Quoted securities:

34,031,251 fully paid ordinary shares

ASX code: 

GOO

Time: 

11:00am, AEDT

Date:

Wednesday, 19 October 2016

ASX Trade abbreviation: 

Gooroo

ISIN: 

AU000000GOO2

Home branch: 

Melbourne

Industry classification: 

4510 – Software & Services

Registered office: 

HLB Mann Judd (SA) Pty Ltd

169 Fullarton Road

Dulwich, SA 5065

Phone: 08 8133 5000

Website: goorooventures.com

Corporate Office:

As above

Company secretary: 

Donald Stephens

Share registry:

Computershare Investor Services Pty Ltd
Level 5, 115 Grenfell Street
Adelaide SA 5000
Phone: +61 8 8236 2300

Balance date:

30 June

CHESS: 

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

Place of incorporation:

South Australia

Dividend policy:

Refer to page 32 of the Company’s replacement prospectus dated 14 September 2016.

Activities:

To develop internet software that focuses on searching and matching technologies talent to companies with open vacancies.

ASX Restricted securities: 

23,469,243 fully paid ordinary shares, classified by ASX as restricted securities to be held in escrow until 19 October 2018, being a period of 24 months from the date of official quotation.

45,852,992 unquoted performance shares convertible into 45,852,992 fully paid ordinary shares, classified by ASX as restricted securities to be held in escrow until 19 October 2018, being a period of 24 months from the date of official quotation.

750,000 unquoted options exercisable at $0.25 each on or before 11 October 2019, classified by ASX as restricted securities to be held in escrow until 19 October 2018, being a period of 24 months from the date of official quotation.

3,922,632 fully paid ordinary shares, classified by ASX as restricted securities to be held in escrow until 12 October 2017, being a period of 12 months from the date of their issue.

8,147,008 unquoted performance shares convertible into 8,147,008 fully paid ordinary shares, classified by ASX as restricted securities to be held in escrow until 12 October 2017, being a period of 12 months from the date of their issue.

614,231 unquoted options exercisable at $0.20 each on or before 11 April 2019, classified by ASX as restricted securities to be held in escrow until 12 October 2017, being a period of 12 months from the date of official quotation.

Securities not quoted: 

Nil