Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Announcement Summary
For ersonalp use only
Entity name
ODYSSEY GOLD LTD
Date of this announcement
Wednesday December 08, 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 | Unlisted options | 1,000,000 | 08/12/2021 |
to be confirmed | |||
New class - code | Unlisted options | 1,000,000 | 08/12/2021 |
to be confirmed | |||
New class - code | Performance rights | 1,500,000 | 08/12/2021 |
to be confirmed | |||
New class - code | Performance rights | 1,500,000 | 08/12/2021 |
to be confirmed | |||
New class - code | Performance rights | 1,500,000 | 08/12/2021 |
to be confirmed | |||
New class - code | Performance rights | 1,500,000 | 08/12/2021 |
to be confirmed |
Refer to next page for full details of the announcement
Notification of Issue, Conversion or Payment up of Unquoted | 1 / 14 |
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
ODYSSEY GOLD 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 | 73116151636 | |
1.3 | ASX issuer code | |
ODY |
- The announcement is New announcement
- Date of this announcement
8/12/2021
Notification of Issue, Conversion or Payment up of Unquoted | 2 / 14 |
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 / 14 |
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 | ASX +security code | +Security description | ||||
New class - code to be confirmed | Unlisted options | |||||
+Security type | ISIN code | |||||
Options | ||||||
use | Date the +securities the subject of this notification were issued | |||||
8/12/2021 | ||||||
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? | ||||||
personal | Yes | |||||
Provide details of the KMP or +associates being issued +securities. | ||||||
Name of KMP | Name of registered holder | Number of +securities | ||||
1,000,000 | ||||||
Mr Matthew Briggs | Mr Matthew Briggs | |||||
(will be appointed director effective 17 | ||||||
January 2022) | ||||||
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/2924-02435038-6A1055675?access_token=8 | ||||||
3ff96335c2d45a094df02a206a39ff4 | ||||||
For | ||||||
Options Details | ||||||
+Security currency | Exercise price | Expiry date | ||||
AUD - Australian Dollar | AUD 0.10000000 | 8/12/2024 |
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option
Other
Notification of Issue, Conversion or Payment up of Unquoted | 4 / 14 |
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Description
ODY : ORDINARY FULLY PAID
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
only
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02435038-6A1055675?access_token=8 3ff96335c2d45a094df02a206a39ff4
Any other information the entity wishes to provide about the +securities the subject of this notification
Unlisted incentive options exercisable at $0.10 each, expiring 8 December 2024
Issue details
For personal use
Number of +securities
1,000,000
ASX +security code | +Security description | |
New class - code to be confirmed | Unlisted options | |
+Security type | ISIN code | |
Options |
Date the +securities the subject of this notification were issued
8/12/2021
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
Provide details of the KMP or +associates being issued +securities. | |||
Name of KMP | Name of registered holder | Number of +securities | |
1,000,000 | |||
Mr Matthew Briggs | Mr Matthew Briggs | ||
(will be appointed director effective 17 | |||
January 2022) | |||
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
Notification of Issue, Conversion or Payment up of Unquoted | 5 / 14 |
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Odyssey Energy Limited published this content on 08 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 December 2021 08:31:02 UTC.