Capital Structure

 

Class
Number
Fully paid ordinary shares 1,875,254,612
Unlisted Performance Rights 46,766,000

 

Unquoted Securities:
The unlisted securities of the Company as at 31 December 2018 are 46,766,000 Performance Rights. The Rights do not carry a right to vote at a general meeting of shareholders. The Company also has 8,200,000 Convertible Notes on issue as at 31 December 2018 expiring 30 June 2019. Otto has an option to extend the maturity to 30 June 2020. Refer to the Notice of Meeting released to ASX on 23 June 2017 for key terms and other details. Refer also to the ASX release on 17 December 2018 for details on amendments to the terms of the convertible notes.

 Unlisted Performance Rights

Number Class

4,640,000
 

Unlisted Employee Performance Rights. Measurement date 1/2/2019. Expiry date 31/12/2019.
 
9,458,000 Unlisted Employee and Director Performance Rights. Measurement dates 29/11/2019 and 2020. Expiry date 29/11/2022.
23,789,000 Unlisted Employee and Director Performance Rights. Measurement dates 15/11/2019, 2020 and 2021. Expiry date 15/11/2023.
8,879,000 Unlisted Employee Performance Rights. Measurement dates 15/11/2019 and 2020. Expiry date 15/11/2023.