Document ID: chunk:federal_register_of_legislation:F2024C01249:schedule:2:p1
Version: federal_register_of_legislation:F2024C01249
Segment Type: schedule
Provision Reference: sch 2 (pt 1/10)
Character Range: 1964307–1967005

Schedule 2—Forms
(regulations 1.0.02 and 1.0.03)

Form 314
(paragraph 324(2)(e))

Corporations Act 2001

RETURN OF MEMBERS OF FIRM OF AUDITORS

Name of firm:

Address of firm1:

The full names and addresses of all of the members of the firm are:

Surname  First or given names  Residential address

Dated

Signature2

  1. Give the address of each place of business of the firm.  If there is more than one place of business, indicate the principal place of business.

  2. To be signed by one of the members of the firm.

DIRECTION

Requirements relating to annexures are set out in regulation 1.0.06.

NOTE

The completion of this form does not relieve members of the firm from any obligation under the law relating to business names.

Form 501
(subsection 414(2))

Australian Company Number:

Corporations Act 2001

NOTICE TO DISSENTING SHAREHOLDER

(Note that in this form "dissenting shareholder" means a shareholder who has not assented to the scheme or contract mentioned in paragraph B, or who has failed or refused to transfer his or her shares to the transferee in accordance with that scheme or contract)

  1. To
   of
A. (insert name of person giving notice, in this form called "the transferee")  The transferee on              (insert date)              made
an offer to the holders of *shares in Limited/
*shares included in class of shares
in Limited for the transfer of those shares to the transferee, not being an offer made under a scheme or contract arising out of the making of takeover offers or a takeover announcement under the law relating to the acquisition of shares; and
B. the scheme or contract involving the transfer of those shares to the transferee was on or before (insert date)              approved by the holders of not less than nine‑tenths in nominal value of the shares *in that company/*included in that class of shares, other than shares already held at the date of the offer by, or by a nominee for, the transferee (or, if the transferee is a company, its subsidiary); and
    C. you are a dissenting shareholder of shares *in the company/ *included in that class of shares.

  2. The transferee gives you notice under subsection 414(2) that the transferee desires to acquire those shares held by you.

  3. You are entitled under subsection 414(7) to require the transferee, by a demand in writing served on the transferee within one month after the date on which this notice is given, to furnish to you a statement in writing of the names and addresses of all other dissenting shareholders shown in the register of members.

  *4. You are entitled not later than the expiration of one month after the date on which this notice is given or 14 days