| Key event |
Date and Time |
First Court Date
Court made orders approving dispatch of the Scheme Booklet and convening the Scheme Meetings. |
9:15am (Sydney time) on Thursday, 20 February 2025 |
Election Time (for Relevant Management Shareholders only)
Last time and date for receipt of an Election Form. |
5:00pm (Sydney time) on Thursday, 3 April 2025 |
Proxy Form deadline
Last time and date by which Proxy Forms (including Proxy Forms lodged online), powers of attorney, and certificates of appointment of body corporate representatives for the relevant Scheme Meeting must be received by the SG Fleet Share Registry. |
10:00am (Sydney time) on 4 April 2025 |
Scheme Meeting Record Date
Time and date for determining eligibility to vote at the relevant Scheme Meeting. |
7.00pm (Sydney time) on 4 April 2025 |
| General Scheme Meeting
The General Scheme Meeting will be held as a virtual meeting. General Shareholders or duly appointed proxies, attorneys or corporate representatives of General Shareholders can attend, participate and vote at the General Scheme Meeting through the Online Scheme Meeting Platform.
Full details of how to vote at the General Scheme Meeting is set out in section 4 and the Notice of General Scheme Meeting is set out in Attachment B to the Scheme Booklet.
|
3.00pm (Sydney time) on Tuesday, 8 April 2025 |
| Relevant Management Shareholder Scheme Meeting
To be held immediately following the General Scheme Meeting. The Relevant Management Shareholder Scheme Meeting will be held as a virtual meeting. Relevant Management Shareholders or duly appointed proxies, attorneys or corporate representatives of Relevant Management Shareholders can attend, participate and vote at the Relevant Management Shareholder Scheme Meeting through the Online Scheme Meeting Platform.
Further details relating to the Relevant Management Shareholder Scheme Meeting is set out in section 4 of the Scheme Booklet and the Notice of Relevant Management Shareholder Scheme Meeting is set out in Attachment C to the Scheme Booklet.
|
4.00pm (Sydney time) on Tuesday, 8 April 2025 |
| If the Scheme Resolutions are approved by the Requisite Majorities of SG Fleet Shareholders at the Scheme Meetings |
Second Court Hearing
To seek Court orders to approve the Scheme. |
9.15am (Sydney time) on Tuesday, 15 April 2025 |
| Effective Date
This is the date on which the Court order approving the Scheme is lodged with ASIC and the Scheme becomes Effective and binding on SG Fleet Shareholders.
SG Fleet Shares will be suspended from trading at the close of trading on ASX on the Effective Date. If the Scheme proceeds, this will be the last day that SG Fleet Shares will trade on ASX.
|
Wednesday, 16 April 2025 |
Scheme Record Date
Time and date for determining entitlements to the Scheme Consideration. |
7.00pm (Sydney time) on Wednesday, 23 April 2025 |
Scheme Implementation Date
The date on which the Scheme will be implemented and the Scheme Consideration will be provided. |
Wednesday, 30 April 2025 |
Share certificates for Topco Shares
The date by which Topco must send or procure the sending of a share certificate to each Relevant Management Shareholder entitled to receive Topco Shares. |
Wednesday, 7 May 2025 |