Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Announcement Summary | |||
only | Entity name | ||
ADSLOT LTD. | |||
Date of this announcement | |||
Friday December 03, 2021 | |||
The +securities the subject of this notification are: | |||
Other | |||
use | Total number of +securities to be issued/transferred | ||
ASX +security | |||
code | Security description | ||
New class - code | NED Options | ||
to be confirmed | |||
personalFor | Refer to next page for full details of the announcement | ||
Total number of +securities to be
issued/transferred Issue date
2,500,000 23/11/2021
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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
ADSLOT 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 |
ABN | 70001287510 | |
1.3 | ASX issuer code | |
ADS |
- The announcement is New announcement
- Date of this announcement
3/12/2021
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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
Securities issued to a director (approved by shareholders under Listing Rule 10.11).
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")
Notification of Issue, Conversion or Payment up of Unquoted | 3 / 7 |
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 | NED Options | ||||
+Security type | ISIN code | ||||
Options | |||||
use | Date the +securities the subject of this notification were issued | ||||
23/11/2021 | |||||
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.adslot.com/wp-content/uploads/2021/10/2285829.pdf?x43578 | |||||
Options Details | |||||
+Security currency | Exercise price | Expiry date | |||
AUD - Australian Dollar | AUD 0.04000000 | 11/10/2025 | |||
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of | |||||
company option | |||||
For | Other | ||||
Description
Dyer Options Expiring 11 Oct 2025
Any other information the entity wishes to provide about the +securities the subject of this notification
Options to acquire fully paid ordinary shares in ADS, each option being exercisable for one ADS share at an exercise price of $0.040 with an expiry date of 11 October 2025.
Notification of Issue, Conversion or Payment up of Unquoted | 4 / 7 |
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
2,500,000 options issued to Andrew Dyer, a non-executive director, in lieu of cash remuneration for his services as a director, approved by shareholders under Listing Rule 10.11 at the AGM on 23 November 2021. The securities are not being immediately quoted on ASX.
only | |||
Issue details | |||
Number of +securities | |||
2,500,000 | |||
use | Were the +securities issued for a cash consideration? | ||
No | |||
Please describe the consideration being provided for the +securities | |||
Options issued to a director in lieu of cash remuneration for his services as a director | |||
Purpose of the issue | |||
personalFor | To pay for services rendered | ||
Additional Details | |||
Notification of Issue, Conversion or Payment up of Unquoted | 5 / 7 |
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Adslot Ltd. published this content on 02 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 December 2021 00:01:03 UTC.