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THORNEY OPPORTUNITIES LTD Share Issue/Capital Change 2021

Apr 29, 2021

65940_rns_2021-04-29_120fa769-4fab-481b-aaa5-f8d83f114dca.pdf

Share Issue/Capital Change

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Document No. 7EBH00397

Lodgement date/time: 30-04-2021 15:30:17 Reference Id: 153129967

Form 484 Corporations Act 2001

Change to company details

Company details

Company name THORNEY OPPORTUNITIES LTD Australian Company Number (ACN)

080 167 264

Lodgement details

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

Name

Craig Antony Graham SMITH

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
Craig Antony Graham SMITH
Capacity
Secretary
Signature ma
Date signed
30-04-2021

C1 Cancellation of shares

Reason for cancellation Shares cancellation details
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
lcancelled
Amount paid (cash
or otherwise)
ORD 1419300 223089.76
Earliest Date of
cancellation
30-04-2021

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class
lcode
Full title if not standard Total number of Ishares Total amount paid on
these shares
Total amount unpaid
lon these shares
ORD ORDINARY SHARES 198340616 168535811.31 10.00
Earliest date of
change
$30 - 04 - 2021$