Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesAnnouncement Summary
Entity name
For personal use only
THE AGENCY GROUP AUSTRALIA LTD
Date of this announcement Monday April 11, 2022
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
ASX +security code
New class - code to be confirmedNew class - code to be confirmed
Security description
Class A Performance Shares 8,000,000 11/04/2022
Class B Performance Shares 3,000,000 11/04/2022
Refer to next page for full details of the announcement
Total number of
+securities to be issued/transferred Issue date
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
THE AGENCY GROUP AUSTRALIA LTD
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 AU1
1.4 The announcement isNew announcement
1.5 Date of this announcement 11/4/2022
Registration number 118913232
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
2 / 8
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: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
ASX +security code
+Security description
New class - code to be confirmed
Class A Performance Shares
+Security type
ISIN code
Other
Date the +securities the subject of this notification were issued 11/4/2022
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
Paul Niardone
Paul Niardone
8,000,000
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.
https://www2.asx.com.au/markets/trade-our-cash-market/announcements.au1 29 Dec 2021 Notice of AGM Schedule 3
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://www2.asx.com.au/markets/trade-our-cash-market/announcements.au1 29 Dec 2021 Notice of AGM Schedule 5
Any other information the entity wishes to provide about the +securities the subject of this notification Reference to Appendix 3B lodged with ASX 29 Dec 2021
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
4 / 8
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Issue details
Number of +securities
8,000,000
For personal use only
ASX +security code
+Security description
New class - code to be confirmed
Class B Performance Shares
+Security type
ISIN code
Other
Date the +securities the subject of this notification were issued 11/4/2022
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
Paul Niardone
Paul Niardone
3,000,000
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.
https://www2.asx.com.au/markets/trade-our-cash-market/announcements.au1 29 Dec 2021 Notice of AGM Schedule 3
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://www2.asx.com.au/markets/trade-our-cash-market/announcements.au1 29 Dec 2021 Notice of AGM Schedule 5
Any other information the entity wishes to provide about the +securities the subject of this notification Reference to Appendix 3B lodged with ASX 29 Dec 2021
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
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The Agency Group Australia Ltd. published this content on 11 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2022 09:08:09 UTC.