For personal use only
ASX ANNOUNCEMENT
21 January 2022
APPENDIX 3E AND APPENDIX 3F - FINAL BUY-BACK NOTICE
Please find attached Appendix 3E, Appendix 3F and ASIC Form 484 completing the buy-back and cancellation of 79,330 employee shares.
The buy-backs were announced to the market on 21 December 2021 (50,000 shares) and 6 May 2021 (29,330 shares).
Please note that ASIC has not yet processed the Group's recent share consolidation so the number of shares on Form 484 will not reflect the Group's current shares on issue after this cancellation, which is 128,338,326.
-END-
This announcement has been authorised by the Company Secretary.
Marcel Brandenburg | Jamie Burnett |
Company Secretary | Communications Manager |
Good Drinks Australia Ltd | Good Drinks Australia Ltd |
(08) 9314 0000 | 0402 882 009 |
investors@gooddrinks.com.au | jamieburnett@gooddrinks.com.au |
For personal use only
Appendix 3E
Daily share buy-back notice
Rule 3.8A
Appendix 3E
Daily share buy-back notice
(except minimum holding buy-back and
selective buy-back)
Information and documents given to ASX become ASX's property and may be made public.
Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10
Name of entity | ABN/ARSN | |
GOOD DRINKS AUSTRALIA LTD | 22 103 014 320 | |
We (the entity) give ASX the following information.
Information about buy-back
1 | Type of buy-back | Employee Share Scheme Buy-Back |
- Date Appendix 3C was given to 21 December 2021 (50,000 shares)
ASX | 6 May 2021 (29,330 shares) |
Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day
Before | Previous day | ||
previous | |||
day | |||
3 | Number of shares/units bought | ||
Nil | 79,330 | ||
back or if buy-back is an equal | |||
access scheme, in relation to | |||
which acceptances have been | |||
received | |||
- Total consideration paid or Nil payable for the shares/units
Average price of $0.833 per share Extinguishment of loan totalling $66,117 originally advanced to employees for the purchase of the ESP shares being cancelled. No cash is payable by the Company for the buy-back.
+ See chapter 19 for defined terms.
11/01/2010 Appendix 3E Page 1
For personal use only
Appendix 3E
Daily share buy-back notice
Before previous | Previous day | |||
day | ||||
5 | If buy-back is an on-market | |||
Not applicable | Not applicable | |||
buy-back | ||||
Participation by directors | ||||
6 | ||||
Deleted 30/9/2001. | Nil | |||
How many shares/units may still be bought back?
- If the company/trust has Nil disclosed an intention to buy back a maximum number of shares/units - the remaining number of shares/units to be bought back
Compliance statement
1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.
or, for trusts only:
- The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust's constitution, relevant to this buy-back.
- There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.
Sign here: | ....................................................... Date: 21 January 2022 |
(Company secretary) | |
Print name: | Marcel Brandenburg |
== == == == == |
+ See chapter 19 for defined terms.
Appendix 3E Page 2 | 11/01/2010 |
For personal use only
Appendix 3F
Final share buy-back notice
Rule 3.8A
Appendix 3F
Final share buy-back notice
(except minimum holding buy-back)
Introduced 1/9/99. Origin: Appendices 7D and 7E. Amended 30/9/2001, 11/01/10
Information and documents given to ASX become ASX's property and may be made public.
Name of entity | ABN/ARSN | |
GOOD DRINKS AUSTRALIA LIMITED | 22 103 014 320 | |
We (the entity) give ASX the following information.
Description of buy-back
1 | Type of buy-back | Employee Share Scheme Buy-Back |
Details of all shares/units bought back
- Number of shares/units bought 79,330 back
3 | Total consideration paid or | Average price of $0.833 per share |
payable for the shares/units | Extinguishment of loan totalling $66,117 | |
originally advanced to employees for the | ||
purchase of the ESP shares being cancelled. | ||
No cash is payable by the Company for the | ||
buy-back. | ||
4 | If buy-back is an on-market buy- | |
Not applicable | ||
back - highest and lowest price | ||
paid |
+ See chapter 19 for defined terms.
11/01/2010 Appendix 3F Page 1
For personal use only
Appendix 3F
Final share buy-back notice
Compliance statement
1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.
or, for trusts only:
- The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust's constitution, relevant to this buy-back.
- There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.
Sign here: | ....................................................... Date: 21 January 2022 |
(Company secretary) | |
Print name: | Marcel Brandenburg |
== == == == == |
+ See chapter 19 for defined terms.
Appendix 3F Page 2 | 11/01/2010 |
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Good Drinks Australia Ltd. published this content on 21 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 January 2022 01:11:04 UTC.