DOTZ NANO LIMITED Proposed issue of securities
Announcement Summary
For personal use only
Entity name
DOTZ NANO LIMITED
Announcement Type
New announcement
Date of this announcement
1/6/2022
The Proposed issue is:
A placement or other type of issue
Total number of +securities proposed to be issued for a placement or other type of issue
Maximum Number of | |||
ASX +security code | +Security description | +securities to be issued | |
New class-code to be | Tranche 1 | - Former CEO Unquoted Options | 250,000 |
confirmed | |||
New class-code to be | Tranche 2 | - Former CEO Unquoted Options (Vest on 30 | 250,000 |
confirmed | September 2022) |
Proposed +issue date
31/5/2022
Refer to next page for full details of the announcement
Proposed issue of securities | 1 / 7 |
Proposed issue of securities
Part 1 - Entity and announcement details
For personal use only
1.1 Name of +Entity
DOTZ NANO LIMITED
We (the entity named above) give ASX the following information about a proposed issue of +securities and, if ASX agrees to +quote any of the +securities (including any rights) on a +deferred settlement basis, we agree to the matters set out in Appendix 3B of the ASX Listing Rules.
If the +securities are being offered under a +disclosure document or +PDS and are intended to be quoted on ASX, we also apply for quotation of all of the +securities that may be issued under the +disclosure document or +PDS on the terms set out in Appendix 2A of the ASX Listing Rules (on the understanding that once the final number of +securities issued under the +disclosure document or +PDS is known, in accordance with Listing Rule 3.10.3C, we will complete and lodge with ASX an Appendix 2A online form notifying ASX of their issue and applying for their quotation).
1.2 | Registered Number Type | Registration Number |
ABN | 71125264575 | |
1.3 | ASX issuer code | |
DTZ |
- The announcement is New announcement
- Date of this announcement
1/6/2022
1.6 The Proposed issue is:
A placement or other type of issue
Proposed issue of securities | 2 / 7 |
Proposed issue of securities
Part 7 - Details of proposed placement or other issue
only | ||||||||||
Part 7A - Conditions | ||||||||||
7A.1 Do any external approvals need to be obtained or other conditions satisfied before the placement or other | ||||||||||
type of issue can proceed on an unconditional basis? | ||||||||||
Yes | ||||||||||
use | 7A.1a Conditions | |||||||||
Approval/Condition | Date for determination | Is the date estimated or | ** Approval | |||||||
+Security holder approval | 31/5/2022 | actual? | received/condition met? | |||||||
Actual | ||||||||||
Yes | ||||||||||
Comments | ||||||||||
personal | ||||||||||
P rt 7B - Issue details | ||||||||||
Is the proposed security a 'New | Will the proposed issue of this | |||||||||
class' (+securities in a class that is | +security include an offer of | |||||||||
not yet quoted or recorded by ASX) | attaching +securities? | |||||||||
or an 'Existing class' (additional | No | |||||||||
securities in a class that is already | ||||||||||
quoted or recorded by ASX)? | ||||||||||
New class | ||||||||||
Details of +securities proposed to be issued | ||||||||||
For | ISIN Code (if Issuer is a foreign company and +securities are non CDIs) | |||||||||
Have you received confirmation from | Will the entity be seeking quotation | |||||||||
ASX that the terms of the proposed | of the 'new' class of +securities on | |||||||||
+securities are appropriate and | ASX? | |||||||||
equitable under listing rule 6.1? | No | |||||||||
No | ||||||||||
ASX +security code | +Security description | |||||||||
New class-code to be confirmed | Tranche 1 - Former CEO Unquoted Options | |||||||||
+Security type Options
Proposed issue of securities | 3 / 7 |
Proposed issue of securities
Number of +securities proposed to be issued 250,000
Offer price details | |||||
only | Are the +securities proposed to be issued being issued for a cash consideration? | ||||
No | |||||
Please describe the consideration being provided for the +securities | |||||
The Board agreed to issue the Former CEO Options as part of Mr Shmuel's remuneration package which he was engaged | |||||
by the Company. | |||||
use | Please provide an estimate of the AUD equivalent of the consideration being | ||||
provided for the +securities | |||||
77,500.000000 | |||||
Will all the +securities issued in this class rank equally in all respects from | |||||
their issue date? | |||||
personal | Yes | ||||
Options details | |||||
+Security currency | Exercise price | Expiry date | |||
AUD - Australian Dollar | AUD 0.0000 | 31/5/2025 | |||
Details of the type of +security that will be issued if the option is exercised | |||||
DTZ : ORDINARY FULLY PAID | |||||
Number of securities that will be issued if the option is exercised | |||||
250000 | |||||
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities | |||||
proposed to be issued or provide the information by separate announcement. | |||||
The Board agreed to issue the Former CEO Options as part of Mr Shmuel's remuneration package which he was engaged | |||||
For | by the Company. | ||||
Is the proposed security a 'New | Will the proposed issue of this | ||||
class' (+securities in a class that is | +security include an offer of | ||||
not yet quoted or recorded by ASX) | attaching +securities? | ||||
or an 'Existing class' (additional | No | ||||
securities in a class that is already | |||||
quoted or recorded by ASX)? | |||||
New class | |||||
Proposed issue of securities | 4 / 7 |
Proposed issue of securities
Details of +securities proposed to be issued
ISIN Code (if Issuer is a foreign company and +securities are non CDIs)
only
Have you received confirmation from ASX that the terms of the proposed +securities are appropriate and equitable under listing rule 6.1?
No
ASX +security code
New class-code to be confirmed
Will the entity be seeking quotation of the 'new' class of +securities on ASX?
No
+Security description
Tranche 2 - Former CEO Unquoted Options (Vest on 30 September 2022)
personal use
+Security type
Options
Number of +securities proposed to be issued
250,000
Offer price details
Are the +securities proposed to be issued being issued for a cash consideration?
No
Please describe the consideration being provided for the +securities
The Board agreed to issue the Former CEO Options as part of Mr Shmuel's remuneration package which he was engaged by the Company.
Please provide an estimate of the AUD equivalent of the consideration being provided for the +securities
77,500.000000
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Options details | |||
For | +Security currency | Exercise price | Expiry date |
AUD - Australian Dollar | AUD 0.0000 | 30/9/2025 |
Details of the type of +security that will be issued if the option is exercised
DTZ : ORDINARY FULLY PAID
Number of securities that will be issued if the option is exercised
250000
Proposed issue of securities | 5 / 7 |
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Dotz Nano Limited published this content on 01 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2022 22:21:01 UTC.
