Federal Court of Australia
FEDERAL COURT OF AUSTRALIA
BlueFreeway Limited, in the matter of BlueFreeway Limited [2009] FCA 535
BLUEFREEWAY LIMITED (ACN 122 262 819)
NSD 392 of 2009
LINDGREN J
22 MAY 2009
SYDNEY IN THE FEDERAL COURT OF AUSTRALIA
NEW SOUTH WALES DISTRICT REGISTRY NSD 392 of 2009
IN THE MATTER OF BLUEFREEWAY LIMITED (ACN 122 262 819) BETWEEN: BLUEFREEWAY LIMITED
(ACN 122 262 819)
Plaintiff
JUDGE: LINDGREN J
DATE OF ORDER: 19 MAY 2009
WHERE MADE: SYDNEY
THE COURT ORDERS THAT:
1 Pursuant to subsection 411(1) of the Corporations Act 2001 (Cth) (Act) the Plaintiff convene a meeting (Scheme Meeting) of its ordinary shareholders (other than IPMG Administration Pty Limited (IPMG)) (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 the Plaintiff and its Shareholders, the terms of which are contained in Section 7 of the booklet containing the Explanatory Statement being Exhibit P1 (the Scheme Booklet). 2 The Scheme Meeting be held at 1pm on 23 June 2009 at the FX Centre, 4th Floor, 184 Bourke Road, Alexandria, New South Wales. 3 Mr Nicholas Frank Hugo Greiner or, failing him, Mr Mark Wain Houston, be chairperson of the Scheme Meeting. 4 The chairperson appointed to the Scheme Meeting has the power to adjourn the Scheme Meeting in his absolute discretion. 5 At the Scheme Meeting, a Shareholder will be entitled to one vote for each ordinary share in the capital of the Plaintiff they are registered as holding at 7.00pm on 21 June 2009. 6 The Scheme Booklet be approved for distribution to the Shareholders.
7 On or before 22 May 2009 there be dispatched by pre-paid post, or in the case of a member whose registered address is outside the country by pre-paid airmail post or air courier, addressed to the relevant addresses set out in the register of members of the Plaintiff: a. a document substantially in the form of the Scheme Booklet (including a Notice of Meeting substantially in the form of section 6 to that booklet); b. a proxy form substantially in the form of Exhibit P2; and c. an envelope addressed to BlueFreeway Limited C/- ComputerShare Investor Services Pty Limited. 8 The time by which proxy forms for the Scheme Meeting must be returned be 1pm on 21 June 2009. 9 Regulations 5.6.12 and 5.6.14 to 5.6.36A of the Corporations Regulations 2001 (Cth) shall not apply to the meeting. 10 On or before 17 June 2009, the Plaintiff publish a Notice of Hearing in the form of Annexure 'A' hereto. 11 This proceeding be stood over to 24 June 2009 at 9.30AM before Justice Lindgren for the hearing of any application to approve the scheme of arrangement. 12 There be liberty to restore on one day's notice. 13 These Orders be entered forthwith. Note: Settlement and entry of orders is dealt with in Order 36 of the Federal Court Rules. The text of entered orders can be located using eSearch on the Court's website.
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