Notice under Section 708A
Released
Released
Announcement PDF
ASX ANNOUNCEMENT: SECTION 708A NOTICE
24 November 2014
The Manager
Company Announcements Office
ASX Limited
20 Bridge St
SYDNEY NSW 2000
Dear Sir
Section 708A Notice – Issue of Invion Limited securities without disclosure
Invion
Limited
(ABN
76
094
730
417)
gives
notice
under
section
708A(5)(e)
of
the
Corporations Act 2001 (Cth) (Act) that:
1.
as detailed in the Appendix 3B dated 24 November 2014, and further to Shareholder approval
received at the AGM held 21 November 2014, the Company has issued 8,812,500 unlisted
Share Options to a Director under the Company’s Executive and Employee Share Option Plan
(ESOP)
2.
these securities have been issued without disclosure to the recipient under Part 6D.2 of the Act;
3.
as at the date of this notice, the company has complied with the provisions of Chapter 2M as
they apply to the company and section 674 of the Act; and
4.
as at the date of this notice, there is no information that is ‘excluded information’ (within the
meaning of sections 708A(7) and 708A(8) of the Act).
For and on behalf of the Board
MELANIE FARRIS
Company Secretary
Invion Limited ABN 76 094 730 417
GPO Box 1557, Brisbane, QLD 4001 P +61 7 3295 0500
www.inviongroup.com
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