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Form 14 - Notice Of Location Or Change In Location Of Share Register Of Listed Company Divided Into Two Or More Registers

Form 14

Section 68(4)

NOTICE OF LOCATION OR CHANGE IN LOCATION OF SHARE REGISTER OF LISTED

COMPANY DIVIDED INTO TWO OR MORE REGISTERS

Company number.

Note: Information in this form must be either typed or handwritten in block letters. This form may only be submitted by a

company whose shares are listed on a stock exchange.

Company name.

Address of the

principal share

company.

Note: This item must be completed in all cases. The principal share register must be kept in Papua New Guinea and a

copy of every other register must be kept at the same place as the principal register. The address stated must be

adequate to identify the office or firm at which the records are kept, including the suburb, and street name and

number, or the allotment and section number or portion number, and the district and province, and the particulars

of the location of the office or firm in a building which is not occupied by the company. A village address is not

acceptable.

Address of other

share register(s).

Note: This item must be completed in all cases. The address stated must be adequate to identify the office or firm at

which the records are kept, including the suburb, and street name and number, or the allotment and section

number or portion number, and the district and province, and the particulars of the location of the office or firm in

a building which is not occupied by the company. A village address is not acceptable.

Date share register was divided or date of

change in place where the register is kept.

Declaration and signature.

I certify that the information in this form is true and correct.

Signature of Director or Secretary: ____________________________________________________

Name of Director or Secretary: _______________________________________________________

Role: ________________________________________ Date: _______________________________

Office use only.

Submitted by: .............................................................………….…..

Submitted to the Office of the Registrar on:

Address: ..........................................................................……..……

.........................................................................................…...………

Telephone: .....................................................................……………

Form 14 - Notice Of Location Or Change In Location Of Share Register Of Listed Company Divided Into Two Or More Registers