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MPR AUSTRALIA LIMITED — Share Issue/Capital Change 2012
May 31, 2012
65367_rns_2012-05-31_6302ae75-50a2-4212-ac7f-6d8b0d1a6130.pdf
Share Issue/Capital Change
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Australian Securities & Investments Commission
Electronic Lodgement
Document No. 7E4491544
Lodgement date/time: 01-06-2012 10:57:25 Reference Id: 84402538
Form 484 Corporations Act 2001
Change to company details
Company details
Company name TAG PACIFIC LIMITED Australian Company Number (ACN) 009 485 625
Lodgement details
Who should ASIC contact if there is a query about this form?
Name
TAG PACIFIC LIMITED
ASIC registered agent number (if applicable) 27505
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
NATHAN WISE
Capacity Secretary
Signature
Date signed 01-06-2012
ASIC Form 484 Ref 8440253801/06/2012
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Form 484 - Change to company details TAG PACIFIC LIMITEDACN009 485 625
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 | 104276 | 27201.72 | |
| Earliest Date ofcancellation10-05-2012 |
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 | 70260636 | 16334185.50 | 0.00 |
| Earliest date ofchange10-05-2012 |
ASIC Form 484 Ref 8440253801/06/2012
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