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PPK GROUP LIMITED Regulatory Filings 2008
65603_rns_2008-09-24_087e3ad4-d713-4e9a-84e3-f45d39055986.pdf
Regulatory Filings
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25-27 WARATAH STREET KIRRAWEE NSW 2232 PO BOX 3006, KIRRAWEE DELIVERY CENTRE NSW 2232 TEL: 61 (2) 9521 8444 $\bullet$ FAX: 61 (2) 9521 4561
25 September 2008
Company Announcements Office Australian Securities Exchange Limited
For Release to the Market
Forms 484 (Change to company details) & 492 (Request for correction) Cancellation of Shares
Enclosed is a copy of:
- Form 484 (Change to company details); and
$2.$ Form 492 (Request for correction),
relating to the cancellation of shares by PPK.
These forms were lodged electronically with ASIC earlier today.
Robert Nicholls Company Secretary
Electronic Lodgement
Document No. 7E1824814
Lodgement date/time: 25-09-2008 09:42:13 Reference Id: 77332389
Form 484 Corporations Act 2001
Change to company details
Company details
Company name PPK GROUP LIMITED Australian Company Number (ACN) 003 964 181
Lodgement details
Who should ASIC contact if there is a query about this form?
Name Robert John NICHOLLS
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
Robert John NICHOLLS Capacity Secretary Signature
Date signed 25-09-2008
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
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| The cancelled shares are listed below: | |||
|---|---|---|---|
| Share class code | Number of shareslcancelled | Amount paid (cashor otherwise) | |
| ORD | 334895 | 241426.50 | |
| Earliest Date ofcancellation | 04-07-2008 |
C3 Change to share structure
The updated details for this changed share class are shown in the table below.
| Share classIcode | Full title if not standard Total number of | Ishares | Total amount paid on Total amount unpaidthese shares | |
|---|---|---|---|---|
| ORD | ORDINARY SHARES | 58646423 | 31603258.92 | lon these shares10.00 |
Earliest date of $04 - 07 - 2008$ change
Electronic Lodgement
Document No. 7E1824854
Lodgement date/time: 25-09-2008 09:53:27 Reference Id: 77332463
Form 492 Corporations Act 2001
Request for correction
| Company/scheme details | Company/scheme namePPK GROUP LIMITED | |
|---|---|---|
| Australian Company Number (ACN)003 964 181 |
Lodgement details
Who should ASIC contact if there is a query about this form?
Name Robert John NICHOLLS
1 Details of original document
| Document number | 7E1824814 |
|---|---|
| Form number | 484 |
| Form title | CHANGE TO COMPANY DETAILS |
| Date of lodgement | 25-09-2008 |
2 Details of correction
Supporting documentation is required for a correction to a date of change. Documentation is defined as a copy of any company record (minute, resolution, file note, memorandum, letter etc) evidencing the company's decision relating to the event seeking to be corrected. The copy must be duly authorised by an existing company officeholder
(signed, dated, signatory capacity).
Please describe the correction:
C1 Cancellation of Shares Number of shares cancelled 344895 C3 Change to Share Structure Total number of shares 58636423
Signature
This form must be signed by a current director or secretary of the company.
I certify that the information in this form is true and complete Name Robert John NICHOLLS Capacity Secretary Signature
Date signed 25-09-2008
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