Get the free Change of Substantial Holder Notice in SRK - Bentley Capital Limited

20150828 BE Change of Substantial Shareholder Notice in SRK.docx Form 604 Corporations Act 671B Notice of change in interests of substantial holder To: Company Name×Scheme: STRIKE RESOURCES LIMITED

How to fill out change of substantial holder

How to fill out a change of substantial holder:

1. Obtain the necessary form: The first step is to obtain the change of substantial holder form from the relevant authority or organization. This form can usually be found on their website or by contacting their office.
2. Fill in your details: Start by filling in your own personal or company details. This may include your name, address, contact information, and any relevant identification numbers or reference numbers.
3. Provide information about the substantial holder: Next, provide information about the substantial holder who is undergoing the change. This may include their name, address, contact information, and any identification numbers or reference numbers associated with them.
4. Indicate the nature of the change: Specify the nature of the change that is taking place for the substantial holder. This could be a change in ownership percentage, acquisition or disposal of shares, or any other relevant information that needs to be documented.
5. Attach supporting documents: Depending on the requirements of the authority or organization, you may need to attach supporting documents to the change of substantial holder form. These documents could include share purchase agreements, share transfer forms, or any other documents that prove the validity of the change.
6. Review and sign the form: Before submitting the form, carefully review all the information provided for accuracy. Make sure all the necessary fields are filled in and the supporting documents are attached. Once you are satisfied with the information, sign the form as required.

Who needs a change of substantial holder?

1. Companies: If you are a company that has had a change in substantial holder, you will need to complete a change of substantial holder form. This helps to update the records and ensure transparency and compliance with regulations.
2. Shareholders: Individual shareholders who have undergone a change in substantial holding within a company may also be required to fill out a change of substantial holder form. This is necessary to update the shareholder registry and maintain accurate records.
3. Regulatory bodies: Regulatory bodies and government agencies often require companies and shareholders to report any changes in substantial holders. This is done to ensure transparency, prevent insider trading, and maintain the integrity of the market.

Overall, completing a change of substantial holder form is essential for companies and shareholders to ensure regulatory compliance and maintain accurate records of ownership changes.

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What is change of substantial holder?

Change of substantial holder refers to any changes in the ownership of a company that result in a shareholder holding more than 5% of the company's voting rights.

Who is required to file change of substantial holder?

Any shareholder who crosses the 5% threshold or already holds more than 5% of the voting rights of a company is required to file a change of substantial holder.

How to fill out change of substantial holder?

To fill out a change of substantial holder, shareholders must complete the necessary forms provided by the relevant regulatory authority and submit them according to the specified guidelines.

What is the purpose of change of substantial holder?

The purpose of change of substantial holder is to ensure transparency and disclosure of significant ownership changes in a company, which may impact its corporate governance and decision-making.

What information must be reported on change of substantial holder?

Shareholders must report their details, including name, address, shareholding percentage, and any relevant information about the nature or purpose of their ownership.