BTC Health Ltd Registered — Btc Health — Shareholder Meeting (October 2010)

6 slides from BTC Health Ltd Registered's shareholder meeting presentation, Oct 18, 2010

Slide 1: Extraordinary General Meeting
For personal use only Extraordinary General Meeting 18 October 2010, Sydney 1
Slide 2: Purpose of Meeting
For personal use only Purpose of Meeting To consider the following ordinary resolution: “That the acquisition by the Company of all of the shares in TBVM and all of the units in the TBVM Unit Trust for the consideration and on the terms set out in the Explanatory Memorandum accompanying the Notice i
Slide 3: Considerations
For personal use only Considerations Will result in the acquisition of the investment manager and subsequent internalisation of the investment management activities 3
Slide 4: Key advantages
For personal use only Key advantages The Company will no longer pay base and performance fees to an external manager and the costs of managing the Investments plus the amounts to be paid to the Seller pursuant to the Proposal are likely to be less than those fees, resulting in a net saving for the C
Slide 5: Key disadvantages
For personal use only Key disadvantages Potential disadvantages of the Proposal for shareholders include: Costs associated with the Proposal, including the consideration payable Possible loss of expertise after the end of the term of Harry Karelis’ employment agreement if all of the Investments are
Slide 6: Close of meeting
For personal use only Close of meeting Thank you for your attendance 6