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WAY 2 VAT LTD. Share Issue/Capital Change 2024

Aug 28, 2024

66030_rns_2024-08-28_814074d6-e18c-48ef-9d31-5bf70154f2c9.pdf

Share Issue/Capital Change

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Appendix 2A - Application for quotation of securities

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Announcement Summary

Entity name

WAY 2 VAT LTD.

Announcement Type

New announcement

Date of this announcement

Thursday August 29, 2024

The +securities to be quoted are: Other

Please refer to the response to Q2.3d for further information about the type of securities to be quoted and the circumstances of the issue.

Issue of shares to directors Robert Edgley, David Buckingham and Adoram Ga'ash following shareholders' approval at the Annual General Meeting held on 16 August 2024.

Total number of +securities to be quoted

ASX +security Number of +securities to
code Security description be quoted Issue date
W2V ORDINARY FULLY PAID 8,439,218 28/08/2024

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

Part 1 - Entity and announcement details

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1.1 Name of entity

WAY 2 VAT 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

ARBN

Registration number

637709114

1.3 ASX issuer code

W2V

1.4 The announcement is

New announcement

1.5 Date of this announcement

29/8/2024

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:

Other

Please refer to the response to Q2.3d for further information about the type of securities to be quoted and the circumstances of the issue.

2.2 The +class of +securities to be quoted is:

Additional +securities in a class that is already quoted on ASX ("existing class")

2.3c Have these +securities been offered under a +disclosure document or +PDS? No

2.3d Please provide any further information needed to understand the circumstances in which you are applying to have these +securities quoted on ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Issue of shares to directors Robert Edgley, David Buckingham and Adoram Ga'ash following shareholders' approval at the Annual General Meeting held on 16 August 2024.

2.4 Any on-sale of the +securities to be quoted within 12 months of their date of issue will comply with the secondary sale provisions in sections 707(3) and 1012C(6) of the Corporations Act by virtue of: The publication of a cleansing notice under section 708A(5), 708AA(2)(f), 1012DA(5) or 1012DAA(2)(f)

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Appendix 2A - Application for quotation of securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities to be quoted in an existing class ASX +security code and description W2V : ORDINARY FULLY PAID

Issue date 28/8/2024 Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes Issue details

Number of +securities to be quoted 8,439,218 Are the +securities being issued for a cash consideration? Yes In what currency is the cash consideration being paid? What is the issue price per +security? AUD - Australian Dollar AUD 0.01300000 Any other information the entity wishes to provide about the +securities to be quoted

The purpose(s) for which the entity is issuing the securities

To pay for services rendered

Please provide additional details

Issue of shares to directors Robert Edgley, David Buckingham and Adoram Ga'ash following shareholders' approval at the - Annual General Meeting held on 16 August 2024. Refer to the Notice of Meeting released on 12 July 2024 - https://cdn ap i.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02827373-6A1215533&v=fc9bdb61fe50ea61f8225e2 4ce041a0e155a9400

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Appendix 2A - Application for quotation of securities

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Appendix 2A - Application for quotation of securities

Part 4 - Issued capital following quotation

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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
W2VO : OPTION EXPIRING 28-FEB-2026 147,978,866
W2V : ORDINARY FULLY PAID 891,056,718

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

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
W2VAP : OPTION EXPIRING 14-AUG-2033 EX $0.01 1,666,667
W2VAQ : OPTION EXPIRING 14-AUG-2033 EX $0.02 1,666,667
W2VAR : OPTION EXPIRING 14-AUG-2033 EX $0.03 1,666,666
W2VAS : OPTION EXPIRING 03-OCT-2033 EX $0.01 12,666,000
W2VAT : OPTION EXPIRING 03-OCT-2033 EX $0.02 12,667,000
W2VAU : OPTION EXPIRING 03-OCT-2033 EX $0.03 12,667,000
W2VAV : OPTION EXPIRING 31-OCT-2033 EX $0.01 2,833,333
W2VAW : OPTION EXPIRING 31-OCT-2033 EX $0.02 2,833,333
W2VAX : OPTION EXPIRING 31-OCT-2033 EX $0.03 2,833,334
W2VAD : OPTION EXPIRING VARIOUS DATES VARIOUS PRICES 14,587,585
W2VAC : OPTION EXPIRING VARIOUS DATES RESTRICTED 24,343,799
W2VAN : OPTION EXPIRING 23-JUN-2026 EX $0.02 5,000,000
W2VAO : OPTION EXPIRING 23-JUN-2026 EX $0.03 5,000,000

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Part 5 - Other Listing Rule requirements

5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does 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? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

16/8/2024

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