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Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760delisted in accordance with listing rule 17.11, following completion of the scheme of arrangement between the Company and AGL Energy Limited | 21/10/2010 |
we understand that each shareholder in Mosaic was entitled to elect to receive: • $0.15 for every Mosaic share held; or • 1.01 AGL Energy shares per 100 Mosaic shares for all their Mosaic shares | 21/10/2010 |
the previously announced scheme of arrangement ("the Scheme") between Mosaic and Mosaic's shareholders has implemented today. Implementation follows approval by Mosaic shareholders at the scheme meeting held on Thursday, 7 October 2010 and by the Federal Court of Australia on Monday, 11 October 2010. All Mosaic shares have been transferred to AGL Energy Limited and Scheme Consideration despatched to Scheme Participants, being the holders of Mosaic Shares as at 7.00pm on 18 October 2010 | 20/10/2010 |
the securities of Mosaic Oil N.L. (the "Company") will be suspended from quotation from the close of trading today, at the request of the Company, following lodgement of the court order with ASIC in relation to the scheme of arrangement whereby all of the Company's fully paid ordinary shares will be acquired by AGL Energy Limited | 11/10/2010 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - AGL Energy Limited proposes to acquire all of the issued shares in Mosaic - this corporate event may appear elsewhere in this company record | 11/10/2010 |
NAME | TITLE | DATE OF APPT |
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David Herlihy | Chairman, Non Exec Director | |
Alex Parks | CEO | |
Andrew Rigg | Non Exec Director | |
Andrew Cooke | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.