- Release Date: 26/11/15 16:41
- Summary: ALLOT: ALF: Issue of Shares in Satisfaction of Unpaid Directors Fees
- Price Sensitive: No
- Download Document 1.57KB
ALF 26/11/2015 16:41 ALLOT NOT PRICE SENSITIVE REL: 1641 HRS Allied Farmers Limited ALLOT: ALF: Issue of Shares in Satisfaction of Unpaid Directors Fees Please find attached Notice of Allotment of Shares in relation to the issue of new ordinary shares to current and former directors of Allied Farmers Limited (ALF) in satisfaction of accrued and unpaid directors fees, as authorised at the ALF Annual Meeting on 24 November 2015. NOTICE OF ALLOTMENT OF SECURITIES For the purposes of rule 7.12.1 of the NZX Main Board Listing Rules ("Listing Rules"), Allied Farmers Limited ("Allied") advises that the following securities have been issued: Class of Security and ISIN Ordinary Shares. ISIN NZALF0001S1 Number of Securities issued 6,139,139 Issue price Satisfaction of $327,001 of directors fees owed by Allied Farmers to former and current directors, at $0.053265 per share. Payment in cash Payment is consideration of accrued and unpaid directors' fees Any amount paid up (if not in full) Fully paid up Principal terms of the Securities Ranking equally with ordinary sharers on issue Percentage of total Class of Securities issued 4.388 percent Reason for issue The issue is in satisfaction of accrued and unpaid directors' fees Authority for issue Shareholders' resolution dated 24 November 2015 and Directors Resolution dated 26 November 2015 Terms of issue n/a Total number of Securities of Class in existence after issue 139,917,528 ordinary shares. Treasury Stock n/a Date of issue 26 November 2015 Garry Bluett Chairman End CA:00274173 For:ALF Type:ALLOT Time:2015-11-26 16:41:25
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Ann: ALLOT: ALF: Issue of Shares in Satisfaction of Unpaid Directors Fees
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