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Sep 07, 2017

Mapping transparency: Three degrees of difficulty

How hard is it to get to the bottom of your investor base? Part three

Here is a recap of how issuers can identify their shareholders in different zones: Fully transparent: Shareholder analysis – The legal way Australia, Hong Kong, Ireland, New Zealand, Nigeria, Norway, Singapore, South Africa, UK These countries have adopted a variant of the UK’s legislation based on Section 793 of the Companies Act, a law designed to give an issuer the legal right to know exactly who has a beneficial interest in its shares at a given time. A company

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Candice de Monts-Petit

Candice de Monts-Petit

Candice de Monts-Petit joined IR Magazine as a senior editor in 2012. Prior to this, she worked in investor relations, first as an IRO for oil and gas firms in Paris and Moscow and subsequently as an IR consultant in London. She graduated in business...

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