COMMS GROUP LTD — Regulatory Filings 2024

Nov 27, 2024

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ASX: CCG

ASX Release 27 November 2024

CLEANSING NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT 2001

TIONS ACT 2001
Class/Description Type:	Ordinary Shares
Issue date	27 November 2024
Number Issued / issue price	483,332 @ $0.075

Comms Group Limited (ASX: CCG) (Company) confirms that in relation to the Appendix 2A released on 27 November 2024, the Company announced the conversion of 483,332 performance rights to 483,332 ordinary shares that have achieved the minimum time vesting period.

The Corporations Act 2001 (Cth) (Corporations Act) restricts the on-sale of securities issued without disclosure, unless the sale is exempt under section 708 or 708A of the Corporations Act. By giving this notice a sale of the Shares noted above will fall within the exemption in section 708A(5) of the Corporations Act.

Pursuant to section 708A(5)(e) of the Corporations Act, the Company gives notice that:

• (a) the Company issued the Shares by way of an issue of new ordinary shares pursuant to an acquisition.

• (b) as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Corporations Act as they apply to the Company.

• (c) as at the date of this notice, the Company has complied with section 674 of the Corporations Act as it applies to the Company; and

• (d) as at the date of this notice, there is no information:

  • (i) that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

  • (ii) the recipient of ordinary shares and their professional advisers would reasonably require for the purpose of making an informed assessment of:

    • A. the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

    • B. the rights and liabilities attaching to the Securities.

Yours sincerely,

Andrew Metcalfe Company Secretary