Federal Court of Australia
FEDERAL COURT OF AUSTRALIA
Ellendale Resources NL, in the matter of Ellendale Resources NL [No 2] [2008] FCA 806
IN THE MATTER OF ELLENDALE RESOURCES NL (ACN 061 836 708) ELLENDALE RESOURCES NL (ACN 061 836 708)
WAD 37 OF 2008
GILMOUR J
23 MAY 2008
PERTH
IN THE FEDERAL COURT OF AUSTRALIA
WESTERN AUSTRALIA DISTRICT REGISTRY WAD 37 OF 2008
IN THE MATTER OF ELLENDALE RESOURCES NL
(ACN 061 836 708) ELLENDALE RESOURCES NL
(ACN 061 836 708)
Plaintiff
JUDGE: GILMOUR J DATE OF ORDER: 23 MAY 2008
WHERE MADE: PERTH
THE COURT DECLARES THAT:
1. That the notice of meeting given to members by post on 17 April 2008 is not invalid by reason of 27 days notice of the meeting having been given to the members. THE COURT ORDERS THAT: 2. The schemes of arrangement between: (a) the plaintiff and its members; and (b) the plaintiff and its option holders, being Appendix 2 and 3 to the scheme's booklet (which incorporates the explanatory statement) which is included in "DMM-6" to the affidavit of David Maxwell McArthur, sworn on 25 February 2008 and agreed to by resolutions of the members and option holders of the plaintiff at meetings of its members and option holders on 15 May 2008 be approved. 3. The plaintiff be exempted from compliance with s 411(11) of the Act. 4. An office copy of this order be lodged with the Australian Securities and Investment Commission within 14 days. 5. This order have effect from the date of this order.
Note: Settlement and entry of orders is dealt with in Order 36 of the Federal Court Rules. IN THE FEDERAL COURT OF AUSTRALIA
WESTERN AUSTRALIA DISTRICT REGISTRY WAD 37 OF 2008
IN THE MATTER OF ELLENDALE RESOURCES NL
(ACN 061 836 708) ELLENDALE RESOURCES NL (ACN 061 836 708)
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