AI assistant
BLACKWALL LIMITED — M&A Activity 2023
Sep 17, 2023
64590_rns_2023-09-17_4c7c700f-1c8c-42aa-85bd-e8237cf1b3e5.pdf
M&A Activity
Open in viewerOpens in your device viewer
==> picture [159 x 49] intentionally omitted <==
18 September 2023
The Manager Market Announcements Office ASX Limited 20 Bridge Street Sydney NSW 2000
Dear Sir/Madam
Takeover bid by BlackWall Limited ACN 146 935 131 for Pelorus Private Equity Limited – bidder's statement
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 ( Takeover Bid ) to acquire all of the issued shares in Pelorus Private Equity Limited ACN 091 209 639 ( Pelorus ).
Attached, by way of service pursuant to subsection 633(4)(a) of the Corporations Act 2001 (Cth) ( Corporations Act ), is a notice confirming the people to whom information is to be sent under items 6 and 12 of subsection 633(1) of the Corporations Act in relation to the Takeover Bid.
Yours faithfully
==> picture [111 x 38] intentionally omitted <==
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
BLACKWALL LIMITED ACN 146 935 131
COMPANY NOTICE – SUBSECTION 633(2) OF THE CORPORATIONS ACT 2001 (CTH)
Notice of people to whom information is to be sent under items 6 and 12 of subsection 633(1) of the Corporations Act 2001 (Cth)
To : Pelorus Private Equity Limited ACN 091 209 639
In accordance with subsection 633(2) of the Corporations Act 2001 (Cth) ( Corporations Ac t), BlackWall Limited ACN 146 935 131 (ASX: BWF) has set 7.00pm (Sydney time) on 18 September 2023 as the time and date for determining the people to whom information is to be sent under items 6 and 12 of subsection 633(1) of the Corporations Act in relation to its off-market takeover bid for all of the ordinary shares in Pelorus Private Equity Limited ACN 091 209 639 as described in BWF’s bidder’s statement dated 18 September 2023.
Date : 18 September 2023
Signed for and on behalf of BlackWall Limited ACN 146 935 131 by:
==> picture [111 x 38] intentionally omitted <==
Agata Ryan Company Secretary