Share Buy Back Scheme

28 September 2021

On 29 June 2020 shareholders of Village National Holdings Limited ABN 43 158 332 284 (the Company) approved, at an Extraordinary General Meeting, for the Company to offer a selective share buy-back to those shareholders with shares with a total value of less than $1,000 or 16,666 shares (Buy-Back) at a price of $0.06 per share (Buy-Back Price).

On or about 5 August 2020, documents were sent to shareholders eligible to participate in the offer (Eligible Shareholders). The offer expired on 29 June 2021.
In accordance with the terms of the Buy-Back, Eligible Shareholders had until 29 June 2021 to participate in the Buy-Back.

A total of 1,634,351 fully paid ordinary shares from 232 shareholders have been acquired by the Company under the Buy-Back at the Buy-Back Price and have been cancelled with ASIC and in accordance with the Corporations Act 2001 (Cth). The Buy-Back is not considered to be material and the number of shares acquired is approximately 0.38% of the Company’s share capital.

Share Buy Back Full Notice