ANTARES ENERGY LIMITED
A.C.N. 009 230 835
Ground Floor PO Box 690
63 Hay Street West Perth WA 6872
Subiaco WA 6008 www.antaresenergy.com
31 December 2014
Company Announcements Officer
ASX Limited
Central Park
Lvl 40, 152-158 St Georges Terrace
PERTH WA 6000
Cancellation of Shares
The Directors of Antares Energy Limited wish to announce the cancellation of a further 750,000 shares in relation to the Company's on-market share buy-back. The following Form 484 notice has been lodged with ASIC as required.
In addition, an additional 2,500,000 Convertible Notes (AZZG) have also been cancelled in relation to an on-market convertible note buy-back.
Yours faithfully,
ANTARES ENERGY LIMITED
Graeme Smith
Company Secretary
Australian Securities & Investments Commission
Change to company details
Electronic Lodgement
Document No. 7E6627044
Lodgement date/time: 31-12-2014 17:05:44
Reference Id: 90787642
Form 484
Corporations Act 2001
Company details Company name
ANTARES ENERGY LIMITED
Australian Company Number (ACN)
009 230 835
Lodgement details Who should ASIC contact if there is a query about this form?
Name
WEMBLEY CORPORATE SERVICES PTY LTD
ASIC registered agent number (if applicable)
34028
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
GRAEME IAN SMITH
Capacity Secretary Signature
Date signed
31-12-2014
ASIC Form 484 Ref 9078764231/12/2014 Page 1 of 2
Form 484 - Change to company details
ANTARES ENERGY LIMITEDACN009 230 835
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
The cancelled shares are listed below:
|
Share class code
|
Number of shares
cancelled
|
Amount paid (cash
or otherwise)
|
|
ORD
|
750000
|
165000
|
Earliest Date of cancellation
15-12-2014
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
|
Total number of
shares
|
Total amount paid on
these shares
|
Total amount unpaid
on these shares
|
|
ORD
|
ORDINARY SHARES
|
242000000
|
87013464.09
|
0.00
|
Earliest date of change
15-12-2014
ASIC Form 484 Ref 9078764231/12/2014 Page 2 of 2