Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Announcement Summary
For personal use only
Entity name
MORELLA CORPORATION LIMITED
Date of this announcement
Friday January 28, 2022
The +securities the subject of this notification are:
Other
Total number of +securities to be issued/transferred
Total number of | |||
ASX +security | +securities to be | ||
code | Security description | issued/transferred | Issue date |
New class - code | Unlisted Options with an exercise price of $0.006 | 50,000,000 | 27/01/2022 |
to be confirmed | per option & expiry 3 years from the date of issue | ||
New class - code | Unlisted Options with an exercise price of $0.007 | 50,000,000 | 27/01/2022 |
to be confirmed | per option & expiry 3 years from the date of issue | ||
New class - code | Unlisted Options with an exercise price of $0.008 | 50,000,000 | 27/01/2022 |
to be confirmed | per option & expiry 3 years from the date of issue |
Refer to next page for full details of the announcement
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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
MORELLA CORPORATION 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 | 39093391774 | |
1.3 | ASX issuer code | |
1MC |
- The announcement is New announcement
- Date of this announcement
28/1/2022
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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
Unlisted Options as set out in the Appendix 3B dated 12 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")
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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 | Unlisted Options with an exercise price of $0.006 per option | |||
& expiry 3 years from the date of issue | ||||
+Security type | ISIN code | |||
use | Options | |||
Date the +securities the subject of this notification were issued | ||||
27/1/2022 | ||||
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. | ||||
https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02478471 | ||||
Options Details | ||||
+Security currency | Exercise price | Expiry date | ||
AUD - Australian Dollar | AUD 0.00600000 | 31/1/2025 | ||
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of | ||||
For | company option | |||
Other | ||||
Description | ||||
1MC Fully Paid Ordinary Shares
Any other information the entity wishes to provide about the +securities the subject of this notification
Notification of Issue, Conversion or Payment up of Unquoted | 4 / 10 |
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
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 the market in an Appendix 3B
Appendix 3B was lodged on 12 November 2021
Issue details | |||||
only | Number of +securities | ||||
50,000,000 | |||||
Were the +securities issued for a cash consideration? | |||||
use | No | ||||
Please describe the consideration being provided for the +securities | |||||
The Options are remuneration for ongoing Corporate Services | |||||
Purpose of the issue | |||||
To pay for services rendered | |||||
ersonalp | Additional Details | ||||
The Options are remuneration for ongoing Corporate Services | |||||
New +securities | |||||
ASX +security code | +Security description | ||||
New class - code to be confirmed | Unlisted Options with an exercise price of $0.007 per option | ||||
& expiry 3 years from the date of issue | |||||
+Security type | ISIN code | ||||
Options | |||||
Date the +securities the subject of this notification were issued | |||||
27/1/2022 | |||||
For | Will all the +securities issued in this class rank equally in all respects from their issue date? | ||||
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.
https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02478471
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