Gerard Lighting Group Limited, in the matter of Gerard Lighting Group Limited (No 2) [2012] FCA 1114

FEDERAL COURT OF AUSTRALIA

Gerard Lighting Group Limited, in the matter of Gerard Lighting Group Limited (No 2) [2012] FCA 1114 Citation: Gerard Lighting Group Limited, in the matter of Gerard Lighting Group Limited (No 2) [2012] FCA 1114

Parties: GERARD LIGHTING GROUP LIMITED ACN 141 079 594

File number: NSD 1129 of 2012

Judge: JAGOT J

Date of judgment: 10 October 2012

Legislation: Corporations Act 2001 (Cth)

Date of hearing: 10 October 2012

Place: Sydney

Division: GENERAL DIVISION

Category: No catchwords

Number of paragraphs: 6

Counsel for the Plaintiff: Mr F Gleeson SC and Mr J Redwood

Solicitor for the Plaintiff: Johnson Winter & Slattery

Counsel for Lighting Investments Australia Pty Limited: Mr I Jackman SC

Solicitor for Lighting Investments Australia Pty Limited: Gilbert + Tobin

IN THE FEDERAL COURT OF AUSTRALIA NEW SOUTH WALES DISTRICT REGISTRY GENERAL DIVISION NSD 1129 of 2012

IN THE MATTER OF GERARD LIGHTING GROUP LIMITED ACN 141 079 594 BETWEEN: GERARD LIGHTING GROUP LIMITED ACN 141 079 594

Plaintiff

JUDGE: JAGOT J DATE OF ORDER: 10 OCTOBER 2012 WHERE MADE: SYDNEY

THE COURT ORDERS THAT:

1. Pursuant to section 411(4)(b) of the Corporations Act 2001 (Cth) (Act), the scheme of arrangement between Gerard Lighting Group Limited (ACN 141 079 594) (Gerard Lighting) and the holders of fully paid ordinary shares of Gerard Lighting, in the form annexed hereto and marked "A", be approved. 2. Pursuant to section 411(12) of the Act, Gerard Lighting be exempted from compliance with section 411(11) of the Act in respect of the scheme of arrangement referred to in Order 1. 3. These Orders to be entered forthwith. Note: Settlement and entry of orders is dealt with in Rule 39.32 of the Federal Court Rules 2011.