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BOSS ENERGY LTD — Share Issue/Capital Change 2021
Nov 23, 2021
64549_rns_2021-11-23_72d3249b-23aa-4f6e-9639-6a7110db083c.pdf
Share Issue/Capital Change
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Notification of Consolidation/Split
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Announcement Summary
Entity name
BOSS ENERGY LTD
Applicable security for the reorganisation
BOE ORDINARY FULLY PAID BOEAK OPTION EXPIRING 30-JUN-2023 EX 8C BOEAL OPTION EXPIRING 30-JUN-2023 EX 9.5C BOEAH OPTION EXPIRING 30-JUN-2022 EX 8C BOEAI OPTION EXPIRING 30-JUN-2022 EX 9.5C BOEAJ OPTION EXPIRING 30-JUN-2023 EX 6.5C BOEAG OPTION EXPIRING 30-JUN-2022 EX 6.5C BOEAN OPTION EXPIRING 30-JUN-2026 EX NIL BOEAM OPTION EXPIRING 30-JUN-2025 EX NIL
Announcement Type
Update to previous announcement
Date of this announcement
24/11/2021
Reason for the Update
Shareholder approval at the Annual General Meeting held on 24 November 2021 has now been received.
Refer to below for full details of the announcement
Notification of Consolidation/Split
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Notification of Consolidation/Split
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Announcement Details
Part 1 - Entity and announcement details
1.1 Name of +Entity
BOSS ENERGY LTD
1.2 Registered Number Type Registration Number ABN 38116834336
1.3 ASX issuer code
BOE
1.4 The announcement is
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Update/amendment to previous announcement
1.4a Reason for update to a previous announcement
Shareholder approval at the Annual General Meeting held on 24 November 2021 has now been received.
1.4b Date of previous announcement(s) to this update
26/10/2021
1.5 Date of this announcement
24/11/2021
1.6 Securities affected by the consolidation or split
| ASX +Security Code | ASX +Security Description |
|---|---|
| BOE | ORDINARY FULLY PAID |
| BOEAK | OPTION EXPIRING 30-JUN-2023 EX 8C |
| BOEAL | OPTION EXPIRING 30-JUN-2023 EX 9.5C |
| BOEAH | OPTION EXPIRING 30-JUN-2022 EX 8C |
| BOEAI | OPTION EXPIRING 30-JUN-2022 EX 9.5C |
| BOEAJ | OPTION EXPIRING 30-JUN-2023 EX 6.5C |
Notification of Consolidation/Split
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Notification of Consolidation/Split
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BOEAG OPTION EXPIRING 30-JUN-2022 EX 6.5C BOEAN OPTION EXPIRING 30-JUN-2026 EX NIL BOEAM OPTION EXPIRING 30-JUN-2025 EX NIL
Part 2 - Approvals
2.1 Are any of the below approvals required for the consolidation or split before business day 0 of the timetable? Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval FIRB approval
Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the consolidation or split.
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Yes
2.2 Approvals
Approval/Condition Date for determination Is the date estimated or Approval actual? received/condition met? +Security holder approval 24/11/2021 Actual Yes
Comments
Shareholder approval received at the Annual General Meeting held on 24 November 2021.
Part 3 - Consolidation or split timetable and details
3.1 +Record date
30/11/2021
3.2 Date of +security holder meeting
24/11/2021
3.2a Effective date of consolidation or split
25/11/2021
3.3 Last day for trading in the pre consolidation or split +securities
26/11/2021
3.4 Trading in the post consolidation or split +securities commences on a deferred settlement basis. 29/11/2021
Notification of Consolidation/Split
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Notification of Consolidation/Split
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3.5 Record date
30/11/2021
3.6 First day for entity to update its register and to send holding statements to +security holders reflecting the change in the number of +securities they hold.
1/12/2021
3.7 Last day for entity to update its register and send holding statements to +security holders reflecting the change in the number of +securities they hold and to notify ASX that this has occurred. (+Issue Date) 7/12/2021
3.8 Trading starts on a normal T+2 basis
8/12/2021
3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis
10/12/2021
Part 4 - Event type and details
4.1 The event is
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+Security consolidation
4.1a Consolidation ratio: the +securities will be consolidated on the basis that every
8
(pre-consolidation) +securities will be consolidated into
1
(post-consolidation) +security (/ies).
4.2 Scrip fraction rounding
Fractions of 0.5 or more rounded up
Part 5 - +Securities on issue before and after consolidation or split
5.1 +Securities on issue before and after the consolidation or split
ASX +Security Code ASX +Security Description BOE ORDINARY FULLY PAID Quoted/unquoted Number on issue pre Number on issue post Estimate/Actual Quoted consolidation or split consolidation or split Estimated 2,278,276,306 284,784,538
Notification of Consolidation/Split
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Notification of Consolidation/Split
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| ASX +Security Code | ASX +Security Description | ||
|---|---|---|---|
| BOEAK | OPTION EXPIRING 30-JUN-2023 EX 8C | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Estimated |
| 31,000,000 | 3,875,000 | ||
| ASX +Security Code | ASX +Security Description | ||
| BOEAL | OPTION EXPIRING 30-JUN-2023 EX 9.5C | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Estimated |
| 31,000,000 | 3,875,000 | ||
| ASX +Security Code | ASX +Security Description | ||
| BOEAH | OPTION EXPIRING 30-JUN-2022 EX 8C | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Estimated |
| 5,000,000 | 625,000 | ||
| ASX +Security Code | ASX +Security Description | ||
| BOEAI | OPTION EXPIRING 30-JUN-2022 EX 9.5C | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Estimated |
| 5,000,000 | 625,000 | ||
| ASX +Security Code | ASX +Security Description | ||
| BOEAJ | OPTION EXPIRING 30-JUN-2023 EX 6.5C | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Estimated |
| 26,000,000 | 3,250,000 | ||
| ASX +Security Code | ASX +Security Description | ||
| BOEAG | OPTION EXPIRING 30-JUN-2022 EX 6.5C | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Estimated |
| 5,000,000 | 625,000 | ||
| ASX +Security Code | ASX +Security Description | ||
| BOEAN | OPTION EXPIRING 30-JUN-2026 EX NIL | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Estimated |
| 3,403,172 | 425,397 | ||
| ASX +Security Code | ASX +Security Description | ||
| BOEAM | OPTION EXPIRING 30-JUN-2025 EX NIL | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
Notification of Consolidation/Split
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Notification of Consolidation/Split
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| Unquoted | consolidation or split | consolidation or split | Estimated |
|---|---|---|---|
| 3,403,172 | 425,397 |
5.2 Exercise price of options
| ASX +Security Code | ASX +Security Description | |
|---|---|---|
| BOEAK | OPTION EXPIRING 30-JUN-2023 EX 8C | |
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or |
| Unquoted | split | split |
| 0.08000000 | 0.64000000 | |
| ASX +Security Code | ASX +Security Description | |
| BOEAL | OPTION EXPIRING 30-JUN-2023 EX 9.5C | |
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or |
| Unquoted | split | split |
| 0.09500000 | 0.76000000 | |
| ASX +Security Code | ASX +Security Description | |
| BOEAH | OPTION EXPIRING 30-JUN-2022 EX 8C | |
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or |
| Unquoted | split | split |
| 0.08000000 | 0.64000000 | |
| ASX +Security Code | ASX +Security Description | |
| BOEAI | OPTION EXPIRING 30-JUN-2022 EX 9.5C | |
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or |
| Unquoted | split | split |
| 0.09500000 | 0.76000000 | |
| ASX +Security Code | ASX +Security Description | |
| BOEAJ | OPTION EXPIRING 30-JUN-2023 EX 6.5C | |
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or |
| Unquoted | split | split |
| 0.06500000 | 0.52000000 | |
| ASX +Security Code | ASX +Security Description | |
| BOEAG | OPTION EXPIRING 30-JUN-2022 EX 6.5C | |
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or |
| Unquoted | split | split |
| 0.06500000 | 0.52000000 | |
| ASX +Security Code | ASX +Security Description | |
| BOEAN | OPTION EXPIRING 30-JUN-2026 EX NIL |
Quoted/unquoted Unquoted
Notification of Consolidation/Split
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Notification of Consolidation/Split
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| Exercise price pre consolidation or | Exercise price post consolidation or | ||
|---|---|---|---|
| split | split | ||
| 0.00000000 | 0.00000000 | ||
| ASX +Security Code | ASX +Security Description | ||
| BOEAM | OPTION EXPIRING 30-JUN-2025 EX | NIL | |
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or | |
| Unquoted | split | split | |
| 0.00000000 | 0.00000000 | ||
| Part | 6 - Further information | ||
| 6.1 Further information relating to the consolidation or split | |||
| 6.2 Additional information for inclusion in the Announcement Summary |
Notification of Consolidation/Split
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