Home Consortium : Notification regarding unquoted securities - HMC

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Announcement Summary

For personal use only

Entity name

HOME CONSORTIUM LIMITED

Date of this announcement

Friday March 18, 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
HMCAB	RIGHTS	69,377	14/03/2022
HMCAA	PERFORMANCE RIGHTS	743,723	14/03/2022

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

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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

HOME CONSORTIUM 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
other	138990593
1.3	ASX issuer code
HMC

1. The announcement is New announcement
2. Date of this announcement

18/3/2022

Notification of Issue, Conversion or Payment up of Unquoted

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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")

Notification of Issue, Conversion or Payment up of Unquoted

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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

only	ASX +security code and description
	HMCAA : PERFORMANCE RIGHTS
	Date the +securities the subject of this notification were issued
	14/3/2022
use	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
personal	Provide details of the KMP or +associates being issued +securities.
Name of KMP		Name of registered holder	Number of +securities
				223,189
	David Di Pilla		Same
				51,024
	Sid Sharma		Same
				43,054
	William McMicking		Same
	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.hmccapital.com.au/investor-centre/investor-information/corporate-governance/employee-equity-plan/
	Any other information the entity wishes to provide about the +securities the subject of this notification
	The grant of Performance Rights to employees under the terms of HMC's Employee Equity Plan.
For
Issue details

Number of +securities 743,723

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

For personal use only

ASX +security code and description

HMCAB : RIGHTS

Date the +securities the subject of this notification were issued

14/3/2022

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
			19,936
Christopher Saxon		Same
			11,164
Brendon Gale		Same
			8,772
Gregory Hayes		Same
			7,974
Isaac Fried		Same
			9,569
Kelly O'Dwyer		Same
			11,962
Jane McAloon		Same

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.hmccapital.com.au/investor-centre/investor-information/corporate-governance/non-executive-director-equity-p lan/

Any other information the entity wishes to provide about the +securities the subject of this notification

The grant of Rights for FY22 under HMC's Non-Executive Director Equity Plan

Notification of Issue, Conversion or Payment up of Unquoted

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