NGE CAPITAL LIMITED 17 January 2018
Market Announcements Office ASX Limited
Notification of cancellation of shares - Form 484
In accordance with Listing Rule 3.8A, NGE Capital Limited (Company) (ASX:NGE) provides the attached copy of ASIC Form 484 notifying the cancellation of 119,099 shares bought back under the Company's on-market share buy-back facility.
Leslie Smith CFO/Company Secretary
NGE Capital Limited
ABN 31 112 618 238
Level 15, 333 Collins Street, Melbourne Vic 3000
T: +61 3 9648 2290 ι F: +61 3 7000 5077www.ngecapital.com.au
Australian Securities & Investments Commission
Change to company details
Company details
Company name
NGE CAPITAL LIMITED
Australian Company Number (ACN)
112 618 238
Electronic Lodgement
Document No. 7E9818477
Lodgement date/time: 17-01-2018 12:54:16 Reference Id: 107313399
Form 484
Corporations Act 2001
Lodgement details
Who should ASIC contact if there is a query about this form?
Name
Leslie Francis Bishop SMITHSignature
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
Leslie Francis Bishop SMITH
Capacity
Secretary
Signature
Date signed 17-01-2018
Form 484 - Change to company details NGE CAPITAL LIMITEDACN112 618 238
C1 Cancellation of shares
Reason for cancellationShares 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 cancelled | Amount paid (cash or otherwise) |
ORD | 119099 | 54770 |
Earliest Date of cancellation
27-12-2017
C3 Change to share structure
The updated details for this changed share class are shown in the table below.
Share class code | Full title if not standard | Total number of shares | Total amount paid on these shares | Total amount unpaid on these shares |
ORD | ORDINARY SHARES | 37444448 | 82189424.00 | 0.00 |
Earliest date of change
27-12-2017
NGE Capital Ltd. published this content on 17 January 2018 and is solely responsible for the information contained herein.
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