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RENT.COM.AU LIMITED — Share Issue/Capital Change 2021
Aug 3, 2021
65722_rns_2021-08-03_1cf52294-048a-4bb2-8123-fe5e820ed7a7.pdf
Share Issue/Capital Change
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Rent.com.au Limited GPO Box 2543 Perth WA 6001 ABN: 25 062 063 692 P 1300 736 810 F 1300 736 680 www.rent.com.au
ASX Announcement
4 August 2021
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This notice is given by Rent.com.au Limited (ASX: RNT) ( RENT or Company ) in relation to an issue of 538,461 fully paid ordinary shares in the Company ( Shares ) to key management personnel or their nominees as a result of the conversion of remuneration performance rights without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Cth) ( Act ). A completed Appendix 2A in respect of the issue of the Shares has been lodged today.
The Company hereby notifies ASX under section 708A(5)(e) of the Act that:
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(a) the Shares were issued without disclosure to investors under Part 6D.2 of the Act;
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(b) this notice is being given under paragraph (5)(e) of section 708A of the Act;
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(c) as at the date of this notice, the Company has complied with:
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(i) the provisions of Chapter 2M of the Act as they apply to the Company; and
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(ii) section 674 of the Act;
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(d) as at the date of this notice, there is no information:
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(i) that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; or
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(ii) that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:
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(A) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or
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(B) the rights and liabilities attaching to the Shares.
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For and on behalf of the Board of Rent.com.au Limited
[lodged electronically without signature]
Jan Ferreira Company Secretary