NSW Caselaw
Reported Decision : 50 ACSR 29 (2004) 22 ACLC 1272
New South Wales Supreme Court
CITATION : MIA Group Ltd [2004] NSWSC 712 HEARING DATE(S) : 02/08/04, 03/08/04 JUDGMENT DATE : 3 August 2004
JURISDICTION: Equity Division Corporations List JUDGMENT OF : Barrett J DECISION : Orders for the convening of meetings
CATCHWORDS : CORPORATIONS - schemes of arrangement - correct characterisation for Part 5.1 purposes of options to subscribe for shares - whether options with different expiry dates and different exercise prices indicate distinct classes where all valued on consistent basis for consideration purposes - reconstitution of board of acquiring company - whether company can covenant to procure particular composition of its own board LEGISLATION CITED : Corporations Act 2001 (Cth), s.411 Re Asia Oil & Minerals Ltd (1986) 5 NSWLR 42 Re Austamax Resources Ltd (1985) 10 ACLR 194 Re BDC Investments Ltd (1987) 6 ACLC 85 Re BDC Investments Ltd (1988) 13 ACLR 201 Re Challenger International Ltd (2003) 48 ACSR 498 Re Cranswick Premium Wines Ltd (2002) 44 ACSR 713 CASES CITED : Re Kaz Group Ltd [2004] FCA 738 Re McConnell Dowell Corporation Ltd [2003] FCA 646 Re Niagara Mining Ltd (2002) 47 ACSR 364 Re NRMA Ltd (2000) 33 ACSR 595 Re Sonic Healthcare Ltd (2002) 43 ACSR 353 Sovereign Life Assurance Co Ltd v Dodd [1892] 2 QB 573 Thorby v Goldberg (1964) 112 CLR 597 PARTIES : MIA Group Limited - Plaintiff FILE NUMBER(S) : SC 3897/04 COUNSEL : Mr M B Oakes SC - Plaintiff Mr L B Hastings, Solicitor - DGA Group Ltd and I-Med Ltd SOLICITORS : Baker & McKenzie - Plaintiff Freehills - DGA Group Ltd and I-Med Ltd
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