G8 Education Limited · ASX:GEM
G8 Education — Shareholder Meeting (April 2014)
8 slides from G8 Education's shareholder meeting presentation, Apr 29, 2014
Slide 1: G8 Education – Extraordinary General Meeting
For personal use only G8 Education – Extraordinary General Meeting G8 Education Limited (ASX:GEM) 29 April 2014
Slide 2: Background
Background For personal use only On 26 March 2014, G8 Education Limited announced that it had undertaken an issue of shares to institutions and professional investors (‘Placement’). The Placement is being conducted in two stages: Tranche 1: This tranche has already been completed, and involved the
Slide 3: Background
Background For personal use only If Resolution 1 is approved, the issue of Tranche 1 Shares will be ratified. Ratification will refresh the ability of the Company to issue further Shares up to the 15% limit over the next 12 months without shareholder approval. If Resolution 2 is approved, the Compan
Slide 4: Questions?
For personal use only QUESTIONS?
Slide 5: Business
For personal use only BUSINESS
Slide 6: Resolution 1: Ratification of Tranche 1
Resolution 1: Ratification of Tranche 1 For personal use only To consider and, if thought fit, pass the following resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rules 7.1 and 7.4 and for all other purposes, members ratify and approve the previous issue 10,869,565 fully
Slide 7: Resolution 2: Approval for completion of Tranche 2
Resolution 2: Approval for completion of Tranche 2 For personal use only To consider and, if thought fit, pass the following resolution as an ordinary resolution: “That for the purposes of ASX Listing Rule 7.1 and for all other purposes, approval is given for the Company to issue 10,869,565 fully pa
Slide 8: Thank you
For personal use only THANK YOU