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DATADOT TECHNOLOGY LIMITED — Share Issue/Capital Change 2020
Nov 26, 2020
64764_rns_2020-11-26_1f52358f-0cca-4df0-b251-07d6186ec309.pdf
Share Issue/Capital Change
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27 November 2020
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ASX Announcement
Share Cancellation – Employee Share and Loan Scheme Shares
Resolution 3 at the AGM held on 26 November 2020 provided as follows:
“That 12,094,809 shares in the Company issued to Mr David Williams pursuant to the Employee Share and Loan Scheme be cancelled and the capital of the Company be reduced accordingly.”
The Special Resolution was passed by shareholders.
Resolution 4 at the AGM held on 26 November 2020 provided as follows:
“That 6,745,076 shares in the Company issued to Mr Steve Delepine pursuant to the Employee Share and Loan Scheme be cancelled and the capital of the Company be reduced accordingly.”
The Special Resolution was passed by shareholders.
The following table summarises the movement in equity instruments arising therefrom.
| Description | Pre Meeting number on issue |
Movement | Post Meeting number on issue |
|---|---|---|---|
| Ordinary Shares | 1,236,519,733 | 1,236,519,733 | |
| Loan Scheme Shares converted to Ordinary Shares |
5,349,733 | 5,349,733 | |
| Loan Scheme Shares subject to Escrow | 18,839,885 | (18,839,885) | nil |
| Total Voting and Listed Shares | 1,260,709,351 | (18,839,885) | 1,241,869,466 |
| Share Rights | 2,000,000 | 2,000,000 |
The ASIC Form 484 is attached.
Authorised for Release by Patrick Raper – Company Secretary
For further details contact:
DataDot Technology Limited
Patrick Raper
Company Secretary
E mail: [email protected] Phone: +61 2 8977 4900
About DataDot: DataDot Technology Limited provides world leading asset identification, management, protection and authentication solutions that deliver great value to customers. For more information please visit www.datadotdna.com.
P a g e 1
Australian Securities & Investments Commission
Electronic Lodgement
Document No. 7EBC62978
Lodgement date/time: 27-11-2020 09:32:34 Reference Id: 147425304
Form 484 Corporations Act 2001
Change to company details
Company details
Company name DATADOT TECHNOLOGY LIMITED Australian Company Number (ACN) 091 908 726
Lodgement details
Who should ASIC contact if there is a query about this form?
Name
PATRICK JAMES RAPER
ASIC registered agent number (if applicable) 22201
Signature
This form must be signed by a current officeholder of the company.
I certify that the information in this form is true and complete Name
PATRICK JAMES RAPER
Capacity Secretary
Signature
Date signed 27-11-2020
ASIC Form 484 Ref 14742530427/11/2020
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Form 484 - Change to company details DATADOT TECHNOLOGY LIMITEDACN091 908 726
C1 Cancellation of shares
Reason for cancellation
Shares cancellation details Reason for cancellation Other reason for cancellation Section reference S 256C(2)(a)
S 256C(2)(a) |
S 256C(2)(a) |
S 256C(2)(a) |
S 256C(2)(a) |
|---|---|---|---|
| Description Resolution passed at DDT 2020 AGM held on 26 November 2020 The cancelled shares are listed below: |
|||
| Share class code | Number of shares cancelled |
Amount paid (cash or otherwise) |
|
| EMP | 18839885 | 0 | |
| Earliest Date of cancellation 26-11-2020 |
C3 Change to share structure
The updated details for this changed share class are shown in the table below.
| Share class code |
Full title if not standard | Total number of shares |
Total amount paid on these shares |
Total amount unpaid on these shares |
|---|---|---|---|---|
| EMP | EMPLOYEES | 5349733 | 653119.86 | 0.00 |
| Earliest date of change 26-11-2020 |
ASIC Form 484 Ref 14742530427/11/2020
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