Exhibit 99.1
 | Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities |
Announcement Summary
Entity name
IMMURON LIMITED
Date of this announcement
Tuesday December 10, 2024
The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
Total number of +securities to be issued/transferred
| ASX +security code | | Security description | | Total number of
+securities
to be
issued/transferred | | | Issue date |
| IMCAI | | OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES | | | 3,000,000 | | | 09/12/2024 |
Refer to next page for full details of the announcement
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| | Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities |
Part 1 - Entity and announcement details
1.1 Name of entity
IMMURON LIMITED
We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.
| | 1.2 Registered number type | | Registration number |
| | | | |
| | ACN | | 063114045 |
1.3 ASX issuer code
IMC
1.4 The announcement is
New announcement
1.5 Date of this announcement
10/12/2024
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| | Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities |
Part 2 - Issue details
2.1 The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:
has an existing ASX security code (“existing class”)
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| | Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities |
Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B
ASX +security code and description
IMCAI : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES
Date the +securities the subject of this notification were issued
9/12/2024
Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class
Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
Yes
Provide details of the KMP or +associates being issued +securities.
| | Name of KMP | | Name of registered holder | | Number of +securities |
| | | | | | |
| | Mr. Daniel Pollock | | Mr. Daniel Pollock | | 1,000,000 |
| | | | | | |
| | Professor. Ravi Savarirayan | | Professor. Ravi Savarirayan | | 1,000,000 |
| | | | | | |
| | Dr. Jeannette Joughin | | Dr. Jeannette Joughin | | 1,000,000 |
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms
| | Per Resolutions 5, 6 and 7 concerning the issue of options to Mr. Daniel Pollock, Professor. Ravi Savarirayan, Dr. Jeannette Joughin approved by shareholders in the AGM held on 18 November 2024: https://cdn-api.markitdigital.com/api man-gateway/ASX/asx-research/1.0/file/2924-02868160-3A653375 |
Any other information the entity wishes to provide about the +securities the subject of this notification
Issue details
Number of +securities
3,000,000
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| | Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities |
Part 4 - +Securities on issue
Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:
The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity’s current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.
4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)
| ASX +security code and description | | Total
number of
+securities
on issue | |
| IMC : ORDINARY FULLY PAID | | | 229,145,429 | |
4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
| ASX +security code and description | | Total
number of
+securities
on issue | |
| IMCAE : PERFORMANCE RIGHTS | | | 5,928,566 | |
| | | | | |
| IMCAI : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES | | | 5,930,000 | |
| | | | | |
| IMCAM : OPTION EXPIRING 21-JUL-2025 EX USD$0.5859375 | | | 2,560,000 | |
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| | Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities |
Part 5 - Other Listing Rule requirements
5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1?
Yes
5.1a Select the number of the applicable exception in Listing Rule 7.2
14
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