SCHROLE GROUP LTD Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Announcement Summary
For personal use only
Entity name
SCHROLE GROUP LTD
Date of this announcement
Wednesday November 10, 2021
The +securities the subject of this notification are:
+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends
Total number of +securities to be issued/transferred
Total number of | |||
ASX +security | +securities to be | ||
code | Security description | issued/transferred | Issue date |
SCLAF | PERFORMANCE RIGHTS | 6,666,666 | 09/11/2021 |
SCLAK | SHARE RIGHTS | 1,570,574 | 09/11/2021 |
Refer to next page for full details of the announcement
Notification of Issue, Conversion or Payment up of Unquoted | 1 / 7 |
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
SCHROLE GROUP LTD
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 | 164440859 | |
1.3 | ASX issuer code | |
SCL |
- The announcement is New announcement
- Date of this announcement
10/11/2021
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:
+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends
2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:
has an existing ASX security code ("existing class")
Notification of Issue, Conversion or Payment up of Unquoted | 3 / 7 |
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B
For personal use only
Additional +securities in an existing class issued under an +employee incentive scheme
ASX +security code and description
SCLAF : PERFORMANCE RIGHTS
Date the +securities the subject of this notification were issued
9/11/2021
Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class
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 | |
3,333,333 | |||
Peter Liddell | Trustee for the Loudwater Family Trust | ||
3,333,333 | |||
Stephanie Syme | Stephanie Syme | ||
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms
https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02367951
See resolution 8 for plan terms
Any other information the entity wishes to provide about the +securities the subject of this notification
performance rights issued on the same terms as those granted to the Managing Director under resolution 5 of the 2021 Annual General Meeting. Refer to section 8.7 and class A linked to the Schrole Events roll out.
Notification of Issue, Conversion or Payment up of Unquoted | 4 / 7 |
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Issue details
Number of +securities
6,666,666
personal use only
Additional +securities in an existing class issued under an +employee incentive scheme
ASX +security code and description
SCLAK : SHARE RIGHTS
Date the +securities the subject of this notification were issued
9/11/2021
Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class
Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate? No
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms
https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02367951
See resolution 8 for plan terms
Any other information the entity wishes to provide about the +securities the subject of this notification
issued as staff bonus as Tranche E share rights.
Issue details
For
Number of +securities
1,570,574
Notification of Issue, Conversion or Payment up of Unquoted | 5 / 7 |
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Disclaimer
Schrole Group Limited published this content on 10 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 November 2021 04:14:03 UTC.
