Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Announcement Summary
For personal use only
Entity name
BOOM LOGISTICS LIMITED
Date of this announcement
Thursday February 17, 2022
The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
Total number of +securities to be issued/transferred
Total number of | |||
ASX +security | +securities to be | ||
code | Security description | issued/transferred | Issue date |
BOLAA | OPTION EXPIRING VARIOUS DATES EX | 16,572,510 | 16/02/2022 |
VARIOUS PRICES |
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
BOOM LOGISTICS 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 | 28095466961 | |
1.3 | ASX issuer code | |
BOL |
- The announcement is New announcement
- Date of this announcement
17/2/2022
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
2.1 The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
For personal use only
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
ASX +security code and description
BOLAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES
Date the +securities the subject of this notification were issued
16/2/2022
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 | |
7,725,000 | |||
Tony Spassopoulos | Tony Spassopoulos | ||
1,750,000 | |||
Andrew Bendall | Andrew Bendall | ||
1,802,500 | |||
Ben Pieyre | Ben Pieyre | ||
762,500 | |||
Reuben David | Reuben David | ||
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
Each option is issued pursuant to the Boom Logistics Executive Remuneration Plan - Long Term Incentive Plan approved at the Annual General Meeting on 26 November 2021, and subject to performance conditions over a 3 year performance period. The options are expected to vest and become exercisable on or around 31 August 2024. The exercise price is $0.1790 per option. Any options not exercised will expire on 30 September 2024.
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 / 7 |
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Issue details
Number of +securities
16,572,510
For personal use only
Notification of Issue, Conversion or Payment up of Unquoted | 5 / 7 |
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Boom Logistics Limited published this content on 16 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 February 2022 22:22:08 UTC.