The Independent Expert's Report Sample Clauses

The Independent Expert's Report. 7.1. SGL records and confirms that the Independent Board had, prior to the Signature Date appointed an Independent Expert as referred to in s114(2) of the Companies Act to:
Sample 1
AutoNDA by SimpleDocs
The Independent Expert's Report comments on the fairness and reasonableness of the transaction the subject of the Resolution to the non-associated Shareholders. The Independent Expert has determined the Acquisition is fair and reasonable. Should you wish to discuss any matter please do not hesitate to contact the Company Secretary by telephone on (00) 0000 0000. Shareholders are urged to attend or vote by lodging the proxy form attached to the Notice Your Board of Directors unanimously recommend you vote FOR the Resolution NOTICE OF GENERAL MEETING Notice is hereby given that the general meeting of Shareholders of MEC Resources Limited (Company) will be held at the offices of Xxxxx Xxxxxxxx (Level 0, 0 Xxxxxxxxxxx Xxxxxx, Xxxxxx) on Tuesday, 31 July 2018 at 3:00PM (AEST) (Meeting). The Explanatory Memorandum provides additional information on matters to be considered at the Meeting. The Explanatory Memorandum and the Proxy Form form part of the Notice. The Directors have determined pursuant to regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Meeting are those who are registered as Shareholders of the Company on 29 July 2018 at 3:00PM (AEST). Terms and abbreviations used in the Notice are defined in Schedule 1. AGENDA
Sample 1

Related to The Independent Expert's Report

  • Independent Expert The Parties and the other signatories may, upon written agreement, resort to an independent expert in order to obtain a well-grounded opinion that may lead to the settlement of the dispute or controversy. In case such agreement is signed, arbitration may only be filed after issuance of the expert’s opinion.

  • Annual Independent Public Accountants’ Reports (a) The Servicer shall cause a firm of nationally recognized independent certified public accountants (the “Independent Accountants”), who may also render other services to the Servicer or its Affiliates, to deliver to the Trustee, the Owner Trustee and the Trust Collateral Agent, on or before March 31 (or ninety (90) days after the end of the Issuer’s fiscal year, if other than December 31) of each year, beginning on March 31, 2021, a report, dated as of December 31 of the preceding calendar year, addressed to the board of directors of the Servicer, providing its attestation report on the servicing assessment delivered pursuant to Section 4.10(c), including disclosure of any material instance of non-compliance, as required by Rule 13a-18 and 15d-18 of the Exchange Act and Item 1122(b) of Regulation AB. Such attestation will be in accordance with Rules 1-02(a)(3) and 2-02(g) of Regulation S-X under the Securities Act and the Exchange Act.

Time is Money Join Law Insider Premium to draft better contracts faster.