Issue of shares
Promisia Ltd
22 Panama St,
Wellington,
New Zealand 6011
DDI +64 4 499 5563
Mobile +64 21 571 000
E rene@promisia.com
PROMISIA.COM
ANNOUNCEMENT
4 November 2019
NZSX/NZDX
NOTICE PURSUANT TO LISTING RULE 7.12.1
(a) Class of Security and ISIN: Ordinary Shares (PIL)NZPRE0001S5
(b) Number issued/acquired: 250,000,000
(c) Issue/Acquisition price: $.001 per share
(d) Payment in Cash: Yes
(e) Amount paid up: Fully Paid
(f) Percentage total of class of securities: 11.62%
(g) Reason for issue/acquisition: Exercise of option to acquire shares to
provide working capital
(h) Specific authority for issue/acquisition: Resolution of shareholders at a special
meeting of shareholders held 4
December 2018
(i) Any terms or details of the
issue/acquisition:
N/A
(j) Total number of securities on issue
after issue/acquisition:
2,151,797,451
(k) Companies Act 1993 registered
company – shares to be held as
Treasury Stock:
No
(l) Date of issue/acquisition: 4/11/2019
Stephen Underwood
Chairman – Promisia Integrative Limited
---
Promisia Ltd
22 Panama St,
Wellington,
New Zealand 6011
DDI +64 4 499 5563
Mobile +64 21 571 000
E rene@promisia.com
PROMISIA.COM
4 November 2019
Issue of Shares following payment in full on exercise of an option to subscribe for shares
The directors of Promisia Integrative Limited advise that a total of 250,000,000 new shares have
been issued by the company today to the Brankin Trust following the completion of payments to
exercise an option to subscribe for shares.
This transaction was approved by shareholders on 4 December 2018 and the decision by Brankin
Trust to exercise its option was advised to the market on 22 January 2019. Brankin Trust has made
progressive payments to the company over the last 10 months and the sum of $250,000 is now paid
in full and the shares can be issued as fully paid.
The directors thank the Brankin Trust for its support and the provision of funding as the company
awaits resolution of its prosecution by the Ministry of Health.
Please find the Allotment Notice pursuant to Listing Rule 7.12.1 attached.
Stephen Underwood 027 499 3387
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.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- FPH — Fisher & Paykel Healthcare Corporation Limited: Notification of Issue of Securities2019-09-25
“Page 2 of 2 For an issue of Convertible Financial Products or Options, the principal terms of Conversion Not applicable Reason for issue (1) Cancellation of 209,570 options and issue of 103,555 ordinary shares (2) Cancellation of 80,602 options and issue of 39,530 ordin…”
- FPH — Fisher & Paykel Healthcare Corporation Limited: Notification of Issue of Securities2019-08-30
“Page 2 of 2 Reason for issue (1) Cancellation of 1,300 options and issue of 903 ordinary shares; Exercise of 840 options under the FPH Share Option Plan and issue of 840 ordinary shares. (2) Cancellation of 5,070 options and issue of 3,515 ordinary shares; Exercise of 2,7…”
- FPH — Fisher & Paykel Healthcare Corporation Limited: Notification of Issue of Securities2019-09-30
“Page 1 of 2 30 September 2019 Issue of ordinary shares This notice is given under NZX Listing Rule 3.13.1 and relates to the issue of ordinary shares in Fisher & Paykel Healthcare Corporation Limited (“FPH”) under the Fisher & Paykel Healthcare 2003 Share Option Plan. This…”