RESIMAC GROUP LTD — Regulatory Filings 2011

Dec 4, 2011

Change to company details

Sections A, B or C may be lodged independently with this signed cover page to notify ASIC of:

• A1 Change of address B1 Cease company officeholder C1 Cancellation of shares
• A3 Change ultimate holding company B3 Special purpose company C3 Change to share structure
• A2 Change of name officeholders or members B2 Appoint company officeholder C2 Issue of shares

C4 Changes to the register of members

If there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgement

Company details	Company nameHOMELOANS LIMITED
Refer to guide for information aboutcorporate key	ACN/ABN55 095 034 003	Corporate key

Lodgement details

Who should ASIC contact if there is a query about this form?

Name
ASIC registered agent number (if applicable)
Telephone number
Postal address
Total number of pages including this cover sheet	Please provide an estimate of the time taken to complete this form.hrsmins

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this cover sheet and the attached sections of this form are true and complete.

NameJennifer Bernadette Murray
CapacityDirectorCompany secretary
Signature
Date signed021211//[DD][MM][YY]

Lodgement Send completed and signed forms to: Australian Securities and Investments Commission, PO Box 4000, Gippsland Mail Centre VIC 3841.

Or lodge the form electronically by visiting the ASIC website www.asic.gov.au

For help or more information Telephone 03 5177 3988 Email info.enquiries@asic.gov.au Web www.asic.gov.au

Section C completion guide

Standard share codes

Refer to the following table for the share class codes for sections C1, C2, C3 and C4

If you are using the standard share class codes you do not need to provide the full title for the shares, just the share class code.

If you are not using the standard share class code, enter a code of no more than 4 letters and then show the full title

Sections to complete

Use the table below to identify the sections of this form to complete (please indicate the sections that have been completed). Completion of this table is optional.

	C1- Cancellation ofshares	C2 – Issue of shares	C3 – Change to sharestructure table	C4 – Change tomembers register
Issue of shares
Proprietary company	Not required	√	√	√
Public company
if in response to the Annualcompany statement	Not required	√	√	√
if not in response to the Annual company statement	Not required	√	Not required	Not required
Cancellation of shares
Proprietary company	√	Not required	√	√
Public company
if in response to the Annualcompany statement	√	Not required	√	√
if not in response to the Annual company statement	√	Not required	Not required	Not required
Transfer of shares
Proprietary company	Not required	Not required	Not required	√
Public company
if in response to the Annualcompany statement	Not required	Not required	Not required	√
if not in response to the Annual company statement	Not required	Not required	Not required	Not required
Changes to amounts paid
Proprietary company	Not required	Not required	√	√
Public company
if in response to the Annualcompany statement	Not required	Not required	√	√
if not in response to the Annual company statement	Not required	Not required	Not required	Not required
Changes to beneficial ownership
Proprietary company	Not required	Not required	Not required	√
Public company
if in response to the Annualcompany statement	Not required	Not required	Not required	√
if not in response to the Annual company statement	Not required	Not required	Not required	Not required

To notify ASIC about a division or conversion of a class of shares, you must lodge a form 211 within 28 days of the change occurring.

To notify ASIC about a conversion of shares into larger or smaller numbers, you must lodge a form 2205B within 28 days of the change occurring.

C1 Cancellation of shares

Reason for cancellationPlease indicate the reason that shareshave been cancelled (select one or moreboxes)	Redeemable preference shares – S.254JRedeemed out of profitsRedeemed out of proceeds of a fresh issue of shares
	Capital reduction – S.256A – S.256ESingle shareholder companyMultiple shareholder company. A Form 2560 must be lodged before a capital reduction takes place
	Share buy-back. – ss.257H(3)Minimum holding buy-back by listed companyOther buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 yearbefore the share buy-back can take place
	Forfeited shares – S.258DShares returned to a public company – ss.258E(2) & (3)Under section 651C, 724(2), 737 or 738Under section 1325A (court order)
	OtherDescriptionGive section reference

Details of cancelled shares List the details of shares cancelled in the following table

Share class code	Number of shares cancelled	Amount paid (cash or otherwise)
ORD	14338	$ 8,459.42

Earliest date of change

Please indicate the earliest date that any of the above changes occurred.