For personal use only
105 Denham Street Townsville Qld 4810 PO Box 5021 Townsville Qld 4810 tel 07 4720 1300 | fax 07 4771 5217 email admin@1300Smiles.com.au
www.1300Smiles.com.au
12 November 2021
General Scheme Meeting - Presentation and Chairman's Address
1300 Smiles Limited (ASX: ONT) (1300 Smiles) refers to the proposed scheme of arrangement under which Adams Aus BidCo Pty Limited will acquire approximately 84% of the shares in 1300 Smiles.
In accordance with ASX Listing Rule 3.13.3, 1300 Smiles attaches the presentation slides and Chairman's address in relation to the General Scheme Meeting commencing at 9:00am (Brisbane time) on Friday, 12 November 2021 via an online platform at https://web.lumiagm.com/311537388.
The results of the General Scheme Meeting will be communicated on ASX shortly after the conclusion of the meeting.
This announcement is authorised for release to ASX by the Board.
For further information contact:
Dr Daryl Holmes OBE Managing Director +61 7 4720 1300 md@1300SMILES.com.au
ENDS
About 1300Smiles
1300Smiles Limited owns and operates full-service dental facilities at its sites in Queensland and New South Wales, with its corporate and administrative offices located in Townsville. 1300Smiles enables the delivery of services to patients by providing the use of dental surgeries, practice management and other services to self- employed dentists who carry on their own dental practices. Further details about 1300Smiles are available at www.1300Smiles.com.au.
only | |
1300 Smiles Limited | |
General Scheme Meeting | |
ersonal use | 9.00am (Brisbane time) |
Friday, 12 November 2021 | |
Key dates | ||||
only | Event | Date | ||
Second Court Date | Wednesday, 17 November 2021 | |||
For approval of the Scheme | ||||
Effective Date | Thursday, 18 November 2021 | |||
Date on which Scheme becomes effective and binding on shareholders | ||||
Special Dividend Record Date | Friday, 19 | November 2021 | ||
Scheme Record Date | Wednesday, 24 | November 2021 | ||
Special Dividend Payment Date | Friday, 26 | November 2021 | ||
Implementation Date (completion of Scheme) | Wednesday, 1 | December 2021 | ||
useDate on which BidCo becomes the holder of the Scheme Shares and | ||||
ersonal | Scheme Consideration will be sent to Scheme Shareholders | |||
All dates following the date of the Scheme Meetings are indicative only and, among other things, are subject to approvals from the Court and other scheme conditions having been satisfied or waived. ONT reserves the right to vary the dates set out above. Any changes to the above timetable will be announced on ASX.
Questions
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ersonal | Your question will be sent |
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ersonal |
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Disclaimer
1300 Smiles Limited published this content on 11 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 November 2021 23:16:08 UTC.