Proof of Notices. (a) Any notice given in accordance with clause 18.1, in the absence of earlier receipt, shall be deemed to have been duly given as follows:
(i) if delivered personally, on delivery;
(ii) if sent by pre-paid mail, on the Business Day after posting;
(iii) if sent by facsimile, at the local time (in the place of receipt of that fax) which then equates to the time at which that fax is sent as shown on the transmission report which is produced by the machine from which that fax is sent and which confirms transmission of that fax in its entirety; and
(iv) if sent by email, the first to occur of:
(A) when the sender receives an automated message confirming delivery; or
(B) one hour after the time sent (as recorded on the device from which the sender sent the email) unless the sender receives an automated message that the email has not been delivered.
(b) Any notice given outside Working Hours shall be deemed not to have been given until the start of the next period of Working Hours. Name: Envestra Limited Address: Xxxxx 00, 00 Xxxxxxxx Xxxxxx, XXXXXXXX XX 0000 Facsimile: (00) 0000 0000 Email: xxx.xxxxxxxxx@xxxxxxxx.xxx.xx Attention: Mr Des Petherick, Company Secretary Name: APA Group Address: Xxxxx 00, XXXX Xxxxxxxx, 000 Xxxxxx Xxxxxx, SYDNEY NSW 2000 Facsimile: (00) 0000 0000 Email: xxxx.xxxxxxx@xxx.xxx.xx Attention: Xx Xxxx Xxxxxxx, Company Secretary 18 March 2014 Envestra Provide draft Scheme Booklet to ASIC 2 April 2014 Envestra and APA Receive sign-off on Scheme Booklet from ASIC, Envestra Board and APA Board Before 7 April 2014 APA Deed Poll – execute before despatch of the Scheme Booklet to Participating Envestra Shareholders 7 April 2014 Envestra First Court Hearing – obtain orders to convene Scheme Meeting 7 April 2014 Envestra Lodge with ASIC copies of Court orders to convene Scheme Meeting 7 April 2014 Envestra Scheme Booklet registered by ASIC and lodged with ASX By 11 April 2014 Envestra Printing and despatch to Participating Envestra Shareholders of Scheme Booklet and proxy forms 13 May 2014 Envestra Date of Scheme Meeting 16 May 2014 Envestra Second Court Date – obtain orders approving the Scheme 16 May 2014 Envestra Effective Date: lodge office copies of Court orders approving the Scheme with ASIC From 20 May 2014 Envestra Envestra Shares suspended from trading on the ASX 23 May 2014 Envestra Record Date - determine entitlements to Scheme Consideration by reference to the Register at that time 30 May 2014 Envestra and APA Implementation Date - tra...
Proof of Notices. (a) Proof of posting by pre-paid mail of a notice in accordance with clauses 10.1 and 10.2 is proof of receipt of such notice on the second clear Business Day after posting.
(b) Proof of transmission by facsimile of a notice in accordance with clauses 10.1 and 10.2 is proof of legible receipt on the date of transmission, but if a transmission is not made on a Business Day or not made before 4.00 pm, then it will be deemed to have been received at 10.00 am on the next Business Day after transmission.
Proof of Notices. 13.4.1 Proof of posting by pre-paid mail is proof of receipt on the second claerr business day after courier delivery or the fourth clear business day in the case of posting.
Proof of Notices. (a) Proof of posting by pre-paid mail of a notice in accordance with clauses 10.1 and 10.2 is proof of receipt of such notice on the second clear Business Day after posting.
(b) Proof of transmission by facsimile of a notice in accordance with clauses 10.1 and 10.2 is proof of legible receipt on the date of transmission, but if a transmission is not made on a Business Day or not made before 4.00 pm, then it will be deemed to have been received at 10.00 am on the next Business Day after transmission.
(c) Proof of service by email occurs when the email registered as sent by date and time on the sender’s email server.
Proof of Notices. (a) Any notice given in accordance with clause 12.1 shall, in the absence of earlier receipt, be deemed to have been duly given as follows:
(i) if delivered by hand delivery, on delivery; and
(ii) if sent by pre-paid mail, on the second Business Day after posting., or on the seventh Business Day after the date of posting if posted to or from a place outside Australia.
(iii) if sent by email on the date of transmission, if transmitted before 5:00 pm (Brisbane time) on any Business Day, and in any other case on the Business Day following the date of transmission.
(b) In proving service of a notice or other formal communication, it shall be sufficient to prove that delivery was made or that the envelope containing the communication was properly addressed and posted by prepaid first class airmail and that the email was properly addressed and transmitted.
Proof of Notices. 14.4.1 Proof of posting by pre-paid mail is proof of receipt on the fifth clear business day after courier delivery or the eighth clear business day in the case of posting.
14.4.2 Proof of transmission of a facsimile message is proof of receipt on the date of transmission, but it a transmission is not made on a business day or not made before 4:00, then it will be deemed to have been received at 10:00am on the next business day in the time zone of the recipient after transmission.
Proof of Notices. (a) Any notice given in accordance with clause 12.1 shall, in the absence of earlier receipt, be deemed to have been duly given as follows:
(i) if delivered by hand delivery, on delivery; and
(ii) if sent by pre-paid mail, on the second Business Day after posting., or on the seventh Business Day after the date of posting if posted to or from a place outside Australia.
(iii) if sent by email on the date of transmission, if transmitted before 5:00 pm (Brisbane time) on any Business Day, and in any other case on the Business Day following the date of transmission.
(b) In proving service of a notice or other formal communication, it shall be sufficient to prove that delivery was made or that the envelope containing the communication was properly addressed and posted by prepaid first class airmail and that the email was properly addressed and transmitted.
(c) This clause 12.3shall not apply in relation to the service of any claim form, notice, order, judgment or other document relating to or in connection with any proceedings, suit or action arising out of or in connection with this document. .
Annexure 1 Form of Warrant Certificate BIONOMICS LIMITED (the Company) (ABN 53 075 582 740) THIS IS TO CERTIFY that the Warrantholder named above is the Registered Holder of the number of Warrants specified above, governed by the terms and conditions set out in the instrument entered into by the Company by way of deed poll relating to Warrants to subscribe for Ordinary Shares in the Company dated (the Deed) and subject to the Constitution. Terms defined in the Deed have the same meanings when used in this Warrant Certificate.
