Quoted securities:

253,582,781 fully paid ordinary shares

ASX code: 

NVO

Time: 

10:00 AM AEST (08:00 AM WST)

Date:

Thursday, 7 July 2016

ASX Trade abbreviation: 

NVOI LTD

ISIN: 

AU000000NVO3

Home branch: 

Perth

Industry classification: 

TBA

Registered office: 

20 Howard Street

Perth WA 6000

Company secretary: 

Andrew Bursill

Share registry:

Security Transfer Registrars Pty Ltd

770 Canning Highway

Applecross WA 6153

Balance date:

30 June

CHESS: 

Participating. The Company will also operate an issuer sponsored sub-register.

Place of incorporation:

Western Australia.

Dividend policy:

See page 29 of the Company’s Replacement Prospectus dated 2 June 2016.

Activities:

Developing and commercialising a cloud-based workforce management system designed to secure and manage employees for on-site, non-permanent work assignments.

Restricted securities: 

103,132,352 shares classified as restricted securities for a period of 24 months from the date of reinstatement to official quotation of the securities, being 7 July 2018.

19,573,948 shares classified as restricted securities for a period of 12 months from the date of issue (28 June 2016), being 28 June 2017.

16,314,450 options (exercisable at $0.13 per option and subject to certain performance hurdles and expiring on 4 July 2020) classified as restricted securities for a period of 24 months from the date of reinstatement to official quotation of the securities, being 7 July 2018.

2,213,334 options (exercisable at $0.01042 and with an expiry date of 30 November 2017) classified as restricted securities for a period of 12 months from issue, being 28 June 2017.

Securities not quoted:

16,314,450 options exercisable at $0.13 per option and subject to certain performance hurdles and expiring on 4 July 2020.

2,213,334 options exercisable at $0.01042 and with an expiry date of 30 November 2017.