CV Check : Notification regarding unquoted securities - CV1

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

Announcement Summary

For personal use only

Entity name

CV CHECK LTD

Date of this announcement

Monday December 20, 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
New class - code	Options expiring 17/12/2023 with $0 exercise	1,875,864	17/12/2021
to be confirmed	price, subject to vesting conditions

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

CV CHECK LTD

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	25111728842
1.3	ASX issuer code
CV1

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

20/12/2021

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

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:

does not have an existing ASX security code ("new 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 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

use only

ASX +security code		+Security description
New class - code to be confirmed		Options expiring 17/12/2023 with $0 exercise price, subject
		to vesting conditions
+Security type		ISIN code
Options

Date the +securities the subject of this notification were issued

17/12/2021

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

personal

Provide details of the KMP or +associates being issued +securities.

Name of KMP		Name of registered holder
Declan HOARE		Same
Jason MARGACH		Same
Petra NELSON		Same
Craig SHARP		Stewart Alexander Pty Ltd

Number of +securities

468,966

468,966

468,966

468,966

For

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.

https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02300709-6A1003945?access_token=8 3ff96335c2d45a094df02a206a39ff4

Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.00010000	17/12/2023
Notification of Issue, Conversion or Payment up of Unquoted	4 / 7

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

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

			Other
			Description
only		Each options exercised will convert to one fully paid ordinary share (ASX:CV1)
	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
			https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02300709-6A1003945?access_token=8
			3ff96335c2d45a094df02a206a39ff4
			Any other information the entity wishes to provide about the +securities the subject of this notification
	I	ue details
use		Number of +securities
For personal	1,875,864
	Notification of Issue, Conversion or Payment up of Unquoted	5 / 7