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AIRTASKER LIMITED — Share Issue/Capital Change 2022
Dec 12, 2022
64424_rns_2022-12-12_9b3c35a9-4f0e-4d47-9af1-fa1a04ffae9d.pdf
Share Issue/Capital Change
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
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Announcement Summary
Entity name
AIRTASKER LIMITED
Date of this announcement
Tuesday December 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
| Total number of | |||
|---|---|---|---|
| ASX +security | +securities to be | ||
| code | Security description | issued/transferred | Issue date |
| ARTAA | OPTIONS AND RIGHTS EXP VAR DATES VAR | 1,058,369 | 08/12/2022 |
| EX PRICE |
Refer to next page for full details of the announcement
Notification of Issue, Conversion or Payment up of Unquoted E it S iti
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
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Part 1 - Entity and announcement details
1.1 Name of entity
AIRTASKER 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
Registration number
149850457
1.3 ASX issuer code
ART
1.4 The announcement is
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New announcement
1.5 Date of this announcement
13/12/2022
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
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Part 2 - Issue details
2.1 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
2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:
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has an existing ASX security code ("existing class")
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B
Additional +securities in an existing class issued under an +employee incentive scheme
ASX +security code and description
ARTAA : OPTIONS AND RIGHTS EXP VAR DATES VAR EX PRICE
Date the +securities the subject of this notification were issued
8/12/2022
Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class 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 |
|---|---|---|
| Timothy Fung | Timothy Fung | 714,286 |
| Mahendra Tharmarajah | Mahendra Tharmarajah | 221,189 |
| Ellen Comerford | Comerford Gohl Holdings PtyLtd atf The Comerford GohlFamily Trust | 70,225 |
| Xiaofan (Fred) Bai | Xiaofan (Fred) Bai | 52,669 |
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://static1.squarespace.com/static/600e547714961b0dfedfd6d8/t/602eddc47f60e9271cf4e55f/1613684201022/Airtask er+IPO+Prospectus_D12b.pdf
Any other information the entity wishes to provide about the +securities the subject of this notification
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Issue details
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Number of +securities
122,894
Number of +securities
935,475
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
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Part 4 - +Securities on issue
Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:
(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)
4.1 Quoted +Securities (Total number of each +class of +securities quoted)
| Total number of | |
|---|---|
| ASX +security code and description | +securities on issue |
| ART : ORDINARY FULLY PAID | 449,400,386 |
| 4.2 Unquoted +Securities (Total number of each +class of +securities issued but | not quoted on ASX) |
| Total number of | |
| ASX +security code and description | +securities on issue |
| ARTAA : OPTIONS AND RIGHTS EXP VAR DATES VAR EX PRICE | 24,944,977 |
4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)
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Part 5 - Other Listing Rule requirements
5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes
5.1a Select the number of the applicable exception in Listing Rule 7.2
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