Share Scheme Meeting definition

Share Scheme Meeting means the Shareholders’ meeting ordered by the Court to be convened under section 411(1) of the Corporations Act to consider the Share Scheme.
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Share Scheme Meeting means the CBH Shareholders' meeting ordered by the Court to be convened under section 411(1) of the Act. Share Scheme Resolution means an unconditional resolution of the CBH Shareholders under Part 5.1 of the Act for the unconditional approval of the Share Scheme at the Share Scheme Meeting.
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Examples of Share Scheme Meeting in a sentence

  • The class ruling is expected to be published in the Commonwealth Gazette prior to the Share Scheme Meeting.

  • I look forward to your participation in the Share Scheme Meeting or Option Scheme Meeting (as applicable).Yours sincerely, Alex HutchisonChairmanXplore Wealth LimitedLetter from the Chairman of HUB24 Dear Xplore Securityholders,As Chairman of HUB24 and on behalf of the HUB24 Board, I am excited about the opportunities presented by the combination of HUB24 and Xplore, and am very pleased to present the Proposed Transaction to Xplore Shareholders and Optionholders.

  • The Notice of Share Scheme Meeting is contained in Annexure H and the Notice of Option Scheme Meeting is contained in Annexure I.

  • For the Share Scheme to be implemented, it is necessary that the Requisite Majority of Xplore Shareholders vote in favour of the resolution to approve the Share Scheme at the Share Scheme Meeting.

  • The Court ordered that the Share Scheme Meeting to consider the Share Scheme be held virtually at 10.00am on 12 February 2021 and that the Option Scheme Meeting to consider the Option Scheme be held virtually at 11.00am on 12 February 2021 or at the conclusion or adjournment of the Share Scheme Meeting (whichever time is later).

  • If the Ordinary Share Scheme Meeting is adjourned or postponed, Forms of Proxy in respect of the Ordinary Share Scheme Meeting ( yellow) submitted for the initial Ordinary Share Scheme Meeting will remain valid in respect of any adjournment or postponement of the Ordinary Share Scheme Meeting.

  • If the Ordinary Share Scheme is approved by an insufficient number of Ordinary Share Scheme Members at the Ordinary Share Scheme Meeting so that an Ordinary Share Scheme Member may require Astrapak to obtain Court approval of the Ordinary Share Scheme, as contemplated in section 115(3)(a) of the Companies Act, and an Ordinary Share Scheme Member in fact delivers such a request, the dates and times set out above will not be relevant.

  • The Share Scheme Meeting will be held entirely virtually via the internet at 10.00am on 12 February 2021 and the Option Scheme Meeting will be held virtually via the internet at 11.00am on 12 February 2021 or at the conclusion or adjournment of the Share Scheme Meeting, whichever time is later.

  • You will also need access to your account on the Share Registry’s website (which is Registry Direct Limited) during the Share Scheme Meeting or Option Scheme Meeting.

  • Check to see if the shipment has been delivered to the right address.2. Check the carton externally for evidence of severe damage that may indicate it has been dropped, crushed, etc.

Related to Share Scheme Meeting

  • Scheme Meeting means the meeting or meetings of the INM Shareholders or, if applicable, any class or classes of INM Shareholders (including as may be directed by the High Court pursuant to Section 450(5) of the Act) (and any adjournment of any such meeting or meetings) convened by (i) resolution of the INM Board or (ii) order of the High Court, in either case pursuant to Section 450 of the Act, to consider and vote on the Scheme Meeting Resolution;

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

  • Shareholders Meeting shall have the meaning set forth in Section 5.1.

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and

  • Scheme Shareholders means the holders of Scheme Shares;

  • Company Shareholder Meeting has the meaning set forth in Section 5.13(b).

  • Shareholder Meeting means a meeting of the Company’s shareholders.

  • Company Meeting means the special meeting of Company Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution.

  • General Meeting means the annual or any special general meeting of the Association.

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).

  • Inaugural Meeting means the first meeting of a newly elected BOARD to be held following a municipal election and the commencement of the term of office;

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).

  • Stockholders means the stockholders of the Corporation.

  • Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any other meeting of stockholders held in lieu thereof, and any adjournment, postponement, reschedulings or continuations thereof; (k) the term “Synthetic Equity Interests” means any derivative, swap or other transaction or series of transactions engaged in by such person, the purpose or effect of which is to give such person economic risk similar to ownership of equity securities of any class or series of the Company, including due to the fact that the value of such derivative, swap or other transactions are determined by reference to the price, value or volatility of any shares of any class or series of the Company’s equity securities, or which derivative, swap or other transactions provide the opportunity to profit from any increase in the price or value of shares of any class or series of the Company’s equity securities, without regard to whether (i) the derivative, swap or other transactions convey any voting rights in such equity securities to such person; (ii) the derivative, swap or other transactions are required to be, or are capable of being, settled through delivery of such equity securities; or (iii) such person may have entered into other transactions that hedge or mitigate the economic effect of such derivative, swap or other transactions; and (l) the term “Third Party” refers to any person that is not a Party, a member of the Board, a director or officer of the Company, or legal counsel to any Party. In this Agreement, unless a clear contrary intention appears, (i) the word “including” (in its various forms) means “including, without limitation;” (ii) the words “hereunder,” “hereof,” “hereto” and words of similar import are references in this Agreement as a whole and not to any particular provision of this Agreement; (iii) the word “or” is not exclusive; (iv) defined terms used in the singular include the plural and vice versa; and (v) references to “Sections” in this Agreement are references to Sections of this Agreement unless otherwise indicated.

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).

  • Scheme Shareholder means a person who is registered in the Register as the holder of one or more Scheme Shares as at the Record Date.

  • Virtual Meeting means any general meeting of the Shareholders (or any meeting of the holders of any Class of Shares) at which the Shareholders (and any other permitted participants of such meeting, including without limitation the chairman of the meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.

  • Board Meeting means a meeting of the Board;

  • Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.

  • Ordinary Shareholders means holders of Ordinary Shares;

  • physical meeting means a general meeting held and conducted by physical attendance and participation by shareholders and/or proxies at the Principal Meeting Place and/or where applicable, one or more Meeting Locations;