SHG.AX
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Announcement Summary
For personal use only
Entity name
SINGULAR HEALTH GROUP LTD
Date of this announcement
Tuesday November 30, 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
New class - code
Unlisted Option ($0.30, expiry four years from date
500,000
30/11/2021
to be confirmed
of issue)
Refer to next page for full details of the announcement
Notification of Issue, Conversion or Payment up of Unquoted
1 / 7
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
SINGULAR HEALTH GROUP 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
ABN
58639242765
1.3
ASX issuer code
SHG
30/11/2021
Notification of Issue, Conversion or Payment up of Unquoted
2 / 7
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:
does not have an existing ASX security code ("new class")
Notification of Issue, Conversion or Payment up of Unquoted
3 / 7
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
ASX +security code
+Security description
New class - code to be confirmed
Unlisted Option ($0.30, expiry four years from date of
issue)
+Security type
ISIN code
Options
use
Date the +securities the subject of this notification were issued
30/11/2021
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
personal
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
No
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
No
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
Refer to Notice of Meeting dated 20 October 2021 for material terms:
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02438394-6A1057029?access_token=8
3ff96335c2d45a094df02a206a39ff4
Options Details
+Security currency
Exercise price
Expiry date
For
AUD - Australian Dollar
AUD 0.30000000
30/11/2025
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option
Other
Description
Fully Paid Ordinary Shares
Notification of Issue, Conversion or Payment up of Unquoted
4 / 7
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
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
Refer to Notice of Meeting dated 20 October 2021 for a summary of the terms. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02438394-6A1057029?access_token=83ff96335c2d45a094df02a206a39ff4
only
Any other information the entity wishes to provide about the +securities the subject of this notification
Issued on appointment to the Advisory Board under the approved Singular Health Employee Share Option Plan. The
Options will vest after 12 months of continuous service to the Company from the date of execution of their Advisory Board
Member Agreement.
Issue details
use
Number of +securities
500,000
For personal
Notification of Issue, Conversion or Payment up of Unquoted
5 / 7
This is an excerpt of the original content. To continue reading it, access the original document here.
Disclaimer
Singular Health Group Ltd. published this content on 30 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 November 2021 06:40:04 UTC.