Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Announcement Summary
For personal use only
Entity name
BROO LTD
Date of this announcement
Friday January 21, 2022
The +securities the subject of this notification are:
Other
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 | Class A Performance Rights | 5,000,000 | 21/01/2022 |
to be confirmed | |||
New class - code | Class B Performance Rights | 5,000,000 | 21/01/2022 |
to be confirmed | |||
New class - code | Unlisted Options exercise price $0.025, expiring | 30,000,000 | 21/01/2022 |
to be confirmed | 21/01/25 |
Refer to next page for full details of the announcement
Notification of Issue, Conversion or Payment up of Unquoted | 1 / 9 |
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
BROO LTD
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 |
ACN | 060793099 | |
1.3 | ASX issuer code | |
BEE |
- The announcement is New announcement
- Date of this announcement
21/1/2022
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Part 2 - Issue details
For personal use only
2.1 The +securities the subject of this notification are: Other
Please specify
Performance rights and unlisted options as approved by shareholders at the Company's 22/12/2021 AGM.
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")
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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
For personal use only
New +securities | ||
ASX +security code | +Security description | |
New class - code to be confirmed | Class A Performance Rights | |
+Security type | ISIN code | |
Other |
Date the +securities the subject of this notification were issued
21/1/2022
Will all the +securities issued in this class rank equally in all respects from their issue date? Yes
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.
https://www.asx.com.au/asxpdf/20211122/pdf/45384gj623z4nc.pdf
Any other information the entity wishes to provide about the +securities the subject of this notification
Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B
Issued as part of restructure of Kent Grogan's remuneration package as approved by shareholders at the Company's 22/12/2021 AGM.
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Issue details
Number of +securities
5,000,000
For personal use only
Were the +securities issued for a cash consideration?
No
Please describe the consideration being provided for the +securities
Issued as part of restructure of Kent Grogan's remuneration package as detailed in the notice of 22/12/2021 AGM.
Purpose of the issue
Other
Additional Details
Issued as part of restructure of Kent Grogan's remuneration detailed in the notice of 22/12/21 AGM
New +securities | ||
ASX +security code | +Security description | |
New class - code to be confirmed | Class B Performance Rights | |
+Security type | ISIN code | |
Other |
Date the +securities the subject of this notification were issued
21/1/2022
Will all the +securities issued in this class rank equally in all respects from their issue date? Yes
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.
https://www.asx.com.au/asxpdf/20211122/pdf/45384gj623z4nc.pdf
Any other information the entity wishes to provide about the +securities the subject of this notification
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Broo Ltd. published this content on 21 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 January 2022 07:01:09 UTC.