Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesAnnouncement Summary
For personal use only
Entity name ICETANA LIMITED
Date of this announcement Thursday April 28, 2022
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 | ESIP Options (exercise price $0.15, expiring 26 | 20,575,000 | 27/04/2022 |
to be confirmed | April 2026) |
Refer to next page for full details of the announcementNotification of Issue, Conversion or Payment up of Unquoted Equity Securities
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Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesPart 1 - Entity and announcement details
For personal use only
1.1 Name of entity ICETANA 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 ACN
1.3 ASX issuer code ICE
1.4 The announcement isNew announcement
1.5 Date of this announcement 28/4/2022
Registration number 140449725
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
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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 Equity Securities
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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
For personal use only
ASX +security code
+Security description
New class - code to be confirmed
ESIP Options (exercise price $0.15, expiring 26 April 2026)
+Security type
ISIN code
Options
Date the +securities the subject of this notification were issued 27/4/2022
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
Kevin Brown
DARIEN INDUSTRIES PTY LTD 10,000,000
Rafael Kimberley-Bowen
Rafael Kimberley-Bowen 3,800,000
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/2924-02512216-6A1087520?access_token=83ff96335c2d45a094df02a206a39ff4
Options Details
+Security currency | Exercise price | Expiry date |
AUD - Australian Dollar | AUD 0.15000000 | 26/4/2026 |
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 Equity Securities
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Description
ICE ordinary shares
For personal use only
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the termshttps://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02512216-6A1087520?access_token=83ff96335c2d45a094df02a206a39ff4
Any other information the entity wishes to provide about the +securities the subject of this notification An additional grant of 10,000,000 ESIP Options to Chief Executive Officer (CEO) and Executive Director Matthew Macfarlane with an exercise price $0.15, expiring 26 April 2026 will be subject to shareholder approval at the next General Meeting of the Company. Further details in relation to the proposed grant to Mr Macfarlane will be provided in a Notice of Meeting to be sent to shareholders later in the year.
Issue details
Number of +securities
20,575,000
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
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iCetana Ltd. 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 07:34:04 UTC.