Federal Court of Australia
FEDERAL COURT OF AUSTRALIA
Innamincka Petroleum Limited, in the matter of Innamincka Petroleum Limited [2010] FCA 1421 Citation: Innamincka Petroleum Limited , in the matter of Innamincka Petroleum Limited [2010] FCA 1421
Parties: IN THE MATTER OF INNAMINCKA PETROLEUM LIMITED
File number(s): NSD 1485 of 2010
Judge: EMMETT J
Date of judgment: 8 November 2010
Legislation: Corporations Act 2001 (Cth)
Date of hearing: 8 November 2010
Place: Sydney
Division: GENERAL DIVISION
Category: No catchwords
Number of paragraphs: 29
Counsel for the Plaintiff: M. Oakes SC
Solicitor for the Plaintiff: Norton Rose
IN THE FEDERAL COURT OF AUSTRALIA NEW SOUTH WALES DISTRICT REGISTRY GENERAL DIVISION NSD 1485 of 2010
IN THE MATTER OF INNAMINCKA PETROLEUM LIMITED INNAMINCKA PETROLEUM LIMITED
JUDGE: EMMETT J DATE OF ORDER: 8 NOVEMBER 2010 WHERE MADE: SYDNEY
THE COURT ORDERS THAT:
1. Pursuant to s 411(1) of the Corporations Act 2001 (Cth) (the Act): (a) The plaintiff, Innamincka Petroleum Limited (Innamincka) convene a meeting (Scheme Meeting) of the holders of ordinary shares in Innamincka (the Innamincka Shareholders), for the purpose of considering and, if thought fit, approving a scheme of arrangement (with or without modification) proposed to be made between Innamincka and the Innamincka Shareholders, the terms of which are contained at Annexure B to the Scheme Booklet which is Exhibit 1 in these proceedings (the Scheme Booklet); (b) The Scheme Meeting be held on Tuesday, 14 December 2010 at 10:00 am at Norton Rose Australia, Grosvenor Place, Level 18, 225 George Street, Sydney in the state of New South Wales; (c) Adam Johnson or failing him David McEvoy, act as Chairman of the Scheme Meeting; (d) The Chairman have the power to adjourn the Scheme Meeting for such time that the Chairman considers appropriate; and (e) The explanatory statement comprising the Scheme Booklet is approved for distribution to the Innamincka Shareholders. 2. Rule 2.15 of the Federal Court (Corporations) Rules 2000 (Cth) shall not apply to the Scheme Meeting, except in so far as that rule applies Regulation 5.6.13 of the Corporations Regulations 2001 (Cth). 3. Notice of the hearing of any application for an order approving the Scheme be published once in "The Australian" newspaper by an advertisement substantially in the form of "Annexure A" to these Orders, such advertisement to be published on or before 8 December 2010 and Innamincka be otherwise exempted from compliance with Rule 3.4 of the Federal Court (Corporations) Rules 2000 (Cth). 4. The proceeding be adjourned to 16 December 2010 at 10:15 am before Emmett J for hearing of any application to approve the Scheme. 5. 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 Federal Law Search on the Court's website.
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