ABN 18 000 041 421
Registered Office: Level 4 50 Pitt Street Sydney NSW 2000 | PO Box R1836 Royal Exchange NSW 1225 | Telephone: (02) 8006 5357 Facsimile: (02) 9251 7033 Email:general@milton.com.auWebsite:www.milton.com.au ASX code: MLT Share Registry Enquiries: 1800 641 024 |
22 August 2017
The Manager
ASX Market Announcements Australian Securities Exchange Limited 20 Bridge Street
SYDNEY NSW 2000
Dear Sir or Madam
NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT 2001This notice is given by listed investment company, Milton Corporation Limited (Company) under section 708A(5)(e) of the Corporations Act 2001 (Cth) (Corporations Act).
The Company has issued 4,114,776 fully paid ordinary shares (Shares) on 17 August 2017 in accordance with an agreement relating to the acquisition by the Company of all of the shares of an unlisted investment company with total assets of $19.2 million, further to the announcement made to the ASX on 20 July 2017.
The Company confirms that:
this notice is provided under paragraph 5(e) of section 708A of the Corporations Act;
the Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act;
as at the date of this notice, the Company, as a disclosing entity under the Corporations Act, has complied with:
the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and
section 674 of the Corporations Act as it applies to the Company; and
as at the date of this notice, there is no excluded information to be provided in accordance with section 708A(6)(e) of the Corporations Act.
For and on behalf of the directors of
MILTON CORPORATION LIMITEDD N Seneviratne Company Secretary
Milton Corporation Limited published this content on 22 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 August 2017 07:17:02 UTC.
Original documenthttp://www.milton.com.au/sites/default/files/CleansingNoticeUnderSection708A(5)(e).pdf
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