Buxton Resources : Notification regarding unquoted securities - BUX
BUX.AX
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Announcement Summary
For personal use only
Entity name
BUXTON RESOURCES LIMITED
Date of this announcement
Monday December 20, 2021
The +securities the subject of this notification are:
+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends
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
Unlisted Options (15 cents exercise price and 25
1,500,000
20/12/2021
to be confirmed
November 2024 expiry date)
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
BUXTON RESOURCES 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
86125049550
1.3
ASX issuer code
BUX
20/12/2021
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
For personal use only
2.1 The +securities the subject of this notification are:
+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends
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")
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 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
only
New +securities issued under an +employee incentive scheme
ASX +security code
+Security description
New class - code to be confirmed
Unlisted Options (15 cents exercise price and 25 November
2024 expiry date)
+Security type
ISIN code
use
Options
Date the +securities the subject of this notification were issued
20/12/2021
Will all the +securities issued in this class rank equally in all respects from their issue date?
personal
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
1,500,000
Eamon Hannon
GYB SERVICES PTY LTD <>
HANNON FAMILY A/C>
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
Yes
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
Schedule 2 of Notice of AGM - https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-0244078
4-6A1058012?access_token=83ff96335c2d45a094df02a206a39ff4
Options Details
For
+Security currency
Exercise price
Expiry date
AUD - Australian Dollar
AUD 0.16000000
25/11/2024
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option
Other
Notification of Issue, Conversion or Payment up of Unquoted
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Description
BUX - FULLY PAID ORDINARY SHARES
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
only
Schedule 1 of Notice of AGM - https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-0244078 4-6A1058012?access_token=83ff96335c2d45a094df02a206a39ff4
Any other information the entity wishes to provide about the +securities the subject of this notification
Issue details
For personal use
Number of +securities
1,500,000
Notification of Issue, Conversion or Payment up of Unquoted
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Disclaimer
Buxton Resources Limited published this content on 20 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 December 2021 08:39:02 UTC.