form 484 - nsx.com.au › ftp › news › bsx.uce.16.4805.4924.pdf · m *zsrr*nl *ffi*eh*idcr...

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Australian Securities & Investments Comm ission #NNI$N N$N SNilV: $$ Form 484 Coroorations Act 2001 Bl Cease company officeholder 82Appoint mmpany officeholder 83Special purpose company C1 Cancellation ofshares C2lssue ofshares C3 Change toshare structure C4 Changes tothe register ofmembers If there is insufficient space in any section of theform, youmay photocopy therelevant page(s) and submit aspart of thislodgement Change to company details sections A, B or c may belodged independently with thissigned cover page to notify ASlcof: Al Change ofaddress M Change ofname - officeholders ormembers A3 Change - ultimate holding company All mandatory fields will beidentified with an *. Company details Refer to guide forinformation about corporate key ACN/ABN - Lodgement details Who should ASIC contact if there is a query about thisform? ASIC regisiered agent number (ifapplicable) I Name Teleohone number Postal address Box1 Total number of pages including this cover sheet tql !:J Please provide an estimate ofthe time taken tocomplete this form. I lhrsl lmins Signature This form must be signed by a cunent officeholder ofthe company. I certify thatthe information in this cover sheet andthe attached sections of thisformare trueandcomplete. Name * Thi* f*rm ffiu#\b* ffi9ffiffiffi# m*d #eYffiffi '*'g m *zsrr*nl *ffi*eh*idcr mfter it is Date signed WWVWYffi* \1 -,/ Capacity n I Director I Company Signature @ rl I o (dd/mm/yyyy) Lodgement Send completed and signed forms to: Australian Securities and Investments Commission, P0 Box 4000, Gippsland Mail Centre VIC 3841. Orlodge the form electronically by visiting the ASIC website www.asic.g0v.au For help or more information Telephone 03 5177 3988 Email Click here io send ASIC an email. Web www.asic.gov.au ASIC Form 484 1F uer 1.2 Gover page

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Page 1: Form 484 - nsx.com.au › ftp › news › BSX.UCE.16.4805.4924.pdf · m *zsrr*nl *ffi*eh*idcr mfter it is Date signed WWVWYffi* \1-,/ Capacity n I Director I Company Signature @

Australian Securities &Investments Comm ission

#NNI$N N$N SNilV: $$

Form 484Coroorations Act 2001

Bl Cease company officeholder82 Appoint mmpany officeholder83 Special purpose company

C1 Cancellation of sharesC2 lssue of sharesC3 Change to share structureC4 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

Change to company detailssections A, B or c may be lodged independently with this signed cover page to notify ASlc of:Al Change of addressM Change of name - officeholders or membersA3 Change - ultimate holding company

All mandatory fields will be identified with an *.

Company details

Refer to guide for information aboutcorporate key

ACN/ABN -

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

ASIC regisiered agent number (if applicable)

I

Name

Teleohone number

Postal address

Box 1

Total number of pages including this cover sheett q l!:J

Please provide an estimate of the time taken to complete this form.

I l h r s l l m i n s

SignatureThis form must be signed by a cunent officeholder of the company.

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

Thi* f*rm ffiu#\b*ffi9ffiffiffi# m*d

#eYffiffi '*'g m *zsrr*nl*ffi*eh*idcr mfter it is Date signed

WWVWYffi*\ 1- , /

Capacity n

I Director

I Company

Signature

@

r l I o (dd/mm/yyyy)

Lodgement Send completed and signed forms to:Australian Securities and Investments Commission,P0 Box 4000, Gippsland Mail Centre VIC 3841.

Or lodge the form electronically by visiting the ASIC websitewww.asic.g0v.au

For help or more informationTelephone 03 5177 3988Email Click here io send ASIC an email.Web www.asic.gov.au

ASIC Form 4841F uer 1.2

Gover page

Page 2: Form 484 - nsx.com.au › ftp › news › BSX.UCE.16.4805.4924.pdf · m *zsrr*nl *ffi*eh*idcr mfter it is Date signed WWVWYffi* \1-,/ Capacity n I Director I Company Signature @

Change Notification PagePlase notily the changes you wish to make by selecting af leasf one of the tick boxes avaitabte below. Your tickbox selections willgenente he approprtab secfion(s) whidr will appear after hE page.

Rt E ChangeofadiressA2 n Cnange a name,br officeholder or membersA3 [l Change of ultimate holding company details81 E Cease an offceholder

|2V Rppoint an officeholder83 n Change to special purpose company status

To notiff ASIC of changes to the shareS and/or members register, select the appropriate tickbox below.Please wait until the table displays showing the appropriate sections that you should complete.

! lssueofshares

n Cancellation of shares

I Tnnsferofshares

fl Ctranges to amounts paid

! Ctranges to beneficial ownenhip

ASIC Fom 4841F uer 1.2

c

c

c

c

c

Page 2 of3

Page 3: Form 484 - nsx.com.au › ftp › news › BSX.UCE.16.4805.4924.pdf · m *zsrr*nl *ffi*eh*idcr mfter it is Date signed WWVWYffi* \1-,/ Capacity n I Director I Company Signature @

82 Appoint company officeholderUse this section to notify appointment of a company ofiiceholder. You need to notify details separately for each new ofiiceholder.

Role of appointed officeholderSelect one or more boxes

BlOirecorn S..r"trry

! Altemate director

Date of appolntment

Name

Date ofappointnent *

1 (dd/mrdyyyy) , ,

The n'ane of the appolnbd officeholder ls (proviOe ru|| gtuen namee, not lnitlals)

M6of bidh;:j:t:::::::::::::.:::::::::::: ::

Fdl.m1/

FormernameEg change by deed poll or maniage

Residential addrEss

Thelr prwious name rvas tprovide iul iiven nanres, not inltials)

,l$,,r']f,iff

(tte! uffi

l :l

Statdlerritory i

llli'iir:ririi s

ASIC Form 1841F ver 1.2

Page 3 of3