Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Announcement Summary
For personal use only
Entity name
LOVISA HOLDINGS LIMITED
Date of this announcement
Tuesday November 30, 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 | FY22 T1 CEO Performance Rights Expiring 31 | 400,000 | 23/11/2021 |
to be confirmed | August 2022 |
Refer to next page for full details of the announcement
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
LOVISA HOLDINGS 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 | 602304503 | |
1.3 | ASX issuer code | |
LOV |
- The announcement is New announcement
- Date of this announcement
30/11/2021
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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:
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
For personal use only
ASX +security code | +Security description | |
New class - code to be confirmed | FY22 T1 CEO Performance Rights Expiring 31 August | |
2022 | ||
+Security type | ISIN code | |
Other |
Date the +securities the subject of this notification were issued
23/11/2021
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
Provide details of the KMP or +associates being issued +securities. | |||
Name of KMP | Name of registered holder | Number of +securities | |
400,000 | |||
Victor Herrero | Victor Herrero | ||
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.
https://cdn.shopify.com/s/files/1/0023/1512/4788/files/Lovisa_Holdings_Limited_Amended_AGM_Notice_of_Meeting_202 1.pdf?v=1637538175
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.shopify.com/s/files/1/0023/1512/4788/files/Lovisa_Holdings_Limited_Amended_AGM_Notice_of_Meeting_202 1.pdf?v=1637538175
Any other information the entity wishes to provide about the +securities the subject of this notification
Tranche 1 of FY22-24 LTI Performance Rights Grant to the CEO under the Lovisa Equity Incentive Plan approved at the 2021 AGM.
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Issue details
Number of +securities
400,000
For personal use only
Notification of Issue, Conversion or Payment up of Unquoted | 5 / 7 |
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Disclaimer
Lovisa Holdings Ltd. published this content on 29 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 November 2021 21:50:08 UTC.