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Public — Takeovers — Checklist for lodging a substantial shareholder notice

Introductory note:
This checklist explains the circumstances and requirements for lodgement of a substantial shareholder notice, for shareholders of entities listed on Australian stock exchanges.
   
How to use this checklist:
This checklist can be used to gain a general understanding of the legislative and procedural requirements for lodgement of a substantial shareholder notice.
   
Links to related content:
See Regulatory Guide 5 Relevant interests and substantial holder notices
Substantial shareholder notices can be downloaded from the ASIC website as follows:
Form 603 Notice of initial substantial shareholder
Form 604 Notice of change of interests of substantial holder
Form 605 Notice of ceasing to be a substantial holder