Get the free ASIC Form 604 substantial sh change NGG 29Sep09.rtf

604 page 1×2 15 July 2001 Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name×Scheme COPPERY LTD ACN×ARSON 126 490 855 1. Details of

How to fill out asic form 604 substantial

How to fill out ASIC form 604 substantial:

1. Start by obtaining the ASIC form 604 substantial from the official ASIC website or by requesting a physical copy from an ASIC office.
2. Read the instructions carefully before filling out the form to ensure you understand the requirements and provide accurate information.
3. Begin by providing your personal details, including your full name, contact information, and any relevant supporting documentation such as your ASIC registration number.
4. Identify the substantial holding to which the form relates, including the company name, ACN, or ABN.
5. Indicate the date of the substantial holding and any changes that have occurred since the last form submission if applicable.
6. Describe the nature of the substantial holding, whether it is direct or indirect, and the percentage of voting power held.
7. If the substantial holding is being managed by a trustee, provide the trustee's name, contact details, and any relevant information.
8. Attach any necessary supporting documentation, such as correspondence or agreements relating to the substantial holding.
9. Sign and date the form to confirm the accuracy of the provided information.
10. Submit the completed form to ASIC either online or via mail, ensuring you keep a copy for your records.

Who needs ASIC form 604 substantial?

1. Investors or shareholders who hold a substantial interest or stake in a company need to complete ASIC form 604 substantial.
2. Companies with substantial shareholders or investors also need to be aware of the need for completing ASIC form 604 substantial.
3. Any entity that owns more than 5% of a company's voting power or shares may be required to fill out this form.
4. It is important to consult the ASIC guidelines or seek legal advice to determine whether you are obligated to complete this form based on your specific circumstances.
5. Failure to comply with the requirements of ASIC form 604 substantial can result in penalties or legal consequences, so it is essential to ensure compliance if you fall under any of the relevant categories mentioned above.

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