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HIGH PEAK ROYALTIES LIMITED — Share Issue/Capital Change 2017
Dec 21, 2017
65070_rns_2017-12-21_005cad92-e7c6-48d5-a7be-df75b93d7eee.pdf
Share Issue/Capital Change
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Australian Securities & Investments Commission
Forms Manager
Form being prepared
Date/time: 22-12-2017 15:14:08 Reference Id: 106621517
Form 484 Corporations Act 2001
Change to company details
Company details
Lodgement details
Company name HIGH PEAK ROYALTIES LIMITED Australian Company Number (ACN) 118 065 704
Who should ASIC contact if there is a query about this form?
Name
TRAVERSE ACCOUNTANTS PTY LTD
ASIC registered agent number (if applicable) 28273
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
Capacity Signature
Date signed
ASIC Form 484 Ref 10662151722/12/2017
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Form 484 - Change to company details HIGH PEAK ROYALTIES LIMITEDACN118 065 704
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 | 1052785 | 42031.40 | |
| Earliest Date ofcancellation24-11-2017 |
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 | 165748007 | 26619674.00 | 0.00 | |
| Earliest date of | 24-11-2017 | ||||
| change |
ASIC Form 484 Ref 10662151722/12/2017
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