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BLACKWALL LIMITED — M&A Activity 2023
Nov 8, 2023
64590_rns_2023-11-08_ddf4aefd-0446-4ed9-addc-c8103c478eac.pdf
M&A Activity
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9 November 2023
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ASX Announcement
OFF-MARKET TAKEOVER BID FOR PELORUS PRIVATE EQUITY LIMITED BY BLACKWALL LIMITED
BlackWall Limited ACN 146 935 131 (ASX:BWF) ( BWF ) refers to its announcement to market on 27 September 2023 regarding an off-market takeover bid ( Takeover Offer ) to acquire all of the issued shares in Pelorus Private Equity Limited ACN 091 209 639 ( Pelorus ).
Attached for release to market is a copy of the notice served on Pelorus and lodged with ASIC earlier today in accordance with subsection 630(4) of the Corporations Act 2001 (Cth), declaring that the conditions in sections (c) (BlackWall Shareholder Approval) and (d) (WOT Member Approval) in Appendix 2 of BWF’s bidder’s statement dated 18 September 2023 have been fulfilled (so that the Takeover Offer has become free of those conditions).
For further information please contact:
Jessie Glew (Joint Managing Director & COO) on 0438 691 538 or [email protected] Timothy Brown (Joint Managing Director & CFO) on 0416 925 376 or [email protected]
Authorised for lodgement by Agata Ryan, Company Secretary
BLACKWALL LIMITED (ASX:BWF) ABN 37 146 935 131 50 Yeo Street, Neutral Bay, NSW 2089 Australia | PO Box 612, Neutral Bay, NSW 2089 Australia Tel +61 2 9033 8611 | [email protected] | www.blackwall.com.au
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BY HAND DELIVERY
9 November 2023
Pelorus Private Equity Limited Attn: Paul Tresidder Level 1 50 Yeo Street Neutral Bay NSW 2089
Dear Paul
Takeover bid by BlackWall Limited ACN 146 935 131 for Pelorus Private Equity Limited – notice of satisfaction of defeating condition
BlackWall Limited ACN 146 935 131 (ASX:BWF) ( BWF ) refers to its announcement to market on 24 August 2023 regarding an off-market takeover bid to acquire all of the issued shares in Pelorus Private Equity Limited ACN 091 209 639 ( Pelorus ).
As required by subsection 630(4) of the Corporations Act 2001 (Cth) ( Corporations Act ), we give the attached notice by way of service pursuant to subsection 630(5)(a) of the Corporations Act, declaring that the condition in sections (c) (BlackWall Shareholder Approval) and (d) (WOT Member Approval) in Appendix 2 of BWF’s bidder’s statement dated 18 September 2023 have been fulfilled.
If you have any queries, please contact Agata Ryan of our office on (02) 9033 8611.
Yours faithfully
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Robin John Tedder Director BlackWall Limited
BLACKWALL LIMITED (ASX:BWF) ABN 37 146 935 131 50 Yeo Street, Neutral Bay, NSW 2089 Australia | PO Box 612, Neutral Bay, NSW 2089 Australia Tel +61 2 9033 8611 | [email protected] | www.blackwall.com.au
BLACKWALL LIMITED ACN 146 935 131
COMPANY NOTICE – SUBSECTION 630(4) OF THE CORPORATIONS ACT 2001 (CTH)
NOTICE THAT DEFEATING CONDITION TO TAKEOVER BID FULFILLED
To : Pelorus Private Equity Limited ACN 091 209 639
For the purposes of subsection 630(4) of the Corporations Act 2001 (Cth), BlackWall Limited ACN 146 935 131 (ASX: BWF) gives notice declaring that the conditions to its takeover offer ( Takeover Offer ) for all of the ordinary shares in Pelorus Private Equity Limited ACN 091 209 639, as set out in sections (c) (BlackWall Shareholder Approval) and (d) (WOT Member Approval) in Appendix 2 of BWF’s bidder’s statement dated 18 September 2023, have been fulfilled (so that the Takeover Offer has become free of those conditions).
Date : 9 November 2023
Signed for and on behalf of BlackWall Limited ACN 146 935 131 by:
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Agata Ryan Company Secretary