Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesAnnouncement Summary
Entity name
For personal use only
ODESSA MINERALS LIMITED
Date of this announcement Tuesday April 26, 2022
The +securities the subject of this notification are:Other
Total number of +securities to be issued/transferred
Refer to next page for full details of the announcement
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
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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
ODESSA 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 ACN
1.3 ASX issuer code ODE
1.4 The announcement isNew announcement
1.5 Date of this announcement 26/4/2022
Registration number 000031292
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
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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
For personal use only
Please specify
Corporate Advisor options issued as compensation for services.
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 Equity Securities
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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
ASX +security code
New class - code to be confirmed
+Security descriptionCorporate Advisor Options
+Security type
ISIN code
Options
Date the +securities the subject of this notification were issued 26/4/2022
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/2924-02513287-6A1088018?access_token=83ff96335c2d45a094df02a206a39ff4
Options Details
+Security currency | Exercise price | Expiry date |
AUD - Australian Dollar | AUD 0.02000000 | 27/4/2026 |
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option
Other
Description
ODE: ORDINARY FULLY PAID
Any other information the entity wishes to provide about the +securities the subject of this notification
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
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 the market in an Appendix 3B
Refer to announcement dated 26/04/2022.
For personal use only
Issue details
Number of +securities
2,000,000
Were the +securities issued for a cash consideration?
No
Please describe the consideration being provided for the +securities
Corporate Advisor options issued as compensation for services.
Purpose of the issue
To pay for services rendered
Additional Details
New +securities
ASX +security code
New class - code to be confirmed
+Security descriptionCorporate Advisor Options
+Security type
ISIN code
Options
Date the +securities the subject of this notification were issued 26/4/2022
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/2924-02513287-6A1088018?access_token=83ff96335c2d45a094df02a206a39ff4
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
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Odessa Minerals Ltd. published this content on 26 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2022 08:39:19 UTC.