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HARRIS TECHNOLOGY GROUP LIMITED — Share Issue/Capital Change 2007
Dec 4, 2007
65074_rns_2007-12-04_f7fa3bac-59cb-4d57-9bfa-492befaa00f0.pdf
Share Issue/Capital Change
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5 December 2007
Australian Stock Exchange Limited Companies Announcements Office 4[th] Floor 20 Bridge Street SYDNEY NSW 2000
Dear Sir,
Notice pursuant to section 708A(5)(e) of Corporations Act 2001 (Cth)
Notice is given pursuant to section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Act ) that, on 5 December 2007, The Swish Group Limited ( Company ) issued 20,000,000 fully paid ordinary shares in the capital of the Company without disclosure to Directors, 22,000,000 fully paid ordinary shares were issued to sophisticated investors without disclosure at an issue price of 1 cent per share and 2,500,000 fully paid ordinary shares were issued without disclosure to the vendor of a previously acquired business at an issue price of 1 cent per share.
Of the total number of shares issued, 40,000,000 shares were issued in accordance with a resolution approved by shareholders at the Company’s Annual General Meeting held on 29 November 2007 and 4,500,000 shares were issued in accordance with the 15% in 12 months limitation set out in ASX Listing Rule 7.1.
Each of the investors are “sophisticated investors” within the meaning of that term given in the Act and accordingly, the Company was exempted from compliance with disclosure requirements to the investors pursuant to section 708(8) of the Act.
As at the date of this notice:
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the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company; and
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the Company has complied with section 674 of the Act; and
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there is no “excluded information” within the meaning of that term given in the Act which has not been disclosed to the market.
Yours faithfully