Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Announcement Summary | |||
only | Entity name | ||
GIBB RIVER DIAMONDS LIMITED | |||
Date of this announcement | |||
Monday November 15, 2021 | |||
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 | Unlisted Options | ||
to be confirmed | |||
personalFor | Refer to next page for full details of the announcement | ||
Total number of +securities to be
issued/transferred Issue date
9,000,000 15/11/2021
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
GIBB RIVER DIAMONDS 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 | 51129158550 | |
1.3 | ASX issuer code | |
GIB |
- The announcement is New announcement
- Date of this announcement
15/11/2021
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
For personal use only
2.1 The +securities the subject of this notification are: Other
Please specify
Options issued to Directors following the receipt of Shareholder approval on 12 November 2021
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 | New +securities | |||
ASX +security code | +Security description | |||
New class - code to be confirmed | Unlisted Options | |||
+Security type | ISIN code | |||
Options | ||||
use | Date the +securities the subject of this notification were issued | |||
15/11/2021 | ||||
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? | ||||
Yes | ||||
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being | ||||
issued. | ||||
http://www.gibbriverdiamonds.com/irm/PDF/4fd20bd9-8e06-4e90-89b7-fcda0512fbac/NoticeofAnnualGeneralMeeting | ||||
Options Details | ||||
+Security currency | Exercise price | Expiry date | ||
AUD - Australian Dollar | AUD 0.11000000 | 31/8/2025 | ||
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of | ||||
company option | ||||
For | Other | |||
Description
Ordinary fully paid share (ASX Code: GIB)
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 | 4 / 7 |
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
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 the market in an Appendix 3B
Options issued following shareholder approval received 12 November 2021
Issue details | |||
only | Number of +securities | ||
9,000,000 | |||
Were the +securities issued for a cash consideration? | |||
use | No | ||
Please describe the consideration being provided for the +securities | |||
incentive options to directors | |||
Purpose of the issue | |||
Other | |||
personalFor | Additional Details | ||
To incentivise Directors and provide remuneration linked to the performance. | |||
Notification of Issue, Conversion or Payment up of Unquoted | 5 / 7 |
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GIBB River Diamonds Ltd. published this content on 14 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 November 2021 22:49:02 UTC.