Get the free ASIC Form 603 - Notice of initial substantial holder Centerville asic

603 page 1/2 15 July 2001 Form 603 Corporations Act 2001 Section 671B Notice of initial substantial holder For personal use only To Company Name/Scheme ACN/ARSON 1. Louisa Holdings Limited 602 304

How to fill out asic form 603

How to fill out ASIC Form 603:

1. Start by obtaining the latest version of ASIC Form 603 from the official website of the Australian Securities and Investments Commission (ASIC).
2. Carefully read and understand the form's instructions and requirements before proceeding to fill it out.
3. Begin by providing the requested personal information, such as your full name and contact details, ensuring accuracy and legibility.
4. Indicate your role or relationship to the matter at hand, whether you are an individual, a company director, a secretary, or another authorized person.
5. Fill in the details of the person or entity you are making the notification about, including their full name, company name (if applicable), and contact information.
6. Specify the relevant section or part of the legislation under which this notification is being made.
7. Provide a clear and concise statement outlining the nature of the notification, ensuring all necessary details are included.
8. Attach any additional supporting documentation if required, making sure to reference them within the form accurately.
9. Review the completed form to verify that all information provided is accurate, consistent, and complete.
10. Sign and date the form, indicating your acceptance and agreement to the information provided.
11. Keep a copy of the completed form for your records before submitting it to ASIC.

Who needs ASIC Form 603:

1. Individuals or entities who have information or a reasonable belief that a company or scheme has or may have contravened certain provisions of the Corporations Act 2001.
2. Directors, secretaries, or other authorized persons who are required to notify ASIC of a suspected contravention by lodging Form 603.
3. Professionals such as lawyers, auditors, or compliance officers who become aware of potential breaches of the law by a company or scheme are also obligated to use Form 603 to notify ASIC.

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What is asic form 603?

ASIC form 603 is a form used to notify the Australian Securities and Investments Commission (ASIC) of the initial substantial holder of a company's securities.

Who is required to file asic form 603?

Any person or entity that becomes a substantial holder of a company's securities, meaning they hold 5% or more of the company's voting shares, is required to file ASIC form 603.

How to fill out asic form 603?

ASIC form 603 can be filled out online through the ASIC website or it can be submitted by mail. The form requires information such as the holder's details, the company's details, and details of the securities held.

What is the purpose of asic form 603?

The purpose of ASIC form 603 is to provide transparency in the market by notifying ASIC and other shareholders of any changes in substantial holdings of a company's securities.

What information must be reported on asic form 603?

Information such as the holder's details (name, address, etc.), the company's details (name, ASX code, etc.), details of the securities held (number of shares, voting power, etc.) must be reported on ASIC form 603.