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Directors Declaration & Undertaking TO: The National Stock Exchange of Australia Limited DECLARATION I, Alvin Kong See Tan of 12 Near Road, Apple cross WA 6153, Australia do solemnly and sincerely

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How to fill out directors declaration of interest

01

Review the directors declaration of interest form to understand the information required

02

Provide details of any business or financial interests that may conflict with the interests of the company

03

Disclose any relationships with other directors or significant shareholders

04

Sign and date the form to certify the accuracy and completeness of the information provided

Who needs directors declaration of interest?

01

Directors of a company need to fill out the directors declaration of interest form to disclose any potential conflicts of interest

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What is directors declaration of interest?

Directors declaration of interest is a document where directors disclose any conflicts of interest or financial interests they may have in relation to the company.

Who is required to file directors declaration of interest?

All directors of a company are required to file directors declaration of interest.

How to fill out directors declaration of interest?

Directors can fill out the declaration by disclosing any potential conflicts of interest or financial interests they may have in a prescribed form.

What is the purpose of directors declaration of interest?

The purpose of directors declaration of interest is to ensure transparency and to prevent any conflicts of interest that may arise in the company.

What information must be reported on directors declaration of interest?

Directors must report any financial interests, relationships or transactions that could result in a conflict of interest.

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