SMART PARKING LIMITED Manager of Company Announcements ASX Limited
Level 8 Exchange Plaza
2 The Esplanade PERTH WA 6000
8 January 2016 By E-Lodgement
Appendix 3B
Attached is an Appendix 3B relating to the issue of shares under the Company's Employee Stock Ownership Plan.
For and on behalf of Smart Parking,
The World's Smartest Parking Tools
Australia 177 Salmon Street Port Melbourne Victoria 3207
New Zealand
2 Oliver Street
Cambridge 3450
www.smartparking.com info@smartparking.com
ASX: SPZ
Appendix 3B New issue announcementRule 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 |
Smart Parking Limited |
ABN |
45 119 327 169 |
We (the entity) give ASX the following information.
You must complete the relevant sections (attach sheets if there is not enough space).
1 | +Class of +securities issued or to be issued | Ordinary Fully Paid Shares |
2 | Number of +securities issued or to be issued (if known) or maximum number which may be issued | 4,083,403 |
3 | 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) | Ordinary shares issued pursuant to Company's Employee Stock Ownership Plan |
+ See chapter 19 for defined terms.
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Appendix 3B New issue announcement4 | 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 new shares will rank pari passu with existing shares on issue. |
5 | Issue price or consideration | Nil |
6 | Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets) | Issued pursuant to Employee Stock Ownership Plan with such Plan approved by shareholders on 6 November, 2015. |
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 | Yes |
6b | The date the security holder resolution under rule 7.1A was passed | 6 November, 2015 |
6c | Number of +securities issued without security holder approval under rule 7.1 | Nil |
6d | Number of +securities issued with security holder approval under rule 7.1A | Nil |
+ See chapter 19 for defined terms.
Appendix 3B Page 2 04/03/2013
+ See chapter 19 for defined terms.
6e | Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting) | Nil | |
6f | Number of +securities issued under an exception in rule 7.2 | 4,083,403 | |
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 | N/A | |
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 | Refer to Annexure 1 | |
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. | 8 January 2016 | |
Number | +Class | ||
8 | Number and +class of all +securities quoted on ASX (including the +securities in section 2 if applicable) | 296,174,197 | Ordinary Fully Paid Shares |
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Smart Parking Limited issued this content on 2016-01-09 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-08 16:15:18 UTC
Original Document: http://clients3.weblink.com.au/clients/smartparking/headline.aspx?headlineid=6748672
