Me Today Share Consolidation
Level 1, 25 Broadway, Newmarket, Auckland 1141
Corporate Action Notice
(Other than for a Distribution)
100612604/3474-1989-6873.1
Page 1 of 2
Me Today Limited intends to consolidate 100 shares into 1 share as at 5pm on 9 January 2024.
Section 1: Issuer information (mandatory)
Name of issuer Me Today Limited
Class of Financial Product Ordinary shares
NZX ticker code MEE
ISIN (If unknown, check on NZX
website)
NZRLVE0001S2
Name of Registry Computershare Investor Services Limited
Type of corporate action
(Please mark with an X in the relevant
box/es)
Share Purchase
Plan/retail offer
Renounceable
Rights issue or
Accelerated
Offer
Capital
reconstruction
X non-
Renounceable
Rights issue or
Accelerated
Offer
Call Bonus issue
Record date 9 January 2024
Ex Date (one business day before the
Record Date)
8 January 2024. MEE expects NZX Operations to halt trading
in the two business days before the Record Date
Currency NZD
Section 5: Capital reconstruction
(delete full section if not applicable, or mark rows as N/A if not applicable)*
Nature of capital reconstruction
(Please mark with an X in applicable
box)
Financial Product
Split
Financial
Product
Consolidation
X
Other Amalgamation
Ratio (for example 1 for 2) New 1 Existing 100
Treatment of fractions
**
Rounded to nearest whole number (with 0.5 rounded up)
Number of Financial Products to be
issued/ redeemed
N/A
Total number of Financial Products of
the Class after the capital
reconstruction (excluding Treasury
Stock)
Approx. 12,957,288 (subject to rounding) quoted ordinary
shares and 2,480,352 non-voting shares (which may be
reclassified as quoted ordinary shares by notice in writing).
Total number of Financial Products of
the Class held as Treasury Stock after
the capital reconstruction
NIL
Per Financial Product amount (if cash
reconstruction)
N/A
Payment date (if cash reconstruction) N/A
Allotment date 10 January 2024
2 of 2
Section 7: Authority for this announcement (mandatory)
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 29 December 2023
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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