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SINGULAR HEALTH GROUP LTD — Share Issue/Capital Change 2024
Jul 24, 2024
65786_rns_2024-07-24_8ab8900d-ebb7-4d7c-a2b9-1c4de19d4235.pdf
Share Issue/Capital Change
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Appendix 2A - Application for quotation of securities
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Announcement Summary
Entity name
SINGULAR HEALTH GROUP LTD
Announcement Type
New announcement
Date of this announcement
Thursday July 25, 2024
The +securities to be quoted are:
+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B Total number of +securities to be quoted
| ASX +security | Number of +securities to | ||
|---|---|---|---|
| code | Security description | be quoted | Issue date |
| SHG | ORDINARY FULLY PAID | 1,714,582 | 25/07/2024 |
Refer to next page for full details of the announcement
Appendix 2A - Application for quotation of securities
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Appendix 2A - Application for quotation of securities
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Part 1 - Entity and announcement details
1.1 Name of entity
SINGULAR HEALTH GROUP LTD
We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.
1.2 Registered number type
ACN
Registration number
639242765
1.3 ASX issuer code
SHG
1.4 The announcement is
New announcement
1.5 Date of this announcement
25/7/2024
Appendix 2A - Application for quotation of securities
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Appendix 2A - Application for quotation of securities
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Part 2 - Type of Issue
2.1 The +securities to be quoted are:
+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B
Previous Appendix 3B details: Announcement Date and Announcement Title Selected Appendix 3B to submit quotation Time request 27-Jun-2024 17:33 New - Proposed issue of securities - A placement or other type of issue SHG
2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B? No
Appendix 2A - Application for quotation of securities
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Appendix 2A - Application for quotation of securities
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Part 3A - number and type of +securities to be quoted where issue has previously been notified to ASX in an Appendix 3B
Placement Details
ASX +security code and description SHG : ORDINARY FULLY PAID
Issue date 25/7/2024
Distribution Schedule
Provide a distribution schedule for the new +securities according to the categories set out in the left hand column - including the number of recipients and the total percentage of the new +securities held by the recipients in each category.
category. |
||
|---|---|---|
| Total percentage of +securities held | ||
| Number of +securities held | Number of holders | For example, to enter a value of 50% |
| please input as 50.00 | ||
| 1 - 1,000 | % | |
| 1,001 - 5,000 | % | |
| 5,001 - 10,000 | % | |
| 10,001 - 100,000 | % | |
| 100,001 and over | % |
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Appendix 2A - Application for quotation of securities
Issue details
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Number of +securities to be quoted
714,582
Are the +securities being issued for a cash consideration? No
Please describe the consideration being provided for the +securities
378,218 and 336,364 shares to be issued to Directors Howard Digby and Andrew Just respectively, in lieu of Directors Fees otherwise payable in Cash.
Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 70,743.000000
Any other information the entity wishes to provide about the +securities to be quoted
Share issue was approved by Shareholders at the General Meeting of the Company held on 27 June 2024. Refer Notice of Meeting dated 21 May 2024 for further details.
ASX +security code and description
SHG : ORDINARY FULLY PAID
Issue date
25/7/2024
Distribution Schedule
Provide a distribution schedule for the new +securities according to the categories set out in the left hand column - including the number of recipients and the total percentage of the new +securities held by the recipients in each category.
category. |
||
|---|---|---|
| Total percentage of +securities held | ||
| Number of +securities held | Number of holders | For example, to enter a value of 50% |
| please input as 50.00 | ||
| 1 - 1,000 | % | |
| 1,001 - 5,000 | % | |
| 5,001 - 10,000 | % | |
| 10,001 - 100,000 | % | |
| 100,001 and over | % |
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Appendix 2A - Application for quotation of securities
Issue details
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Number of +securities to be quoted
1,000,000
Are the +securities being issued for a cash consideration?
No
Please describe the consideration being provided for the +securities
Shares issued in connection with the services and departure of Mr Nigel Brown approved by Shareholders at the General Meeting held on 27 June 2024. .
Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted
100,000.000000
Any other information the entity wishes to provide about the +securities to be quoted
1,000,000 shares to be issued to Nigel Brown subject to voluntary 24-month escrow period.
Refer Notice of Meeting dated 21 May 2024 for further details
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Appendix 2A - Application for quotation of securities
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Part 4 - Issued capital following quotation
Following the quotation of the +securities the subject of this application, the issued capital 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 quoted on ASX following the +quotation of the +securities subject of this application)
+securities subject of this application) |
|
|---|---|
| Total number of | |
| ASX +security code and description | +securities on issue |
| SHG : ORDINARY FULLY PAID | 197,317,637 |
| 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 |
| SHGAX : OPTION EXPIRING 19-AUG-2024 EX $0.24 | 800,000 |
| SHGAAD : OPTION EXPIRING 08-DEC-2027 EX $0.08 | 19,500,000 |
| SHGAS : OPTION EXPIRING 20-DEC-2025 EX $0.30 | 2,030,000 |
| SHGAO : OPTION EXPIRING 10-FEB-2025 EX $0.30 | 19,250,000 |
| SHGAR : OPTION EXPIRING 30-NOV-2025 EX $0.30 | 500,000 |
| SHGAAB : OPTION EXPIRING 26-JUN-2026 EX $0.10 | 19,674,651 |
| SHGAAC : OPTION EXPIRING 10-AUG-2026 EX $0.10 | 3,636,363 |
| SHGAY : OPTION EXPIRING 23-DEC-2025 EX $0.40 | 5,000,000 |
| SHGAZ : PERFORMANCE RIGHTS | 29,600,000 |
| SHGAAA : OPTION EXPIRING 25-JAN-2026 EX $0.20 | 1,720,000 |
| SHGAAE : OPTION EXPIRING 09-FEB-2027 EX $0.10 | 7,727,272 |
4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)
Appendix 2A - Application for quotation of securities
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