Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Announcement Summary
For personal use only
Entity name
NEW ZEALAND COASTAL SEAFOODS LIMITED
Date of this announcement
Thursday December 09, 2021
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 |
NZSAS | OPTION EXPIRING VAR DATES RESTRICTED | 6,000,000 | 09/12/2021 |
EX VAR PRICES | |||
New class - code | Options | 5,000,000 | 09/12/2021 |
to be confirmed |
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
NEW ZEALAND COASTAL SEAFOODS 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 | 16124251396 | |
1.3 | ASX issuer code | |
NZS |
- The announcement is New announcement
- Date of this announcement
9/12/2021
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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
For personal use only
Please specify
Issue of Director Options.
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") 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 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
Additional +securities in an existing class
ASX +security code and description
NZSAS : OPTION EXPIRING VAR DATES RESTRICTED EX VAR PRICES
Date the +securities the subject of this notification were issued
9/12/2021
Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class
Yes
Any other information the entity wishes to provide about the +securities the subject of this notification
Please note the 6,000,000 Options to be issued have an exercise price of $0.06 and an expiry date of 5 February 2023, and have been issued into an existing class of Unlisted Options with the same terms under the NZSAS security code.
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
Issue of Director Options following Shareholder approval obtained on 25 November 2021.
The Company released appendices 3B in respect of the Options the subject of this 3G on 27 January 2021 and 5 February 2021.
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Issue details
For personal use only
Number of +securities
6,000,000
Were the +securities issued for a cash consideration?
No
Please describe the consideration being provided for the +securities
Please refer to Resolutions 6 and 7 of the Notice of Meeting released on the ASX on 27 October 2021.
Purpose of the issue
Other
Additional Details
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New Zealand Coastal Seafoods Ltd. published this content on 09 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 December 2021 08:51:12 UTC.