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PPK GROUP LIMITED Regulatory Filings 2008
65603_rns_2008-03-03_5a2f0515-d0c1-4b9e-b280-cfe008baacb3.pdf
Regulatory Filings
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Form 484 Corporations Act 2001
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 or members
- A3 Change ultimate holding company
- B1 Cease company officeholder
- B2 Appoint company officeholder
- B3 Special purpose company
C1 Cancellation of shares C2 Issue of shares C3 Change to share structure C4 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
| Company details | Company name | ||
|---|---|---|---|
| PPK GROUP LIMITED | |||
| Refer to guide for information about | ACN/ABN Corporate key |
||
| corporate key | 65 003 964 181 | ||
| Lodgement details | Who should ASIC contact if there is a query about this form? | ||
| Name. | |||
| ROBERT NICHOLLS | |||
| ASIC registered agent number (if applicable) | |||
| Telephone number | |||
| 9521 8444 02 |
|||
| Postal address | |||
| PO BOX 3006 | |||
| KIRRAWEE DC NSW 2232 | |||
| Please provide an estimate of the time taken to complete this form. Total number of pages including this cover sheet $\overline{4}$ mins hrs |
Signature
This form must be signed by a current officeholder of the company.
| ROBERT NICHOLLS | |
|---|---|
| Capacity Director Company secretary |
|
| Signature | |
| Date signed |
Lodgement
Send completed and signed forms to: Australian Securities and Investments Commission, PO Box 4000, Gippsland Mail Centre VIC 3841.
For help or more information Telephone 03 5177 3988 Email [email protected] Web www.asic.gov.au
Or lodge the form electronically by visiting the ASIC website www.asic.gov.au
Section C completion guide
Standard share codes
Refer to the following table for the share class codes for sections C1, C2, C3 and C4
| Share class code Full title | Share class code Full title | ||
|---|---|---|---|
| Α | Α | PRF | preference |
| В | B.etc | CUMP | cumulative preference |
| EMP | employee's | NCP | non-cumulative preference |
| FOU | founder's | REDP | redeemable preference |
| LG | life governor's | NRP | non-redeemable preference |
| MAN | management | CRP | cumulative redeemable preference |
| ORD | ordinary | NCRP | non-cumulative redeemable preference |
| RED | redeemable | PARP | participative preference |
| SPE | special |
If you are using the standard share class codes you do not need to provide the full title for the shares, just the share class code.
If you are not using the standard share class code, enter a code of no more than 4 letters and then show the full title.
Sections to complete
Use the table below to identify the sections of this form to complete (please indicate the sections that have been completed). Completion of this table is optional.
| C1 - Cancellation of shares |
C2 - Issue of shares | C3 - Change to share structure table |
C4 - Change to members register |
||
|---|---|---|---|---|---|
| Issue of shares | |||||
| Proprietary company | Not required | ✓ | ✓ | ✓ | |
| Public company | |||||
| If in response to the Annual company statement |
Not required | ✓ | ✓ | ✓ | |
| if not in response to the Annual company statement | Not required | ✓ | Not required | Not required | |
| Cancellation of shares | |||||
| Proprietary company | ✓ | Not required | ✓ | ✓ | |
| Public company | |||||
| if in response to the Annual company statement |
✓ | Not required | ✓ | J | |
| $\overline{\mathsf{x}}$ | if not in response to the Annual company statement | ✓ | Not required | Not required | Not required |
| Transfer of shares | |||||
| Proprietary company | Not required | Not required | Not required | ✓ | |
| Public company | |||||
| if in response to the Annual company statement |
Not required | Not required | Not required | J | |
| if not in response to the Annual company statement | Not required | Not required | Not required | Not required | |
| Changes to amounts paid | |||||
| Proprietary company | Not required | Not required | J | ✓ | |
| Public company | |||||
| if in response to the Annual company statement |
Not required | Not required | ✓ | $\checkmark$ | |
| if not in response to the Annual company statement | Not required | Not required | Not required | Not required | |
| Changes to beneficial ownership | |||||
| Proprietary company | Not required | Not required | Not required | ✓ | |
| Public company | |||||
| if in response to the Annual company statement |
Not required | Not required | Not required | ✓ | |
| if not in response to the Annual company statement | Not required | Not required | Not required | Not required |
To notify ASIC about a division or conversion of a class of shares, you must lodge a form 211 within 28 days of the change occurring.
To notify ASIC about a conversion of shares into larger or smaller numbers, you must lodge a form 2205B within 28 days of the change occurring.
C1 Cancellation of shares
| Reason for cancellation | Redeemable preference shares - S.254J | |||
|---|---|---|---|---|
| lease indicate the reason that shares ave been cancelled (select one or more |
Redeemed out of profits | |||
| oxes) | Redeemed out of proceeds of a fresh issue of shares | |||
| Capital reduction - S.256A - S.256E | ||||
| Single shareholder company | ||||
| Multiple shareholder company. A Form 2560 must be lodged before a capital reduction takes place | ||||
| Share buy-back. - ss.257H(3) | ||||
| Minimum holding buy-back by listed company | ||||
| $\times$ | share buy-back can take place | Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the | ||
| Forfeited shares - S.258D | ||||
| -Shares returned to a public company - ss.258E(2) & (3) | ||||
| Under section 651C, 724(2), 737 or 738 | ||||
| Under section 1325A (court order) | ||||
| Other Description |
||||
| Give section reference | ||||
| Details of cancelled shares | List the details of shares cancelled in the following table | |||
| Share class code | Number of shares cancelled | Amount paid (cash or otherwise) | ||
| ORD | 102,075 | \$83,702 | ||
C2 Issue of shares
List details of new share issues in the following table.
| Share class code | Number of shares issued | Amount paid per share | Amount unpaid per share |
|---|---|---|---|
| Earliest date of change M D) D |
Please indicate the earliest date that any of the above changes occurred $M$ $N$ Y] |
||
| If shares were issued for other than cash, were some or all of the shares issued under a written contract? | |||
| Yes. | and either a Form 208 or a copy of the contract. | if yes, proprietary companies must also lodge a Form 207Z certifying that all stamp duties have been paid. Public companies must also lodge a Form 207Z | |
| No | If no, proprietary companies are not required to provide any further documents with this form. Public companies must also lodge a Form 208. |
C3 Change to share structure
Where a change to the share structure table has occurred (eg. as a result of the issue or cancellation of shares), please show the updated details for the share classes affected. Details of share classes not affected by the change are not required here.
| Share class code |
Full title if not standard | Total number of shares (current after changes) |
Total amount paid on these shares |
Total amount unpaid on these shares |
|---|---|---|---|---|
| ORD | 60,307,423 | \$32,849,614 | Nil | |
Earliest date of change
Please indicate the earliest date that any of the above changes occurred
$\begin{array}{|c|c|c|c|c|}\hline\text{O} & \text{M} & \text{M} & \text{N} & \text{Y} \ \hline\text{8} & \text{O} & \text{2} & \text{O} & \text{8} \ \hline \end{array}$ $[{\mathsf D}$ $\mathfrak o$
Lodgement details
Is this document being lodged to update the Annual Company Statement that was sent to you?
| e |
|---|