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CROMWELL PROPERTY GROUP — Share Issue/Capital Change 2016
Dec 11, 2016
64673_rns_2016-12-11_fbfd1dbb-6521-4794-9807-d813baa379c7.pdf
Share Issue/Capital Change
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Monday 12 December 2016
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ASX Market Announcements Office Exchange Centre 20 Bridge Street SYDNEY NSW 2000
Dear Sir/Madam
Cromwell Property Group
Notice under Sections 708A(5)(e) and 1012DA(5)(e) of the Corporations Act 2001 (Cth)
This notice is given by Cromwell Corporation Limited (“CCL”) and Cromwell Property Securities Limited (“CPSL”) as responsible entity of Cromwell Diversified Property Trust (“DPT”) (together “CMW”) under sections 708A(5)(e) and 1012DA(5)(e) of the Corporations Act 2001 (Cth) (the “Act”).
CMW advises that:
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(a) on 12 December 2016, CMW issued 1,531,654 new stapled securities (“New Securities”) to Paul Weightman (CEO), each stapled security comprising one ordinary share in CCL and one unit in DPT. The New Securities were issued in accordance with CMW’s Performance Rights Plan;
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(b) CMW issued the New Securities without disclosure under Part 6.2D of the Act or a product disclosure statement for the units being prepared;
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(c) as a disclosing entity, CMW is subject to regular reporting and disclosure obligations;
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(d) as at the date of this notice, CMW has complied with:
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(i) the provisions of Chapter 2M of the Act as they apply to each of CCL and DPT; and
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(ii) section 674 of the Act as it applies to each of CCL and DPT; and
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(e) as at the date of this notice, there is no information to be disclosed that is “excluded information” within the meaning of either section 708A(7) or 1012DA(7) of the Act.
Yours faithfully
CROMWELL PROPERTY GROUP
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LUCY LAAKSO
COMPANY SECRETARY
Cromwell Property Group (ASX:CMW) comprising Cromwell Corporation Limited ABN 44 001 056 980 and the Cromwell Diversified Property Trust ABN 30 074 537 051, ARSN 102 982 598 (the responsible entity of which is Cromwell Property Securities Limited ABN 11 079 147 809, AFSL 238052)
Investors Call 1300 CROMWELL (1300 276 693) or Email [email protected]
Tenants Call 1800 005 657 Phone +61 7 3225 7777 Web www.cromwell.com.au or Email [email protected] Fax +61 7 3225 7788 Head Office Level 19, 200 Mary Street, Brisbane QLD 4000