Document ID: chunk:federal_register_of_legislation:C2025C00185:section:1072h:p2
Version: federal_register_of_legislation:C2025C00185
Segment Type: section
Provision Reference: s 1072H (pt 2/3)
Character Range: 4746961–4749601

(1)(c), the shares particulars of which are set out in the notice);
then, before the end of 14 days beginning on registration of the transfer, the transferee must, whether or not the transferee begins before the end of that period to hold any of the relevant shares beneficially, give to the company a notice that:
 (c) sets out the name and address of the transferee; and
 (d) contains a statement to the effect that, as from registration of the transfer, the transferee holds the relevant shares non‑beneficially; and
 (e) sets out particulars of the relevant shares; and
 (f) is signed by or on behalf of the transferee.
Note: Failure to comply with this subsection is an offence (see subsection 1311(1)).
 (5) If:
 (a) at a particular time, a person holds beneficially shares in a company; and
 (b) immediately after that time, the person holds non‑beneficially particular shares (in this subsection called the relevant shares), being all or any of the shares referred to in paragraph (a);
then, before the end of 14 days beginning at that time, the person must, whether or not the person recommences before the end of that period to hold any of the relevant shares beneficially, give to the company a notice that:
 (c) sets out the name and address of the person; and
 (d) contains a statement to the effect that, after that time, the person holds the relevant shares non‑beneficially; and
 (e) specifies that time and sets out particulars of the relevant shares; and
 (f) is signed by or on behalf of the person.
Note: Failure to comply with this subsection is an offence (see subsection 1311(1)).
 (6) If:
 (a) at a particular time, a person holds non‑beneficially shares in a company; and
 (b) immediately after that time, the person holds beneficially particular shares (in this subsection called the relevant shares), being all or any of the shares referred to in paragraph (a);
then, before the end of 14 days beginning at that time, the person must, whether or not the person recommences before the end of that period to hold any of the relevant shares non‑beneficially, give to the company a notice that:
 (c) sets out the name and address of the person; and
 (d) contains a statement to the effect that, after that time, the person holds the relevant shares beneficially; and
 (e) specifies that time and sets out particulars of the relevant shares; and
 (f) is signed by or on behalf of the person.
Note: Failure to comply with this subsection is an offence (see subsection 1311(1)).
 (7) In proceedings under, or for an offence based on a provision of, this section, a person is, unless the contrary is established, presumed