Issued Securities

SHARES ON ISSUE - ASX CODE: NAG

403,935,912

SIGNIFICANT SHAREHOLDERS

  • 10.63% Mr Ralph Douglas Russell & Ms Anne-Maree Hynes;
  • 6.25% Mr Geoffrey Michael Walcott & Mrs Julie Ann Walcott; 
  • 5.76% Mr Kevin John Perrin
  • 5.16% Mr Michael Ward Trumbull

TOP 20

The Top 20 Shareholders hold 63.68% of the shares on issue.

CONVERTIBLE NOTES ON ISSUE

22.01 Million unlisted, unsecured convertible notes currently issued as follows:


Nagambie Mining Convertible Notes Summary
SeriesNumberFace ValueTotal ValueExpiry
Series 4 18,680,000 5.0 cents $934,000 15/04/2020
Series 5 3,333,333 18.0 cents $600,000 17/09/2021
Total 22,013,333   $1,534,000  

Principal terms for the notes are as follows:

  • Interest on all notes payable every 6 months at a rate of 10% per annum;
  • All notes convertible 1:1 into fully paid ordinary NAG shares at a conversion price equal to face value any time within the terms of the notes at the option of the holder;
  • All notes redeemable in cash at expiry if not converted;
  • All notes unsecured but rank ahead of shareholders; and
  • All notes protected for reorganization events (bonus issues, share consolidations etc).

UNLISTED OPTIONS ON ISSUE

50.75 Million unlisted options currently issued to employees and directors as follows:


Nagambie Mining Options Summary
NumberExercise PriceExpiry Date
4,750,000 10.0 cents 31/10/2017
9,500,000 10.0 cents 03/12/2018
10,500,000 10.0 cents 28/11/2019
11,500,000 10.0 cents 16/11/2020
2,000,000 25.5 cents 04/07/2021
12,500,000 25.0 cents 30/11/2021
50,750,000