Associate Global Partners Limited · ASX:APL
Associate Global Partners — WCM Global Long Short — Merger or Acquisition (December 2022)
15 slides from Associate Global Partners's merger presentation, Dec 12, 2022
Slide 1: Chairman's address and presentation
12 December 2022 Chairman’s address and presentation WCM Global Long Short Limited (ACN 160 959 991) encloses the chairman's address and presentation for today's Scheme Meeting, as required by Listing Rule 3.13.3. For information regarding how to attend and vote at the Scheme Meeting, please see the
Slide 2: Scheme Meeting Script
SCHEME MEETING SCRIPT 1. WELCOME Good morning ladies and gentlemen. Welcome to today’s hybrid extraordinary general meeting. I am Mark Kerr, the Chair of WLS. I will be chairing today’s scheme meeting of WLS shareholders. It is now 11:00am in Sydney and I have been informed that a quorum is present,
Slide 3: Voting thresholds and procedure
For the resolution to pass, it must be approved by at least: • 75 per cent of votes casts at today’s meeting; as well as • 50 per cent of the shareholders who vote on today’s resolution, whether in person, electronically or by proxy or representative. To ensure everyone has adequate time to cast the
Slide 4: Scheme overview and implementation
• eligible WLS Shareholders will exchange their WLS Shares for fully paid ordinary units in WCMQ on the Implementation Date, expected to be 30 December 2022; • WLS will become wholly owned by WCMQ and will be delisted from the ASX; • The investment management agreement between WLS and its investment
Slide 5: Court hearing, proxy votes and questions
A hearing in respect of the Scheme is scheduled for 10:15am on Friday, 16 December 2022 at Law Courts Building, Queens Square, Sydney NSW 2000. If any shareholder wants to appear at this hearing, you will need to file a notice of appearance with the Federal Court. The notice of appearance also needs
Slide 6: Questions and poll
Response: We have received the following question… Or We have no questions from shareholders with me in person. Are there any questions online? [AGP moderator will respond] Response: We have received the following questions online…. Or We have no questions online in respect of this resolution. 7. PO
Slide 7: Thank you all for your attendance today
Thank you all for your attendance today. Mark Kerr Chair - ENDS - WCM Global Long Short Limited ACN 160 959 991 T 1300 001 750 Level 6, 10 Spring Street Sydney W associateglobal.com NSW 2000 E invest@associateglobal.com
Slide 8: Scheme Meeting, Monday 12th December 2022
Scheme Meeting Monday, 12th December 2022 01
Slide 9: Board of Directors
Board of Directors Mark Kerr MARTIN SWITZER Chairman Non-Executive Director Andrew Meakin Non-Executive Director 02
Slide 10: Chair's Address and Scheme Overview
Chair’s Address and Scheme Overview 03
Slide 11: Formula Used to Determine Scheme Consideration (SC)
Formula Used to Determine Scheme Consideration (SC) SC = (NTA/NAV) * WLS Shares Where SC = the number of New WCMQ Units to be issued to the Example Holder (rounded to the nearest whole number in accordance with the Scheme); NTA = $0.6042, being the post-tax NTA per WLS Shares as at 30 November 2022
Slide 12: Scheme Resolution & Proxy Votes
Scheme Resolution & Proxy Votes “That, pursuant to and in accordance with section 411 of the Corporations Act, the proposed scheme of arrangement between WCM Global Long Short Limited and the holders of its fully paid ordinary shares, on terms contained in Annexure B of the Scheme Booklet to which t
Slide 13: Questions
Questions 06
Slide 14: Poll
Poll Please cast your votes 07
Slide 15: Thank you for attending
Thank you for attending Results will be announced on the ASX 08
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