Proposed issue of securities
Cancellation Summary
Entity name
For personal use only
GOLDEN DEEPS LIMITED.
Announcement Type
Cancellation of previous announcement
Date of this announcement
12/4/2022
Reason for cancellation of previous announcement
A new Appendix 3B was released on 7/04/2022 to place this one
Refer to next page for full details of the announcement
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Proposed issue of securities
Part 1 - Entity and announcement details
1.1 Name of +Entity
GOLDEN DEEPS LIMITED.
For personal use only
We (the entity named above) give ASX the following information about a proposed issue of +securities and, if ASX agrees to +quote any of the +securities (including any rights) on a +deferred settlement basis, we agree to the matters set out in Appendix 3B of the ASX Listing Rules.
If the +securities are being offered under a +disclosure document or +PDS and are intended to be quoted on ASX, we also apply for quotation of all of the +securities that may be issued under the +disclosure document or +PDS on the terms set out in Appendix 2A of the ASX Listing Rules (on the understanding that once the final number of +securities issued under the +disclosure document or +PDS is known, in accordance with Listing Rule 3.10.3C, we will complete and lodge with ASX an Appendix 2A online form notifying ASX of their issue and applying for their quotation).
1.2 Registered Number Type ACN
Registration Number 054570777
1.3 ASX issuer code GED
1.4 The announcement is
Cancellation of previous announcement
1.4c Reason for cancellation of previous announcement
A new Appendix 3B was released on 7/04/2022 to place this one
1.4d Date of previous announcement to this cancellation 20/12/2021
1.5 Date of this announcement 12/4/2022
1.6 The Proposed issue is:
A placement or other type of issue
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Proposed issue of securitiesPart 7 - Details of proposed placement or other issue
For personal use only
Part 7A - Conditions
7A.1 Do any external approvals need to be obtained or other conditions satisfied before the placement or other type of issue can proceed on an unconditional basis?
Yes
7A.1a Conditions
Approval/Condition +Security holder approval
Date for determination 27/1/2022
Is the date estimated or actual?
** Approval received/condition met?
Actual
No
Comments
Approval for the future issue of options is being sought in Resolution 7 of the Annual General Meeting to be held on 27
January 2022.
Part 7B - Issue details
Is the proposed security a 'New class' (+securities in a class that is not yet quoted or recorded by ASX) or an 'Existing class' (additional securities in a class that is already quoted or recorded by ASX)?
New class
Details of +securities proposed to be issued
Will the proposed issue of this +security include an offer of attaching +securities?
No
ISIN Code (if Issuer is a foreign company and +securities are non CDIs)Have you received confirmation from Will the entity be seeking quotationASX that the terms of the proposed +securities are appropriate and equitable under listing rule 6.1?
Yes
ASX +security code
New class-code to be confirmed
of the 'new' class of +securities on ASX?
Yes
+Security description
Options to purchase fully paid GED shares at $0.015 with an expiry date of 27 January 2024.
+Security type Proposed issue of securities
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Proposed issue of securities
+Security type
Options
Number of +securities proposed to be issued
50,000,000
For personal use only
Offer price details
Are the +securities proposed to be issued being issued for a cash consideration?
Yes
In what currency is the cash | What is the issue price per |
consideration being paid? | +security? |
AUD - Australian Dollar | AUD 0.00002 |
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Options details
+Security currency | Exercise price | Expiry date |
AUD - Australian Dollar | AUD 0.0150 | 27/1/2024 |
Details of the type of +security that will be issued if the option is exercised GED : ORDINARY FULLY PAID
Number of securities that will be issued if the option is exercised One fully paid ordinary share (ASX:GED)
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities proposed to be issued or provide the information by separate announcement.
https://www.goldendeeps.com/announcement-category/asx-announcements/
Part 7C - Timetable
7C.1 Proposed +issue date
26/4/2022
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Proposed issue of securities
Part 7D - Listing Rule requirements
7D.1 Has the entity obtained, or is it obtaining, +security holder approval for the entire issue under listing rule 7.1?
Yes
For personal use only
7D.1a Date of meeting or proposed meeting to approve the issue under listing rule 7.1 27/1/2022
7D.2 Is a party referred to in listing rule 10.11 participating in the proposed issue?
No
7D.3 Will any of the +securities to be issued be +restricted securities for the purposes of the listing rules?
No
7D.4 Will any of the +securities to be issued be subject to +voluntary escrow?
No
Part 7E - Fees and expenses
7E.1 Will there be a lead manager or broker to the proposed issue?
No
7E.2 Is the proposed issue to be underwritten?
No
7E.4 Details of any other material fees or costs to be incurred by the entity in connection with the proposed issue None.
Part 7F - Further Information
7F.01 The purpose(s) for which the entity is issuing the securities
To enable employees, consultants and service providers to participate in the equity of the Company whilst also linking the services provided to the future growth of the Company's Equity Securities
7F.1 Will the entity be changing its dividend/distribution policy if the proposed issue proceeds?
No
7F.2 Any other information the entity wishes to provide about the proposed issue
Further details are available in the Notice of Meeting dated 20 December 2021.
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Golden Deeps Ltd. published this content on 12 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2022 07:20:03 UTC.