Me Today Share Issues
Level 1, 25 Broadway, Newmarket, Auckland 1141
Capital Change Notice
Section 1: Issuer information
Name of issuer Me Today Limited
NZX ticker code MEE
Class of financial product Ordinary shares
ISIN (If unknown, check on NZX website) NZRLVE0001S2
Currency NZD
Section 2: Capital change details
Number issued 605,555
Issue price per security $0.09
Nature of the payment (for example, cash or other
consideration)
Partial non cash consideration for promotional
services provided to the company by Sarah
Walker and BB Promotions Ltd as
ambassadors
Amount paid up (if not in full) Fully paid up
Percentage of total class of Financial Products
issued (calculated on the number of Financial
Products of the Class, excluding any Treasury Stock,
in existence)
0.102%
Reason for issue and specific authority for issue
Issue of 50,000 shares in partial consideration
of promotional services provided by Sarah
Walker in accordance with the ambassador
agreement between MEE and Sarah Walker
dated October 2020. Issue of 555,555 shares
in partial consideration of promotional services
provided by BB Promotions Ltd in accordance
with the ambassador agreement between MEE
and BB Promotions Ltd dated 15 June 2020
Total number of Financial Products of the Class after
the issue (excluding Treasury Stock) and the total
number of Financial Products of the Class held as
Treasury Stock after the issue.
592,670,327
NIL Treasury Stock
Specific authority for the issue, including a reference
to the rule pursuant to which the issue is made
Board resolutions dated 15 June 2020 (for
BB Promotions shares) and 15 May 2021 (for
Sarah Walker shares) in accordance with
Listing Rule 4.6.1
Terms or details of the issue
Issue of ordinary shares which rank equally
with all other fully paid ordinary shares in Me
Today Limited.
Date of issue 29 June 2021
Section 3: Authority for this announcement and contact person
Name of person authorised to make this
announcement
Stephen Sinclair
Contact person for this announcement Stephen Sinclair
Contact phone number +64 21 330 053
Contact email address stephen@metoday.com
Date of release through MAP 30June 2021
---
Level 1, 25 Broadway, Newmarket, Auckland 1141
Capital Change Notice
Section 1: Issuer information
Name of issuer Me Today Limited
NZX ticker code MEE
Class of financial product Ordinary shares
ISIN (If unknown, check on NZX website) NZRLVE0001S2
Currency NZD
Section 2: Capital change details
Number issued 113,636,364
Issue price per security $0.088
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Fully paid up
Percentage of total class of Financial Products
issued (calculated on the number of Financial
Products of the Class, excluding any Treasury Stock,
in existence)
19.168%
Reason for issue and specific authority for issue Part consideration for King Honey acquisition
Total number of Financial Products of the Class after
the issue (excluding Treasury Stock) and the total
number of Financial Products of the Class held as
Treasury Stock after the issue.
706,466,492
NIL Treasury Stock
Specific authority for the issue, including a reference
to the rule pursuant to which the issue is made
Board resolutions dated 25 June 2021 in
accordance with Listing Rule 4.5.1
Terms or details of the issue
Issue of ordinary shares which rank equally
with all other fully paid ordinary shares in Me
Today Limited.
Date of issue 30 June 2021
Section 3: Authority for this announcement and contact person
Name of person authorised to make this
announcement
Stephen Sinclair
Contact person for this announcement Stephen Sinclair
Contact phone number +64 21 330 053
Contact email address stephen@metoday.com
Date of release through MAP 30 June 2021
---
Level 1, 25 Broadway, Newmarket, Auckland 1141
Capital Change Notice
Section 1: Issuer information
Name of issuer Me Today Limited
NZX ticker code MEE
Class of financial product Ordinary shares
ISIN (If unknown, check on NZX website) NZRLVE0001S2
Currency NZD
Section 2: Capital change details
Number issued 178,977,270
Issue price per security $0.088
Nature of the payment (for example, cash or other
consideration)
Issue of shares for wholesale and retail share
offer to part fund King Honey acquisition.
Amount paid up (if not in full) Fully paid up
Percentage of total class of Financial Products
issued (calculated on the number of Financial
Products of the Class, excluding any Treasury Stock,
in existence)
43.327%
Reason for issue and specific authority for issue To part fund King Honey acquisition
Total number of Financial Products of the Class after
the issue (excluding Treasury Stock) and the total
number of Financial Products of the Class held as
Treasury Stock after the issue.
592,064,772
NIL Treasury Stock
Specific authority for the issue, including a reference
to the rule pursuant to which the issue is made
Board resolutions dated 31 May 2021 and
shareholder approval on 25 June 2021 in
accordance with Listing Rule 4.2.1(a)
Terms or details of the issue Issue of ordinary shares which rank equally
with all other fully paid ordinary shares in Me
Today Limited.
Date of issue 29 June 2021
Section 3: Authority for this announcement and contact person
Name of person
authorised to make this
announcement
Stephen Sinclair
Contact person for this announcement Stephen Sinclair
Contact phone number +64 21 330 053
Contact email address stephen@metoday.com
Date of release through MAP
30 June 2021
---
Level 1, 25 Broadway, Newmarket, Auckland 1141
Capital Change Notice
Section 1: Issuer information
Name of issuer Me Today Limited
NZX ticker code MEE
Class of financial product Ordinary shares
ISIN (If unknown, check on NZX website) NZRLVE0001S2
Currency NZD
Section 2: Capital change details
Number issued 159,801
Issue price per security $0.088
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Fully paid up
Percentage of total class of Financial Products
issued (calculated on the number of Financial
Products of the Class, excluding any Treasury Stock,
in existence)
0.027%
Reason for issue and specific authority for issue
Issue of shares to independent directors for
part cash balance payable for independent
director fees for June 2021 quarter at the same
issue price as shares to be issued to
wholesale investors in MEE’s June 2021
placement and to retail investors in MEE’s
June 2021 share purchase plan and/or general
retail offer
Total number of Financial Products of the Class after
the issue (excluding Treasury Stock) and the total
number of Financial Products of the Class held as
Treasury Stock after the issue.
592,830,128
NIL Treasury Stock
Specific authority for the issue, including a reference
to the rule pursuant to which the issue is made
Board resolutions dated 25 June 2021 in
accordance with Listing Rule 4.5.1
Terms or details of the issue
Issue of ordinary shares which rank equally
with all other fully paid ordinary shares in Me
Today Limited.
Date of issue 29 June 2021
Section 3: Authority for this announcement and contact person
Name of person authorised to make this
announcement
Stephen Sinclair
Contact person for this announcement Stephen Sinclair
Contact phone number +64 21 330 053
Contact email address stephen@metoday.com
Date of release through MAP 30 June 2021
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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