Amaero International : Notification regarding unquoted securities - 3DA

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

	Announcement Summary
only	Entity name
AMAERO INTERNATIONAL LTD
		Date of this announcement
		Wednesday June 15, 2022
		The +securities the subject of this notification are:
		Other
use	Total number of +securities to be issued/transferred
ASX +security
		code	Security description
		New class - code	Convertible Notes
		to be confirmed
personalFor	Refer to next page for full details of the announcement

Total number of +securities to be

issued/transferred Issue date

2,806,159 15/06/2022

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

AMAERO INTERNATIONAL 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	Registration number
ACN	633541634
1.3	ASX issuer code
3DA

1. The announcement is New announcement
2. Date of this announcement

15/6/2022

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

For personal use only

2.1 The +securities the subject of this notification are: Other

Please specify

Securities issued as announced to the market in an Appendix 3B lodged on 12 May 2022.

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

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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

only	New +securities
ASX +security code			+Security description
	New class - code to be confirmed			Convertible Notes
	+Security type			ISIN code
	+Convertible debt securities
use	Date the +securities the subject of this notification were issued
15/6/2022
	Will all the +securities issued in this class rank equally in all respects from their issue date?
personal	Yes
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.
	https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02520983-3A593443?access_token=83
	ff96335c2d45a094df02a206a39ff4
+Convertible debt securities Details
	Type of +security
	Convertible note or bond
	+Security currency	Face value		Interest rate type
For	AUD - Australian Dollar	AUD 1.00000000		Fixed rate
Frequency of coupon/interest payments per year		First interest payment date
	Annual		15/6/2023
	Interest rate per annum			Is the interest rate per annum estimated at this time?
	2.25 %			No

s128F of the Income Tax Assessment Act status applicable to the +security

s128F exemption status unknown

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Is the +security perpetual (i.e. no maturity)? No

Select other feature(s) applicable to the +security Redeemable

Maturity date

15/6/2025

only	Is there a first trigger date on which a right of conversion, redemption, call If yes, what is the first trigger date?
or put can be exercised (whichever is first)?	15/6/2025
	Yes
	Details of the existing class of +security that will be issued if the securities are converted, transformed or
	exchanged
	Other
	Description
use	ORDINARY FULLY PAID SHARES
Any other information the entity wishes to provide about the +securities the subject of this notification
The Convertible Notes convert into a total of 13,362,663 Shares, at an agreed conversion price of A$0.21 per share.
Please provide any further information needed to understand the circumstances in which you are notifying the
issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to
personal	the market in an Appendix 3B
Please refer to Appendix 3B lodged on 12 May 2022:https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research
	/1.0/file/2924-02520984-3A593495?access_token=83ff96335c2d45a094df02a206a39ff4
Issue details
	Number of +securities
	2,806,159
	Were the +securities issued for a cash consideration?
	Yes
	In what currency was the cash consideration being	What was the issue price per +security?
	paid?
For	AUD - Australian Dollar	AUD 1.00000000
Purpose of the issue

To raise additional working capital

Notification of Issue, Conversion or Payment up of Unquoted

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