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Agrimin : Notification regarding unquoted securities - AMN
Agrimin : Notification regarding unquoted securities -
About this update from Agrimin Limited
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Announcement Summary For personal use only Entity name AGRIMIN LIMITED Date of this announcement Thursday March 24, 2022 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 AMNAN PERFORMANCE RIGHTS 2,330,000 24/03/2022 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 AGRIMIN 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 ABN 15122162396 1.3 ASX issuer code AMN The announcement is New announcement Date of this announcement 24/3/2022 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 AMNAN : PERFORMANCE RIGHTS Date the +securities the subject of this notification were issued 24/3/2022 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 200,000 Richard Phillip Seville Ockleston Nominees Pty Ltd 800,000 Mark David Savich Mark David Savich 100,000 Stuart Bradley Sampson Stuart Bradley Sampson 100,000 Alec Christopher Pismiris Alec Christopher Pismiris 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://agrimin.com.au/wp-content/uploads/20191024_Notice_of_Annual_General_Meeting.pdf Any other information the entity wishes to provide about the +securities the subject of this notification Issue of one new Performance Right for every five Performance Right held in accordance with the rules of the Agrimin Limited Employee Securities Incentive Plan in relation to bonus issues. 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 2,330,000 For personal use only Notification of Issue, Conversion or Payment up of Unquoted 5 / 7 This is an excerpt of the original content. To continue reading it, access the original document here .