Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Announcement Summary
For personal use only
Entity name
BLACKSTONE MINERALS LIMITED
Date of this announcement
Friday December 03, 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 |
New class - code | Zero Exercise Price Options | 6,805,962 | 03/12/2021 |
to be confirmed |
Refer to next page for full details of the announcement
Notification of Issue, Conversion or Payment up of Unquoted | 1 / 7 |
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
BLACKSTONE MINERALS 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 | 614534226 | |
1.3 | ASX issuer code | |
BSX |
- The announcement is New announcement
- Date of this announcement
3/12/2021
Notification of Issue, Conversion or Payment up of Unquoted | 2 / 7 |
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:
does not have an existing ASX security code ("new class")
Notification of Issue, Conversion or Payment up of Unquoted | 3 / 7 |
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 | ASX +security code | +Security description | ||||
New class - code to be confirmed | Zero Exercise Price Options | |||||
+Security type | ISIN code | |||||
Options | ||||||
use | Date the +securities the subject of this notification were issued | |||||
3/12/2021 | ||||||
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? | ||||||
personal | Yes | |||||
Provide details of the KMP or +associates being issued +securities. | ||||||
Name of KMP | Name of registered holder | Number of +securities | ||||
1,325,780 | ||||||
Scott Williamson | Candice Williamson | |||||
764,874 | ||||||
Andrew Strickland | Elana Strickland | |||||
377,335 | ||||||
Jamie Byrde | same | |||||
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. | ||||||
For | https://www.asx.com.au/asxpdf/20211026/pdf/4523w0m42qgch6.pdf | |||||
Options Details | ||||||
+Security currency | Exercise price | Expiry date | ||||
AUD - Australian Dollar | AUD 0.00000000 | 3/12/2026 |
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option
Other
Notification of Issue, Conversion or Payment up of Unquoted | 4 / 7 |
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Description
Issue of STI, LTI to KMP and employees under the Performance Rights and Option Plan. Note KMP have not participated in the retention scheme.
STI - 2,679,739 LTI - 3,092,235 Retention Plan -1,033,988
only | 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://www.asx.com.au/asxpdf/20201019/pdf/44nty1wyfyxgz1.pdf | |
Any other information the entity wishes to provide about the +securities the subject of this notification | |
Incentives issued to Scott Williamson were approved by shareholders at the Annual General Meeting held on 29 | |
November 2021. | |
use | |
Issue details | |
Number of +securities | |
personalFor | 2,679,739 |
Number of +securities | |
3,092,235 |
Number of +securities 1,033,988
Notification of Issue, Conversion or Payment up of Unquoted | 5 / 7 |
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Blackstone Minerals Ltd. published this content on 03 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 December 2021 08:51:10 UTC.