INVION LIMITED Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Announcement Summary | |||
only | Entity name | ||
INVION LIMITED | |||
Date of this announcement | |||
Tuesday December 07, 2021 | |||
The +securities the subject of this notification are: | |||
Other | |||
use | Total number of +securities to be issued/transferred | ||
ASX +security | |||
code | Security description | ||
New class - code | Unquoted options expiring on 31/10/2025 | ||
to be confirmed | |||
personalFor | Refer to next page for full details of the announcement | ||
Total number of +securities to be
issued/transferred Issue date
2,979,408 07/12/2021
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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
INVION 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 | Registration number |
ACN | 094730417 | |
1.3 | ASX issuer code | |
IVX | ||
1.4 The announcement is | ||
New announcement | ||
1.5 | Date of this announcement |
7/12/2021
Notification of Issue, Conversion or Payment up of Unquoted | 2 / 7 |
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Part 2 - Issue details
For personal use only
2.1 The +securities the subject of this notification are: Other
Please specify
Options issued in lieu of directors fees following Shareholder Approval at AGM held 9 November 2021.
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 / 7 |
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 | New +securities | |||
ASX +security code | +Security description | |||
New class - code to be confirmed | Unquoted options expiring on 31/10/2025 | |||
+Security type | ISIN code | |||
Options | ||||
use | Date the +securities the subject of this notification were issued | |||
7/12/2021 | ||||
Will all the +securities issued in this class rank equally in all respects from their issue date? | ||||
personal | 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. | ||||
The 2021 Notice of Annual General Meeting can be found at: | ||||
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02433030-2A1329717?access_token=8 | ||||
3ff96335c2d45a094df02a206a39ff4 | ||||
Options Details | ||||
+Security currency | Exercise price | Expiry date | ||
AUD - Australian Dollar | AUD 0.00000000 | 31/10/2025 | ||
For | Details of the existing class of +security that will be issued upon exercise or conversion of this new class of | |||
company option | ||||
Other | ||||
Description
IVX: Fully Paid Ordinary Shares
Any other information the entity wishes to provide about the +securities the subject of this notification
Please 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
Notification of Issue, Conversion or Payment up of Unquoted | 4 / 7 |
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
the market in an Appendix 3B
2,979,408 unlisted options are being issued to directors in lieu of directors fees for the period September-November 2021. | |
The options were approved at the 2021 Annual General Meeting on 9 November 2021 (Resolution 5a, 5b, 5c and 5d). | |
The 2021 Notice of Annual General Meeting can be found at: | |
only | https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02433030-2A1329717?access_token=8 |
3ff96335c2d45a094df02a206a39ff4 | |
Issue details | |
Number of +securities | |
use | 2,979,408 |
Were the +securities issued for a cash consideration? | |
No | |
Please describe the consideration being provided for the +securities | |
The options were approved by Shareholders at the AGM on 9 November 2021 (Resolution 5a, 5b, 5c and 5d) in lieu of | |
directors fees being paid in cash. | |
personalFor | |
Purpose of the issue | |
To pay for services rendered | |
Additional Details
Share options issued in lieu of directors fees in cash approved at the 2021 Annual General Meeting.
Notification of Issue, Conversion or Payment up of Unquoted | 5 / 7 |
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Invion Limited published this content on 07 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 December 2021 00:51:01 UTC.
