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| Monday, May 18, 12:12:28am | [ Login ] [ Contact Forum Admin ] [ Main index ] [ Post a new message ] [ Search | Check update time | Archives: 1, 2, 3, 4, [5], 6, 7, 8, 9, 10 ] |
| Subject: relation to the next dividend,distribution or interesl paymnl9O1000 $9 AU $3.75 4/4/03 | |
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Author: Options expire 31 October 2004 with exerciseprice AU $4.20 |
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Date Posted: Thursday, April 03, 05:04:46pm In reply to: and to go with Visa--at the time of writng this appears correct 's message, "The Catuity Common business model has always been with an American focus" on Saturday, February 15, 06:47:28pm Appendix 3B New issue announcement, application for quotation of additional securities and agreement We (the entity) give ASX the following information. 1 +Class 01' 'securities issued or to be Shares of Common Stock, issued Options over unissued shares of Common Stock 2 Wu~nber of +securities issued or to be issued (if known) or maximum number which may be issued Shares of Common Stock: - 90,000 issued to one director following shareholder approval (as notified in Appendix 3B 2/12/2002 - part or private placement I 8/ 1 1 /2002) - 1 I :373 issued under Executive Share Purchase Plm (in lieu ofsa1ary.v) - 8.1 78 issued under Executive Director Share Purchase Plan (in lieu of salary) Uptiom over unissued shares of Con~rnon Stock: - 30,000 issued to one director following shareholder approval (as notilied in Appendix 3 3 2/12/2002 - part of private placement 1 81 1 1 /2002 I expiry dale: il’ parlly paid -securities: the aa~ount outstanding and due dates for pay~nenl: if -convertible securilies, lhe conversion price a d dates Ibr conversion) 4 Do lhe ’securities IN& equally i n all respects f?om the date 01’ alloment with an exisling -class 01’ quoted -securities? If’ 111e additional securilies do not rank equally, please slate: the date fro~n which lhey do lhe extent to which they parkipale Ibr lhe next dividend, (in the case of’ a UTUSI, distribution) or interesl paylncnt lhe exlent 10 which they do not rank equally: other Illan i n relation to the next dividend, distribution or interesl paymnl 9O1000 $9 AU $3.75 19-55] closiq price (ASX or Nasdaq according to executive or executive director’s country of t.esidence) on the last day ofthe month when the shares were issued Options over unissued shares or Common Stock: Options expire 31 October 2004 with exercise price AU $4.20 Shares of Comnon Stock rank equally i n all respects with existing shares of Common Stock. Options over ullissued Shares o€ Common Stock are exercisable by the Ilolder 5 rssue price or consideration 6 Purpose ofthe issue (If issued as consideration for the acquisition of assets, clearly identily those assets) 90,000 shares and 30,000 options were issued as 30,000 units consisting or 3 shares and I option @) AU $1 1.25 The proceeds of the 30,000 units o f private placemellt are to be used for general operating purposes, including Catuity’s investigation into the data analytics and predictive modelling aspects o f Customer Relationship Management. The Executive Share Purchase Plan and the Executive Director Share Purchase Plan are to allow executives to direct a portion of their salaries to the purchase of the company ’S stock. The purchase price is the ctosing price or the stock on the last dav ofthe month. 7 8 9 I O Dates of entering 'securities into uncenificated holdings or despalch of certilicates Number m d *class of all 'securities quoted on RSX {imhrking the securities i n clause 2 il'applicabk) Number and 'class of all 'securities not quoled on RSX {imhrking the securities i n clause 2 il'applicabk) 31 March 2003 for Shares of Common Stock and Options issued to director 31 March 2003 for Shares of Common Stock issued to executive directors Various dates for Shares of Con~rnon Stock issued to executives Number 8,633,555 -Class Shares oTComlnon Stock Number -Class Options Options Dividend policy (in the case of' a increased capital {interesu) existing shares trust, distribuhn policy) 011 the Shares or Common Stock rank equally with Part 2 - Bonus issue or pro rata issue Is secwily holder approval required? Is the issue renounctable or non- renounctable? I Ratio i n which the -securities will be offered 'Class of *securilies to which the offer relates Will holdings 011 dil'l'erenl registers {or subregisters) be agsregaled for calculah~g enlitlemenu? l 17 18 18 20 21 22 23 24 25 26 27 28 28 Policy for deciding enlitle~nenls in relation to hctions Names of ally undelwrilers Names of ally brokers to the issue Fee or cornmissio~~ payable to lhe broker 10 the issue Amount of m y handling l'ee payable to brokers who lodge acceptances or re~~u~~cialions on behalf of -security holders I f the issue is contingent on 'security holders' approval, lhe dale of lhe meeting Date entillement and acceptance form and prospeclus or Product Disclosure Staten~ent will be sen1 to persons entitled I f the entity has issued options, and the tcrms entitle option holders to par'icipate on exercise, the date on which notices w i l l be sen1 to oplion holders Date rights trading will begin (if applicable) Date righls trading will end (if applicable) [ Next Thread | Previous Thread | Next Message | Previous Message ] |
| Subject | Author | Date |
| David MacSmith | Value consideration---3.55--4/4/03 | Thursday, April 03, 05:16:10pm |