Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesAnnouncement Summary
Entity name
For personal use only
FELIX GROUP HOLDINGS LTD
Date of this announcement Friday April 08, 2022
The +securities the subject of this notification are:
+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends
Total number of +securities to be issued/transferred
ASX +security code
New class - code to be confirmed
Security description
OPTION EXPIRING 14-JUL-2024 EX $0.36
Refer to next page for full details of the announcement
Total number of
+securities to be issued/transferred Issue date
426,667
29/11/2021
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
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Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesPart 1 - Entity and announcement details
For personal use only
1.1 Name of entity
FELIX GROUP HOLDINGS LTD
We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.
1.2 Registered number type ABN
1.3 ASX issuer code FLX
1.4 The announcement isNew announcement
1.5 Date of this announcement 8/4/2022
Registration number 65159858509
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
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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:
For personal use only
+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends
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 Equity Securities
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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
For personal use only
New +securities issued under an +employee incentive scheme
ASX +security code
+Security description
New class - code to be confirmed
OPTION EXPIRING 14-JUL-2024 EX $0.36
+Security type
ISIN code
Options
Date the +securities the subject of this notification were issued 29/11/2021
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
Provide details of the KMP or +associates being issued +securities.
Name of KMP
Name of registered holder
Number of +securities
Joycelyn Morton
Joycelyn Cheryl Morton
426,667
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1?
Yes
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02444319-2A1334814?access_token=8
Options Details
+Security currency | Exercise price | Expiry date |
AUD - Australian Dollar | AUD 0.36000000 | 14/7/2024 |
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option
Other
Description
OPTION EXPIRING 14-JUL-2024 EX $0.36
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
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
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02329878-2A1274727?access_token=83ff96335c2d45a094df02a206a39ff4
Any other information the entity wishes to provide about the +securities the subject of this notification
For personal use only
Issue details
Number of +securities
426,667
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
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Disclaimer
Felix Group Holdings Ltd. published this content on 08 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2022 04:48:05 UTC.