Quoted securities:

58,933,545 fully paid ordinary shares

ASX code: 

ZNO

Time: 

Date:

Tuesday, 9 May 2017

ASX Trade abbreviation: 

ZOONOGROUP

ISIN: 

AU000000ZNO4

Home branch: 

Sydney

Industry classification: 

TBC

Registered office: 

Suite 305, Level 3, 35 Lime street

Sydney NSW 2000

Tel:   +61 2 9241 5999

Company secretary: 

Ms Elissa Hansen

Share registry:

Boardroom Pty Limited

Level 12, 225 George Street

Sydney NSW 2000

Tel: (+61) 1300 737 760

Email: enquiries@boardroomlimited.com.au

Balance date:

30 June.

CHESS: 

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

Place of incorporation:

Victoria, Australia.

Dividend policy:

See section 7.11 on page 55 of the Company’s replacement prospectus dated 14 March 2017.

Activities:

The Company’s business is the development and sale of antimicrobial products globally.

Restricted securities: 

102,310,000 fully paid ordinary shares, classified by ASX as restricted securities to be held in escrow until 8 May 2019, being a period of 24 months from the date of reinstatement to official quotation.

221,667 fully paid ordinary shares, classified by ASX as restricted securities to be held in escrow until 7 February 2018, being a period of 12 months from the date of their issue.

28,333 fully paid ordinary shares, classified by ASX as restricted securities to be held in escrow until 20 February 2018, being a period of 12 months from the date of their issue

828,364 fully paid ordinary shares, classified by ASX as restricted securities to be held in escrow as follows, being a period of 12 months from the date of their issue.

• 37,500 fully paid ordinary shares until 31 May 2017.
• 37,500 fully paid ordinary shares until 31 May 2017.
• 150,000 fully paid ordinary shares until 31 May 2017.
• 150,000 fully paid ordinary shares until 31 May 2017.
• 75,000 fully paid ordinary shares until 31 May 2017.
• 59,540 fully paid ordinary shares until 31 May 2017.
• 21,740 fully paid ordinary shares until 31 May 2017.
• 75,000 fully paid ordinary shares until 31 May 2017.
• 27,083 fully paid ordinary shares until 31 May 2017.
• 86,667 fully paid ordinary shares until 24 June 2017.
• 108,334 fully paid ordinary shares until 24 June 2017. 

123,249 fully paid ordinary shares classified by ASX as restricted securities to be held in escrow until 8 May 2018, being a period of 12 months from the date of reinstatement to official quotation.

566,669 fully paid ordinary shares classified by ASX as restricted securities to be held in escrow as follows, being a period of 12 months from the date of their issue.

• 5000 fully paid ordinary shares until 30 July 2017.
• 16,667 fully paid ordinary shares until 20 July 2017.
• 16,667 fully paid ordinary shares until 10 August 2017.
• 108,334 fully paid ordinary shares until 11 August 2017.
• 225,001 fully paid ordinary shares until 16 August 2017.
• 166,667 fully paid ordinary shares until 17 August 2017.
• 28,333 fully paid ordinary shares until 9 December 2017

Unrestricted unquoted securities: 

Nil

Securities not quoted:

See above.

Securities not quoted:

See above.