Scheme Meeting definition
Examples of Scheme Meeting in a sentence
Lodge Explanatory Booklet with ASIC for review and comment November 2015 First Court Date December 2015 Explanatory Booklet registered with ASIC December 2015 Despatch Explanatory Booklet to M2 Shareholders December 2015 Scheme Meeting January 2016 Second Court Date February 2016 Effective Date – lodge office copy of Court order approving the Scheme with ASIC February 2016 Record Date February 2016 Implementation Date: - Issue and allot Vocus Shares February 2016 See next page.
The accidental omission to give notice of the Scheme Meeting or the non-receipt of such a notice by any Bionomics Shareholder will not, unless so ordered by the Court, invalidate the Scheme Meeting or the proceedings of the Scheme Meeting.
The Court orders the convening of the Scheme Meeting under section 411(1) of the Corporations Act.
The Company shall ensure that the Scheme Meeting is duly called, noticed, convened, held and conducted, and that all proxies solicited by it in connection with the Scheme Meeting are solicited, in compliance with its memorandum and articles of association, the rules of Nasdaq and all other applicable Legal Requirements.
The obligation of the Company to call, give notice of, convene and hold the Scheme Meeting in accordance with this Section 5.2 shall not be limited or otherwise affected by the commencement, disclosure, announcement or submission to it of any Acquisition Proposal with respect to it, or by any withdrawal, amendment or modification of the recommendation of its Board of Directors with respect to this Agreement or the Scheme of Arrangement.