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IMAGE RESOURCES NL — Regulatory Filings 2021
Jun 28, 2021
65117_rns_2021-06-28_62e1c7bf-e1d3-4b4a-a632-886c69805dcd.pdf
Regulatory Filings
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29 June 2021
NOTIFICATION OF CANCELLATION OF SHARES
Pursuant to Listing Rule 3.8A, Image Resources NL ( ASX: IMA ) attaches a copy of ASIC Form 484 lodged today in relation to the cancellation of 125,544 fully paid ordinary shares bought back under an employee share scheme buy-back. Completion of the buy-back was notified to ASX on 28 June 2021.
This document is authorised for release to the market by:
Dennis Wilkins Company Secretary +61 8 9485 2410 [email protected] www.imageres.com.au
Image Resources NL | ABN 57 063 977 579 Level 2, 7 Ventnor Ave West Perth WA 6005 | PO Box 469 West Perth WA 6872 T: 08 9485 2410 www.imageres.com.au
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Australian Securities & Investments Commission
Electronic Lodgement
Document No. 7EBI88397
Lodgement date/time: 29-06-2021 12:21:34 Reference Id: 154426691
Form 484 Corporations Act 2001
Change to company details
Company details
Company name IMAGE RESOURCES NL Australian Company Number (ACN) 063 977 579
Lodgement details
Who should ASIC contact if there is a query about this form?
Name
WILKINS,DENNIS
ASIC registered agent number (if applicable) 21479
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
DENNIS WILLIAM WILKINS
Capacity
Secretary
Signature
Date signed 29-06-2021
ASIC Form 484 Ref 15442669129/06/2021
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Form 484 - Change to company details IMAGE RESOURCES NLACN063 977 579
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-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place The cancelled shares are listed below: |
|||
| Share class code | Number of shares cancelled |
Amount paid (cash or otherwise) |
|
| ORD1 | 125544 | 24481.08 | |
| Earliest Date of cancellation 29-06-2021 |
C3 Change to share structure
The updated details for this changed share class are shown in the table below.
| Share class code |
Full title if not standard | Total number of shares |
Total amount paid on these shares |
Total amount unpaid on these shares |
|---|---|---|---|---|
| ORD1 | ORDINARY SHARES | 997341478 | 113159639.39 | 0.00 |
Earliest date of 29-06-2021 change
ASIC Form 484 Ref 15442669129/06/2021
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