Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Announcement Summary
use only
Entity name
BATHURST RESOURCES LIMITED.
Date of this announcement
Monday February 21, 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 |
BRLAD | PERFORMANCE RIGHTS | 935,083 | 21/02/2022 |
For personal
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
BATHURST RESOURCES 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 |
ARBN | 164306905 | |
1.3 | ASX issuer code | |
BRL |
- The announcement is New announcement
- Date of this announcement
21/2/2022
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
BRLAD : PERFORMANCE RIGHTS
Date the +securities the subject of this notification were issued
21/2/2022
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 | |
174,476 | |||
Samuel Johnstone | Sarah Johnstone | ||
152,667 | |||
Fiona Bartier | Fiona Bartier | ||
171,750 | |||
Craig Pilcher | Craig Pilcher | ||
109,048 | |||
Carmen Dunick | Carmen Dunick | ||
163,571 | |||
Ian Harvey | Ian Harvey | ||
163,571 | |||
Damian Spring | Damian Spring | ||
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
These rights were issued on the same terms as the performance rights issued to the CEO and CFO in December 2021, which were approved at the 2021 AGM.
Refer here for the notice of meeting which details the key terms of the rights (refer resolution 4 and 5) https://www.bathurst.co.nz/assets/reports/2021-11-11-notice-of-meeting.pdf
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
935,083
For personal use only
Notification of Issue, Conversion or Payment up of Unquoted | 5 / 7 |
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Disclaimer
Bathurst Resources Limited published this content on 21 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 February 2022 03:50:00 UTC.