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Australian Securities Exchange Notice 18 March 2015 LUKA RESOURCES LIMITED (ILL) APPENDIX 4G AND 2014 CORPORATE GOVERNANCE STATEMENT Please find attached the Appendix 4G and 2014 Corporate Governance

How to fill out australian securities exchange notice

How to fill out Australian Securities Exchange notice:

1. Obtain the form: Start by obtaining the official Australian Securities Exchange (ASX) notice form. This can be downloaded from the ASX website or obtained through the relevant regulatory bodies.
2. Provide company information: Begin filling out the notice by providing accurate and up-to-date information about your company. This includes the full legal name, ACN (Australian Company Number), ABN (Australian Business Number), and registered office address.
3. State the reason for notice: Clearly indicate the reason for submitting the ASX notice. This could be related to events such as changes in capital structure, important announcements, director appointments or resignations, financial results, or corporate actions.
4. Include supporting documents: Attach any necessary supporting documents that validate the information provided in the notice. These may include financial statements, agreements, resolutions, or other relevant documentation.
5. Declare compliance: Include a declaration that the information provided is accurate to the best of your knowledge. This declaration typically requires the signature(s) of the company secretary or an authorized officer.
6. Submit the notice: Once you have completed the form and attached the supporting documents, submit the notice to the ASX through the designated submission channels. This can be done online or through physical submission, depending on the specific requirements outlined by the ASX.
7. Ensure compliance with timeframes: Be mindful of the deadlines for submitting the notice. The ASX sets specific timeframes for different types of notices, and it is important to submit the notice within the given timeframe to comply with regulatory requirements.

Who needs an Australian Securities Exchange notice?

1. Publicly listed companies: Companies that are listed on the Australian Securities Exchange are required to submit notices to ensure transparency, compliance, and information sharing with the shareholders, investors, and the general public.
2. Companies undergoing major corporate events: Any company undergoing significant corporate events such as capital raising, acquisitions, mergers, restructuring, or changes in shareholding structure would need to submit notices to inform the ASX and stakeholders about these developments.
3. Entities seeking corporate governance: Companies aiming to maintain good corporate governance practices understand the importance of providing timely and accurate information to the ASX and the market. By submitting notices, they showcase their commitment to transparency and accountability.

In summary, filling out the Australian Securities Exchange notice involves obtaining the form, providing company information, stating the reason for notice, attaching supporting documents, declaring compliance, and submitting the notice within the designated timeframe. This obligation falls on publicly listed companies, entities undergoing significant corporate events, and those aiming to maintain good corporate governance practices.

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What is australian securities exchange notice?

Australian Securities Exchange notice is a formal disclosure document that must be submitted by listed companies to the ASX to inform shareholders and the public of any significant events or developments that may impact the company.

Who is required to file australian securities exchange notice?

Listed companies on the Australian Securities Exchange are required to file ASX notices.

How to fill out australian securities exchange notice?

Australian securities exchange notices can be filled out online through the ASX Online form or through a registered submission service provider.

What is the purpose of australian securities exchange notice?

The purpose of an Australian Securities Exchange notice is to provide timely, accurate, and relevant information to shareholders and the investing public to maintain transparency and market integrity.

What information must be reported on australian securities exchange notice?

Information such as significant changes in company ownership, financial results, market-sensitive announcements, and any other information that may impact the company's share price or operations must be reported on ASX notices.