Deep Yellow Limited · ASX:DYL
Deep Yellow — Merger or Acquisition (July 2022)
18 slides from Deep Yellow's merger presentation, Jul 20, 2022
Slide 1: Scheme Meeting – Presentation Materials and Chairman's Comments
20 July 2022 Scheme Meeting – Presentation Materials and Chairman’s Comments Vimy Resources Limited (Vimy or Company) (ASX: VMY, OTCQB:VMRSF) will virtually host the Vimy Scheme Meeting at 10am (Western Standard Time) today as ordered by the Supreme Court of Western Australia on 15 June 2022. Attach
Slide 2: Virtual Meeting
VIRTUAL MEETING Today’s meeting is being held through an online meeting platform provided by Automic. This allows shareholders and proxies to attend the meeting virtually. All attendees can participate in a live webcast of the meeting. In addition, shareholders and proxies have the ability to ask qu
Slide 3: Status of Scheme Conditions and Timetable
In relation to the Scheme Conditions for which Vimy is responsible, we are happy to confirm that: • the Independent Expert Report's has concluded that the Scheme is in the best interests of Vimy shareholders and that as at today, the Independent Expert has not withdrawn this conclusion; • Vimy has t
Slide 4: Steven Michael, Managing Director
Steven Michael Managing Director Tel: +61 8 9389 2700 Released for and on behalf of the Board of Vimy Resources Limited 4
Slide 5: About Vimy Resources
About Vimy Resources Vimy Resources Limited (ASX: VMY, OTCQB: VMRSF) is a Perth-based resource development company. Vimy’s flagship project is the Mulga Rock Project (100%), one of Australia’s largest undeveloped uranium resources, which is located 290km by road ENE of Kalgoorlie in the Great Victor
Slide 6: Scheme Meeting
Scheme Meeting 20 July 2022
Slide 7: Important Notice and Disclaimer
IMPORTANT NOTICE AND DISCLAIMER No offer or invitation. This presentation is not and does not constitute or contain an offer to Vimy Shareholders or a solicitation of an offer from Vimy Shareholders, in any jurisdiction. No investment advice. The information contained in this presentation does not c
Slide 8: Acknowledgement and Vimy Board
ACKNOWLEDGEMENT AND VIMY BOARD Vimy respectfully acknowledges the Traditional Custodians of country throughout Australia and recognises their continuing connection to land, sea and community. We pay our respects to Elders both past and present and extend that respect to all Aboriginal and Torres Str
Slide 9: Procedural Matters
Procedural Matters
Slide 10: Registration and Voting
REGISTRATION AND VOTING 2. Click “register” in the 1. Log in or register at: 3. Record your vote. Once banner at the bottom of https://investor.automic.com.au/#/home you confirm it is lodged your screen, then select and final “register” for this meeting To contact support: Call 1300 816 159 (within
Slide 11: How to Ask a Written Question
HOW TO ASK A WRITTEN QUESTION 2. Type your HIN / SRN 3. Hit enter on your 1. Click on the Q&A icon and question in the new keyboard to submit your Q&A window message To contact support: Call 1300 816 159 (within Australia) or +61 2 8072 1479 (outside of Australia)
Slide 12: How to Ask a Question Orally
HOW TO ASK A QUESTION ORALLY 2. Type your HIN / SRN in 3. The host will allow you 1. Click on the Q&A icon the new Q&A window and to speak. Hit ‘unmute’ and then type “I’d like to voice your question. speak” To contact support: Call 1300 816 159 (within Australia) or +61 2 8072 1479 (outside of Aust
Slide 13: Scheme Overview
Scheme Overview
Slide 14: Update to Conditions Precedent
UPDATE TO CONDITIONS PRECEDENT Scheme Condition Overview* Vimy Shareholder approval Vimy Shareholders agree to the Scheme at the Scheme Meeting by the requisite majorities under section 411(4)(a)(ii) of the Corporations Act (Requisite Majorities) Court approval The Court approves the Scheme in accor
Slide 15: Update to Conditions Precedent
UPDATE TO CONDITIONS PRECEDENT Scheme Condition Overview* Vimy Material Adverse No Material Adverse Effect in respect of Vimy occurs or is announced or becomes known to Deep Yellow Effect between (and including) the date of the Scheme Implementation Deed and 8.00am on the Second Court Date Deep Yell
Slide 16: Indicative Timetable
INDICATIVE TIMETABLE* Event Date 10:00am (AWST) Scheme Meeting to be held online Wednesday, 20 July 2022 Second Court Date for approval of the Scheme Tuesday, 26 July 2022 Effective Date of the Scheme Wednesday, 27 July 2022 Suspension of trading in Vimy shares on ASX Wednesday, 27 July 2022 Commenc
Slide 17: Scheme Resolution
Scheme Resolution
Slide 18: Scheme Resolution
SCHEME RESOLUTION “That, under and in accordance with the provisions of section 411 of the Corporations Act 2001 (Cth) the members agree to the arrangement proposed between Vimy Resources Limited and the holders of its fully paid ordinary shares, designated the Scheme, as contained in and more parti