Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Announcement Summary
For personal use only
Entity name
CODAN LIMITED
Date of this announcement
Monday December 06, 2021
The +securities the subject of this notification are:
+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends
Total number of +securities to be issued/transferred
Total number of
ASX +security
+securities to be
code
Security description
issued/transferred
Issue date
CDAAI
PERFORMANCE RIGHTS
80,011
06/12/2021
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
CODAN 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
ABN
77007590605
1.3
ASX issuer code
CDA
The announcement is New announcement
Date of this announcement
6/12/2021
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
For personal use only
2.1 The +securities the subject of this notification are:
+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends
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
For personal use only
Additional +securities in an existing class issued under an +employee incentive scheme
ASX +security code and description
CDAAI : PERFORMANCE RIGHTS
Date the +securities the subject of this notification were issued
6/12/2021
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
13,774
Peter David Charlesworth
Same
10,124
Michael Barton
Same
12,126
Stephen Paul Sangster
Same
12,688
Scott Andrew French
Same
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
Any other information the entity wishes to provide about the +securities the subject of this notification
Notification of Issue, Conversion or Payment up of Unquoted
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Issue details
Number of +securities
80,011
For personal use only
Notification of Issue, Conversion or Payment up of Unquoted
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Codan Limited published this content on 06 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 December 2021 06:11:15 UTC.
Codan Limited is an Australia-based international company that designs, develops and manufactures technology solutions. The Company also develops rugged and reliable electronics solutions for government, corporate, NGO and consumer markets across the globe. The Companyâs segments include Communications and Metal Detection. The Communications segment includes the design, development, manufacture, and marketing of communications equipment. The Metal Detection segment includes the design, development, manufacture, and marketing of metal detection equipment. Its metal detection business includes Minelab. Its Communications business includes Domo Tactical Communications and Zetron. It provides tactical communications solutions that enable its customers to be connected, ultimately to support critical missions worldwide. The Company also provides mission critical control room communication and workforce management solutions to emergency services and transport customers.