22 April 2022
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 65,025 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 4 100 Albert Road South Melbourne Vic 3205
T: +61 3 9648 2290 ι F: +61 3 7000 5077www.ngecapital.com.au
Australian Securities & Investments Commission
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
A2 Change of name - officeholders and proprietary company members
A3 Change - ultimate holding company
81 Cease company officeholder
82 Appoint company officeholder
83 Special purpose company
C1 Cancellation of shares C2 Issue of shares
C3 Change to share structure
Corporations Act 2001
C4 Changes to the register of members for proprietary companies
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
Refer to guide for information about corporate key
Company name
ACN/ABN
Form 484
Corporate key
Lodgement details
An image of this form will be available as part of the public register.
Who should ASIC contact if there is a que about this form?
ASIC registered agent number (if applicable)
Firm/organisation
Contact name/position description
Telephone number (during business hours)
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Email address (optional)
Suburb/City
Signature
T his form must be signed by a current officeholder of the company.
State/Territory 1
Postcode
�I _G_�-- -�I I �?
I certify that the information in this cover sheet and the attached sections of this form are true and complete.
Name
Capacity D Director �Company secretary
Signature
Date signed 1� 1
[D DJ [M M]
7
[Y
Lodgement
ASIC Form 484
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.asic.gov.au
17 January 2011
For more information
Webwww.asic.gov.au
Need help?w.asic,gov.au/question Telephone 1300 300 630
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NGE Capital Ltd. published this content on 22 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2022 06:07:09 UTC.