Attached is an Appendix 3B relating to the issue of shares under the Company's Employee Stock Ownership Plan.
Contact Smart Parking Smart Parking
Paul Gillespie
Chief Executive Officer paul.gillespie@smartparking.com
Richard Ludbrook Chief Financial Officer
richard.ludbrook@smartparking.com
Media & Investor Enquiries
Julia Maguire
T: +61 419 815 386
investor@smartparking.com
www.smartparking.com
Smart Parking Limited (ASX:SPZ) | A Global Parking Business
Smart Parking is leading the way in the delivery of proven, fully integrated end-to-end information technology that results in a transformation of the complete parking experience. This is based upon the ongoing exclusive innovations being progressively delivered and the extensive experience which it has developed. With over 55,000 vehicle detection sensors installed in 16 countries, in some of the industry's greatest deployments Smart Parking has achieved the position of holding the largest market share of the global intelligent parking sensor and integrated smart parking services market. To learn more please visit: www.smartparking.com.
Auckland New Zealand
Smart Parking Limited ABN 45 119 327 169854 Lorimer Street, Port Melbourne VIC 3207 Australia Phone: +61 (03) 8644 4021
Birmingham United Kingdom
Appendix 3B New issue announcement
Appendix 3BRule 2.7, 3.10.3, 3.10.4, 3.10.5
New issue announcement, application for quotation of additional securities and agreementInformation or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13
Name of entity |
Smart Parking Limited |
ABN |
45 119 327 169 |
We (the entity) give ASX the following information.
Part 1 - All issuesYou must complete the relevant sections (attach sheets if there is not enough space).
1 | +Class of +securities issued or to be issued | Ordinary Shares |
2 | Number of +securities issued or to be issued (if known) or maximum number which may be issued | 5,000,000 |
3 | Principal terms of the +securities (e.g. if options, exercise price and expiry date; if partly paid +securities, the amount outstanding and due dates for payment; if +convertible securities, the conversion price and dates for conversion) | Ordinary Shares issued pursuant to Company's Employee Stock Ownership Plan. |
+ See chapter 19 for defined terms.
04/03/2013 Appendix 3B Page 1
Appendix 3B
New issue announcement
4 | Do the +securities rank equally in all respects from the +issue date with an existing +class of quoted +securities? If the additional +securities do not rank equally, please state:
| Yes, the new Shares will rank equally in all respects with existing fully paid Shares from the issue date. |
5 | Issue price or consideration | Nil |
6 | Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets) | Issued pursuant to Employee Stock Ownership Plan with such Plan approved by shareholders on 6 November 2015. |
6a | Is the entity an +eligible entity that has obtained security holder approval under rule 7.1A? If Yes, complete sections 6b - 6h in relation to the +securities the subject of this Appendix 3B, and comply with section 6i | Yes |
6b | The date the security holder resolution under rule 7.1A was passed | 6 November 2015 |
6c | Number of +securities issued without security holder approval under rule 7.1 | Nil |
+ See chapter 19 for defined terms.
Appendix 3B Page 2 04/03/2013
+ See chapter 19 for defined terms.
6d | Number of +securities issued with security holder approval under rule 7.1A | Nil | |
6e | Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting) | Nil | |
6f | Number of +securities issued under an exception in rule 7.2 | 5,000,000 | |
6g | If +securities issued under rule 7.1A, was issue price at least 75% of 15 day VWAP as calculated under rule 7.1A.3? Include the +issue date and both values. Include the source of the VWAP calculation. | N/A | |
6h | If +securities were issued under rule 7.1A for non-cash consideration, state date on which valuation of consideration was released to ASX Market Announcements | N/A | |
6i | Calculate the entity's remaining issue capacity under rule 7.1 and rule 7.1A - complete Annexure 1 and release to ASX Market Announcements | Refer to Annexure 1 | |
7 | +Issue dates Note: The issue date may be prescribed by ASX (refer to the definition of issue date in rule 19.12). For example, the issue date for a pro rata entitlement issue must comply with the applicable timetable in Appendix 7A. Cross reference: item 33 of Appendix 3B. | 21 June 2017 | |
Number | +Class | ||
8 | Number and +class of all +securities quoted on ASX (including the +securities in section 2 if applicable) | 359,215,361 | Fully paid ordinary shares |
Appendix 3B New issue announcement
04/03/2013 Appendix 3B Page 3
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