Australian Securities & Investments Commission Change to company details

Electronic Lodgement

Document No. 7E4192125

Lodgement date/time: 03-01-2012 17:18:07
Reference Id: 83587666

Form 484

Corporations Act 2001

Company details Company name

MURCHISON HOLDINGS LIMITED

Australian Company Number (ACN)

004 707 260

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

Name

Grant Anthony ROBERTSON 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

Grant Anthony ROBERTSON

Capacity Secretary Signature

Date signed

03-01-2012

ASIC Form 484 Ref 8358766603/01/2012 Page 1 of 2

Form 484 - Change to company details

MURCHISON HOLDINGS LIMITEDACN004 707 260

C1 Cancellation of shares

Reason for cancellation Shares cancellation details

Reason for cancellation

ss.257H(3) Share buyback - Minimum holding buy-back only

The cancelled shares are listed below:

Share class code

Number of shares

cancelled

Amount paid (cash

or otherwise)

ORD

20841

6585

Earliest Date of cancellation

13-07-2011

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

Earliest date of change

13-07-2011

ASIC Form 484 Ref 8358766603/01/2012 Page 2 of 2

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Documents associés
03-01-2012Form 484 - cancellation of shares