The Asciano Annual General Meeting will be held on Tuesday, 10 November 2015 at the State Library of Victoria, Village Roadshow Theatrette, 328 Swanston Street, Melbourne, commencing at 10.00am. The Scheme Meeting will begin at the same venue at the later of 10:30am or the conclusion of the AGM.
Asciano Limited confirms that it will hold its 2015 Annual General Meeting at the State Library of Victoria, Village Roadshow Theatrette, 328 Swanston Street Melbourne (entry 3 via La Trobe Street) on 10 November 2015 commencing at 10.00am.
On 18 August 2015, Asciano announced that it had entered into a Scheme Implemented Deed under which Nitro Corporation Pty Ltd, an entity controlled by a consortium of Brookfield Infrastructure Partners Limited, other Brookfield sponsored and managed private funds and two institutional partners will acquire 100% of the issued capital of Asciano by way of Scheme of Arrangement.
Through the Asciano Scheme Website, Asciano shareholders will be able to choose the form of Scheme Consideration and make certain Elections with respect to the sale facility.
Clickhere for further information on the Brookfield Proposal.
The Asciano Board of Directors recommends shareholders vote in favour of the Brookfield proposal
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