Murray Cod Australia : Notification regarding unquoted securities - MCA

Published: 2021-11-26 00:10:05 ET MCA.AX

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

Announcement Summary

For personal use only

Entity name

MURRAY COD AUSTRALIA LIMITED

Date of this announcement

Friday November 26, 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 options, exercisable at $0.53 each,

16,000,000

26/11/2021

to be confirmed

expiring on 25 November 2025

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

MURRAY COD AUSTRALIA 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

74143928625

1.3

ASX issuer code

MCA

26/11/2021

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

use only

ASX +security code

+Security description

New class - code to be confirmed

Unlisted options, exercisable at $0.53 each, expiring on 25

November 2025

+Security type

ISIN code

Options

Date the +securities the subject of this notification were issued

26/11/2021

Will all the +securities issued in this class rank equally in all respects from their issue date? 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

Ross Anderson

Mathew Ryan

Number of +securities

5,000,000

5,000,000

Martin Priestley

Roger Commins

David Crow

2,000,000

2,000,000

2,000,000

For

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.

https://www.asx.com.au/asxpdf/20211013/pdf/451lkpglt37f99.pdf

Notification of Issue, Conversion or Payment up of Unquoted

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

Options Details

+Security currency

Exercise price

Expiry date

AUD - Australian Dollar

AUD 0.53000000

25/11/2025

use only

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

Other

Description

MCA: Fully Paid Ordinary Shares, to be issued upon exercise of these options

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.asx.com.au/asxpdf/20201119/pdf/44q1wk0pkh8gn1.pdf

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

Options vest progressively at 1 July each year from 1 July 2022 to 1 July 2025 as set out in the notice of annual general meeting dated 13 October 2021.

Issue details

personalFor

Number of +securities

16,000,000

Notification of Issue, Conversion or Payment up of Unquoted

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Disclaimer

Murray Cod Australia Limited published this content on 26 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 November 2021 05:09:01 UTC.