Rule 2.7, 3.10.3, 3.10.4, 3.10.5
New issue announcement, application for quotation of additional securities and agreementInformation or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12
Name of entity |
AMA GROUP LIMITED (ASX: AMA) |
ABN |
50 113 883 560 |
We (the entity) give ASX the following information.
Part 1 - All issuesYou must complete the relevant sections (attach sheets if there is not enough space).
1 | +Class of +securities issued or to be issued | N/A |
2 | Number of +securities issued or to be issued (if known) or maximum number which may be issued | N/A |
3 | Principal terms of the +securities (eg, if options, exercise price and expiry date; if partly paid +securities, the amount outstanding and due dates for payment; if +convertible securities, the conversion price and dates for conversion) | N/A |
4 | Do the +securities rank equally in all respects from the date of allotment with an existing +class of quoted +securities? If the additional securities do not rank equally, please state:
| N/A |
5 | Issue price or consideration | N/A |
6 | Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets) | N/A |
6a | Is the entity an +eligible entity that has obtained security holder approval under rule 7.1A? If Yes, complete sections 6b - 6h in relation to the +securities the subject of this Appendix 3B, and comply with section 6i | N/A |
6b | The date the security holder resolution under rule 7.1A was passed | N/A |
6c | Number of +securities issued without security holder approval under rule 7.1 | N/A |
6d | Number of +securities issued with security holder approval under rule 7.1A | N/A |
6e | Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting) | |
N/A | ||
6f | Number of securities issued under an exception in rule 7.2 | |
N/A | ||
6g | If securities issued under rule 7.1A, was issue price at least 75% of 15 day VWAP as calculated under rule 7.1A.3? Include the issue date and both values. Include the source of the VWAP calculation. | N/A |
6h | If securities were issued under rule 7.1A for non-cash consideration, state date on which valuation of consideration was released to ASX Market Announcements | |
N/A | ||
6i | Calculate the entity's remaining issue capacity under rule 7.1 and rule 7.1A - complete Annexure 1 and release to ASX Market Announcements | |
N/A |
7 | Dates of entering +securities into uncertificated holdings or despatch of certificates | NA | |
Number | +Class | ||
8 | Number and +class of all +securities quoted on ASX (including the securities in section 2 if applicable) | 514,306,052 | Ordinary Shares (AMA) |
Number | +Class | ||
Amount | Exercise Price | Expiration Date | ASX Code |
12,000,000 | $1.20 | 26 November 2018 | AMAAB |
6,875,000 | $1.20 | 25 April 2019 | TBA |
5,100,428 | Performance shares - Escrowed to 30 June 2018. No voting rights. No dividend rights. |
Number and +class of all +securities not quoted on ASX (including the securities in section 2 if applicable)
Unchanged
Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)
AMA Group Limited published this content on 23 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 November 2017 03:11:06 UTC.
Original documenthttp://amagroupltd.com/wp-content/uploads/2017/11/Appendix-3B.pdf
Public permalinkhttp://www.publicnow.com/view/674E5DDAEFEF736B8D5037795C62F2A3913F56D9