Authorised but Unissued definition

Authorised but Unissued. Capital: at all times, following the date on which the Physical Settlement Notice is given, keep available for issue free from pre-emptive rights a sufficient number of Shares to enable the exercise of Conversion Rights pursuant to the Conditions and all other rights of subscription and exchange for Shares, to be satisfied in full at the then current Conversion Price.
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Examples of Authorised but Unissued in a sentence

  • Ninety One Limited: Place Authorised but Unissued Ordinary Shares and Special Converting Shares under Control of DirectorsAuthority is sought to allot and issue up to 5% of the unissued ordinary shares in the authorised share capital of Ninety One Limited, and such authority will expire at the next AGM.It is noted that these special convertible shares are required to be issued in terms of the dual listed companies’ structure and agreements and are non-dilutive to ordinary shareholders.

  • Vacationing was their primary reason for coming to Florida (37.5%).

  • Authorised but Unissued Shares – Subject to the limitations on the issue of securities under the ASX Listing Rules and the Delaware General Corporation Law, Osprey’s authorised but unissued Shares and preferred stock will be available for future issue without approval by stockholders.

  • Authorise Ratification of Approved ResolutionsA Approve Remuneration of Non-executive Directors for the Period 1 July 2016 until 30June 2017B Approve Cancellation of the Authorised but Unissued A and B Deferred Shares and Amend the Memorandum of IncorporationC Authorise Repurchase of Issued Share CapitalForForForForForForForFor Syntel, Inc.Meeting Date: 06/08/2016 Country: USAMeeting Type: Annual Ticker: SYNT ProposalNumber Proposal Text Mgmt RecVote Instruction 1.1 Elect Director Paritosh K.

  • South Africa 25-Nov-22 Annual 5Audit CommitteePlace Authorised but Unissued Shares For The Bidvest Group Ltd.

  • Place Authorised but Unissued Shares under Control of DirectorsMgmtForFor5 Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share CapitalMgmtForFor6 Reappoint PricewaterhouseCoopers Inc as Auditors of the CompanyMgmtForFor7.1 Re-elect Jan Dreyer as Member of the Audit and Risk CommitteeMgmtForAgainstVoter Rationale: The audit committee should be fully independent and this director's membership could hamper the committee's impartiality and effectiveness.

  • Place Authorised but Unissued Shares under Control of Directors Mgmt For Against Voter Rationale: The proposed authority could result in significant levels of dilution and give the board the ability to make major decisions that ought to be presented for specific shareholder approval.

  • The latent quantities are the number of effort levels, the set of worker types, and the supply distribution.

Related to Authorised but Unissued

  • authorised entity means an entity that is authorised or recognised by a Member State to provide education, instructional training, adaptive reading or information access to beneficiary persons on a non-profit basis. It also includes a public institution or non-profit organisation that provides the same services to beneficiary persons as one of its primary activities, institutional obligations or as part of its public-interest missions.

  • Unissued Shares means shares of Voting Stock not outstanding that are subject to options, warrants, rights to purchase or conversion privileges exercisable within 60 days of the date of determination of a Change in Control. Notwithstanding anything to the contrary set forth in this Section 3.8, a Change in Control will not be deemed to have occurred if either:

  • authorised person means the Client or any person (including any individual or entity) authorised by the Client to act on its behalf in the performance of any act, discretion or duty under this Agreement (including, for the avoidance of doubt, any officer or employee of such person) in a notice reasonably acceptable to the Custodian.

  • Authorised “Directed” or “Approved” shall mean the authority, direction or approval of the Engineer.

  • Authorised Persons means collectively all Event management, Venue management, Police, public bodies and agencies responsible for safety and security in connection with the Event or the Venue, and their respective staff, officials, representatives, officers and volunteers;

  • authorised party means the party referred to in Article XIII(3);

  • Authorised Driver means any driver of the Vehicle who is approved by Us and who is recorded on the Rental Agreement prior to the Start of the Rental. Damage means:

  • authorised bank means a bank or a branch of a bank authorised by the Central Government to collect the tax or any other amount payable under this Act;

  • Authorised Users means those employees, agents and independent contractors of Customer or a Customer Affiliate who have been authorised by Customer to use the Products in accordance with these Terms.

  • authorised taxi rank means any area of carriageway which is comprised within and indicated by a road marking complying with diagram 1028.2 in Schedule 6 to the Traffic Signs Regulations and General Directions 2002;

  • authorised official means a person authorised to implement the provisions of this By-law, including but not limited to–

  • Authorised User means those employees, agents and independent contractors of the Customer who are authorised by the Customer to use the Services.

  • Relevant Share Capital means the relevant share capital of the Company (as that expression is defined in Section 67(2) of the 1990 Act);

  • Authorized “Directed” or “Approved” shall mean the authority, direction or approval of the Engineer.

  • Authorised Officers means an officer of each Partner appointed to be that Partner's representative for the purpose of this Agreement.

  • Authorised Signatories means any two authorised officers of the Issuer signing jointly.

  • Authorised Representatives the persons respectively designated as such by the Authority and the Supplier, the first such persons being set out in Schedule 4. Bribery Act: the Xxxxxxx Xxx 0000 and any subordinate legislation made under that Act from time to time together with any guidance or codes of practice issued by the relevant government department concerning the legislation. Change: any change to this agreement including to any of the Services. Change Control Note: the written record of a Change agreed or to be agreed by the parties pursuant to the Change Control Procedure.

  • authorised development means the development and associated development described in Schedule 1 and any other development authorised by this Order, which is development within the meaning of section 32 of the 2008 Act;

  • Authorised Representative means any natural or legal person established within the Union who has received a written mandate from a manufacturer to act on his behalf in relation to specified tasks;

  • authorised scheme means Work No. 1A described in paragraph 2 of Part 1 of this licence;

  • Authorised Dealer means a person authorised as an authorised dealer under subsection (1) of Section 10 of the Act ;

  • authorised officer means any person authorised by the Environment Agency under section 108(1) of The Environment Act 1995 to exercise, in accordance with the terms of any such authorisation, any power specified in section 108(4) of that Act.

  • Treasury Shares means Shares that were previously issued but were purchased, redeemed, surrendered or otherwise acquired by the Company and not cancelled.

  • Ordinary Share Capital means any issued and outstanding shares of the Company with voting or other rights of management and control and any outstanding securities of the Company that are convertible into such shares at the option of the holder;

  • Treasury Share means a Share held in the name of the Company as a treasury share in accordance with the Statute.

  • Authorized By s/Xxxxxxx X. Xxxxx ACCEPTED: ___/s/Xxx O’Donnell_______ Fund Officer State Street Vice President Authorization Matrix Explanation of Fields Client: Indicate the name of the Client and the Fund name or if multiple funds, attach a list of fund names Primary Source: Indicate the primary source for prices for the security type. If an Investment Manager is a pricing source, please specify explicitly.