Activex LimitedASX: AIV

Form 484 – Cancellation of Shares

· Issued by Activex Limited

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7EBB07935

Lodgement date/time: 06-10-2020 12:20:43

Reference Id: 145494545

Form 484

Corporations Act 2001

Change to company details

Company details

Company name

ACTIVEX LIMITED

Australian Company Number (ACN)

113 452 896

Lodgement details

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

Name

Chi Yuen KUAN

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

Chi Yuen KUAN

Capacity

Secretary

Signature

Date signed

06-10-2020

ASIC Form 484 Ref 14549454506/10/2020

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Form 484 - Change to company details

ACTIVEX LIMITEDACN113 452 896

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

Amount paid (cash

cancelled

or otherwise)

ORD

30000

4200

Earliest Date of

10-09-2020

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

177198401

20735028.60

0.00

Earliest date of

10-09-2020

change

ASIC Form 484 Ref 14549454506/10/2020

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