
Form 604 Corporations Act Section 671B Notice of Change of Interests of Substantial Holder to Company NameScheme ABNACNARSN over


Understanding the Form 604 Corporations Act Section 671B
The Form 604 Corporations Act Section 671B serves as a formal notice regarding changes in the interests of substantial holders in a company. This document is crucial for maintaining transparency in corporate governance and ensuring compliance with legal obligations under the Corporations Act. It specifically applies to substantial holders, defined as individuals or entities holding a significant percentage of a company's shares, typically five percent or more. The form must include details about the holder's identity, the nature of their interest, and any changes that have occurred, such as acquisitions or disposals of shares.
How to Use the Form 604
Utilizing the Form 604 requires careful attention to detail to ensure compliance with legal standards. The form must be completed accurately, reflecting any changes in shareholding interests. Once filled out, it should be submitted to the appropriate regulatory body as specified by the Corporations Act. This process helps to keep shareholders and the market informed about significant changes in ownership, which can impact stock prices and investment decisions.
Steps to Complete the Form 604
Completing the Form 604 involves several key steps:
- Gather necessary information about the substantial holder, including their name, address, and relevant identification numbers.
- Document the specific changes in shareholding interests, noting the number of shares acquired or disposed of.
- Ensure that all details are accurate and complete, as inaccuracies can lead to legal repercussions.
- Submit the completed form to the relevant authority, ensuring it is done within the required timeframe to avoid penalties.
Key Elements of the Form 604
The Form 604 includes several essential components that must be filled out correctly:
- Holder Information: Details about the substantial holder, including their name and address.
- Company Information: The name of the company in which the interest is held, along with its Australian Business Number (ABN) and Australian Company Number (ACN).
- Nature of Interest: A clear description of the nature of the holder's interest, such as direct or indirect ownership.
- Change Details: Specifics about the change in interests, including dates and quantities of shares involved.
Legal Use of the Form 604
The Form 604 is legally mandated under the Corporations Act to ensure that substantial holders disclose their interests transparently. Failure to submit this form can result in significant penalties, including fines or other regulatory actions. It is vital for companies and substantial holders to understand their obligations under the law to maintain compliance and uphold market integrity.
Filing Deadlines for the Form 604
Timeliness is critical when submitting the Form 604. The form must be filed within a specific timeframe following any change in substantial holdings, typically within two business days. Adhering to this deadline is essential to avoid penalties and ensure that the information remains current and accurate in public records.
Quick guide on how to complete form 604 corporations act section 671b notice of change of interests of substantial holder to company namescheme abnacnarsn
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People also ask
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What is the Form 604 Corporations Act Section 671B Notice Of Change Of Interests Of Substantial Holder?
The Form 604 Corporations Act Section 671B Notice Of Change Of Interests Of Substantial Holder is a legal document that notifies a company about changes in substantial shareholdings. This form is essential for compliance with the Corporations Act and ensures transparency in ownership changes, particularly for companies like Overland Resources Limited.
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