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Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name×Scheme ACN×ARSON 1. NIUMINCO GROUP LIMITED 009 163 919 Details of substantial holder×1)
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How to fill out of form substantial shareholder
To fill out the form substantial shareholder, follow these steps:
01
Start by providing your personal information, including your name, address, and contact details. Make sure to include any relevant identification numbers, such as your social security or tax identification number.
02
Indicate the company or organization in which you hold substantial shares. This may require providing the company's name, address, and other identifying details.
03
Specify the number of shares you hold as a substantial shareholder. Include both the total number of shares and the percentage of ownership this represents.
04
If applicable, provide information about any subsidiaries or related entities in which you hold shares. Include the names and details of these entities.
05
Explain the source of your shares, whether they were acquired through purchase, inheritance, or any other means. Provide any supporting documents or evidence to substantiate your claim.
06
If necessary, disclose any arrangements or agreements that affect your ownership or control of the shares. This may include shareholder agreements, voting rights, or any restrictions on the transferability of the shares.
07
Sign and date the form substantial shareholder, certifying the accuracy of the information provided. Review the form carefully before submission to ensure all required fields are completed.
Who needs the form substantial shareholder?
The form substantial shareholder is typically required by regulatory bodies or government agencies responsible for monitoring or regulating ownership interests in companies or organizations. It is often necessary for individuals or entities who hold a significant stake in a company, usually defined by a certain percentage threshold, to disclose their ownership details to ensure transparency and compliance with relevant laws and regulations. This form may be required in different jurisdictions, so it is important to consult with the appropriate authorities or seek legal advice to determine whether you need to fill out the form as a substantial shareholder.
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What is of form substantial shareholder?
Form substantial shareholder is a document that discloses individuals or entities that own a significant portion of a company's shares.
Who is required to file of form substantial shareholder?
Any individual or entity that meets the criteria for a substantial shareholder as defined by regulatory authorities.
How to fill out of form substantial shareholder?
The form must be completed with accurate information about the shareholder's ownership percentage and other relevant details.
What is the purpose of of form substantial shareholder?
The purpose of the form is to provide transparency and insight into the ownership structure of a company.
What information must be reported on of form substantial shareholder?
The form typically requires information on the shareholder's name, ownership percentage, and any relevant relationships with the company.
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