Peplin Limited [2007] FCA 1387

Peplin Limited [2007] FCA 1387

The Court is satisfied that all relevant statutory preconditions for convening scheme meetings have been met, and orders are made for the meetings to proceed.

Jurisdiction
Australia
Judgment Date
23 August 2007
Procedural Posture
Corporations – Scheme of Arrangement Application / Interlocutory – Orders for Convening Meetings
Outcome
Application granted – orders made for convening shareholders and optionholders meetings
Legal Topics
['scheme of Arrangement' 'corporate Restructure' 'relocation of Corporate Structure']
['corporations'] ['scheme of Arrangement' 'corporate Restructure' 'relocation of Corporate Structure']

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Procedural Posture

Corporations – Scheme of Arrangement Application / Interlocutory – Orders for Convening Meetings

Legal Issues

  1. 1 ['Whether statutory preconditions for convening scheme meetings under s 411 of Corporations Act 2001 (Cth) are satisfied' 'Approval of information memorandum' 'Appropriateness of scheme clauses, including warranties']

Ratio Decidendi

The Court is satisfied that all relevant statutory preconditions for convening scheme meetings have been met, and orders are made for the meetings to proceed.

Court Disposition

Application granted – orders made for convening shareholders and optionholders meetings

Orders

  • ['Peplin Limited to convene Share Scheme Meeting and Option Scheme Meeting as per Appendix C and D of the Information Memorandum.' 'Share Scheme Meeting to be held at 10.30 am (AEST) on 1 October 2007 at Hilton International Hotel, Brisbane.' 'Option Scheme Meeting to be held at 11.00 am (AEST) or after Share Scheme...