XTV NETWORKS LTD Rule 2.7, 3.10.3, 3.10.4, 3.10.5
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13
Name of entity
xTV Networks Ltd
ABN
16 124 251 396
We (the entity) give ASX the following information.
You must complete the relevant sections (attach sheets if there is not enough space).
Ordinary shares
1 +Class of +securities issued or to be issued
34,874,927
Number of +securities issued or to be issued (if known) or maximum number which may be issued
Shares-‐ fully paid ordinary
Principal terms of the
+securities (e.g. if options, exercise price and expiry date; if partly paid +securities, the amount outstanding and due dates for payment; if
+convertible securities, the conversion price and dates for conversion)
Yes
Do the +securities rank equally in all respects from the +issue date with an existing +class of quoted +securities?
If the additional +securities do not rank equally, please state:
the date from which they do
the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment
the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment
$0.02 per share
Issue price or consideration
Shares subject to 12 month escrow agreement from the date of issue being
31 December 2014 34,874,927 shares
Purpose of the issue
(If issued as consideration for the acquisition of assets, clearly identify those assets)
6a Is the entity an +eligible entity that has obtained security holder approval under rule 7.1A?
If Yes, complete sections 6b - 6h in relation to the +securities the subject of this Appendix 3B, and comply with section 6i
6b The date the security holder resolution under rule 7.1A was passed
Yes
20 November 2015
N/A
6c Number of +securities issued without security holder approval under rule 7.1
N/A
6d Number of +securities issued with security holder approval under rule 7.1A
+ See chapter 19 for defined terms.
Appendix 3B Page 2 04/03/2013
N/A
6e Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting)
34,874,927
6f Number of +securities issued under an exception in rule 7.2
N/A
6g If +securities issued under rule 7.1A, was issue price at least 75% of 15 day VWAP as calculated under rule 7.1A.3? Include the
+issue date and both values. Include the source of the VWAP calculation.
N/A
6h If +securities were issued under rule 7.1A for non-‐cash consideration, state date on which valuation of consideration was released to ASX Market Announcements
Rule 7.1 -‐ 146,837,322 Rule 7.1A -‐ 114,558,215
6i Calculate the entity's remaining issue capacity under rule 7.1 and rule 7.1A - complete Annexure 1 and release to ASX Market Announcements
31 December 2015
7 +Issue dates
Note: The issue date may be prescribed by ASX (refer to the definition of issue date in rule 19.12). For example, the issue date for a pro rata entitlement issue must comply with the applicable timetable in Appendix 7A.
Cross reference: item 33 of Appendix 3B.
Number | +Class |
822,092,314 587,791,073 | Shares Options $0.02 expire 1 June 2018 |
Number and +class of all
+securities quoted on ASX (including the +securities in section 2 if applicable)
Number
+Class
10,000,000
Options $0.03 expire 29 April 2018
Number and +class of all
+securities not quoted on ASX (including the +securities in section 2 if applicable)
25,000
226,378,374
16,001,742
298,489,832
25,000,000
Options $1.25 expire 14 Jul 2016
Restricted securities -‐ Performance Rights - 4 tranches - 24 months from official quotation
Restricted securities -‐ Performance Rights - 4 tranches
Restricted securities - Shares -
24 months from official quotation
Restricted securities - Shares -‐ 24 months from official quotation
N/A
Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)
Part 2 - Pro rata issueN/A
Is security holder approval required?
N/A
Is the issue renounceable or non-‐ renounceable?
N/A
Ratio in which the +securities will be offered
N/A
14 +Class of +securities to which the offer relates
N/A
15 +Record date to determine entitlements
+ See chapter 19 for defined terms.
Appendix 3B Page 4 04/03/2013
xTV Networks Ltd. issued this content on 2016-01-08 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-07 22:33:05 UTC
Original Document: http://www.xtv.net/wp-content/uploads/2016/01/New-issue-announcement-application-for-quotation-of-additional-securities-and-agreement-010815.pdf
