Share
- Release Date: 15/07/13 18:06
- Summary: ALLOT: FPH: NOTIFICATION OF ISSUE OF SECURITIES
- Price Sensitive: No
- Download Document 1.51KB
FPH
15/07/2013 16:06
ALLOT
REL: 1606 HRS Fisher & Paykel Healthcare Corporation Limited
ALLOT: FPH: NOTIFICATION OF ISSUE OF SECURITIES
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 15 July 2013 - Fisher & Paykel Healthcare Corporation
Limited (NZSX:FPH, ASX:FPH) advises that the following securities were issued
pursuant to the Company's 2008 issue of options under the Fisher & Paykel
Healthcare 2003 Share Option Plan. The issue of options and shares under the
Plan were approved by the Board on 22 August 2008.
(a) Class of security Ordinary shares
ISIN NZFAPE0001S2
(b) Number issued 52
(c) Issue price $3.48
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00001%
(g) Reason for issue Employee cancelling options issued under the 2008 issue
of the Fisher & Paykel Healthcare 2003 Share Option Plan. 1,400 options were
cancelled on 15 July 2013 pursuant to the Cancellation Offer approved by
shareholders at the ASM held on 12 August 2004. The shares were issued in
consideration of the cancellation of the options and are equal in value to
the gain on the options (such gain being calculated based on an exercise
price of $3.48).
(h) Authority for issue Directors' resolution
(i) Terms of issue The shares rank pari passu with the existing ordinary
shares.
(j) Total number of securities after issue 546,506,475
(l) Date of issue 15 July 2013
This advice is given under Listing Rule 7.12.1.
End CA:00238601 For:FPH Type:ALLOT Time:2013-07-15 16:06:37
