New Energy Solar : Form 484 - Cancellation of Buy-back shares

For personal use only

29 November 2021

ASX Limited

Companies Announcements Office

Exchange Centre

20 Bridge Street

SYDNEY NSW 2000

On-marketBuy-Back

Notification of Cancellation of Shares

In accordance with Listing Rule 3.8A, we enclose copies of the Form 484s that have been lodged with ASIC today.

For further information, contact:

Caroline Purtell Company Secretary 1300 454 801

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7EBN68934

Lodgement date/time: 29-11-2021 09:46:33

Reference Id: 160484252

Form 484

Corporations Act 2001

only
	Change to company details
	Company details		Company name
			NEW ENERGY SOLAR LIMITED
			Australian Company Number (ACN)
		609 396 983
use	Who should ASIC contact if there is a query about this form?
	Lodgement details

Name

Caroline Arraina PURTELL

Signature

This form must be signed by a current officeholder of the company.

For personal

I certify that the information in this form is true and complete

Name

Caroline Arraina PURTELL

Capacity

Secretary

Signature

Date signed

29-11-2021

ASIC Form 484 Ref 16048425229/11/2021

Page 1 of 2

Form 484 - Change to company details

NEW ENERGY SOLAR LIMITEDACN609 396 983

C1 Cancellation of shares

Reason for cancellation Shares cancellation details

only	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
	The cancelled shares are listed below:
	Share class code	Number of shares	Amount paid (cash
		cancelled	or otherwise)
use	ORD	77289	63222.40
Earliest Date of	04-11-2021

cancellation

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

personalFor	Share class	Full title if not standard	Total number of	Total amount paid on	Total amount unpaid
code		shares	these shares	on these shares
ORD	ORDINARY SHARES	321664121	105486058.29	0.00
	Earliest date of	04-11-2021
	change

ASIC Form 484 Ref 16048425229/11/2021

Page 2 of 2

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7EBN68947

Lodgement date/time: 29-11-2021 09:50:33

Reference Id: 160550515

Form 484

Corporations Act 2001

only
	Change to company details
	Company details		Company name
			NEW ENERGY SOLAR LIMITED
			Australian Company Number (ACN)
		609 396 983
use	Who should ASIC contact if there is a query about this form?
	Lodgement details

Name

Caroline Arraina PURTELL

Signature

This form must be signed by a current officeholder of the company.

For personal

I certify that the information in this form is true and complete

Name

Caroline Arraina PURTELL

Capacity

Secretary

Signature

Date signed

29-11-2021

ASIC Form 484 Ref 16055051529/11/2021

Page 1 of 2

Form 484 - Change to company details

NEW ENERGY SOLAR LIMITEDACN609 396 983

C1 Cancellation of shares

Reason for cancellation Shares cancellation details

only	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
	The cancelled shares are listed below:
	Share class code	Number of shares	Amount paid (cash
		cancelled	or otherwise)
use	ORD	248284	205430.18
Earliest Date of	05-11-2021

cancellation

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

personalFor	Share class	Full title if not standard	Total number of	Total amount paid on	Total amount unpaid
code		shares	these shares	on these shares
ORD	ORDINARY SHARES	321415837	105280628.11	0.00
	Earliest date of	05-11-2021
	change

ASIC Form 484 Ref 16055051529/11/2021

Page 2 of 2