- Release Date: 02/10/13 18:35
- Summary: ALLOT: TIL: Trilogy International Allotment of Shares to Directors
- Price Sensitive: No
- Download Document 1.58KB
TIL 02/10/2013 15:35 ALLOT REL: 1535 HRS Trilogy International Limited ALLOT: TIL: Trilogy International Allotment of Shares to Directors For the purposes of NZSX Listing Rule 7.12.1, Trilogy International Limited (NZX: TIL) advises the following securities have been issued under NZSX Listing Rule 7.3.7: a Class of security Ordinary Shares (TIL) ISIN NZECOE0001S4 b Number issued 49,788 c Nominal value N/A Issue Price $0.91 each for 21,792 shares issued in satisfaction of directors' fees for the June 2013 quarter. $0.65 each for 27,996 shares issued in satisfaction of directors' fees for the September 2013 quarter. d Payment terms Shares allotted to directors in consideration for services as directors of Trilogy International e Amount paid up Fully paid f Percentage of class of securities 0.08% (post allotment) g Reason for issue Shares issued to directors in lieu of equivalent remuneration in cash net of applicable withholding taxes for the two quarters ending 30 June 2013 and 30 September 2013. h Authority for issue Directors' resolution & Listing Rule 7.3.7 i Terms of issue The Ordinary Shares are issued on the same terms as existing Ordinary Shares in Trilogy International j Number of securities in existence after issue 61,348,528 k Treasury stock N/A l Date of issue 2 October 2013 The shares were issued to directors Rob Fyfe (19,524) and Richard Frank (30,264) in satisfaction of directors' fees net applicable withholding taxes. Yours faithfully Trilogy International Limited Matthew Fleming Company Secretary End CA:00241914 For:TIL Type:ALLOT Time:2013-10-02 15:35:30
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