The Scheme continues to be: unanimously recommended by the Saracen Board, subject to no superior proposal emerging for Saracen and the Independent Expert concluding (and continuing to conclude) that the Scheme is in the best interests of Saracen shareholders and unanimously endorsed and supported by the Northern Star Board, subject to no superior proposal for
Each Saracen Director intends to vote, or procure the voting of, all Saracen shares held or controlled by them in favour of the Scheme, subject to those same qualifications.
Scheme Booklet
The Scheme Booklet will be released on ASX following registration with the
Saracen shareholders who have nominated an email address for the purposes of receiving communications from Saracen will receive an email containing a link to a website where they can download the Scheme Booklet. Shareholders who have not nominated an email address for the purposes of receiving communications from Saracen will receive a letter (sent by post) containing that same information, as well as details about how to access a paper copy of the Scheme Booklet. Saracen shareholders should read the Scheme Booklet in its entirety, including the material accompanying it, before deciding whether to vote in favour of the Scheme.
Scheme Meeting
The Scheme Meeting, at which Saracen shareholders will vote on the proposed merger, will be held virtually on Friday,
Contact:
Tel: +61 8 6188 2100
Email: info@nsrltd.com
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