Option Scheme Meeting definition

Option Scheme Meeting means the meeting of Optionholders ordered by the Court to be convened under section 411(1) of the Corporations Act to consider the Option Scheme.
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Option Scheme Meeting means the meeting of Talison Optionholders ordered by the Court in relation to this Option Scheme convened under section 411(1) of the Corporations Act. Record Date means:
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Option Scheme Meeting means the meeting of PacMag Optionholders ordered by the Court to be convened pursuant to Section 411(1) of the Corporations Act;
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Examples of Option Scheme Meeting in a sentence

  • Convene the Option Scheme Meeting to seek the Scheme Optionholders’ agreement to approve the Option Scheme (in accordance with any orders made by the Court).

  • Apply to the Court for orders directing the Target to convene the Scheme Meeting and Option Scheme Meeting, and consult with the Bidder as to the content of all relevant originating process, affidavits, submissions and draft minutes of Court orders.

  • Creso Listed Optionholders approve the Option Scheme at the Option Scheme Meeting by the requisite majorities under section 411(4)(a) of the Corporations Act, as modified under section 411(4)(a)(ii)(A) of the Corporations Act or otherwise.

  • Option Scheme Meeting means the meeting of Scheme Optionholders ordered by the Court to be convened under section 411(1) of the Corporations Act.

  • First Court Date means the first day on which an application made to the Court for orders under section 411(1) of the Corporations Act that the Scheme Meeting and the Option Scheme Meeting be convened is heard or, if the application is adjourned for any reason, the day on which the adjourned application is heard.

  • I look forward to your participation in the Share Scheme Meeting or Option Scheme Meeting (as applicable).Yours sincerely, Alex HutchisonChairmanXplore Wealth LimitedLetter from the Chairman of HUB24 Dear Xplore Securityholders,As Chairman of HUB24 and on behalf of the HUB24 Board, I am excited about the opportunities presented by the combination of HUB24 and Xplore, and am very pleased to present the Proposed Transaction to Xplore Shareholders and Optionholders.

  • The Share Scheme Meeting will be held entirely virtually via the internet at 10.00am on 12 February 2021 and the Option Scheme Meeting will be held virtually via the internet at 11.00am on 12 February 2021 or at the conclusion or adjournment of the Share Scheme Meeting, whichever time is later.

  • The Notice of Share Scheme Meeting is contained in Annexure H and the Notice of Option Scheme Meeting is contained in Annexure I.

  • You will also need access to your account on the Share Registry’s website (which is Registry Direct Limited) during the Share Scheme Meeting or Option Scheme Meeting.

  • For the Option Scheme to be implemented, it is necessary that the Requisite Majority of Xplore Optionholders vote in favour of the resolution to approve the Option Scheme at the Option Scheme Meeting.

Related to Option Scheme Meeting

  • Scheme Meeting means the meeting or meetings of the INM Shareholders or, if applicable, any class or classes of INM Shareholders (including as may be directed by the High Court pursuant to Section 450(5) of the Act) (and any adjournment of any such meeting or meetings) convened by (i) resolution of the INM Board or (ii) order of the High Court, in either case pursuant to Section 450 of the Act, to consider and vote on the Scheme Meeting Resolution;

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;

  • Shareholders Meeting shall have the meaning set forth in Section 5.1.

  • Share Option Scheme ’ means the share option scheme adopted by the Company on

  • Scheme Shareholders means the registered holders of Scheme Shares at the relevant time.

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

  • Shareholder Meeting means an annual general meeting of shareholders or special meeting of shareholders of the Company called for the purpose of electing directors to the board of directors of the Company.

  • General Meeting means the annual or any special general meeting of the Association.

  • Company Shareholder Meeting has the meaning specified in Section 8.2(b).

  • Company Meeting means the special meeting of Company Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution.

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

  • Committee Meeting means a meeting of the Committee.

  • Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any action by written consent of the Company’s stockholders in lieu thereof, and any adjournment, postponement, rescheduling, continuation or meeting held in lieu thereof;

  • Scheme Shareholder means a person who is registered in the Register as the holder of one or more Scheme Shares as at the Record Date.

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).

  • meeting of shareholders means such annual shareholders meeting or special shareholders meeting, whether general or not, at which one or more persons are nominated for election to the board by a Nominating Shareholder;

  • Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes:

  • Bondholders’ Meeting means a meeting among the Bondholders held in accordance with Clause 17 (Bondholders’ Meeting).

  • Stockholders means the stockholders of the Corporation.