Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Announcement Summary
use only
Entity name
ESTIA HEALTH LIMITED
Date of this announcement
Tuesday November 23, 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 |
EHEAA | PERFORMANCE RIGHTS | 1,009,506 | 22/11/2021 |
For personal
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
ESTIA HEALTH 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 | 37160986201 | |
1.3 | ASX issuer code | |
EHE |
- The announcement is New announcement
- Date of this announcement
23/11/2021
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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
EHEAA : PERFORMANCE RIGHTS
Date the +securities the subject of this notification were issued
22/11/2021
Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class
No
If some of the issued +securities do not rank equally:
Is the actual date from which the +securities will rank equally (non-ranking end date) known?
No
Provide the estimated non-ranking end period
The performance rights rank equally except to the extent that all rights on issue have different performance period end dates. Should the performance hurdles associated with the performance rights be met, the performance rights will vest and the shares issued will rank equally with all other shares on issue.
Please state the extent to which the +securities do not rank equally:
In relation to the next dividend, distribution or interest payment; or
For any other reason
All performance rights on issue have different performance period end dates and performance hurdles.
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 | |
335,051 | |||
Ian Thorley | Ian Thorley | ||
223,367 | |||
Sean Bilton | Sean Bilton | ||
220,806 | |||
Stephen Lemlin | Stephen Lemlin | ||
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://investors.estiahealth.com.au/FormBuilder/_Resource/_module/_AQSgRFiU0W7LZqFmcJDoQ/file/corporate-gover nance/EHE_Equity_Incentive_Plan_Rules.pdf
Any other information the entity wishes to provide about the +securities the subject of this notification
No
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Issue details
For personal use only
Number of +securities
1,009,506
Notification of Issue, Conversion or Payment up of Unquoted | 5 / 7 |
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Disclaimer
Estia Health Ltd. published this content on 22 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 November 2021 23:18:06 UTC.