The MA1 Board is pleased to present to shareholders the attached Shareholder Booklet, which contains a notice of General Meeting and explanatory memorandum in relation to the proposed restructure of the Company into an ETMF (Proposed Transaction). A copy of these documents have been published on the MA1 ASX Announcements page.
Monash Investors will be hosting a webinar on Tuesday 6 April 2021 at 11am (AEST) to provide an overview of restructure and the details on the notice of meeting. There will be an opportunity for questions. To register for the webinar, please click here
Independent Expert’s Report
The Independent Expert appointed by the Board in relation to the Proposed Transaction, BDO Corporate Finance (East Coast) Pty Ltd, has concluded that the Proposed Transaction is fair and reasonable to shareholders. A copy of the Independent Expert’s Report is included in Annexure B of the Shareholder Booklet.
MA1 Board Recommendation
The MA1 Board recommends that MA1 shareholders vote in favour of all the resolutions in relation to the Proposed Transaction.
The General Meeting will be held online via the Lumi App or https://web.lumiagm.com/341400670 on Monday 10th May 2021 at 10.00am (AEDT).
The meeting ID to enter the meeting is 341-400-670. All MA1 shareholders are urged to attend or vote by lodging the proxy form which is included in the Shareholder Booklet. Details of how to vote at the General Meeting are also included in the Shareholder Booklet.
If you have provided an email address and have elected to receive electronic communications from the Company, you will receive an email to your nominated email address with a link to an electronic copy of the Shareholder Booklet and the proxy form. For those other shareholders, they will receive these documents by post.
You can also contact our share registry Boardroom Pty Limited on email@example.com or 1300 737 760 (within Australia) or +61 2 9290 9600 (Outside Australia) between 8:30am and 5:30pm (AEST) Monday to Friday, to arrange a copy.