Get the free Details of substantial holder (1) PERPETUAL LIMITED and subsidiaries 000 431 827 Nam...
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For personal use only Form 604 Corporations Law Section 671B Notice of change of interests of substantial holder To Company Name/Scheme PROGRAMMED MAINTENANCE SERVICES LIMITED ACN/ARSON 063 346 252
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How to fill out details of substantial holder
How to fill out details of substantial holder:
01
Gather all necessary information about the substantial holder, including their name, contact details, and any relevant identification numbers.
02
Identify the type of substantial holding, such as whether it is a direct or indirect interest.
03
Specify the date on which the substantial holding was acquired and provide details on the nature of the transaction.
04
Determine the voting power associated with the substantial holding and disclose any changes in percentage ownership.
05
Include details on any relevant agreements or arrangements that may affect the substantial holding.
06
Provide information on any associations or relationships between the substantial holder and other entities.
07
Verify the accuracy of the information provided and ensure it is in compliance with any regulatory requirements.
08
Submit the completed details of the substantial holder to the appropriate regulatory authority.
Who needs details of substantial holder:
01
Regulatory authorities: Government agencies and financial regulators require these details to monitor and regulate substantial shareholdings in companies.
02
Investors: Other investors, potential buyers, or partners may be interested in knowing the identity and extent of significant shareholders in a company.
03
Company management: The company itself needs to maintain records of its substantial shareholders for reporting purposes and to comply with corporate governance regulations.
04
Financial institutions: Lenders and financial institutions may request these details as part of their due diligence process when assessing the company's creditworthiness or investment potential.
05
Legal professionals: Lawyers involved in mergers, acquisitions, or corporate transactions may need this information to ensure compliance with applicable laws and regulations.
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What is details of substantial holder?
Details of substantial holder refer to information on individuals or entities that hold a significant interest in a company, typically defined as owning 5% or more of the company's shares.
Who is required to file details of substantial holder?
Any individual or entity that meets the criteria of a substantial holder, as defined by relevant regulations, is required to file details of substantial holder.
How to fill out details of substantial holder?
Details of substantial holder are typically filled out on a specific form provided by regulatory authorities, which requires information such as the holder's name, address, percentage of ownership, and any relevant affiliations.
What is the purpose of details of substantial holder?
The purpose of details of substantial holder is to provide transparency and information to regulators, investors, and the public about significant ownership interests in a company.
What information must be reported on details of substantial holder?
Information such as the holder's name, address, percentage of ownership, and any relevant affiliations must be reported on details of substantial holder.
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