Key Dates
| Event |
Date |
| First Court Date at which the Court made orders convening the Scheme Meeting |
Wednesday, 19 December 2018 |
Election Date
Last time and date by which Election Forms must be received by the Greencross Registry |
Friday, 25 January 2019 at 7.00pm (Sydney time) |
Announcement of Election Results
Election results to be announced to ASX, including whether the Minimum Scrip Threshold has been met and, if so, whether the Scaleback Mechanism applies |
Tuesday, 29 January 2019 |
|
Last Date for Proxy Forms
Latest date for Proxy Forms or powers of attorney to be received by the Greencross Registry for the Scheme Meeting
|
Monday, 4 February 2019 at 10.00am (Sydney time) |
Meeting Record Date
Time and date for determining eligibility to vote at the Scheme Meeting |
Monday, 4 February 2019 at 7.00pm
(Sydney time)
|
| Scheme Meeting |
Wednesday, 6 February 2019 at 10.00am (Sydney time) |
| If the Scheme is approved by Greencross Shareholders at the Scheme Meeting |
| Event |
Date |
| Second Court Date to obtain Court orders approving the Scheme |
Monday, 11 February 2019 |
Effective Date
Court order to be lodged with ASIC and announcement to ASX
Trading in Greencross Shares on ASX to be suspended from close of trading |
Monday, 11 February 2019 |
Special Dividend Record Date
Time and date for determining entitlements to the Special Dividend |
Wednesday, 13 February 2019 at 7.00pm (Sydney time) |
Special Dividend Payment Date
Payment date of the Special Dividend |
Wednesday, 20 February 2019 |
Scheme Record Date
Time and date for determining entitlements to Scheme Consideration |
Friday, 22 February 2019 at 7.00pm (Sydney time) |
Implementation Date
The date on which the Scheme will be implemented |
Wednesday, 27 February 2019 |
Please note that all of the above times and dates are indicative only and subject to change. Certain times and dates are conditional (among other things) on the satisfaction or waiver of the Conditions Precedent in accordance with the Scheme Implementation Agreement and the receipt of all necessary approvals from Greencross Shareholders, the Court and Regulatory Authorities. Any changes will be announced by Greencross through ASX and notified on the Greencross website at
www.greencrosslimited.com.auOpens in new window
.
