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NOVIQTECH LIMITED — Share Issue/Capital Change 2025
Feb 3, 2025
65456_rns_2025-02-03_6c325f2f-87d9-442f-bbf6-34640fb76547.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
NOVIQTECH LIMITED
Date of this announcement
Tuesday February 04, 2025
The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
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 | unlisted incentive options with various exercise | 720,000 | 04/02/2025 |
| to be confirmed | price and an expiry of 19 December 2026 |
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
NOVIQTECH 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 622817421
1.3 ASX issuer code
NVQ
1.4 The announcement is
New announcement
1.5 Date of this announcement
4/2/2025
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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 securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
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")
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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)
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ASX +security code +Security description
New class - code to be confirmed unlisted incentive options with various exercise price and
an expiry of 19 December 2026
+Security type ISIN code
Other
Date the +securities the subject of this notification were issued
4/2/2025
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
No
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/2924-02862778-3A652400
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Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02862778-3A652400 Any other information the entity wishes to provide about the +securities the subject of this notification
300,000 unlisted options with an exercise price of $0.10, 300,000 with an exercise price of $0.20, 60,000 with an exercise price of $0.25 and 60,000 unlisted options with an exercise price of $0.35 and an expiry of 19 December 2026
Issue details
Number of +securities
720,000
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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 |
| NVQ : ORDINARY FULLY PAID | 230,267,286 |
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 |
| NVQO : OPTION EXPIRING 13-FEB-2027 DEFERRED | 153,511,524 |
| NVQAK : OPTION EXPIRING 29-MAR-2026 EX $0.16 | 88,000 |
| NVQAM : OPTION EXPIRING 15-SEP-2026 EX $0.16 | 88,000 |
| NVQAO : OPTION EXPIRING 21-JUL-2026 EX $0.10 | 24,975,000 |
| NVQAP : OPTION EXPIRING 24-JUN-2026 EX $0.08 | 38,893,333 |
| New class - code to be confirmed : unlisted incentive options with various exercise price and | 720,000 |
| an expiry of 19 December 2026 |
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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