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A1 Consolidated Gold Ltd For personal use only ABN 50 149 308 921 Reg. Office 32 Clifford Street Goulburn NSW 2580 pH: (08× 9389 2111 info a1consolidated.com.AU 25 July 2012 Mr Dave Filo ASX Limited
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How to fill out change of directors interest:

01
Obtain the change of directors interest form from the relevant government or regulatory agency.
02
Start by providing the necessary information about the company, such as its name, address, and registration number.
03
Include the details of the current director whose interest is being changed, including their name, contact information, and position within the company.
04
Specify the nature of the change in director's interest, whether it is an acquisition, disposal, or alteration of shares or other financial interests.
05
Provide the effective date of the change and any supporting documentation, such as shareholder resolutions or share transfer agreements.
06
If applicable, include details of any other directors involved in the transaction and their relevant information.
07
Sign and date the form, ensuring that it is authorized by the company's directors or other authorized individuals.
08
Submit the completed form along with any required fees to the appropriate government or regulatory agency.

Who needs change of directors interest:

01
Companies or organizations that have experienced a change in the ownership or financial interests of their directors.
02
This form is typically required for regulatory compliance and transparency purposes.
03
It is important for shareholders, investors, and other stakeholders to have access to accurate and up-to-date information regarding the directors' financial interests in the company.
04
Government and regulatory agencies may require this information to ensure compliance with laws and regulations governing corporate governance and transparency.
05
It is essential for maintaining the integrity and accountability within the company and ensuring that all stakeholders are informed of any changes in directors' interests.
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Change of directors interest is a form filed with the relevant regulatory authority to report any changes in a director's ownership or financial interest in the company.
All directors of a company are required to file change of directors interest when there is a change in their ownership or financial interest in the company.
To fill out a change of directors interest form, directors need to provide accurate information about the changes in their ownership or financial interest in the company.
The purpose of change of directors interest is to ensure transparency and accountability in corporate governance by reporting any changes in a director's financial interest in the company.
Directors must report details of any changes in their ownership or financial interest in the company, including the nature of the change and the date it occurred.
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