Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

DOTZ NANO LIMITED Remuneration Information 2011

Nov 24, 2011

64794_rns_2011-11-24_a5451770-a6ab-4fc4-837a-808617556840.pdf

Remuneration Information

Open in viewer

Opens in your device viewer

ASX ANNOUNCEMENT 25 October 2011

ISSUE / LAPSE OF PERFORMANCE RIGHTS

Northern Iron Limited (ASX: NFE, “Company”) advises that 150,000 new performance rights have been issued under the Company’s Performance Rights Plan.

Half of the new performance rights are subject to share price hurdles of between $2.35 and $3.50, with the balance being subject to additional vesting conditions linked to both market and non-market performance conditions and service periods as set out in the table at Appendix A.

The Company advises further that 400,000 performance rights previously issued under the Company’s Performance Rights Plan have lapsed in accordance with their terms of issue. Following these changes the Company has the following securities on issue:

Fully paid ordinary shares 336,084,863 Unlisted Options 1,500,000 Unlisted Performance Rights 400,000

Yours faithfully

Alex Neuling

Company Secretary

APPENDIX A

VESTING CONDITIONS APPLICABLE TO NEW PERFORMANCE RIGHTS

No. of Rights Vesting Date Expiry Share Price Hurdle(5-day VWAP) Total Shareholder Return OtherperformanceKPIs
Weighting 50% 25% 25%
50,000 28/2/2013 28/5/2013 $2.35 At or above the average forASX All Ordinaries Indexforthevesting period
50,000 28/2/2014 28/5/2014 $3.00 At or above the average forASX All Ordinaries Indexfor the vesting period
50,000 28/2/2015 28/5/2015 $3.50 At or above the average forASX All Ordinaries Indexfor the vesting period
150,000