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COPPERMOLY LIMITED — Share Issue/Capital Change 2025
Mar 20, 2025
64690_rns_2025-03-20_6efb5e4b-f818-4ad5-94b1-fec908a53673.pdf
Share Issue/Capital Change
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Announcement Summary
Entity name
COPPERMOLY LIMITED
Date of this announcement
Friday March 21, 2025
The +securities the subject of this notification are: Other
Total number of +securities to be issued/transferred
| Total number of | |||
|---|---|---|---|
| ASX +security | +securities to be | ||
| code | Security description | issued/transferred | Issue date |
| New class - code | Performance Rights - Class A | 12,000,000 | 21/03/2025 |
| to be confirmed | |||
| New class - code | Performance Rights - Class B | 13,000,000 | 21/03/2025 |
| to be confirmed | |||
| New class - code | Performance Rights - Class C | 10,000,000 | 21/03/2025 |
| to be confirmed | |||
| New class - code | Performance Rights - Class D | 12,000,000 | 21/03/2025 |
| to be confirmed | |||
| New class - code | Performance Rights - Class E | 11,000,000 | 21/03/2025 |
| to be confirmed | |||
| New class - code | Performance Rights - Class F | 26,000,000 | 21/03/2025 |
| to be confirmed | |||
| New class - code | Performance Rights - Class G | 24,000,000 | 21/03/2025 |
| to be confirmed | |||
| New class - code | Performance Rights - Class H | 16,000,000 | 21/03/2025 |
| to be confirmed |
Refer to next page for full details of the announcement
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - 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
COPPERMOLY 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 Registration number ACN 126490855
1.3 ASX issuer code
COY
1.4 The announcement is
New announcement
1.5 Date of this announcement
21/3/2025
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - 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:
Other
Please specify
Issue of incentive securities as approved by shareholders 24 February 2025.
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")
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 3C - number and type of +securities the subject of this notification (new class)
New +securities
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ASX +security code +Security description
New class - code to be confirmed Performance Rights - Class A
+Security type ISIN code
Other
Date the +securities the subject of this notification were issued
21/3/2025
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
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/2924-02905014-2A1574409&v=7bc42bd11d8
53ed5e8c28f2ffcd6a069ee5cd6b4
Any other information the entity wishes to provide about the +securities the subject of this notification
----- End of picture text -----
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 Notice of Meeting dated 22 January 2025.
Issue details
Number of +securities
12,000,000
Were the +securities issued for a cash consideration? No
Please describe the consideration being provided for the +securities
Nil, incentive securities.
Purpose of the issue Other
Additional Details
New +securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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ASX +security code +Security description New class - code to be confirmed Performance Rights - Class B +Security type ISIN code Other
Date the +securities the subject of this notification were issued
21/3/2025
Will all the +securities issued in this class rank equally in all respects from their issue date? Yes
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/2924-02905014-2A1574409&v=7bc42bd11d8 53ed5e8c28f2ffcd6a069ee5cd6b4
Any other information the entity wishes to provide about the +securities the subject of this notification
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 Notice of Meeting dated 22 January 2025.
Issue details
Number of +securities
13,000,000
Were the +securities issued for a cash consideration?
No
Please describe the consideration being provided for the +securities
Nil, incentive securities.
Purpose of the issue
Other
Additional Details
New +securities
ASX +security code
+Security description
New class - code to be confirmed Performance Rights - Class C
+Security type
ISIN code
Other
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Date the +securities the subject of this notification were issued
21/3/2025
Will all the +securities issued in this class rank equally in all respects from their issue date? Yes
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/2924-02905014-2A1574409&v=7bc42bd11d8 53ed5e8c28f2ffcd6a069ee5cd6b4
Any other information the entity wishes to provide about the +securities the subject of this notification
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 Notice of Meeting dated 22 January 2025.
Issue details
Number of +securities
10,000,000
Were the +securities issued for a cash consideration?
No
Please describe the consideration being provided for the +securities
Nil, incentive securities.
Purpose of the issue
Other
Additional Details
New +securities
ASX +security code +Security description
New class - code to be confirmed Performance Rights - Class D
+Security type ISIN code
Other
Date the +securities the subject of this notification were issued
21/3/2025
Will all the +securities issued in this class rank equally in all respects from their issue date? Yes
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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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/2924-02905014-2A1574409&v=7bc42bd11d8 53ed5e8c28f2ffcd6a069ee5cd6b4
Any other information the entity wishes to provide about the +securities the subject of this notification
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 Notice of Meeting dated 22 January 2025.
Issue details
Number of +securities
12,000,000
Were the +securities issued for a cash consideration?
No
Please describe the consideration being provided for the +securities
Nil, incentive securities.
Purpose of the issue
Other
Additional Details
New +securities
ASX +security code +Security description
New class - code to be confirmed Performance Rights - Class E
+Security type ISIN code
Other
Date the +securities the subject of this notification were issued
21/3/2025
Will all the +securities issued in this class rank equally in all respects from their issue date? Yes
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/2924-02905014-2A1574409&v=7bc42bd11d8 53ed5e8c28f2ffcd6a069ee5cd6b4
Any other information the entity wishes to provide about the +securities the subject of this notification
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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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 Notice of Meeting dated 22 January 2025.
Issue details
Number of +securities
11,000,000
Were the +securities issued for a cash consideration?
No
Please describe the consideration being provided for the +securities
Nil, incentive securities.
Purpose of the issue
Other
Additional Details
New +securities
ASX +security code +Security description
New class - code to be confirmed Performance Rights - Class F
+Security type ISIN code
Other
Date the +securities the subject of this notification were issued
21/3/2025
Will all the +securities issued in this class rank equally in all respects from their issue date? Yes
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/2924-02905014-2A1574409&v=7bc42bd11d8 53ed5e8c28f2ffcd6a069ee5cd6b4
Any other information the entity wishes to provide about the +securities the subject of this notification
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 Notice of Meeting dated 22 January 2025.
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Issue details
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Number of +securities
26,000,000
Were the +securities issued for a cash consideration?
No
Please describe the consideration being provided for the +securities
Nil, incentive securities.
Purpose of the issue
Other
Additional Details
Nil, incentive securities.
New +securities
ASX +security code +Security description
New class - code to be confirmed Performance Rights - Class G
+Security type
ISIN code
Other
Date the +securities the subject of this notification were issued
21/3/2025
Will all the +securities issued in this class rank equally in all respects from their issue date? Yes
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/2924-02905014-2A1574409&v=7bc42bd11d8 53ed5e8c28f2ffcd6a069ee5cd6b4
Any other information the entity wishes to provide about the +securities the subject of this notification
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 Notice of Meeting dated 22 January 2025.
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Issue details
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Number of +securities
24,000,000
Were the +securities issued for a cash consideration?
No
Please describe the consideration being provided for the +securities
Nil, incentive securities.
Purpose of the issue
Other
Additional Details
New +securities
ASX +security code +Security description
New class - code to be confirmed Performance Rights - Class H
+Security type
ISIN code
Other
Date the +securities the subject of this notification were issued
21/3/2025
Will all the +securities issued in this class rank equally in all respects from their issue date? Yes
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/2924-02905014-2A1574409&v=7bc42bd11d8 53ed5e8c28f2ffcd6a069ee5cd6b4
Any other information the entity wishes to provide about the +securities the subject of this notification
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 Notice of Meeting dated 22 January 2025.
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Issue details
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Number of +securities 16,000,000 Were the +securities issued for a cash consideration? No
Please describe the consideration being provided for the +securities Nil, incentive securities. Purpose of the issue Other Additional Details
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - 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 notification, the +securities of the entity will comprise:
The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.
4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)
| Total number of | |
|---|---|
| ASX +security code and description | +securities on issue |
| COY : ORDINARY FULLY PAID | 882,657,429 |
| 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 |
| COYAV : OPTION EXPIRING 30-NOV-2027 EX $0.015 | 15,000,000 |
| COYAW : OPTION EXPIRING 18-SEP-2025 EX $0.03 | 10,000,000 |
| New class - code to be confirmed : Performance Rights - Class A | 12,000,000 |
| New class - code to be confirmed : Performance Rights - Class B | 13,000,000 |
| New class - code to be confirmed : Performance Rights - Class C | 10,000,000 |
| New class - code to be confirmed : Performance Rights - Class D | 12,000,000 |
| New class - code to be confirmed : Performance Rights - Class E | 11,000,000 |
| New class - code to be confirmed : Performance Rights - Class F | 26,000,000 |
| New class - code to be confirmed : Performance Rights - Class G | 24,000,000 |
| New class - code to be confirmed : Performance Rights - Class H | 16,000,000 |
4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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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? No
5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes
5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1
24/2/2025
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