Get the free Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substan...

Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To:Company Name/Scheme The Secretary Transpacific Industries Group Limited Level 1 159 Coronation Drive

How to fill out form 604 corporations act

How to fill out form 604 corporations act:

1. Gather the necessary information: Before starting to fill out form 604 corporations act, ensure that you have all the required information readily available. This may include details about the corporation, its directors, shareholders, and any changes that need to be made.
2. Understand the purpose of the form: Familiarize yourself with the purpose and intent of form 604 corporations act. It is used to notify the Australian Securities and Investments Commission (ASIC) about changes in the interests of substantial shareholders in a corporation.
3. Complete the required sections: Go through the form and fill out each section accurately. Provide the necessary details regarding the corporation's name, ACN (Australian Company Number), and the date the substantial holding began or changed.
4. Enter details of substantial holding: Provide comprehensive information about the substantial shareholder, including their name, address, and any relevant identifying numbers, such as their TFN (Tax File Number) or ABN (Australian Business Number).
5. Disclose relevant changes: If there have been any changes in the substantial holding, clearly outline these changes in the appropriate section of the form. This may include increases or decreases in the number of shares held, changes in voting power, or transfers of shares.
6. Attach supporting documentation: If necessary, attach any supporting documentation required by ASIC to corroborate the information provided in the form. This may include copies of share transfer forms, sale contracts, or any other relevant documents.
7. Review and submit: Before submitting the form, carefully review all the information entered to ensure its accuracy and completeness. Check for any errors or omissions that may affect the validity of the form. Once satisfied, submit the form to ASIC according to the specified guidelines.

Who needs form 604 corporations act:

1. Shareholders holding substantial interests: Form 604 corporations act is primarily required by shareholders of a corporation who hold substantial interests. These are shareholders who own or have the power to control a specific percentage of the corporation's voting shares, typically 5% or more.
2. Corporations listed on Australian Securities Exchange (ASX): The need for form 604 corporations act arises specifically for corporations listed on the ASX. The ASX rules stipulate the reporting requirements for substantial shareholders, and form 604 is part of complying with these regulations.
3. Individuals or entities making substantial holdings changes: Whenever there is a change in a substantial holding, whether it is an increase or decrease in the ownership of voting shares or a transfer of shares, the relevant individual or entity involved needs to complete form 604 to notify ASIC.

Please note that the information provided here is for general guidance purposes only. It is recommended to consult legal or financial professionals for specific advice related to filling out form 604 corporations act and complying with ASIC regulations.

For pdfFiller’s FAQs

What is form 604 corporations act?

Form 604 under the Corporations Act is a form used to notify ASIC of changes in shareholding interests in a listed company.

Who is required to file form 604 corporations act?

Any person or entity who acquires or disposes of a relevant interest in shares of a listed company is required to file form 604 under the Corporations Act.

How to fill out form 604 corporations act?

Form 604 can be filled out electronically on ASIC's website or manually and submitted to ASIC via mail.

What is the purpose of form 604 corporations act?

The purpose of form 604 is to ensure transparency and disclosure of significant shareholding interests in listed companies.

What information must be reported on form 604 corporations act?

Information such as the name of the listed company, details of the shareholding interest, details of the changes in interest, and the date of the change must be reported on form 604.

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