Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesAnnouncement Summary
Entity name
For personal use only
KOONENBERRY GOLD LIMITED
Date of this announcement Wednesday April 13, 2022
The +securities the subject of this notification are:
+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends
Total number of +securities to be issued/transferred
ASX +security code
New class - code to be confirmed
Security description
Managing Director performance rights tranche 1
Refer to next page for full details of the announcement
Total number of
+securities to be issued/transferred Issue date
600,000
06/04/2022
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Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesPart 1 - Entity and announcement details
For personal use only
1.1 Name of entity KOONENBERRY GOLD 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 ACN
1.3 ASX issuer code KNB
1.4 The announcement isNew announcement
1.5 Date of this announcement 13/4/2022
Registration number 619137576
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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:
For personal use only
+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends
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
For personal use only
New +securities issued under an +employee incentive scheme
ASX +security code
+Security description
New class - code to be confirmed
Managing Director performance rights tranche 1
+Security type
ISIN code
Other
Date the +securities the subject of this notification were issued 6/4/2022
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
Provide details of the KMP or +associates being issued +securities.
Name of KMP
Name of registered holder
Number of +securities
Dan Power
Dan Power
600,000
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.
https://www.asx.com.au/asxpdf/20220406/pdf/457qvr2253ydhf.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 termshttps://www.asx.com.au/asxpdf/20210924/pdf/450vx3109bxd6q.pdf
Any other information the entity wishes to provide about the +securities the subject of this notification Issued to the Managing Director as incentives upon commencement of managing director role.
See ASX announcement dated 6 April 2022https://www.asx.com.au/asxpdf/20220406/pdf/457qvr2253ydhf.pdf
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Issue details
Number of +securities
600,000
For personal use only
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Koonenberry Gold 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 22:24:04 UTC.