Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Announcement Summary
Entity name
HRL HOLDINGS LTD
Date of this announcement
Friday December 03, 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 | Performance Rights Expiring 2024 | 1,694,549 | 03/12/2021 |
to be confirmed | |||
New class - code | Executive Option Plan Expiring December 2026 | 15,000,000 | 03/12/2021 |
to be confirmed |
Refer to next page for full details of the announcement
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Part 1 - Entity and announcement details
1.1 Name of entity
HRL HOLDINGS 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 | 99120896371 | |
1.3 | ASX issuer code | |
HRL |
- The announcement is New announcement
- Date of this announcement
3/12/2021
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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
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")
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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
ASX +security code | +Security description | |
New class - code to be confirmed | Performance Rights Expiring 2024 | |
+Security type | ISIN code | |
Other |
Date the +securities the subject of this notification were issued
3/12/2021
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?
No
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.
https://www.asxonline.com/companies/e/status/viewPdf/2312201
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.asxonline.com/companies/e/status/viewPdf/2312201
Any other information the entity wishes to provide about the +securities the subject of this notification
New performance rights to participants in accordance with the Company FY2022 Long Term Incentive Plan
Issue details
Number of +securities
1,694,549
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
ASX +security code | +Security description | |
New class - code to be confirmed | Executive Option Plan Expiring December 2026 | |
+Security type | ISIN code | |
Options |
Date the +securities the subject of this notification were issued
3/12/2021
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
Provide details of the KMP or +associates being issued +securities.
Name of KMP | Name of registered holder | Number of +securities | |
10,000,000 | |||
Steven Dabelstein | Steven Dabelstein | ||
5,000,000 | |||
Michael Harvey | Michael Harvey | ||
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.asxonline.com/companies/e/status/viewPdf/2312201
Options Details | ||
+Security currency | Exercise price | Expiry date |
AUD - Australian Dollar | AUD 0.12000000 | 3/12/2026 |
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option
Other
Description
One fully paid ordinary share will be issued for each option exercised
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.asxonline.com/companies/e/status/viewPdf/2312201
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Disclaimer
HRL Holdings Ltd. published this content on 03 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 December 2021 08:51:09 UTC.