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.

General Meeting

The General Meeting will be held online via the Lumi App or 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 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.



Sign up for Monash Insights

To keep up to date with what is happening at Monash, to get stock stories about our portfolio, as well as investment videos, please subscribe here

You have successfully subscribed to Monash Insights - please check your email to confirm

Terms and Conditions
The following information is only available to Wholesale Clients. By clicking the Agree button below you are confirming that you are a Wholesale Investor as defined by the Australian Corporations Act.
What is a financial services licensee? A person or entity is a financial services licensee if they hold an Australia financial services licence issued pursuant to the Corporations Act 2001
  We hate spam and never share your details.
The following information is only available to Sophisticated or Wholesale Investors. By submitting your details you are confirming that you are a Wholesale Investor as defined by the Australian Corporations Act.

Once you have submitted the form you will be able to download the PDS
Terms and Conditions