Anzon Energy Limited, in the matter of Anzon Energy Limited [2008] FCA 310

FEDERAL COURT OF AUSTRALIA

Anzon Energy Limited, in the matter of Anzon Energy Limited [2008] FCA 310

ANZON ENERGY LIMITED

(ABN 43 097 972 364) NSD 273 OF 2008

LINDGREN J

5 MARCH 2008

SYDNEY IN THE FEDERAL COURT OF AUSTRALIA

NEW SOUTH WALES DISTRICT REGISTRY NSD 273 OF 2008

IN THE MATTER OF ANZON AUSTRALIA LIMITED (abn 43 097 972 364) BETWEEN: ANZON ENERGY LIMITED

(ABN 43 097 972 364)

Plaintiff

JUDGE: LINDGREN J DATE OF ORDER: 5 MARCH 2008

WHERE MADE: SYDNEY

THE COURT ORDERS THAT:

1. Pursuant to subsection 411(1) of the Corporations Act 2001 (Cth) (Corporations Act): (a) Anzon Energy Limited ABN 43 097 972 364 (Anzon Energy) convene a meeting (Scheme Meeting) of the holders of ordinary shares in Anzon Energy, other than the holders of Excluded Shares in respect of those Excluded Shares (Anzon Energy Shareholders), 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 Energy and Anzon Energy Shareholders (Scheme), being the scheme substantially in the form of the draft contained in section 19 of the scheme booklet containing the explanatory statement in relation to the Scheme, being Exhibit "A" in these proceedings (Scheme Booklet). (b) The Scheme Meeting be held at 12 noon on 18 April 2008 at the offices of Deacons, Level 18 Grosvenor Place, 225 George Street, Sydney, New South Wales. (c) The Chairperson of the Scheme Meeting be Michael Norman Arnett and in his absence Andrew Alexander Young. (d) The Chairperson appointed to the Scheme Meeting has the power to adjourn the Scheme Meeting in his absolute discretion. (e) All voting at the Scheme Meeting be by poll as declared by the Chairperson. (f) At the Scheme Meeting, a person will be entitled to one vote for each Anzon Energy share they are registered as holding at 12 noon (Australian Eastern Standard Time) on 17 April 2008. (g) The explanatory statement in the Scheme Booklet for the Scheme be approved for distribution to Anzon Energy Shareholders. (h) There be dispatched or personally served: (i) a document substantially in the form of the Scheme Booklet; (ii) a covering letter; (iii) a proxy form for the Scheme Meeting; (iv) an election form for the scheme consideration; (v) a reply paid (for use in Australia only) envelope addressed to Computershare Investor Services Pty Limited for the return of the proxy form; and (vi) a reply paid (for use in Australia only) envelope addressed to Computershare Investor Services Pty Limited for the return of the election form, in the case of each Anzon Energy Shareholder who has a registered address in Australia, by prepaid post and, in the case of each Anzon Energy Shareholder who has a registered address outside Australia, by prepaid airmail or air courier, in each case addressed to the relevant address set out in the Anzon Energy register of members. (i) The time by which the Anzon Energy Shareholders must return their proxy forms for the Scheme Meeting be 12 noon (Australian Eastern Standard Time) on 17 April 2008.