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AMA GROUP LIMITED — Share Issue/Capital Change 2011
Nov 29, 2011
64372_rns_2011-11-29_e59413e9-b389-4bf4-a20d-e2a8790820c2.pdf
Share Issue/Capital Change
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Australian Securities & Investments Commission
Electronic Lodgement
Document No. 7E4124243
Lodgement date/time: 30-11-2011 10:40:33 Reference Id: 83403675
Form 484 Corporations Act 2001
Change to company details
Company details
Company name AMA GROUP LIMITED Australian Company Number (ACN) 113 883 560
Lodgement details
Who should ASIC contact if there is a query about this form?
Name
LILLIS SERVICES PTY LTD
ASIC registered agent number (if applicable) 18960
Signature
This form must be signed by a current officeholder of the company.
I certify that the information in this form is true and complete Name
TERRI-ANNE BAKOS
Capacity Secretary
Signature
Date signed 30-11-2011
ASIC Form 484 Ref 8340367530/11/2011
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Form 484 - Change to company details AMA GROUP LIMITEDACN113 883 560
C1 Cancellation of shares
Reason for cancellation
Shares cancellation details
Reason for cancellation
| Reason for cancellation | Reason for cancellation | Reason for cancellation | Reason for cancellation |
|---|---|---|---|
| ss.257H(3) Share buyback - Other buy-backtype. A form 280 or 281 must be lodged atleast 14 days, and no more than 1 year beforethe share buy-back can take placeThe cancelled shares are listed below: | |||
| Share class code | Number of sharescancelled | Amount paid (cashor otherwise) | |
| ORD | 1000000 | 0 | |
| Earliest Date ofcancellation24-11-2011 |
C3 Change to share structure
The updated details for this changed share class are shown in the table below.
| Share classcode | Full title if not standard | Total number ofshares | Total amount paid onthese shares | Total amount unpaidon these shares |
|---|---|---|---|---|
| ORD | ORDINARY SHARES | 268911670 | 65844041.40 | 0.00 |
| Earliest date ofchange24-11-2011 |
ASIC Form 484 Ref 8340367530/11/2011
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