Full Press Release Details
Announcement Summary
Date of this announcement
Wednesday July 20, 2022
The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
Total number of +securities to be issued/transferred
Refer to next page for full details of the announcement
Part 1 - Entity and announcement details
We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.
1.2 Registered number type ABN 53075582740
1.3 ASX issuer code BNO
1.4 The announcement is
1.5 Date of this announcement 20/7/2022
Notification of Issue, Conversion or Payment up of Unquoted 2 / 7
Part 2 - Issue details
2.1 The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and
has an existing ASX security code ( existing class )
Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B
ASX +security code and description
BNOAO : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES
Date the +securities the subject of this notification were issued
Will these +securities rank equally in all respects from their issue date with the existing issued
+securities in that class
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
Provide details of the KMP or +associates being issued +securities.
Name of KMP Name of registered holder Number of +securities
Adrian Hinton 2,000,000
Connor Bernstein 3,500,000
Elizabeth Doolin 2,000,000
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms
A summary of the terms of the Employee Incentive Scheme were included in the Notice of Meeting lodged with ASX on 1 November 2021 at https://www.asx.com.au/asxpdf/20211101/pdf/452ftb7z9qmh00.pdf and approved by shareholders on 2 December 2021.
Any other information the entity wishes to provide about the +securities the subject of this notification
Notification of Issue, Conversion or Payment up of Unquoted 4 / 7
Number of +securities
Notification of Issue, Conversion or Payment up of Unquoted 5 / 7
Part 4 - +Securities on issue
Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:
(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)
4.1 Quoted +Securities (Total number of each +class of +securities quoted)
Total number of securities on issue
ASX +security code and description
BNO : ORDINARY FULLY PAID 1,353,350,744
4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)
Total number of securities on issue
ASX +security code and description
BNOAO : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES 86,756,617
BNOAS : WARRANTS 142,000,000
Notification of Issue, Conversion or Payment up of Unquoted 6 / 7
Part 5 - Other Listing Rule requirements
5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue
did not need any security holder approval under Listing Rule 7.1?
5.1a Select the number of the applicable exception in Listing Rule 7.2