Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Announcement Summary
Entity name
WOODSIDE ENERGY GROUP LTD
Date of this announcement
Friday May 03, 2024
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
Total number of | |||
ASX +security | +securities to be | ||
code | Security description | issued/transferred | Issue date |
WDSAL | RIGHTS | 65,771 | 01/05/2024 |
Refer to next page for full details of the announcement
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Part 1 - Entity and announcement details
1.1 Name of entity
WOODSIDE ENERGY GROUP LTD
We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.
1.2 | Registered number type | Registration number |
ABN | 55004898962 | |
1.3 | ASX issuer code | |
WDS |
- The announcement is New announcement
- Date of this announcement
3/5/2024
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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 which:
has an existing ASX security code ("existing class")
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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
WDSAL : RIGHTS
Date the +securities the subject of this notification were issued
1/5/2024
Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class
Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
Yes
Provide details of the KMP or +associates being issued +securities.
Name of KMP | Name of registered holder | Number of +securities |
Marguerite (Meg) Eileen O'Neill | Marguerite (Meg) Eileen O'Neill | 65,771 |
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
Rights, each being an entitlement to receive one fully paid ordinary share in Woodside (ASX: WDS) at the end of a vesting period, subject to meeting vesting conditions. No amount is payable on vesting of the rights.
Further information regarding the terms of the Rights can be found in Woodside's Notice of Annual General Meeting 2024 which is available at the following link: https://www.woodside.com/docs/default-source/asx-announcements/2024/notice-of-annual-general-meeting-2024.pdf?sfvrsn=92772128_3/%20Notice-of-Annual-General-Meeting-2024.pdf
See in particular the remuneration report on pages 83 to 100 and Note E.2 Employee Benefits in the notice to financial statements.
Any other information the entity wishes to provide about the +securities the subject of this notification
The Rights were granted in accordance with item 4 passed by shareholders at the 2024 Annual General Meeting (AGM) held on 24 April 2024.
Issue details
Number of +securities
65,771
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Part 4 - +Securities on issue
Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:
The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.
4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)
Total number of | |
ASX +security code and description | +securities on issue |
WDS : ORDINARY FULLY PAID | 1,898,749,771 |
4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
Total number of | |
ASX +security code and description | +securities on issue |
WDSAL : RIGHTS | 142,099 |
WDSAE : WEP EQUITY RIGHTS | 9,079,822 |
WDSAB : PERFORMANCE RIGHTS | 1,520,636 |
WDSAF : SWEP EQUITY RIGHTS | 1,534,885 |
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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?
Yes
5.1a Select the number of the applicable exception in Listing Rule 7.2
14
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Woodside Energy Group Ltd. published this content on 03 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 May 2024 05:40:08 UTC.