CONSOB Fines for Failure to Report Substantial Shareholding
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29 March 2023 – Netherlands Fines ~$1.5M for Failure to Report Substantial Shareholding
Netherlands Fines ~$1.5M for Failure to Report Substantial Shareholding
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Australia – GVT / ASIC’s Relevant Interests
On 20 March 2023, AST GVT registered instruments about relevant interests. AST GVT registered ASIC corporations (relevant interests: ASIC and ASIC chairperson) instrument 2023/194 to preserve the effect of the relief AST ASIC previously provided. Namely, under ASIC class order [CO 12/1209], which is due to sunset 1 April 2023. In addition, AST GVT registered…
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28 February 2023 – India SEBI Fines for Failure to Disclose Substantial Shareholding
India SEBI Fines for Failure to Disclose Substantial Shareholding
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Norway – DNO Issues Substantial Shareholding Disclosure
On 2 February 2023, DNO ASA, the Norwegian oil and gas operator, issued a substantial shareholding disclosure. DNO ASA passed the 5% threshold for disclosure of major shareholdings in its own shares. this is part of the Company’s ongoing share buyback program According to the major shareholding disclosure, the Company holds a total of 52,719,531…
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10 January 2023 – India SEBI Fines for Late Substantial Shareholding Disclosure
India SEBI Fines for Late Substantial Shareholding Disclosure
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