PYS Allotment of Securities
NZX Main Board and Debt Market - Notice pursuant to
Listing Rule 7.12.1
(a) Class of Security and ISIN: Ordinary shares,
ISIN NZMADE0001S4
(b) Number issued, acquired or redeemed: 5,667,706,766
(c) Nominal value and issue price, acquisition price or
redemption price:
$0.0018 per share
(d) Whether payment was in cash: No
(e) Any amount paid up: Fully paid
(f) Principal terms of the Securities (other than for Quoted
Securities), for example, the exercise price and exercise
date in respect of an Option, or the conversion price and
conversion date in respect of Convertible Securities or
the ranking of the Securities in relation to other Classes
of Securities:
N/A
(g) Percentage of the total Class of Securities issued,
acquired or redeemed:
96.99%
(h) Reason for the issue, acquisition or redemption: Issue of ordinary shares in
consideration for the
acquisition of all of the ordinary
shares in PaySauce Limited, in
accordance with the
Transaction Management
Agreement dated 9 August
2018, between Energy Mad
Limited and PaySauce Limited
shareholders (among others)
(i) Specific authority for the issue, acquisition or
redemption:
Resolution of shareholders at a
special meeting of
shareholders held on 6
December 2018
(j) Terms or details of the issue, acquisition or redemption: The ordinary shares are issued
on the same terms as the
existing fully paid ordinary
shares
(k) Total number of Securities of the Class in existence after
the issue, acquisition or redemption:
5,843,543,401
(l) In the case of an acquisition of shares by an Issuer
which is a company registered under the Companies Act
1993, whether those shares are to be held as Treasury
Stock:
N/A
(m) Dates of issue, acquisition or redemption: 21 December 2018
Asantha Wijeyeratne
Chief Executive Officer
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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