Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Announcement Summary
For personal use only
Entity name
PEAK MINERALS LIMITED
Date of this announcement
Tuesday January 04, 2022
The +securities the subject of this notification are:
Other
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 | Unquoted options exercisable at $0.03, expiry 31 | 22,500,000 | 04/01/2022 |
to be confirmed | December 2024 | ||
New class - code | Unquoted options exercisable at $0.05, expiry 31 | 22,500,000 | 04/01/2022 |
to be confirmed | December 2024 |
Refer to next page for full details of the announcement
Notification of Issue, Conversion or Payment up of Unquoted | 1 / 8 |
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
PEAK MINERALS 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 | 74072692365 | |
1.3 | ASX issuer code | |
PUA |
- The announcement is New announcement
- Date of this announcement
4/1/2022
Notification of Issue, Conversion or Payment up of Unquoted | 2 / 8 |
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Part 2 - Issue details
For personal use only
2.1 The +securities the subject of this notification are: Other
Please specify
Issue of Unquoted Options approved at AGM on 13-Dec-21 and App 3B's released on 26-Nov-21.
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 / 8 |
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
only | New +securities | |||
ASX +security code | +Security description | |||
New class - code to be confirmed | Unquoted options exercisable at $0.03, expiry 31 | |||
December 2024 | ||||
+Security type | ISIN code | |||
use | Options | |||
Date the +securities the subject of this notification were issued | ||||
4/1/2022 | ||||
Will all the +securities issued in this class rank equally in all respects from their issue date? | ||||
personal | Yes | |||
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://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02451190-3A580930?access_token=83 | ||||
ff96335c2d45a094df02a206a39ff4 | ||||
Options Details | ||||
+Security currency | Exercise price | Expiry date | ||
AUD - Australian Dollar | AUD 0.03000000 | 31/12/2024 | ||
For | Details of the existing class of +security that will be issued upon exercise or conversion of this new class of | |||
company option | ||||
Other | ||||
Description
PUA - Ordinary Shares
Any other information the entity wishes to provide about the +securities the subject of this notification
These Unquoted Options were approved by Shareholders at AGM on 13-Dec-21.
Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to
Notification of Issue, Conversion or Payment up of Unquoted | 4 / 8 |
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
the market in an Appendix 3B
They were previously announced in an Appendix 3B released on 26-Nov-21.
Issue details
For personal use only
Number of +securities
22,500,000
Were the +securities issued for a cash consideration?
No
Please describe the consideration being provided for the +securities
Services provided as Directors as detailed in the Notice of AGM released on the ASX on 12-Nov-21.
Purpose of the issue
Other
Additional Details
Services provided as Directors as detailed in the Notice of AGM released on the ASX on 12-Nov-21.
New +securities | ||
ASX +security code | +Security description | |
New class - code to be confirmed | Unquoted options exercisable at $0.05, expiry 31 | |
December 2024 | ||
+Security type | ISIN code | |
Options |
Date the +securities the subject of this notification were issued
4/1/2022
Will all the +securities issued in this class rank equally in all respects from their issue date? Yes
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://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02451190-3A580930?access_token=83 ff96335c2d45a094df02a206a39ff4
Notification of Issue, Conversion or Payment up of Unquoted | 5 / 8 |
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Peak Minerals Ltd. published this content on 04 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 January 2022 09:28:06 UTC.