Scheme Meeting

On 28 June 2021 Mainstream announced that it had entered into a Scheme Implementation Deed with Apex in relation to the Scheme, under which, subject to the satisfaction of the Conditions, Apex will acquire all Mainstream Shares.

Downloads

Mainstream Shareholders should read the Scheme Booklet carefully and in its entirety as it contains important information that Mainstream Shareholders should consider before they vote in relation to the Scheme. Mainstream Shareholders should also seek independent legal, financial, taxation or other professional advice before making an investment decision in relation to their Mainstream Shares.

Key dates

Latest time and date by which completed Proxy Forms for the Scheme Meeting must be received by the Share Registry, including by lodging online through Mainstream’s Listed Registry Portal. 10.30am (AEST) on 4 October 2021
Time and date for determining eligibility of registered Mainstream Shareholders to vote at the Scheme Meeting. 7.00 pm (AEST) on 4 October 2021
Scheme Meeting

In light of the COVID-19 pandemic, the Scheme Meeting will be held virtually. There will not be a physical meeting where Mainstream Shareholders can attend.

10.30am (AEST) on 6 October 2021

If the Scheme Booklet is approved by shareholders:

Second Court Date for approval of the Scheme 10.15am (AEST) on 15 October 2021
Effective Date on which the Scheme comes into effect and is binding on Mainstream Shareholders

Court order lodged with ASIC and announcement to the ASX

Last day of trading in Mainstream Shares on the ASX (with Mainstream Shares suspended from close of trading)

18 October 2021
Record Date for determining entitlements to Scheme Consideration 7.00 pm (AEST) on 20 October 2021
Implementation Date payment of Scheme Consideration to be made to eligible Scheme Participants 27 October 2021

All of these dates are indicative only and, among other things, are subject to all necessary approvals from the Court and any relevant Authority. Any changes to the timetable (which may include an earlier or later date for the Second Court Hearing) will be announced to ASX and on this website.

How to vote

Your vote is important in determining whether or not the Scheme is implemented. Your Mainstream Directors strongly encourage you to vote, either by:

  • attending the Scheme Meeting online at 10:30am (AEST) on 6 October 2021 (including by attorney, or if you are a corporate shareholder, by corporate representative); or alternatively:
  • proxy online by 10:30am (AEST) on 4 October 2021:
Step 1: Register

Register for access to our secure shareholder portal.
As part of the registration process you will need your Securityholder Reference Number (SRN) or Holder Identification Number (HIN), as found on your holding statement, and postcode (of your current registered address) or country (if your registered address is outside of Australia).

Step 2: Log in

Log in to the Listed Registry Portal.

Step 3: Update

Select “Voting” from the left hand menu and follow the instructions.

Alternatively, you can submit your Proxy Form via email, mail or in person. To be valid your Proxy Form must be received by the Share Registry by no later than 10:30am (AEST) on 4 October 2021.

Refer to the Scheme Booklet for more information.

 

More information

If you have any questions regarding the Scheme or require any further information, please call our Share Registry on 1300 658 680 (within Australia) or +61 2 8259 8885 (outside Australia) between 8.30 am and 5.30 pm (AEST), Monday to Friday, excluding New South Wales public holidays.