Veda Advantage Limited, in the matter of Veda Advantage Limited [2007] FCA 822

FEDERAL COURT OF AUSTRALIA

Veda Advantage Limited, in the matter of Veda Advantage Limited

[2007] FCA 822

IN THE MATTER OF VEDA ADVANTAGE LIMITED (ACN 080 662 568) NSD 694 OF 2007

LINDGREN J

4 MAY 2007

SYDNEY IN THE FEDERAL COURT OF AUSTRALIA

NEW SOUTH WALES DISTRICT REGISTRY NSD 694 OF 2007

IN THE MATTER OF VEDA ADVANTAGE LIMITED (ACN 080 662 568)

VEDA ADVANTAGE LIMITED

(ACN 080 662 568)

Plaintiff

JUDGE: LINDGREN J DATE OF ORDER: 4 MAY 2007

WHERE MADE: SYDNEY

THE COURT ORDERS THAT:

1. There be convened by the plaintiff a meeting of its shareholders to be held at 10.00 am on 14 June 2007, for the purposes of considering and, if thought fit, agreeing (with or without modification) to the scheme of arrangement proposed to be made between the plaintiff and its shareholders pursuant to section 411(4)(a)(ii) of the Corporations Act 2001 (Cth) ("Act") in the form set out in section 9 of Part C to the draft share scheme booklet, which is Exhibit P2 ("Scheme Meeting"). 2. The scheme booklet in the form of Exhibit P2 be approved for distribution to the shareholders of the plaintiff. 3. The shareholder proxy form behind Tab 9 of Exhibit JJ1 be sent to shareholders of the plaintiff. 4. The Scheme Meeting be held at 10.00 am at the AGL Theatre, Museum of Sydney, 37 Phillip Street, Sydney, New South Wales. 5. Glenn Lawrence Lord Barnes or, failing him, Gavin Ronald Walker be authorised to act as chairperson for the Meeting, and any adjournment of the Meeting, and report to the Court on the outcome of the Meeting. 6. The Meeting can resolve to be adjourned. 7. Liberty to apply. 8. The application be stood over to 22 June 2007 at 9.15 am before his Honour Justice Lindgren or as he directs for consideration of orders to approve the scheme of arrangement. 9. These orders be entered forthwith. Note: Settlement and entry of orders is dealt with in Order 36 of the Federal Court Rules. IN THE FEDERAL COURT OF AUSTRALIA