Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Announcement Summary
For personal use only
Entity name
ECOFIBRE LIMITED
Date of this announcement
Wednesday December 01, 2021
The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
Total number of +securities to be issued/transferred
Total number of | |||
ASX +security | +securities to be | ||
code | Security description | issued/transferred | Issue date |
New class - code | Non-Executive Director Options | 849,201 | 01/12/2021 |
to be confirmed |
Refer to next page for full details of the announcement
Notification of Issue, Conversion or Payment up of Unquoted | 1 / 7 |
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Part 1 - Entity and announcement details
For personal use only
1.1 Name of entity
ECOFIBRE LIMITED
We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.
1.2 | Registered number type | Registration number |
ABN | 27140245263 | |
1.3 | ASX issuer code | |
EOF |
- The announcement is New announcement
- Date of this announcement
1/12/2021
Notification of Issue, Conversion or Payment up of Unquoted | 2 / 7 |
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Part 2 - Issue details
2.1 The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
For personal use only
2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:
does not have an existing ASX security code ("new class")
Notification of Issue, Conversion or Payment up of Unquoted | 3 / 7 |
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B
use only
ASX +security code | +Security description | |
New class - code to be confirmed | Non-Executive Director Options | |
+Security type | ISIN code | |
Options |
Date the +securities the subject of this notification were issued
1/12/2021
Will all the +securities issued in this class rank equally in all respects from their issue date? Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes
personal
Provide details of the KMP or +associates being issued +securities.
Name of KMP | Name of registered holder | |
Vanessa Wallace | Vanessa Wallace | |
Jonathan Meadmore | Jonathan Meadmore | |
Bruce Robinson | Bruce Robinson | |
Kristi Woolrych | Kristi Woolrych | |
Number of +securities
386,001
173,700
144,750
144,750
For
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1?
No
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.
For terms of options, refer to the Company's Notice of Meeting dated 19 October 2021: https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02437626-2A1331910?access_token=83ff96335c2d45a094df02a206a39ff4
Options Details | ||
+Security currency | Exercise price | Expiry date |
AUD - Australian Dollar | AUD 0.83000000 | 7/10/2024 |
Notification of Issue, Conversion or Payment up of Unquoted | 4 / 7 |
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option
Other
Description | |||
only | Non-Executive Directors Options | ||
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme | |||
or a summary of the terms | |||
For details of the Company's Employee Share Scheme , refer to the Company's prospectus dated 22 February 2019: | |||
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2995-02090788-2A1141325?access_token=8 | |||
3ff96335c2d45a094df02a206a39ff4 | |||
use | Any other information the entity wishes to provide about the +securities the subject of this notification | ||
I ue details | |||
personalFor | Number of +securities | ||
849,201 | |||
Notification of Issue, Conversion or Payment up of Unquoted | 5 / 7 |
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Ecofibre Ltd. published this content on 01 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 December 2021 04:20:05 UTC.