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IVE GROUP LIMITED — Share Issue/Capital Change 2021
Mar 24, 2021
65109_rns_2021-03-24_69190c72-c0aa-49d8-b194-2c43bcbdfd9f.pdf
Share Issue/Capital Change
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ASX RELEASE – IVE GROUP LIMITED (ASX: IGL)
25 March, 2021
CANCELLATION OF SHARES – ASIC FORM 484
In accordance with ASX Listing Rule 3.8A, IVE Group Limited (IVE or the Company) provides a copy of the notice of cancellation of shares which was lodged with ASIC today.
This announcement has been authorised for release by Darren Dunkley, CFO & Company Secretary.
Darren Dunkley
CFO & Company Secretary
Contact: Richard Nelson Investor Relations 0455 088 099
Australian Securities & Investments Commission
Electronic Lodgement
Document No. 7EBF93044
Lodgement date/time: 25-03-2021 09:21:53 Reference Id: 151911210
Form 484 Corporations Act 2001
Change to company details
Company details
Company name IVE GROUP LIMITED Australian Company Number (ACN) 606 252 644
Lodgement details
Who should ASIC contact if there is a query about this form?
Name
COMPANY MATTERS PTY LIMITED
ASIC registered agent number (if applicable) 25767
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
SARAH ANNE PRINCE
Capacity Secretary
Signature
Date signed 25-03-2021
ASIC Form 484 Ref 15191121025/03/2021
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Form 484 - Change to company details IVE GROUP LIMITEDACN606 252 644
C1 Cancellation of shares
Reason for cancellation
Shares cancellation details
| Shares cancellation details | Shares cancellation details | Shares cancellation details | Shares cancellation details |
|---|---|---|---|
| Reason for cancellationss.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 | 1219645 | 1846681.52 | |
| Earliest Date ofcancellation26-02-2021 |
C3 Change to share structure
The updated details for this changed share class are shown in the table below.
| Share classcode | Full title if not standard | Total number ofshares | Total amount paid onthese shares | Total amount unpaidon these shares |
|---|---|---|---|---|
| ORD | ORDINARY SHARES | 145997163 | 274530596.09 | 0.00 |
| Earliest date ofchange26-02-2021 |
ASIC Form 484 Ref 15191121025/03/2021
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