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ORORA LIMITED — Share Issue/Capital Change 2021
Jan 6, 2021
65505_rns_2021-01-06_dfd4a584-c2ff-4e64-aa6c-ed6a1009be9a.pdf
Share Issue/Capital Change
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7 January 2021
Company Announcements ASX Limited 20 Bridge Street SYDNEY NSW 2000
Dear Sir/Madam
ASIC Form 484 – Cancellation of Shares after Buy-back
In accordance with ASX Listing Rule 3.8A, attached is a copy of ASIC Form 484 – Change to Company Details (Cancellation of Shares) lodged today with the Australian Securities & Investment Commission.
Yours sincerely
Ann Stubbings Company Secretary
Orora Limited ABN 55 004 275 165 109 Burwood Road, Hawthorn VIC 3122, Australia. T +61 3 9116 1711 www.ororagroup.com
Australian Securities & Investments Commission
Electronic Lodgement
Document No. 7EBD63052
Lodgement date/time: 07-01-2021 12:55:07 Reference Id: 148879925
Form 484 Corporations Act 2001
Change to company details
Company details
Company name ORORA LIMITED Australian Company Number (ACN) 004 275 165
Lodgement details
Who should ASIC contact if there is a query about this form?
Name
ORORA LIMITED
ASIC registered agent number (if applicable) 28283
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
ANN LOUISE STUBBINGS
Capacity
Secretary
Signature
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Date signed 07-01-2021
ASIC Form 484 Ref 14887992507/01/2021
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Form 484 - Change to company details ORORA LIMITEDACN004 275 165
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 - Minimum holdingbuy-back onlyThe cancelled shares are listed below: | |||
| Share class code | Number of sharescancelled | Amount paid (cashor otherwise) | |
| ORD | 10026761 | 27062735.77 | |
| Earliest Date ofcancellation31-12-2020 |
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 | 922702322 | 427378292.51 | 0.00 |
| Earliest date ofchange31-12-2020 |
ASIC Form 484 Ref 14887992507/01/2021
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