Share Scheme Meeting definition

Share Scheme Meeting means the Shareholders’ meeting ordered by the Court to be convened under section 411(1) of the Corporations Act to consider the Share Scheme.
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Share Scheme Meeting means the CBH Shareholders' meeting ordered by the Court to be convened under section 411(1) of the Act. Share Scheme Resolution means an unconditional resolution of the CBH Shareholders under Part 5.1 of the Act for the unconditional approval of the Share Scheme at the Share Scheme Meeting.
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Share Scheme Meeting means the meeting of PacMag Shareholders ordered by the Court to be convened pursuant to section 411(1) of the Corporations Act;
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Examples of Share Scheme Meeting in a sentence

  • The class ruling is expected to be published in the Commonwealth Gazette prior to the Share Scheme Meeting.

  • The results of the Share Scheme Meeting will be available shortly after the conclusion of the Share Scheme Meeting and will be provided to ASX as soon as practicable.

  • Alternatively, the Form/s of Proxy in respect of the General Meeting of Astrapak Shareholders (pink) and/or the Preference Share Scheme Meeting (green) may be handed to the chairperson of the relevant meeting prior to commencement thereof and by no later than 10:00 on Friday, 12 May 2017.

  • 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.

  • An Ordinary Shareholders Proxy Form in respect of the Share Scheme Meeting is included with this Scheme Booklet.

  • 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 Share Scheme Meeting will be held on Thursday 13 November 2008 at Exhibition Hall 1, Sydney Convention and Exhibition Centre, Darling Harbour, Sydney.

  • Without limiting any other provision of this document, this document will terminate automatically, without the action of any party, if the resolution put to the Share Scheme Meeting to approve the Share Scheme is not approved by the requisite majorities of Shareholders under the Corporations Act.

  • Accordingly:• the Directors appointed by Zurich, being Grant Wilson and Clare Elizabeth Taylor, consider that it is not appropriate for them to make a recommendation; and• Zurich has entered into the Zurich Deed Poll under which Zurich undertakes not to vote at the Ordinary Share Scheme Meeting and acknowledges that it will be bound by the Ordinary Share Scheme if it becomes Effective.

Related to Share Scheme Meeting

  • Scheme Meeting means such meeting(s) (and any adjournment or postponement thereof) convened with the permission of the Court pursuant to section 896 of the Companies Act for the purpose of considering and, if thought fit, approving (with or without modification) the Scheme of Arrangement.

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

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and

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

  • Company Shareholder Meeting means a duly convened meeting of the Company’s shareholders called to obtain the Company Shareholder Approval, or any valid adjournment or postponement thereof made in accordance with this Agreement.

  • 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.

  • 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.

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

  • 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;

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

  • 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.

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • Ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).

  • Inaugural Meeting means the first meeting of Council held after a municipal election in a regular election year;

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

  • Stockholders means the stockholders of the Corporation.

  • 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;

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

  • 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.

  • Virtual Meeting means any general meeting of the Shareholders (or any meeting of the holders of any Class of Shares) at which the Shareholders (and any other permitted participants of such meeting, including without limitation the chairman of the meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.

  • Board Meeting means a meeting of the Board;

  • Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.

  • Ordinary Shareholders means the holders of Ordinary Shares;

  • physical meeting means a general meeting held and conducted by physical attendance and participation by shareholders and/or proxies at the Principal Meeting Place and/or where applicable, one or more Meeting Locations;