Application for quotation of +securities

Announcement Summary

For personal use only

Entity name

BRISCOE GROUP AUSTRALASIA LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday March 23, 2022

The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

Total number of +securities to be quoted

ASX +security

Number of +securities to

code

Security description

be quoted

Issue date

BGP

ORDINARY FULLY PAID FOREIGN EXEMPT

89,286

18/03/2022

NZX

Refer to next page for full details of the announcement

Application for quotation of +securities

1 / 6

Application for quotation of +securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

BRISCOE GROUP AUSTRALASIA LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2

Registered number type

Registration number

ARBN

619060552

1.3

ASX issuer code

BGP

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

23/3/2022

Application for quotation of +securities

2 / 6

Application for quotation of +securities

Part 2 - Type of Issue

For personal use only

2.1 The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

2.2 The +securities to be quoted are:

Additional +securities in a class that is already quoted on ASX ("existing class")

Application for quotation of +securities

3 / 6

Application for quotation of +securities

Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

For personal use only

Additional +securities to be quoted in an existing class issued under an +employee incentive scheme

FROM (Existing Class)

ASX +security code and description

BGPAB : PERFORMANCE RIGHTS

TO (Existing Class)

ASX +security code and description

BGP : ORDINARY FULLY PAID FOREIGN EXEMPT NZX

Please state the number of +securities issued under the +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

89,286

Please provide details of a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

A summary of the Company's Senior Executive Incentive Plan are detailed on page 71 of the Company's 2021 Annual Report: https://www.briscoegroup.co.nz/globalassets/corporatewebsite/contentpages/investorcentre/reports/br8055-briscoes-annual-report-2021-final.pdf

or on page 38 the Company's Full Year January 2022 Financial Statements:https://www.briscoegroup.co.nz/globalassets/corporatewebsite/contentpages/investorcentre/announcements-2022/bgp-fy-jan-2022-results.pdf

Are any of these +securities being 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

29,762

Geoffrey Peter Scowcroft

Same

14,881

Aston Moss

Same

Issue date 18/3/2022

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued

Application for quotation of +securities

4 / 6

Application for quotation of +securities

+securities in that class? Yes

only

Issue details

Number of +securities to be quoted

89,286

Are the +securities being issued for a cash consideration?

use

No

Please describe the consideration being provided for the +securities

Under the terms of the Briscoe Group Senior Executive Incentive Plan, the shares had no cash issue price

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the

+securities to be quoted

0.000000

For personal

Any other information the entity wishes to provide about the +securities to be quoted

Application for quotation of +securities

5 / 6

This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Briscoe Group Limited published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 06:13:05 UTC.