DECMIL GROUP LIMITED
12 May 2015
RE: CANCELLATION OF SHARES IN RELATION TO ON-MARKET BUY BACK
Decmil Group Limited ("DCG") advises that it has lodged an ASIC Form 484 in relation to the cancellation of 16,367 ordinary shares in DCG purchased on-market on the 15th of April 2015.
In accordance with ASX Listing Rule 3.8A, we attach a copy of the Form 484 lodged with
ASIC.
Yours faithfully,
Alison Thompson
Company Secretary
Australian Securities & Investments Commission Change to company detailsElectronic Lodgement
Document No. 7E6945046
Lodgement date/time: 11-05-2015 18:23:17
Reference Id: 91684178
Form 484Corporations Act 2001
Company details Company name
DECMIL GROUP LIMITED
Australian Company Number (ACN)
111 210 390
Lodgement details Who should ASIC contact if there is a query about this form?
Name
Alison THOMPSON
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
Alison THOMPSON
Capacity Secretary Signature
Date signed
11-05-2015
ASIC Form 484 Ref 9168417811/05/2015 Page 1 of 2
Form 484 - Change to company details
DECMIL GROUP LIMITEDACN111 210 390
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 placeThe cancelled shares are listed below:
Share class code | Number of shares cancelled | Amount paid (cash or otherwise) |
ORD | 16367 | 19371.07 |
Earliest Date of cancellation
15-04-2015C3 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 | 168591427 | 165433766.88 | 0.00 |
Earliest date of change
15-04-2015ASIC Form 484 Ref 9168417811/05/2015 Page 2 of 2
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