ASIC Corporations (Midwich Group PLC Employee Share Scheme Disclosure) Instrument 2025/430

I, Amanda Zeller, delegate of the Australian Securities and Investments Commission, make the following notifiable instrument.

Date  15 July 2025

Amanda Zeller

Contents

Part 1—Preliminary 3

1 Name of notifiable instrument....................................3

2 Commencement...............................................3

3 Authority....................................................3

4 Definitions...................................................3

Part 2—Declaration 3

5 Employee share schemes—extension to AIM........................3

Part 3—Repeal 4

6 Repeal.......................................................4

Part 1—Preliminary

1 Name of notifiable instrument

This is the ASIC Corporations (Midwich Group PLC Employee Share Scheme Disclosure) Instrument 2025/430.

2 Commencement

This instrument commences on the day after it is registered on the Federal Register of Legislation.

Note: The register may be accessed at www.legislation.gov.au.

3 Authority

This instrument is made under subsection 1100ZK(2) of the Corporations Act 2001.

4 Definitions

In this instrument:

Act means the Corporations Act 2001.

AIM means the sub-market operated by the London Stock Exchange designated as AIM.

Midwich Group Plc means Midwich Group Plc, a company registered in England and Wales under company number 08793266 and whose shares are quoted on AIM.

Midwich Employee Incentive Plan means the Midwich Group Plc 2016 Long-Term Incentive Plan as at the date of this instrument or a substantially similar plan in relation to fully paid ordinary shares in Midwich Group Plc and options to acquire such shares.

Part 2—Declaration

5 Employee share schemes—extension to AIM  

Division 1A of Part 7.12 of the Act applies in relation to:

(a)  Midwich Group PLC; and

(b)   Midwich Australia Pty Ltd ACN 082 281 543; and

(c)   Blonde Robot Pty Ltd ACN 143 295 247;

in relation to the Midwich Employee Incentive Plan as if subsection 1100K(1) of the Act were modified or varied by inserting after paragraph (a):

“(aa) the sub-market operated by the London Stock Exchange designated as AIM;”.

Part 3—Repeal

6 Repeal

This instrument is repealed at the start of 1 July 2035.