L&Q Notice - DGL Group Limited ("DGC")

OFFER

Mon, May 24 2021 08:30 am

LISTING AND QUOTATION NOTICE: NZX MAIN BOARD
DGL Group Limited (“DGC”) ORDINARY SHARES

Company: DGL Group Limited

NZX Issuer Code: DGC

ISIN: AU0000149338

Short Name: DGL Group

Registered Office: C/- DW Accounting & Advisory Pty Limited Level 4, 91 – 97 William Street. Melbourne VIC 3000

Website: www.dglgroup.com

Telephone Number: +64 9 309 9254

Financial Year End: 30 June

Nature of Business: DGL Group Limited services include chemical formulation and manufacturing, warehousing and distribution, and waste management and recycling.

Directors: Peter Lowe (Independent Chair), Simon Henry (Executive Director, CEO), Denise Brotherton, Robert McKinnon, and Robert Sushames

Details of Offer: The Offer is an offer of 100 million fully paid ordinary shares in DGL Group Limited. There is no general public offer of Shares under the Offer.

Quoted Securities at Completion of Offer: 257 million ordinary shares

Minimum Application Amount: $2,000

Offer Price: $1.00 per Share

Tick Size: $0.01

Joint Lead Managers: Bell Potter Securities Limited, and Canaccord Genuity (Australia) Limited

Current Auditors: HLB Mann Judd (Wollongong) Pty Ltd

Proposed Auditors: PKF Melbourne Audit & Assurance Pty Ltd

Solicitors: MinterEllison, and Cavell Leitch Limited

Registrar: Link Market Services Limited

NZX Settlement Status: NZCDC Settlement System

Product Disclosure Statement Dated: Wednesday, 28 April 2021

Offer Opens: Thursday, 6 May 2021

Offer Closes: Wednesday, 12 May 2021

Allotment Date: Tuesday, 18 May 2021

Earliest Mailing of Holder Notices: Wednesday, 19 May 2021

Expected Commencement of Trading on the NZX Main Board: Monday, 24 May 2021, 12:30pm (NZT)

Mark Peterson
Chief Executive Officer
NZX Limited
18 May 2021