Date |
Key Event |
3:00pm (AEST) on 30 June 2025 |
First Court Hearing
At which the Court made orders convening the Scheme Meeting. |
5:00pm (AEST) on 30 July 2025 |
Scheme Meeting powers of attorney deadline
Last time and date by which powers of attorney for the Scheme Meeting must be received by the Domain Share Registry. |
10:00am (AEST) on 2 August 2025 |
Scheme Meeting Proxy Form deadline
Last time and date by which the Scheme Meeting Proxy Form (including Scheme Meeting Proxy Forms lodged online) and certificates of appointment of body corporate representatives for the Scheme Meeting must be received by the Domain Share Registry. |
7:00pm (AEST) on 2 August 2025 |
Scheme Meeting Record Date
Time and date for determining eligibility to vote at the Scheme Meeting. |
10:00am (AEST) on 4 August 2025 |
Scheme Meeting
The Scheme Meeting will be held as a hybrid meeting. Domain Shareholders (other than Excluded Shareholders) or duly appointed proxies, attorneys or corporate representatives can attend, participate and vote at the Scheme Meeting in person at Level 5, 100 Harris Street, Pyrmont NSW 2009 or through the Online Scheme Meeting Platform.
Full details of how to vote at the Scheme Meeting are contained in the Notice of Scheme Meeting set out in Attachment B to the Scheme Booklet. |
If the Scheme is approved by Domain Shareholders (other than Excluded Shareholders) at the Scheme Meeting |
9:15am (AEST) on 6 August 2025 |
Second Court Hearing
To approve the Scheme. |
7 August 2025 |
Effective Date
The date on which the Court order approving the Scheme is lodged with ASIC and the Scheme becomes Effective and binding on Scheme Shareholders.
Domain Shares will be suspended from trading at the close of trading on the ASX on the Effective Date. If the Scheme proceeds, this will be the last day that Domain Shares will trade on the ASX. |
7:00pm (AEST) on 12 August 2025 |
Special Dividend Record Date
If a Special Dividend is determined, the time and date for determining entitlements to the Special Dividend. |
19 August 2025 |
Special Dividend Payment Date
If a Special Dividend is determined, the expected date for payment of the Special Dividend. |
7:00pm (AEST) on 20 August 2025 |
Scheme Record Date
Time and date for determining entitlements to the Scheme Consideration. |
27 August 2025 |
Scheme Implementation Date
The date on which the Scheme will be implemented and the Scheme Consideration will be provided to Scheme Shareholders. |