Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Announcement Summary
use only
Entity name
BOOM LOGISTICS LIMITED
Date of this announcement
Monday February 28, 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 |
BOLAB | PERFORMANCE RIGHTS | 384,386 | 28/02/2022 |
For personal
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
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
28/2/2022
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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")
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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
BOLAB : PERFORMANCE RIGHTS
Date the +securities the subject of this notification were issued
28/2/2022
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 | |
55,612 | |||
Mr Andrew Robert Bendall | Mr Andrew Robert Bendall | ||
328,774 | |||
Mr Tony Spassopoulos | Mr Tony Spassopoulos | ||
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 Right is issued pursuant to the Boom Executive Remuneration Plan Salary Sacrifice Offer. Each Right is to acquire a fully paid ordinary share for nil additional consideration. No further amount is payable upon exercise of Rights and an exercise restriction applies until 28 February 2023. Rights expire on 28 February 2032. The issue of Rights to the Managing Director was approved by members at the Annual General Meeting held on 26 November 2021 as set out in the Notice of Meeting.
Any other information the entity wishes to provide about the +securities the subject of this notification
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Issue details
Number of +securities
384,386
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 28 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2022 00:21:06 UTC.