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IVE GROUP LIMITED — Share Issue/Capital Change 2024
Sep 3, 2024
65109_rns_2024-09-03_80d7552d-5de9-40ff-87fd-1e05e98aa27c.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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Update Summary
Entity name IVE GROUP LIMITED
Announcement Type
Update to previous announcement
Date of this announcement
Wednesday September 04, 2024
Reason for the update Correction to typographical error.
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 IVE GROUP 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 ABN 62606252644 1.3 ASX issuer code IGL 1.4 The announcement is Update/amendment to previous announcement 1.4a Reason for update to a previous announcement Correction to typographical error. 1.4b Date of previous announcement to this update 11/12/2023 1.5 Date of this announcement 4/9/2024
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:
+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:
has an existing ASX security code ("existing 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 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
IGLAA : PERFORMANCE RIGHTS
Date the +securities the subject of this notification were issued
11/12/2023
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.
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----- Start of picture text ----- Name of KMP Name of registered holder Number of +securitiesGeoff Selig Geoff Selig 147,058Matt Aitken Matt Aitken 147,058Darren Dunkley Darren Dunkley 110,294Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive schemeor a summary of the terms-https://investors.ivegroup.com.au/FormBuilder/_Resource/_module/idB twJsGEKaKAQ8etKvlw/file/IVE_Group_Equity_Incentive_Plan_Rules.pdf----- End of picture text -----
Any other information the entity wishes to provide about the +securities the subject of this notification
Issue details
Number of +securities 838,232
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
| curities (Total number of each +class of +securities i | ssued and quoted on ASX) |
| Total num | |
| code and description | +securities on |
| Y FULLY PAID | 153,98 |
| securities (Total number of each +class of +securitie | s issued but not quoted on ASX) |
| Ttl | |
| code and description | oa num+securities on |
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 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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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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