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603-Page 1 of 3 15 July 2001 Form 603 Corporations Act 2001 Section 671B Notice of initial substantial holder To Company Name/Scheme MONEY LIMITED ACN/ARSON 139 546 428 1. Details of substantial holder

How to fill out initial substantial holders notice

How to fill out initial substantial holders notice:

1. Obtain the necessary form: The initial substantial holders notice form can usually be found on the official website of the relevant regulatory authority. Download or print out the form to begin filling it out.
2. Provide personal information: Start by entering your personal details, such as your name, residential address, and contact information. Make sure to provide accurate and up-to-date information.
3. Identify the substantial holding: Indicate the company or entity in which you hold a substantial holding. Include the name, ticker symbol, and any other relevant identification details.
4. Specify the type of substantial holding: Determine the nature of your substantial holding, whether it is a direct holding, indirect holding, or both. Provide any necessary details or descriptions to accurately represent your holding.
5. Disclose relevant details: If applicable, disclose any relevant information regarding your substantial holding. This may include the number of voting rights or shares held, any restrictions or agreements, or any changes in your holding since the last notice submitted.
6. Declare your intentions: State whether you have any intentions to increase or decrease your substantial holding within a specified timeframe. Be clear and concise in your declaration.
7. Sign and date the notice: Once you have completed the form, sign and date it to confirm the accuracy and authenticity of the provided information.

Who needs initial substantial holders notice:

1. Shareholders: Any individual or entity who owns a substantial holding in a company may be required to submit an initial substantial holders notice. This is typically determined by the regulatory authorities and may vary depending on the jurisdiction or specific requirements.
2. Regulatory authorities: The initial substantial holders notice is intended to provide transparency and accountability in the financial markets. It allows regulatory authorities to monitor and regulate substantial holdings in public companies, ensuring compliance with relevant laws and regulations.
3. Public companies: Publicly traded companies benefit from the initial substantial holders notice as it helps them track and understand the ownership structure of their shares. This information can be useful for strategic decision making, potential partnerships, or investor relations.

In conclusion, filling out the initial substantial holders notice involves providing personal information, identifying the substantial holding, disclosing relevant details, declaring intentions, and signing the notice. This notice is required by shareholders, regulatory authorities, and public companies to ensure transparency and compliance in the financial markets.

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What is initial substantial holders notice?

Initial substantial holders notice is a form that must be filed with the appropriate regulatory body to disclose holdings in a company that meet certain thresholds.

Who is required to file initial substantial holders notice?

Any individual or entity that meets specific ownership thresholds in a company is required to file an initial substantial holders notice.

How to fill out initial substantial holders notice?

The form typically requires information on the holder's identity, the securities being held, and the purpose of the holding.

What is the purpose of initial substantial holders notice?

The purpose of the initial substantial holders notice is to provide transparency and disclosure about significant ownership interests in a company.

What information must be reported on initial substantial holders notice?

Information such as the name of the holder, the number of securities held, and the nature of the holding must be reported on the initial substantial holders notice.