Application for quotation of +securitiesAnnouncement Summary
Entity name
For personal use only
GOLD ROAD RESOURCES LIMITED
Announcement Type
New announcement
Date of this announcement
Monday April 04, 2022
The +securities to be quoted are:
+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer
Total number of +securities to be quoted
ASX +security |
Number of +securities to | |||
code | Security description | Issue date | |
GOR | ORDINARY FULLY PAID | 163,029 | 04/04/2022 |
be quoted
Refer to next page for full details of the announcementApplication for quotation of +securities
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Application for quotation of +securitiesPart 1 - Entity and announcement details
For personal use only
1.1 Name of entity
GOLD ROAD RESOURCES LIMITED
We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.
1.2 Registered number type ABN
1.3 ASX issuer code GOR
1.4 The announcement isNew announcement
1.5 Date of this announcement 4/4/2022
Registration number 13109289527
Application for quotation of +securities
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Application for quotation of +securities
Part 2 - Type of Issue
2.1 The +securities to be quoted are:
For personal use only
+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer
2.2 The +securities to be quoted are:
Additional +securities in a class that is already quoted on ASX ("existing class")
Application for quotation of +securities
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Application for quotation of +securities
Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B
For personal use only
Additional +securities to be quoted in an existing class issued under an +employee incentive scheme
FROM (Existing Class)
ASX +security code and description GORAW : PERFORMANCE RIGHTS
TO (Existing Class)
ASX +security code and description GOR : ORDINARY FULLY PAID
Please state the number of +securities issued under the +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer 163,029
Please provide details of a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms
Details of the 2019-2021 LTI Performance Rights can be accessed at:https://goldroad.com.au/wp-content/uploads/2019/12/5cb699c84b650677502423.pdf. Details of the 2017 Employee Incentive Scheme can be accessed athttps://goldroad.com.au/wp-content/uploads/2019/12/59e59df4ad0df296394750.pdf
Are any of these +securities being issued to +key management personnel (KMP) or an +associateNo
Issue date 4/4/2022
Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class?
Yes
Application for quotation of +securities
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Application for quotation of +securities
Issue details
Number of +securities to be quoted
163,029
For personal use only
Are the +securities being issued for a cash consideration?
No
Please describe the consideration being provided for the +securities
In relation to Mr Justin Osborne's pro-rated 2019-2021 LTI Performance Rights that vested 25 March 2022.
Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted
1.629000
Any other information the entity wishes to provide about the +securities to be quoted
More information relating to Mr Osborne's remuneration is located within the Company's 2021 Annual Report located athttps://goldroad.com.au/wp-content/uploads/2022/03/2021-Annual-Report.pdf.
Application for quotation of +securities
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Gold Road Resources Limited published this content on 04 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 April 2022 06:23:10 UTC.