Australian United Investment Co. Ltd. · ASX:AUI
Australian United Investment — Shareholder Meeting (April 2026)
14 slides from Australian United Investment's shareholder meeting presentation, Apr 13, 2026
Slide 1: 2026 Extraordinary General Meeting - Chairman's Address and Presentation
Australian United Investment Company Limited 13 April 2026 ASX Announcement 2026 Extraordinary General Meeting (EGM) Chairman’s Address and Presentation In accordance with the ASX Listing Rules, attached for release to the market is the Chairman’s Address and presentation slides which will be delive
Slide 2: Chairman's Address
Australian United Investment Company Limited Chairman’s Address Delivered by Mr Charles Goode at the Extraordinary General Meeting of the Company, held at 80 Collins Street, Melbourne and by audio webcast on Monday 13 April 2026 at 12.00pm. As announced on 30 January this year, AUI and DUI have ente
Slide 3: Chairman's Address (continued)
The proposed merger has the strong support of AUI’s largest shareholder, The Ian Potter Foundation (or IPF), which is also the largest shareholder in DUI. To ensure that AUI is in a strong position in relation to the merger, IPF has granted an option by which AUI may acquire additional DUI shares fr
Slide 4: Extraordinary General Meeting, 13 April 2026
Australian United For personal use only Investment Company Limited Extraordinary General Meeting Monday, 13 April 2026 1
Slide 5: Disclaimer
Disclaimer For personal use only Any information in this document has been prepared for the purposes of providing general information only, without taking account of any particular investor's objectives, financial situation or needs. Australian United Investment Company Limited is not licensed to pr
Slide 6: Proposed merger - Overview
Proposed merger - Overview As announced on 30 January 2026, AUI and DUI have entered into an implementation deed for a proposed merger to be effected by way of a For personal use only scheme of arrangement. • Under the scheme of arrangement, AUI would acquire all of the shares of DUI it does not alr
Slide 7: Benefits and Disadvantages
Benefits and Disadvantages Expected benefits for AUI shareholders: For personal use only ✓ Increased size of the combined entity (market cap approx. $2.4B) expected to lead to increased liquidity and may lead to a reduction in the trading discount; ✓ Increased flexibility in managing a larger combin
Slide 8: IPF and Resolutions
IPF and Resolutions Merger of AUI and DUI is supported by The Ian Potter Foundation (IPF) For personal use only • IPF is the largest shareholder in both AUI and DUI • To ensure that AUI is in a strong position in relation to the merger, IPF has granted an option by which AUI may acquire additional D
Slide 9: Independent Expert
Independent Expert For personal use only In relation to each Resolution, the Independent Expert has determined as follows: Item of Business Opinion Resolution 1: acquisition of shares in DUI held by Fair and reasonable IPF pursuant to merger Resolution 2: acquisition of certain shares in DUI held by
Slide 10: Timeline
Timeline If approved by the required majorities of DUI shareholders at the DUI scheme meeting scheduled on 16 April 2026, and the other conditions precedent are satisfied or For personal use only waived, the indicative timetable for implementing the scheme is as follows: Events Time and date Second
Slide 11: Resolution: Acquisition of shares in DUI held by IPF
Resolution 1 Acquisition of shares in DUI held by IPF pursuant to merger For personal use only For the purposes of ASX Listing Rule 10.1 and for all other purposes, the Company’s acquisition of shares in Diversified United Investment Limited held by The Ian Potter Foundation Limited pursuant to the
Slide 12: Resolution: Acquisition of DUI shares and issue of shares to IPF under option
Resolution 2 Acquisition of certain shares in DUI held by, and issue of shares to, IPF under option agreement For personal use only For the purposes of ASX Listing Rules 10.1 and 10.11 and for all other purposes, the Company’s acquisition of certain shares in Diversified United Investment Limited he
Slide 13: Resolution: IPF acquisition of AUI shares above 3% creep capacity
Resolution 3 Acquisition of shares in AUI in excess of 3% creep capacity under option agreement For personal use only For the purposes of section 611, item 7 of the Corporations Act and for all other purposes, The Ian Potter Foundation Limited’s acquisition of shares in the Company in excess of its
Slide 14: Extraordinary General Meeting, 13 April 2026
Australian United For personal use only Investment Company Limited Extraordinary General Meeting Monday, 13 April 2026 11
Australian United Investment Company — Shareholder Meeting (April 2026) on 6ix