NOVATTI GROUP LIMITED Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Announcement Summary
For personal use only
Entity name
NOVATTI GROUP LIMITED
Date of this announcement
Monday December 20, 2021
The +securities the subject of this notification are:
+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends
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 | Unlisted options exercisable at $0.45 per share | 7,000,000 | 20/12/2021 |
to be confirmed | expiring 30 November 2025 |
Refer to next page for full details of the announcement
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
NOVATTI 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 | 98606556183 | |
1.3 | ASX issuer code | |
NOV |
- The announcement is New announcement
- Date of this announcement
20/12/2021
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:
+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends
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
use only
New +securities issued under an +employee incentive scheme
ASX +security code | +Security description | |
New class - code to be confirmed | Unlisted options exercisable at $0.45 per share expiring 30 | |
November 2025 | ||
+Security type | ISIN code | |
Options |
Date the +securities the subject of this notification were issued
20/12/2021
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 | |
Peter Cook | Corangamite Pty Ltd | |
Peter Pawlowitsch | Vault (WA) Pty Ltd | |
Steven Zhou | Steven Zhou | |
Kenneth Lai | Kenneth Lai | |
Number of +securities
3,000,000
2,000,000
1,000,000
1,000,000
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/2924-02439267-3A578849?access_token=83 ff96335c2d45a094df02a206a39ff4
Options Details | ||
+Security currency | Exercise price | Expiry date |
AUD - Australian Dollar | AUD 0.45000000 | 30/11/2025 |
Notification of Issue, Conversion or Payment up of Unquoted | 4 / 9 |
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
only | Description | ||
NOV | |||
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/2924-02439267-3A578849?access_token=83 | |||
ff96335c2d45a094df02a206a39ff4 | |||
use | Any other information the entity wishes to provide about the +securities the subject of this notification | ||
I ue details | |||
personalFor | Number of +securities | ||
7,000,000 | |||
Notification of Issue, Conversion or Payment up of Unquoted | 5 / 9 |
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Disclaimer
Novatti Group Ltd. published this content on 20 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 December 2021 06:09:00 UTC.
