, their relevant qualifications or experience, and the effective date of the change.
7. Ensure that all the information provided is accurate and up-to-date. Any discrepancies or false information can lead to delays or potential legal consequences.
8. Include any necessary supporting documentation as required by the form or the instructions.
9. Review the completed form thoroughly to ensure that all fields have been filled out accurately and completely.
10. Sign and date the form where indicated. Ensure that the signatory has the authority to do so, depending on the specific circumstances and the role they hold within the company or organization.

Who needs ASIC Form 604:

1. Individuals or entities who are making changes to shareholding or the composition of directors in an Australian company may need to fill out ASIC Form 604.
2. Shareholders who are transferring, acquiring, or disposing of their shares in a company will likely require this form to document the transaction.
3. Companies that are appointing or resigning directors will also need to complete ASIC Form 604 to inform ASIC of the change in leadership.

Note: It is always advisable to consult with a legal professional or seek guidance from ASIC directly to ensure compliance with the specific requirements and obligations related to filling out ASIC Form 604.

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What is asic form 604 doc?

ASIC Form 604 is a document that must be filed with the Australian Securities and Investments Commission (ASIC) to notify changes in relevant interests in controlled entities.

Who is required to file asic form 604 doc?

Any person or entity who holds a relevant interest in a controlled entity and experiences changes in those interests is required to file ASIC Form 604.

How to fill out asic form 604 doc?

ASIC Form 604 can be filled out electronically on the ASIC website or manually by filling out the form and submitting it by mail or in person.

What is the purpose of asic form 604 doc?

The purpose of ASIC Form 604 is to provide transparency and disclosure of changes in relevant interests in controlled entities to the public and the ASIC.

What information must be reported on asic form 604 doc?

ASIC Form 604 requires reporting of the details of the relevant interest holder, the controlled entity, the nature of the interest, and any changes in those interests.