Announcement Summary
For personal use only
Entity name NUHEARA LIMITED
Date of this announcement Thursday April 28, 2022
The +securities the subject of this notification are:Other
Total number of +securities to be issued/transferredASX +security
code | Security description | issued/transferred | Issue date |
New class - code | Unquoted options, exercisable at $0.024 each and | 5,000,000 | 28/04/2022 |
to be confirmed | expiring on 28 April 2025. | ||
New class - code | Unquoted options, exercisable at $0.028 each and | 10,937,500 | 28/04/2022 |
to be confirmed | expiring on 28 October 2023. |
Refer to next page for full details of the announcement
Total number of +securities to be
Part 1 - Entity and announcement details
For personal use only
1.1 Name of entity NUHEARA 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 ABN
1.3 ASX issuer code NUH
1.4 The announcement isNew announcement
1.5 Date of this announcement 28/4/2022
Registration number 29125167133
Part 2 - Issue details
2.1 The +securities the subject of this notification are:
Other
For personal use only
Please specify
Issue of options as approved at the General Meeting of Shareholders held on 27 April 2022.
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")
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
onlyFor personal use
New +securitiesASX +security code
New class - code to be confirmed
+Security type Options
Date the +securities the subject of this notification were issued 28/4/2022
Will all the +securities issued in this class rank equally in all respects from their issue date?
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.
https://www.asx.com.au/asxpdf/20220324/pdf/457b6pm72xhqwr.pdf
Options Details
+Security description
ISIN code
+Security currency | Exercise price | Expiry date |
AUD - Australian Dollar | AUD 0.02400000 | 28/4/2025 |
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option
Other
Description
Exercisable into Fully Paid Ordinary Shares (ASX:NUH).
Any other information the entity wishes to provide about the +securities the subject of this notificationPlease 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
Issue of 5,000,000 options in accordance with the shareholder approval obtained at a General Meeting of Shareholders held on 27 April 2022 (Resolution 8).
only
Issue details
Number of +securities 5,000,000
Were the +securities issued for a cash consideration?
No
For personal use
Please describe the consideration being provided for the +securities
Issued as compensation for provision of services to the Company. Refer to the Notice of General Meeting of Shareholders held on 27 April 2022 for further information.
Purpose of the issue
To pay for services rendered
Additional Details
Refer Notice of Meeting for the General Meeting of Shareholders held on 27 April 2022 .
New +securitiesASX +security code
New class - code to be confirmed
+Security type Options
Date the +securities the subject of this notification were issued 28/4/2022
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1?
No
+Security description
ISIN code
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Nuheara Limited published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 08:44:04 UTC.