Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Announcement Summary
For personal use only
Entity name
PENTAL LIMITED
Date of this announcement
Wednesday December 15, 2021
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 |
New class - code | 2021 EVIP Performance Rights | 1,514,000 | 10/12/2021 |
to be confirmed |
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
PENTAL 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 | 29091035353 | |
1.3 | ASX issuer code | |
PTL |
- The announcement is New announcement
- Date of this announcement
15/12/2021
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:
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
use only
ASX +security code | +Security description | |
New class - code to be confirmed | 2021 EVIP Performance Rights | |
+Security type | ISIN code | |
Other |
Date the +securities the subject of this notification were issued
10/12/2021
Will all the +securities issued in this class rank equally in all respects from their issue date? Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes
personal
Provide details of the KMP or +associates being issued +securities.
Name of KMP | Name of registered holder | |
Charles McLeish | Charles McLeish | |
Neil Godara | Neil Godara | |
Number of +securities
534,000
204,000
For
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.
https://pental.com.au/wp-content/uploads/2021/10/Pental-Limited-General-Meeting-Proxy-Form.pdf
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://pental.com.au/wp-content/uploads/2021/10/Pental-Limited-General-Meeting-Proxy-Form.pdf
Any other information the entity wishes to provide about the +securities the subject of this notification
The terms are as approved by shareholder for Charles McLeish at the 2021 Annual General Meeting
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
1,514,000
For personal use only
Notification of Issue, Conversion or Payment up of Unquoted | 5 / 7 |
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Disclaimer
Pental Limited published this content on 15 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 December 2021 05:08:07 UTC.