Anzon Australia Limited, in the matter of Anzon Australia Limited [2007] FCA 2079

FEDERAL COURT OF AUSTRALIA

Anzon Australia Limited, in the matter of Anzon Australia Limited [2007] FCA 2079

ANZON AUSTRALIA LIMITED

(ABN 46 107 406 771) NSD 2390 OF 2007

LINDGREN J

13 DECEMBER 2007

SYDNEY IN THE FEDERAL COURT OF AUSTRALIA

NEW SOUTH WALES DISTRICT REGISTRY NSD 2390 OF 2007

IN THE MATTER OF ANZON AUSTRALIA LIMITED (abn 46 107 406 771) BETWEEN: ANZON AUSTRALIA LIMITED

(ABN 46 107 406 771)

Plaintiff

JUDGE: LINDGREN J

DATE OF ORDER: 13 DECEMBER 2007

WHERE MADE: SYDNEY

THE COURT ORDERS THAT:

1. Pursuant to s 411(1) of the Corporations Act 2001 (Cth) (Act): (a) the plaintiff, Anzon Australia Limited (Anzon) convene a meeting (Scheme Meeting) of the ordinary shareholders in Anzon other than the holders of Excluded Shares, for the purpose of considering and, if thought fit, agreeing (with or without modification) to a Scheme of Arrangement proposed to be made between Anzon and its ordinary shareholders, other than the holders of Excluded Shares, the terms of which are contained in Annexure B of the scheme booklet which is exhibit 1 in these proceedings (Scheme Booklet); (b) the Scheme Meeting to be held on 29 January 2008 at 10am at The Bradfield Room 2 Harbourview Hotel, 17 Blue St, North Sydney; (c) Stephen Joseph Koroknay or failing him, Andrew Alexander Young act as Chairman of the Scheme Meeting; (d) the Chairperson of the Scheme Meeting have the power to adjourn the Scheme Meeting for such time that the Chairman considers appropriate; (e) the Scheme Booklet be approved for distribution to shareholders; and (f) the Scheme Booklet to be dispatched to each of the shareholders of the plaintiff be in the form or to the effect of exhibit 1 and may be sent by pre-paid post, and in the case of a member of the plaintiff whose registered address is outside the country, by pre-paid airmail post, or dispatched by air courier for overseas pre-paid post.