Invion : Notification regarding unquoted securities - IVX

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

	Announcement Summary
only	Entity name
INVION LIMITED
		Date of this announcement
		Monday March 21, 2022
		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	Unquoted options expiring 31/10/2025
		to be confirmed
personalFor	Refer to next page for full details of the announcement

Total number of +securities to be

issued/transferred Issue date

3,505,568 15/03/2022

Notification of Issue, Conversion or Payment up of Unquoted

1 / 9

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

INVION 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	094730417
1.3	ASX issuer code
IVX
1.4 The announcement is
New announcement
1.5	Date of this announcement

21/3/2022

Notification of Issue, Conversion or Payment up of Unquoted

2 / 9

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 in lieu of directors fees following Shareholder Approval at AGM held 9 Nov 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 / 9

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			Unquoted options expiring 31/10/2025
	+Security type			ISIN code
	Options
use	Date the +securities the subject of this notification were issued
15/3/2022
	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?
	No
	Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
	issued.
	The 2021 Notice of Annual General Meeting can be found at:
	https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02433030-2A1329717?access_token=8
Options Details
	+Security currency	Exercise price	Expiry date
	AUD - Australian Dollar	AUD 0.00000000	31/10/2025
	Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
For	company option
Other
Description

IVX: Fully Paid Ordinary Shares

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 / 9

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

	3,505,568 unlisted options are being issued to directors in lieu of directors fees for the period December 2021-February
	2022. The options were approved at the 2021 Annual General Meeting on 9 November 2021 (Resolution 5a, 5b, 5c and
only	5d).
The 2021 Notice of Annual General Meeting can be found at:
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02433030-2A1329717?access_token=8
	3ff96335c2d45a094df02a206a39ff4
Issue details
use	Number of +securities
3,505,568
	Were the +securities issued for a cash consideration?
	No
	Please describe the consideration being provided for the +securities
personalFor	The options were approved by Shareholders at the AGM on 9 November 2021 (Resolution 5a, 5b, 5c and 5d) in lieu of
directors fees being paid in cash.

Purpose of the issue

To pay for services rendered

Additional Details

Share options issued in lieu of directors fees in cash approved at the 2021 Annual General Meeting.

Notification of Issue, Conversion or Payment up of Unquoted

5 / 9