Redflex Holdings Limited | ABN 96 069 306 216
Group Chief Executive Officer Commencement
As contemplated by the ASX announcement dated 2 August 2017, Mr Mark Talbot has commenced today as Group Chief Executive Officer of Redflex Holdings Limited (ASX:RDF).
As contemplated, the Company has today issued 1,597,523 Performance Rights and 2,218,195 Options to Mr Talbot. Details are set out in the accompanying Appendix 3B.
Mr Paul Clark has today ceased as a director of the Company and his Appendix 3Z accompanies this announcement.
For further information: Craig Durham
Group General Counsel & Company Secretary Redflex Holdings Limited craig.durham@redflex.com.au
Redflex Holdings Limited
31 Market Street (P.O. Box 720), South Melbourne, Victoria, Australia 3205 t: +613 9093 3324
e: redflexholdingslimited@redflex.com.au
www.redflex.com
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 |
REDFLEX HOLDINGS LIMITED |
ABN |
96 069 306 216 |
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 |
|
2 | Number of +securities issued or to be issued (if known) or maximum number which may be issued | a) 1,597,523 b) 2,218,195 |
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) |
531,975 on 1 October 2018; 531,975 on 1 October 2019; and 533,573 on 1 October 2020, in each case conditional on the executive being engaged at the vesting date. |
+ See chapter 19 for defined terms.
04/03/2013 Appendix 3B Page 1
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:
| No |
5 | Issue price or consideration | Nil |
6 | Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets) |
|
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 | No |
6b | The date the security holder resolution under rule 7.1A was passed | N/A |
6c | Number of +securities issued without security holder approval under rule 7.1 | N/A |
6d | Number of +securities issued with security holder approval under rule 7.1A | N/A |
6e | Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting) | N/A | |
6f | Number of +securities issued under an exception in rule 7.2 | N/A | |
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 | N/A | |
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 August 2017 | |
Number | +Class | ||
8 | Number and +class of all +securities quoted on ASX (including the +securities in section 2 if applicable) | 110,909,765 | Ordinary Shares |
+ See chapter 19 for defined terms.
04/03/2013 Appendix 3B Page 3
Redflex Holdings Limited published this content on 21 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 August 2017 07:22:04 UTC.
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