Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Announcement Summary
For personal use only
Entity name
GARDA PROPERTY GROUP
Date of this announcement
Thursday December 16, 2021
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
New class - code
Performance Rights (under equity incentive plan)
670,285
10/12/2021
to be confirmed
convertible into fully paid GDF stapled securities.
Refer to next page for full details of the announcement
Notification of Issue, Conversion or Payment up of Unquoted
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Part 1 - Entity and announcement details
For personal use only
1.1 Name of entity
GARDA PROPERTY GROUP
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
17982396608
1.3
ASX issuer code
GDF
The announcement is New announcement
Date of this announcement
16/12/2021
Notification of Issue, Conversion or Payment up of Unquoted
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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
For personal use only
2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:
does not have an existing ASX security code ("new class")
Notification of Issue, Conversion or Payment up of Unquoted
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX
in an Appendix 3B
use only
ASX +security code
+Security description
New class - code to be confirmed
Performance Rights (under equity incentive plan)
convertible into fully paid GDF stapled securities.
+Security type
ISIN code
Other
Date the +securities the subject of this notification were issued
10/12/2021
Will all the +securities issued in this class rank equally in all respects from their issue date? Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes
personal
Provide details of the KMP or +associates being issued +securities.
Name of KMP
Name of registered holder
David Addis
David Addis
Lachlan Davidson
Samantha Davidson
Number of +securities
108,695
54,347
For
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.
Refer "Notice of Annual General Meeting/Proxy Form" dated 25 October 2021: https://gardaproperty.com.au/investment-c
entre-asx-announcements/
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
Refer "Notice of Annual General Meeting/Proxy Form" dated 25 October 2021: https://gardaproperty.com.au/investment-c
entre-asx-announcements/
Any other information the entity wishes to provide about the +securities the subject of this notification
The performance rights issued under the equity incentive plan formed the equity component of the at-risk remuneration of the relevant employees.
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Issue details
Number of +securities
670,285
For personal use only
Notification of Issue, Conversion or Payment up of Unquoted
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Garda Diversified Property Fund published this content on 16 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 December 2021 04:48:07 UTC.
GARDA Diversified Property Fund (Fund) is an Australia-based real estate investment trust (REIT). The Fund is a real estate investor, developer, and manager with investments along the eastern seaboard of Australia, from Cairns to Melbourne. The Fund invests owns, manages, and develops industrial and commercial real estate. The Fundâs segments include Direct property investment, Debt investment and Funds management. Direct property investment segment invests in Australian commercial and industrial property. Debt investment segment invests in mortgages and loans into residential real estate. Funds management segment establishes and manages investment funds for external investors. The Fundâs portfolio consists of 38-56 Peterkin Street, 1-9 Kellar Street, 70-82 Main Beach Road, 41 Bivouac Place, 69 Peterkin Street, 56 Peterkin Street, 372 Progress Road, 498 Progress Road, 436 Elgar Road, 588A Swan Street, 67 Noosa Street, 326 & 340 Thynne Road and 56-72 Bandara Street.