Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Announcement Summary
For personal use only
Entity name
BEAM COMMUNICATIONS HOLDINGS LIMITED
Date of this announcement
Friday December 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 |
BCCAO | OPTION EXPIRING VARIOUS DATES EX | 930,798 | 23/12/2021 |
VARIOUS PRICES |
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
BEAM COMMUNICATIONS HOLDINGS 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 | 39010568804 | |
1.3 | ASX issuer code | |
BCC |
- The announcement is New announcement
- Date of this announcement
24/12/2021
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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
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:
has an existing ASX security code ("existing class")
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B
For personal use only
ASX +security code and description
BCCAO : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES
Date the +securities the subject of this notification were issued
23/12/2021
Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class
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 | |
400,000 | |||
Dean Lawson Sleigh | Dean Lawson Sleigh | ||
530,798 | |||
Michael Ian Capocchi | Michael Ian Capocchi | ||
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
Options issued to Dean Lawson Sleigh - Exercise price $0.35 per option. Issue on 23/12/2021. Vest on 23/12/2024. Expire on 23/12/2026. Option terms in all other respects are the same as existing issued options.
Options issued to Michael Ian Capocchi - Exercise price $0.35 per option. Issue on 23/12/2021. Vest on 31/08/2024. Expire on 31/08/2026. Option terms in all other respects are the same as existing issued options.
Any other information the entity wishes to provide about the +securities the subject of this notification
The options are unquoted options and are issued for nil consideration as incentives under an existing Employee Share Option Plan. Dean Sleigh's are provided as a 'sign on' incentive as at 1/10/2021. Michael Capocchi's were approved by the board on 31/08/2021 and by shareholders at the AGM on 30/11/2021 as an incentive in respect of performance in 2020 and 2021.
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Issue details
Number of +securities
930,798
For personal use only
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Beam Communications Holdings Limited published this content on 24 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 December 2021 02:56:03 UTC.