Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7EBC65746

Lodgement date/time: 27-11-2020 16:39:41

Reference Id: 147470132

Form 484

Corporations Act 2001

Change to company details

Company details

Company name

THORNEY OPPORTUNITIES LTD

Australian Company Number (ACN)

080 167 264

Lodgement details

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

Name

Craig Antony Graham SMITH

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

Craig Antony Graham SMITH

Capacity

Secretary

Signature

Date signed

27-11-2020

ASIC Form 484 Ref 14747013227/11/2020

Page 1 of 2

Form 484 - Change to company details

THORNEY OPPORTUNITIES LTDACN080 167 264

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

Amount paid (cash

cancelled

or otherwise)

ORD

37000

19980

Earliest Date of

27-11-2020

cancellation

C3 Change to share structure

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

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

199130916

168958211.08

0.00

Earliest date of

27-11-2020

change

ASIC Form 484 Ref 14747013227/11/2020

Page 2 of 2

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Thorney Opportunities Limited published this content on 27 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 November 2020 06:12:01 UTC