Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Announcement Summary
For personal use only
Entity name
JOHNS LYNG GROUP LIMITED
Date of this announcement
Wednesday November 24, 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 | FY2021 Performance Rights | 477,852 | 22/11/2021 |
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
For personal use only
1.1 Name of entity
JOHNS LYNG GROUP 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 | 86620466248 | |
1.3 | ASX issuer code | |
JLG |
- The announcement is New announcement
- Date of this announcement
24/11/2021
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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
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")
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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
use only
ASX +security code | +Security description | |
New class - code to be confirmed | FY2021 Performance Rights | |
+Security type | ISIN code | |
Other |
Date the +securities the subject of this notification were issued
22/11/2021
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 | |
Scott Didier | Trump One Pty Ltd | |
Lindsay Barber | Abilas Holdings Australia Pty Ltd | |
Matthew Lunn | Cayton Capital Pty Ltd | |
Nicholas Carnell | NSC Collective Pty Ltd | |
Adrian Gleeson | Aust-Sport Financial Services Pty Ltd | |
Philippa Turnbull | Two Strides Ahead Pty Ltd | |
Number of +securities
51,092
51,092
37,334
35,069
32,048
28,274
For
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.
The FY21 Performance Rights were issued to employees under the Company's LTI and STI plans. The terms of the issue
can be found in the 2021 Notice of Annual General Meeting: https://www.asx.com.au/asxpdf/20201124/pdf/44q5wsdhjj5qv j.pdf
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
The terms of the employee incentive scheme can be found at the following link: https://www.asx.com.au/asxpdf/20171025
/pdf/43njzv8xt0033l.pdf
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Any other information the entity wishes to provide about the +securities the subject of this notification
The issue of 162,506 FY21 Performance Rights to Executive Directors was appoved at the 2021 Annual General Meeting. The remaining 315,346 FY21 Performance Rights were issued under Exception 13 of listing rule 7.2.
Issue details
For personal use only
Number of +securities 477,852
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Johns Lyng Group Ltd. published this content on 23 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 November 2021 22:49:08 UTC.