Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesAnnouncement Summary
Entity name
For personal use only
1414 DEGREES LIMITED
Date of this announcement Tuesday April 12, 2022
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 |
14DAE | PERFORMANCE RIGHTS | 300,000 | 11/04/2022 |
Refer to next page for full details of the announcementNotification 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
1414 DEGREES 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 ACN
1.3 ASX issuer code 14D
1.4 The announcement isNew announcement
1.5 Date of this announcement 12/4/2022
Registration number 138803620
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:
+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 Equity Securities
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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
For personal use only
ASX +security code and description 14DAE : PERFORMANCE RIGHTS
Date the +securities the subject of this notification were issued 11/4/2022
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
Provide details of the KMP or +associates being issued +securities.
Name of KMP
Name of registered holder
Number of +securities
Matthew Robert Squire
Matthew Robert Squire
300,000
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/2924-02301502-2A1259941?access_token=83ff96335c2d45a094df02a206a39ff4%20
Any other information the entity wishes to provide about the +securities the subject of this notification
A summary of the terms of the Company's Performance Rights Plan is set out in sections 6.2 and 6.3 of the Explanatory Memorandum for the Company's 2020 AGM, at which the Company's shareholders approved the Performance Rights Plan for the purposes of LR 7.2, Exception 13. The link to the Notice of Meeting is as per the URL link above.
Issue details
Number of +securities
300,000
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 4 - +Securities on issue
For personal use only
Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:
(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)
4.1 Quoted +Securities (Total number of each +class of +securities quoted)
Total number ofASX +security code and description
+securities on issue
14D : ORDINARY FULLY PAID
201,485,458
4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)
Total number ofASX +security code and description
+securities on issue
14DAE : PERFORMANCE RIGHTS
2,450,000
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
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1414 Degrees Ltd. published this content on 12 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2022 04:50:09 UTC.