Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Announcement Summary
use only
Entity name
MONADELPHOUS GROUP LIMITED
Date of this announcement
Thursday December 16, 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
MNDAC
OPTION EXPIRING 14-SEP-2024 EX $9.30
300,000
23/11/2021
For personal
Refer to next page for full details of the announcement
Notification of Issue, Conversion or Payment up of Unquoted
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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
MONADELPHOUS GROUP 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
ACN
008988547
1.3
ASX issuer code
MND
The announcement is New announcement
Date of this announcement
16/12/2021
Notification of Issue, Conversion or Payment up of Unquoted
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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:
+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:
has an existing ASX security code ("existing class")
Notification of Issue, Conversion or Payment up of Unquoted
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B
only
ASX +security code and description
MNDAC : OPTION EXPIRING 14-SEP-2024 EX $9.30
Date the +securities the subject of this notification were issued
23/11/2021
use
Will these +securities rank equally in all respects from their issue date with the existing issued
+securities in that class
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
Number of +securities
300,000
Robert Velletri
Robert Velletri
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 further details of the Monadelphous Group Limited Employee Option Plan, refer to the Remuneration Report
Any other information the entity wishes to provide about the +securities the subject of this notification
The 300,000 Options which are the subject of this notification, were approved by shareholders at the Group's Annual
General Meeting held on 23 November 2021.
For
Issue details
Number of +securities 300,000
Notification of Issue, Conversion or Payment up of Unquoted
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
For personal use only
Notification of Issue, Conversion or Payment up of Unquoted
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Monadelphous Group Limited published this content on 16 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 December 2021 05:58:02 UTC.
Monadelphous Group Limited is an engineering company. The Company provides construction, maintenance and industrial services to the resources, energy and infrastructure sectors. It operates through two divisions: Engineering Construction and Maintenance and Industrial Services. The Engineering Construction division provides large-scale multidisciplinary project management and construction services. These include fabrication, modularization, procurement and installation of structural steel, tankage, mechanical and process equipment, piping, commissioning, demolition, water asset construction, heavy lift, electrical and instrumentation and engineering, procurement and construction services. The Maintenance and Industrial Services division specializes in the planning, management and execution of mechanical and electrical maintenance services, shutdowns, sustaining capital works, fixed plant maintenance services, access solutions, specialist coatings and rail maintenance services.