New South Wales Consolidated Regulations

CO-OPERATIVES REGULATION 2005 - REG 25

25 Notice of substantial share interest

For the purposes of section 288 (b) of the Act, the prescribed particulars to be specified when giving notice of a substantial share interest are as follows:

(a) the name of the co-operative to whom notice is being given,

(b) the full name and address of the person giving notice,

(c) the date on which the substantial share interest was acquired,

(d) in respect of each holder of a substantial share interest:

(i) the full name and address of the holder, and

(ii) the number and description of the shares in which each substantial share interest is held, and

(iii) the name and address of each person registered as the holder of the shares in which the substantial share interest is held, and

(iv) the name and address of each person entitled to become registered as the holder of the shares in which the substantial share interest is held, and

(v) the date of each acquisition of a substantial share interest within the previous 12 months and the number of shares acquired at that date (if any), and

(vi) the valuable consideration for each acquisition in the previous 12 months, including the nature of any part that did not consist of money, and

(vii) the total number of shares in which the holder has a substantial interest,

(e) particulars of any contract, scheme, arrangement or other circumstance by reason of which the holder of the substantial share interest acquired the substantial share interest (not including interests acquired more than 12 months previously) if the holder has, throughout the period of 12 months immediately preceding the date of the notice, been the registered shareholder of those shares,

(f) particulars of the nature of the substantial share interest,

(g) particulars of any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers of the relevant shares,

(h) particulars of any additional benefit that any person from whom a substantial share interest was acquired has, or may, become entitled to receive, whether on the happening of a contingency or not, in relation to that acquisition, other than the valuable consideration referred to in paragraph (d) (vi) above,

(i) the date on which notice is given.