Approving Resolution definition

Approving Resolution means a resolution to approve a proportional takeover bid in accordance with this Schedule.

Approving Resolution or “Authorizing Resolution” means the resolution adopted by the Agency on June 5, 2018, as amended on January 9, 2019, authorizing the execution and delivery of the Agency Documents, as such resolution may be amended and supplemented from time to time.

Approving Resolution means a Resolution to approve the Proportional Takeover Bid;

Examples of Approving Resolution in a sentence

• Despite rules 5.1(c) and 5.2, a transfer giving effect to a contract resulting from the acceptance of an offer made under a Proportional Takeover Bid must not be registered unless an Approving Resolution has been passed or is taken to have been passed in accordance with rule 6.3.

• In this Schedule: Approving Resolution means a resolution to approve a proportional takeover bid in accordance with this Schedule.

• Despite rules 5.1(c) and 5.2, a transfer giving effect to a contract resulting from the acceptance of an offer made under a Proportional Takeover Bid must not be registered unless an Approving Resolution to approve the Proportional Takeover Bid has been passed or is taken to have been passed in accordance with rule 6.3.

• TermMeaning Approving Resolution in relation to a Proportional Takeover Bid, a resolution to approve the Proportional Takeover Bid passed in accordance with rule 6.3. Approving Resolution Deadline in relation to a Proportional Takeover Bid, the day that is 14 days before the last day of the bid period and during which the offers under the Proportional Takeover Bid remain open or a later day allowed by the Australian Securities and Investments Commission.

• Despite rules 4.1(g) and 4.2 (Power to decline registration of transfers), a transfer giving effect to a takeover contract resulting from the acceptance of an offer made under a Proportional Takeover Bid must not be registered unless and until an Approving Resolution to approve the Proportional Takeover Bid has been passed or is taken to have been passed in accordance with rule 14.3 (Resolution).

More Definitions of Approving Resolution

Approving Resolution means a resolution passed in accordance with clause 22;

Approving Resolution means a resolution passed in accordance with this clause 27; and

Approving Resolution means a resolution to approve a Takeover Scheme made in accordance with the provisions of this Schedule.

Approving Resolution means a Resolution approving a Bid.

Approving Resolution means a resolution to approve the proportional takeover bid passed in accordance with rule 4 as contained in this Schedule.

Approving Resolution means, in relation to a Proportional Takeover Bid, a resolution to approve the Proportional Takeover Bid passed in accordance with article 44;

Approving Resolution means a resolution of Eligible Shareholders approving a Proportional Takeover.