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SCIDEV LTD — Share Issue/Capital Change 2025
Mar 24, 2025
65761_rns_2025-03-24_88636d7f-39d6-47af-ba73-d0e96b735b84.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
SCIDEV LTD
Date of this announcement
Tuesday March 25, 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 | FY2025 Performance Rights | 2,732,919 | 25/03/2025 |
| to be confirmed |
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
SCIDEV LTD
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 25001150849
1.3 ASX issuer code
SDV
1.4 The announcement is
New announcement
1.5 Date of this announcement
25/3/2025
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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 FY2025 Performance Rights
+Security type ISIN code
Other
Date the +securities the subject of this notification were issued
25/3/2025
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?
Yes
Provide details of the KMP or +associates being issued +securities.
Name of KMP Name of registered holder Number of +securities
Sean Halpin Sean Halpin 760,870
Anna Hooper Anna Hooper 543,478
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
Refer pages 12-14 of the Company's audited FY2024 Financial Statements; these can be accessed via:
https://app.sharelinktechnologies.com/announcement/asx/361c43b84a53cfcb218dede4f10c2bb4
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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 Refer: https://scidevltd.com/wp-content/uploads/2022/12/Employee-Share-Scheme.pdf
Any other information the entity wishes to provide about the +securities the subject of this notification
Performance rights issued to relevant KMP for FY2025, each performance right being an entitlement to receive one fully paid ordinary share at the end of a three year measurable period for vesting. No amount is payable on vesting of the rights. 50% of the performance rights for each participant are attributable to stretch
performance targets. For further information regarding the terms of the performance rights refer to the Company's 2024 Financial Statements referenced above.
Issue details
Number of +securities
2,732,919
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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 |
| SDV : ORDINARY FULLY PAID | 190,088,197 |
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 |
| SDVAR : PERFORMANCE RIGHTS | 2,234,636 |
| New class - code to be confirmed : FY2025 Performance Rights | 2,732,919 |
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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? No
5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? No
5.2b Are any of the +securities being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? Yes
5.2b.1 How many +securities are being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1?
2,732,919
5.2c Are any of the +securities being issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)? No
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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