Get the free Change of Substantial Holder Notice Umbono Sunbird - Form 604 - Post Barker Transaction

Form 604 Corporations Act 2001 Section 671B Notice of change of substantial holder To Company Name/Scheme Sun bird Energy Limited (Sun bird) ACN/ARSON 150 956 773 1. Details of substantial holder

How to fill out change of substantial holder

How to fill out change of substantial holder:

1. Obtain the necessary forms: First, you need to obtain the change of substantial holder form from the relevant regulatory body or authority. This form may vary depending on your jurisdiction and the specific requirements in your industry.
2. Provide accurate details: Ensure that you accurately provide all the required details in the form. This may include your name, contact information, the name of the substantial holder, their contact information, and any relevant identification or registration numbers.
3. Declare the change: Clearly state the nature of the change in substantial holder. This could be, for example, an increase or decrease in the number of shares held, a change in ownership percentage, or the acquisition or disposal of shares.
4. Provide supporting documents: Attach any supporting documents that may be required to validate the change. This might include share purchase agreements, transfer deeds, or any other legal or financial documentation relevant to the transaction.
5. Signature and submission: Sign the form and ensure it is properly witnessed, if required. Submit the completed form and any accompanying documents to the appropriate regulatory body or authority. Follow any additional instructions or procedures outlined by the authority to complete the submission process.

Who needs a change of substantial holder?

1. Companies: Companies that experience a change in substantial holder, particularly those subject to regulatory oversight, are required to notify the relevant authority. This is to ensure transparency and compliance with laws and regulations governing the ownership and control of shares.
2. Shareholders: Shareholders who become substantial holders in a company, or those whose substantial holdings change, may need to file a change of substantial holder notice. This is necessary to reflect the updated ownership status and to ensure accurate recording of shares held.
3. Regulatory authorities: Regulatory authorities overseeing financial markets and corporate governance require companies to report any changes in substantial holders. This is to monitor and regulate market activity, ensure disclosure of relevant shareholding information, and maintain the integrity of the financial system.

Note: The specific requirements for a change of substantial holder notification may vary depending on the jurisdiction and the industry in which the company operates. It is advisable to consult with legal or financial professionals to ensure compliance with applicable laws and regulations.

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What is change of substantial holder?

Change of substantial holder refers to any change in the ownership of a significant portion of shares or voting rights in a company.

Who is required to file change of substantial holder?

Any individual or entity that reaches or exceeds a certain threshold of ownership in a company is required to file a change of substantial holder.

How to fill out change of substantial holder?

To fill out a change of substantial holder form, one must provide information about the person or entity acquiring or disposing of shares, the date of the transaction, the number of shares or voting rights involved, and any other relevant details.

What is the purpose of change of substantial holder?

The purpose of a change of substantial holder filing is to ensure transparency and accountability in the ownership structure of a company, and to allow regulators and other stakeholders to monitor changes in ownership.

What information must be reported on change of substantial holder?

Information that must be reported on a change of substantial holder includes details of the person or entity acquiring or disposing of shares, the number of shares or voting rights involved, the date of the transaction, and any other relevant information.