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EMERALD RESOURCES NL Regulatory Filings 2014

Mar 24, 2014

64849_rns_2014-03-24_fcec2b7b-0df4-4a19-943d-8a8ae935263b.pdf

Regulatory Filings

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Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7E5931934

Lodgement date/time: 24-03-2014 23:11:27 Reference Id: 88839351

Form 484 Corporations Act 2001

Change to company details

Company details

Company name EMERALD OIL & GAS NL Australian Company Number (ACN) 009 795 046

Lodgement details

Who should ASIC contact if there is a query about this form?

Name

AJBUS SERVICES PTY LTD

ASIC registered agent number (if applicable) 29974

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

AMANDA JANE BURGESS

Capacity Secretary

Signature

Date signed 24-03-2014

ASIC Form 484 Ref 8883935124/03/2014

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Form 484 - Change to company details EMERALD OIL & GAS NLACN009 795 046

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Shares cancellation details Shares cancellation details Shares cancellation details Shares cancellation details
Reason for cancellation
ss.257H(3) Share buyback - Minimum holding
buy-back only
The cancelled shares are listed below:
Share class code Number of shares Amount paid (cash
cancelled or otherwise)
ORD 23782131 507821
Earliest Date of 27-02-2014
cancellation

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class Full title if not standard Total number of Total amount paid on Total amount unpaid
code shares these shares on these shares
ORD ORDINARY SHARES 919869173 45848360 0.00
Earliest date of 27-02-2014
change

ASIC Form 484 Ref 8883935124/03/2014

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