Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Announcement Summary
For personal use only
Entity name
BCI MINERALS LIMITED
Date of this announcement
Friday December 24, 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 |
BCIAQ | PERFORMANCE RIGHTS 2021 | 1,110,118 | 24/12/2021 |
BCIAR | SHARE RIGHTS 2021 | 262,431 | 24/12/2021 |
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
BCI MINERALS 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 | 21120646924 | |
1.3 | ASX issuer code | |
BCI | ||
1.4 The announcement is | ||
New announcement | ||
1.5 | Date of this announcement |
24/12/2021
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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
BCIAQ : PERFORMANCE RIGHTS 2021
Date the +securities the subject of this notification were issued
24/12/2021
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 | |
942,983 | |||
Alwyn Vorster | Alwyn Vorster | ||
85,826 | |||
Christopher Salisbury | Christopher Salisbury | ||
81,309 | |||
Richard Court | Richard Court | ||
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://www.asx.com.au/asxpdf/20211022/pdf/452006q4j4gltt.pdf
Any other information the entity wishes to provide about the +securities the subject of this notification
Issue of performance rights to certain directors as approved at the 25 November 2021 Annual General Meeting (AGM). Refer Notice of AGM at - https://www.asx.com.au/asxpdf/20211022/pdf/452006q4j4gltt.pdf
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Issue details
Number of +securities
1,110,118
For personal use only
ASX +security code and description
BCIAR : SHARE RIGHTS 2021
Date the +securities the subject of this notification were issued
24/12/2021
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 | |
262,431 | |||
Alwyn Vorster | Alwyn Vorster | ||
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://www.asx.com.au/asxpdf/20211022/pdf/452006q4j4gltt.pdf
Any other information the entity wishes to provide about the +securities the subject of this notification
Issue of share rights to Managing Director Alwyn Vorster as approved at the 25 November 2021 Annual General Meeting (AGM). Refer Notice of AGM at - https://www.asx.com.au/asxpdf/20211022/pdf/452006q4j4gltt.pdf
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BCI Minerals Limited published this content on 23 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 December 2021 22:06:18 UTC.