Sentences with phrase «by beneficial owner»

Notably, the bill does not specify the size of the ownership interest that must be held by a beneficial owner before information must be divulged or how the information is to be analyzed for purposes of awarding leasing contracts.

Managing assets does not include property management conducted by the beneficial owner of an IRA or a company owned more than 50 % by the beneficial owner of real or personal property in the IRA.

Justice Nadon considered the Federal Courts Act, which gives the Federal Court jurisdiction to seize and sell offending ships (s. 43 (2)-RRB- and ships which are «owned by the beneficial owner» of the offending ship — i.e. sister ships (s. 43 (8)-RRB-.

In a charge of freehold land by the beneficial owner, that the chargor has a good title in fee simple to the land, except as the records of the land registry office disclose.

In a transfer of freehold or leasehold land by the beneficial owner for valuable consideration, unless the transfer is expressed to be a quitclaim:

All trades tracked by beneficial owner; makes tracking manipulation easier.

The foregoing information would also need to be disclosed by all beneficial owners of the shareholder, looking through the ownership chain until a natural person is reached.

Corporate taxes prevent the deferral of taxation on corporate profits until they are actually realized by the beneficial owners of the corporation.

Not exact matches

The beneficial owners of SP Trading were not sanctioned by any government and neither was Taylor in relation to his company formation activities.

If your shares are held in an account at a brokerage firm, bank, broker - dealer, or other similar organization, then you are the «beneficial owner» of shares held in «street name,» and a Notice was forwarded to you by that organization.

If you are a beneficial owner of shares held in street name, please check the voting instructions in the notice provided by your broker, bank or other intermediary for telephone voting availability.

If you are a beneficial owner of shares held in street name, you may vote by mail by completing, signing and dating the voting instructions in the notice provided by your broker, bank or other intermediary and mailing it in the accompanying pre-addressed envelope.

a person in respect of which all of the owners of interests, direct, indirect or beneficial, except the voting securities required by law to be owned by directors, are persons that are accredited investors,

If your Shares are held in the name of a broker, bank, or other nominee and you want to vote in person, you will need to obtain (and bring with you to the 2015 Annual Shareholders» Meeting) a legal proxy from the record holder of your Shares (who must have been the record holder of your Shares as of the close of business on April 10, 2015) indicating that you were a beneficial owner of Shares as of the close of business on April 10, 2015, as well as the number of Shares of which you were the beneficial owner on the record date, and appointing you as the record holder's proxy to vote the Shares covered by that proxy at the 2015 Annual Shareholders» Meeting.

While the beneficial ownership issue for the Stock Connect has been largely clarified by the CSRC, a large number of investors, such as MSCI's asset owner clients, use separate accounts as their primary investment channel.

Georgeson Inc. will distribute proxy materials to banks, brokers, and other nominees for forwarding to beneficial owners, may solicit proxies by personal interview, mail, telephone, and electronic communications, and will request brokerage houses and other custodians, nominees, and fiduciaries to forward soliciting materials to the beneficial owners of the common stock held on the record date by such persons.

If shares of our common stock are held on your behalf in a brokerage account or by a bank or other nominee, you are considered to be the beneficial owner of shares that are held in «street name,» and the Notice was forwarded to you by your broker or nominee, who is considered the stockholder of record with respect to those shares.

If your shares are held by a bank, brokerage firm or other nominee, you are considered the «beneficial owner» of shares held in «street name.»

If you are the beneficial owner of shares held in street name, you still may be able to vote your shares electronically by telephone or on the Internet.

There is an exception in which you are not a «beneficial owner» of shares over which you have voting power «if such voting power arises solely from a revocable proxy or consent given to such Person in response to a public proxy or consent solicitation made pursuant to, and in accordance with, Section 14 (a) of the Exchange Act by means of a solicitation statement filed on Schedule 14A.»

The «beneficial owner» rule, officially called the Customer Due Diligence Requirements for Financial Institutions rule, is aimed at helping banks better understand precisely who is behind the business entities they are banking by collecting more information about the people associated with these entities.

When the beneficial owner rule goes into effect May 11, financial institutions covered by it will have to start identifying and verifying all «beneficial owners» of business entities who want to do business with them, including applying for business credit.

As long as PS Fund (along with any of its Related Persons) does not otherwise engage in (or has not otherwise engaged in) conduct that would otherwise result in its becoming an Acquiring Person by becoming the Beneficial Owner of 10 % or more of the shares of Common Stock then outstanding, PS Fund's solicitation and receipt of one or more revocable proxies from the Company's stockholders to be counted toward the number of shares of the outstanding Common Stock needed to cause a special meeting of stockholders to be called pursuant to and in accordance with the Bylaws, which proxies are given to PS Fund in response to a public solicitation of proxies made pursuant to, and in accordance with, Section 14 (a) of the Exchnage Act by means of a solicitation statement filed with the Commission on Schedule 15A, should not, of itself, cause PS Fund to become an Acquiring Person.

Interviewed by Robert Cribb from The Toronto Star concerning tax reform including beneficial owner reform by British Columbia, February 20, 2018.

Brokers holding shares beneficially owned by their clients do not have the ability to cast votes with respect to the election of Directors unless they have received instructions from the beneficial owner of the shares.

Owners of beneficial interests in the Shares will be shown on, and the transfer of ownership will be effected only through, records maintained by DTC (with respect to DTC Participants), the records of DTC Participants (with respect to Indirect Participants), and the records of Indirect Participants (with respect to Shareholders that are not DTC Participants or Indirect Participants).

A one day Pro camp conducted by former NBA player Oliver Lee, Uncle and once trainer of NBA Legend Vince Carter, Ben Darling, owner and coach of the Bay Area Matrix and a group of talented basketball athletes proved exciting and beneficial.

Pressure from Tory peers leads PM to promise draft legislation on register of beneficial owners by summer

One way to do that would be to tax dividends received by shareholders (the beneficial owners of a corporation) as income and to tax liquidation or redemption of stock proceeds as de facto sales of the stock equivalent to a third party sale of stock by the shareholder.

Real Reform: $ 5,000 cap per beneficial owner: the person, union or company who actually controls By far the best way to close this loophole is to cap contributions from any beneficial owner at $ 5,000 per candidate.

By signing the BEN - E, the authorized individual of the entity is certifying that (i) the entity is the beneficial owner of the income (ii) the entity is not a U.S. person, and (iii) the income is not effectively connected income («ECI»).

The «beneficial owner» rule, officially called the Customer Due Diligence Requirements for Financial Institutions rule, is aimed at helping banks better understand precisely who is behind the business entities they are banking by collecting more information about the people associated with these entities.

When the beneficial owner rule goes into effect May 11, financial institutions covered by it will have to start identifying and verifying all «beneficial owners» of business entities who want to do business with them, including applying for business credit.

a person in respect of which all of the owners of interests, direct, indirect or beneficial, except the voting securities required by law to be owned by directors, are persons that are accredited investors,

(«ESS»), the beneficial owner of approximately 2.3 % of the Avigen, Inc.'s (Nasdaq: AVGN — News) outstanding common stock, has proclaimed their support for a «downside protection» measure described by the Biotechnology Value Fund («BVF»).

A Canadian resident notifies the U.S. company that the tax treaty applies to their situation by filing Form W - 8BEN, Certificate of Foreign Status of Beneficial Owner for United States Tax Withholding and Reporting (Individual).

By understanding this animal in the wild and its origin, it is beneficial as a pet owner.

Many pet owners feel that feeding uncooked meats, poultry, seafood, and eggs are beneficial to the health of their dogs and cats by providing more nutrients.

Ballantyne explains her human - animal bond philosophy to fellow practitioners and to pet owners by using the American Veterinary Medical Association's definition, which states that the bond is a mutually beneficial relationship influenced by behaviors essential to the health and well - being of both humans and their animals.

In a conveyance made on or after the 1st day of July, 1886, there shall, in the cases in this section mentioned, be deemed to be included, and there shall in those cases be implied, covenants to the effect in this section stated, by the person or by each person who conveys, as far as regards the subject - matter or share thereof expressed to be conveyed by him, with the person, if one, to whom the conveyance is made, or with the persons jointly, if more than one, to whom the conveyance is made as joint tenants, or with each of the persons, if more than one, to whom the conveyance is made as tenants in common: In a conveyance for valuable consideration, other than a mortgage, the following covenants by the person who conveys, and is expressed to convey as beneficial owner, namely, covenants for... ii.

In the UK for example, the requirement to provide information about the ultimate beneficial owner of UK residential property owned by an offshore entity is reasonably well known.

«Governments must also put their own houses in order by ensuring that all the territories for which they are responsible make publicly available information about the real «beneficial» owners of company and trusts,» it adds.

These are directed at achieving transparency of beneficial owners and controllers of UK companies, as required by the EU's Fourth Money Laundering Directive, which requires disclosure regimes for the beneficial owners of corporate entities across the EU by June 2017.

Beneficial owners of overseas companies, specifically in the Isle of Man, are currently being targeted by HMRC in relation to the ownership of high value yachts.

The frozen assets were removed for the time being from any beneficial use by their owner, the defendant.

Mr Meroni is part of the management of Y. Following a seizure ordered by the relevant Latvian office, he also acts as the bailee for the interests in Y. for which Mr A.L. is the beneficial owner.

(2) A registered holder or beneficial owner of shares of a corporation is entitled upon request and without charge to one copy of the articles and by - laws and of any unanimous shareholder agreement.

Jobs remains to be the beneficial owner of 64.3 million Disney shares after 138 million of his shares were transferred to a trust run by his widow Laurene Powell following his death.

• Changing your results by changing your attitude • The importance of being sophisticated and how this is beneficial for growth • Maximizing your profits by increasing your exposure • Creating a wealth team • Becoming a successful business owner

A new bill is now before Congress proposing to change the process by which federal leasing agencies, including the GSA, gather information on the actual beneficial owners of foreign - owned real estate.