Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Announcement Summary
use only
Entity name
ENERO GROUP LIMITED
Date of this announcement
Thursday November 11, 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
EGGAI
SHARE RIGHTS
3,225,000
05/11/2021
For personal
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
ENERO GROUP 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
97091524515
1.3
ASX issuer code
EGG
The announcement is New announcement
Date of this announcement
11/11/2021
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
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
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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
EGGAI : SHARE RIGHTS
Date the +securities the subject of this notification were issued
5/11/2021
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
650,000
Carla Webb-Sear
Carla Webb-Sear
550,000
Fiona Chilcott
Fiona Chilcott
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
The Notice of 2020 Annual General Meeting details the terms of the Enero Share Appreciation Rights Plan (Resolution 4)
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
3,225,000
For personal use only
Notification of Issue, Conversion or Payment up of Unquoted
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Enero Group Limited published this content on 11 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 November 2021 02:16:02 UTC.
Enero Group Limited is an Australia-based specialist portfolio of marketing, technology and communications businesses. The principal activities of the Company are integrated marketing and communication services, including strategy, market research and insights, advertising, public relations, communications planning, design, events management, direct marketing and programmatic media. It provides marketing and communication services to a broad range of customers across three geographic locations, including Australia, United Kingdom & Europe, and United States of America. Its offering covers various marketing services, including creative and content; Integrated Communications and PR; and digital, data, analytics and technology. The Company includes BMF, CPR, Hotwire, OB Media and Orchard. The Company operates in approximately 13 cities across the world, including Sydney, Melbourne, San Francisco, New York, Chicago, Houston, Minneapolis, London, Madrid, Paris, Milan, Munich and Frankfurt.