Get the free Details of substantial holder (1) PERPETUAL LIMITED and subsidiaries 000 431 827 Nam...

For personal use only Form 604 Corporations Law Section 671B Notice of change of interests of substantial holder To Company Name/Scheme PRIME MEDIA GROUP LIMITED ACN/ARSON 000 764 867 1. Details of

How to fill out details of substantial holder

How to fill out details of a substantial holder:

1. Start by gathering all the necessary information about the substantial holder. This includes their full name, address, contact details, and any relevant identification numbers.
2. Next, identify the company or organization that requires these details. Typically, this would be a regulatory body or financial institution that needs to maintain records of substantial holders for compliance purposes.
3. Access the appropriate form or document provided by the company or organization. This form will usually be specifically designed for reporting substantial holder details.
4. Begin filling out the form by providing the substantial holder's personal information. This may include their full legal name, date of birth, residential address, and contact details. Ensure that the information provided is accurate and up to date.
5. Proceed to include any identification numbers or references required by the form. This could include a national identification number, passport number, or any other relevant identification document.
6. In some cases, you may need to provide details about the substantial holder's relationship to the company or organization. This could include their position or role, the date they became a substantial holder, and their percentage of ownership or control.
7. Double-check all the information provided to ensure accuracy and completeness. It is essential to review the form carefully before submitting it to avoid any errors or omissions.
8. Finally, submit the completed form or document to the relevant company or organization. Follow their instructions regarding the submission process, whether it be through mail, email, or an online portal.

Who needs details of a substantial holder?

1. Regulatory bodies: Government agencies or regulatory bodies responsible for overseeing financial markets or corporate governance require details of substantial holders to ensure transparency and compliance with regulations.
2. Financial institutions: Banks, brokerage firms, and other financial institutions often require substantial holder details to assess the potential risks associated with certain investments or transactions.
3. Shareholders or potential investors: Existing shareholders or potential investors may also be interested in knowing the details of substantial holders as it can have implications for decision-making and understanding the ownership structure of a company.

In summary, when filling out details of a substantial holder, it is crucial to gather accurate information and complete the necessary forms or documents provided by the relevant company or organization. These details are typically required by regulatory bodies, financial institutions, and individuals involved in investments or shareholder activities.

For pdfFiller’s FAQs

What is details of substantial holder?

Details of substantial holder refer to information about individuals or entities that hold a significant percentage of shares in a company that may influence decisions or operations of the company.

Who is required to file details of substantial holder?

Any individual or entity that holds a substantial percentage of shares in a company is required to file details of substantial holder with the appropriate regulatory body.

How to fill out details of substantial holder?

Details of substantial holder should be filled out accurately and completely, including information about the shareholder's identity, shareholding percentage, and any changes in shareholdings.

What is the purpose of details of substantial holder?

The purpose of details of substantial holder is to provide transparency and accountability in the ownership structure of a company, and to help prevent market manipulation or insider trading.

What information must be reported on details of substantial holder?

Information such as the shareholder's name, address, number of shares held, percentage of shareholding, and any changes in shareholdings must be reported on details of substantial holder.

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