MMS.AX
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Announcement Summary
use only
Entity name
MCMILLAN SHAKESPEARE LIMITED
Date of this announcement
Wednesday December 01, 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
MMSAC
INDETERMINATE RIGHTS
71,731
30/11/2021
For personal
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
MCMILLAN SHAKESPEARE 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
74107233983
1.3
ASX issuer code
MMS
1/12/2021
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
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
MMSAC : INDETERMINATE RIGHTS
Date the +securities the subject of this notification were issued
30/11/2021
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
71,731
Michael Salisbury
Michael Salisbury
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 the 2021 Notice of Annual General Meeting resolution 6 adoption of Long Term Incentive Plan. The summary of
the plan are set out in Annexure A https://www.asx.com.au/asxpdf/20211014/pdf/451ngpjyhcyyg6.pdf
Any other information the entity wishes to provide about the +securities the subject of this notification
The issue of 71,731 Indeterminate Rights to Managing Director, Michael Salisbury was approved by shareholders at the
Annual General Meeting on 22 November 2021.
Issue details
For
Number of +securities
71,731
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 4 - +Securities on issue
For personal use only
Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:
(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)
4.1 Quoted +Securities (Total number of each +class of +securities quoted)
Total number of
ASX +security code and description
+securities on issue
MMS : ORDINARY FULLY PAID
77,381,107
4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)
Total number of
ASX +security code and description
+securities on issue
MMSAB : PERFORMANCE RIGHTS
540,270
MMSAC : INDETERMINATE RIGHTS
605,127
MMSAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES
1,489,635
Notification of Issue, Conversion or Payment up of Unquoted
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Disclaimer
McMillan Shakespeare Limited published this content on 01 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 December 2021 08:20:06 UTC.