Information 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 |
Zyber Holdings Ltd |
ABN |
84 131 090 947 |
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 | Fully paid ordinary shares |
2 | Number of +securities issued or to be issued (if known) or maximum number which may be issued | 4,499,136 |
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) | Fully paid ordinary shares. |
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:
| Yes. |
5 | Issue price or consideration | Nil. |
6 | Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets) | Fully paid ordinary shares issued on conversion of exchangeable shares on the terms & conditions as approved by shareholders at the meeting held 30 November 2015. |
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 | Nil |
6d | Number of +securities issued with security holder approval under rule 7.1A | Nil |
6e | Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting) | 4,499,136 fully paid ordinary shares as approved by shareholders at the meeting held 30 November 2015. | |
6f | Number of +securities issued under an exception in rule 7.2 | Nil | |
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. The Company has provided an undertaking to ASX that it will not issue any equity securities without security holder approval until 27 February 2018, unless the issue comes with an exception of Listing Rule 7.2. | |
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. | 2 August 2017 | |
Number | +Class | ||
8 | Number and +class of all +securities quoted on ASX (including the +securities in section 2 if applicable) | 620,391,621 263,603,561 | Fully paid ordinary shares Options exercisable at $0.012 on or before 31 October 2019 |
Number | +Class |
27,686,986 9,969,062 200,000 29,920,000 80,818,257 | Fully paid ordinary shares Options exercisable at $0.30 on or before 1 December 2017 Options exercisable at $2.50 on or before 30 November 2018 Options exercisable at $0.05 on or before 31 October 2019 Exchangeable Shares |
Number and +class of all
+securities not quoted on ASX (including the +securities in section 2 if applicable)
N/A
Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)
11 | Is security holder approval required? |
12 | Is the issue renounceable or non- renounceable? |
13 | Ratio in which the +securities will be offered |
14 | +Class of +securities to which the offer relates |
15 | +Record date to determine entitlements |
16 | Will holdings on different registers (or subregisters) be aggregated for calculating entitlements? |
17 | Policy for deciding entitlements in relation to fractions |
Zyber Holdings Limited published this content on 02 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 August 2017 10:21:11 UTC.
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