Cellnet : 16/03/2016 – Form 484 – Share Cancellation / Share Issue

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Australian Securities &

Investments Commission

Change to company details

Form 484

Corporations Act 2001

c='...._sections A, B or C may belodged independently with this signed cover page to notify ASIC of:

A 1Change of address

A2 Change of name - officeholders or members A'3-'Change - ufllmate holding company

1. Cease company officeholder

2. Appointcompany officeholder

83 Special purpose company

C1 CancellaUon ofshares C2 Issue of shares

C3 Change to share structure

C4 Changes to the register of members

!fihere is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgement

Company details

Befer to guide for information about

I

Company name

CELLNET GROUP LIMITED

ACN/ABN

Corporate key

9Qiporate key

1 97010121749 I

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

Name

I CELLNET GROUP LIMITED

ASIC re istered a ent number if a licable

00

CHRIS BARNES

Telephone number

1 07-38535550

I

Postal address

b 59-61 QANTAS DRIVE

(0)

I EAGLE FARM QLD 4009

Total number of pages including this coversheet

I 6 I

vide an estimateof the time taken to complete this form.

L_J hrs I ! mins

( Signature

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

t: I certify that the information in this cover sheet and the attached sections of thisform are true and complete.

I

Name

CHRIS BARNES

Capacity

DDirector

Company secretary

.)

Lodgement Send completed and signed forms to:

Australian Securities and Investments Commission,

PO Box 4000, Gippsland MailCentre VIC 3841.

Or lodge the form electronically by visiting the ASIC website www .asic. gov.au

For help or more information Telephone [phone]

Email info.enqui ries@asi c.gov .au

Web www.asic.gov.au

ASIC Form 484 26 February 2004 Cover page

Share class code	Full title	Share class code	Full title
A	A	PRF	preference
8	8...etc	GUMP	cumulative preference
EMP FOU	employee's founder's	NCP REDP	non-cumulative preference redeemable preference
LG MAN	life governor's management	NRP CRP	non-redeemable preference cumulative redeemable preference
ORD	ordinary	NCRP	non-cumulative redeemable preference
RED	redeemable	PARP	participative preference
SPE	special

Section C completion guide

Standard share codes

Refer to the following fable for the share class codes for sections C1,C2, C3 and C4

If you are usingthe standard share class codes you do not need to provide the full title for the shares, just the share class code.

If you are not usingthe standard share class code, enter a code of no more than 4 letters and then show the full title

Sections to complete

Use the table below to identify the sections of this form to complete (please indicate the sections that have been completed). Completion of this table is optional.

,,) C2 - Issue of shares

C1 Cancellation of C3 - Change to share C4- Change to

shares structure table members register

c..

Issue of shares

{ Proprietary company Not required ..; J ..;

Not required Not required	J J	J Not required	J Not required
J	Not required	J	J
J J	Not required Not required	J Not required	..; Not required
Not required	Not required	Not required	..;
Not required	Not required	Not required	J
Not required	Not required	Not required	Not required
Nolrequired	Not required	J	..;
Not required Not required	Not required Not required	J Not required	J Not required
Not required	Not required	Not required	J
Not required	Notrequired	Not required	J
Not required	Not required	Not required	Not required

. "if"in"r'e''s"po"n"s"e "to'the Annual

c:: company statement

[g] if not in response to the Annual company statement

c:::

t

[

L

,- D

Cancellation of shares Proprietary company

if"in"re's"po'"ns'e'"to'the Annual company statement

if not in response to the Annual company statement Transfer of shares

Proprietary company

"if "in"re'"sp"onse to the Annual company statement

( lo

D if not in response to the Annual company statement

Changes to amounts paid Proprietary company

"if i'n"r"e's"p'o"n's"e'"to'the Annual company statement

'""'"""""'

1

D if not in response to the Annual company statement

Changes to beneficial ownership

D Proprietary company

D if in response to the Annual company statement

D if not in response to the Annual company statement

To notify ASIC about a divlsion or conversion of a class of shares, you must lodge a form 211 within 28 days of the change occurring.

To notify ASIC about a conversion of shares into larger or smaller numbers, you must lodge a form 22058 within 28 days of the change occurring.

C1 Cancellation of shares

Reason for cancellation

Please indicate the reason that shares have been cancelled (select one or more boxes)

Redeemable preference shares - S.254J

O Redeemed out of profit; [

O Redeemed out of proceeds of afresh issue of shares

F

Capital reduction - S.256A - S.256E

O Single shareholder company

O Multiple shareholder company. A Form 2560 must be lodged before a capital reduction takes place

t

Share buy-back. - ss.257H(3)

Minimum holding buy-back by listed company

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

( ails of cancelled shares

L

D Forfeited shares - S.258D

E

Shares returned to a public company -ss.258E(2) & (3)

D Under section 651C, 724(2), 737 or 738

D Under section 1325A (court order)

D Other

Descri lion

Give section reference

List the details of shares cancelled in the following table

Share class code	Number of shares cancelled	Amount paid (cash or otherwise)
ORD	2050000	$369,000

ay tt

Earliest date of change

Please indicate the earliest date that of above changes occurred.

I I 1

C2 Issue of shares

List details of new share issues in the following table.

ORD		363,666	$0.00	$0.00
,

Share class code Number of shares issued Amount paid per share Amount unpaid per share

"i '

It

.} rliest date of change

Please indicate the earliest date that ay of

above changes occurred

! ! 1 .

10 DJ [M M] [Y YJ

!Pshares were issued for other than cash, were some or all of the shares issued under a written contract?

Yes

if yes, proprietary companies must also lodge a Form 207Z certifying that all stamp duties have been paid. Public companies must also lodge a Form 207Z

and either a Form 208 or a copy of the contract.

No

if no, proprietary companies are not required to provide any further documents with this form. Public companies must also lodge a Form 208.

ca Change to share structure

Wnere a change to the share structure table has occurred (eg. as a result of the issue or cancellation of shares), please show the updated details for the share cfasses affected.Details of share classes not affected by the change are not required here.

Share 'class code

Full title if not standard Total number of

shares (current

Totalamount

paid on these shares

Total amount unpaid on these

-"ORD I	Ordinary	51,560,167	$35,255,362.00	$0.00
EMP	Employee Shares Issued 14/09/05	22,144	$0.00	$0.00
ORD	Ordinary Shares Escrowed until 30/06/2017	363,666	$0.00	$0 .00
-" 1.. ,1...

) after changes) shares

,.

i

Earliest date of change

g

Please indicate the earliest date that any of the above changes occurred

[D DJ [M MJ [Y YJ

«-[2J-

/ ! [2] -

Lodgement details Is this document being lodged to update the Annual Company Statement that was sent to you?

DYes

lz;] No