AI assistant
EVOLUTION MINING LIMITED — Regulatory Filings 2011
Sep 15, 2011
64885_rns_2011-09-15_91d52934-3ecb-41c8-8a0f-13914fd9cf7d.pdf
Regulatory Filings
Open in viewerOpens in your device viewer
==> picture [260 x 39] intentionally omitted <==
==> picture [595 x 31] intentionally omitted <==
ASX RELEASE
16 September 2011
Conquest Mining Scheme Booklet Despatched
Conquest Mining Limited (ASX:CQT) (“Conquest”) is pleased to advise that the Scheme Booklet for the proposed merger of equals between Conquest and Catalpa Resources Limited (ASX:CAH) (“Catalpa”) has today been despatched to all Conquest shareholders, together with the Notice of Scheme Meeting, Notice of General Meeting and voting proxy forms.
Copies of the Scheme Booklet, the Notices of Meeting and the Supplement to the Scheme Booklet, containing the full Independent Expert’s Report and the Transaction Implementation Deed, are also available on Conquest Mining’s website (www.conquestmining.com.au).
Conquest shareholders should read the Scheme Booklet as it contains important information about the proposed merger of equals with Catalpa through a Scheme of Arrangement and concurrent asset acquisition from Newcrest Mining Limited (ASX:NCM), including an overview of the combined entity to be formed, Evolution Mining, the benefits of the transaction for Conquest shareholders, as well as potential disadvantages and risks of the transaction.
Scheme Meeting and General Meeting
The Scheme Meeting has been convened for 10:00am (AEDT) on Friday, 14 October 2011 at the Hilton Sydney, 488 George Street, Sydney, New South Wales. Conquest’s General Meeting will commence shortly after the conclusion of the Scheme Meeting.
Conquest shareholders who require more information on the transaction should visit the Conquest website (www.conquestmining.com.au) or call the Conquest transaction information line on 1300 047 569 (inside Australia) or +61 3 9415 4242 (outside Australia).
For more information
Jake Klein Trudi Newman Michael Vaughan Executive Chairman Investor Relations Manager FTI – Media Relations Conquest Mining Limited Conquest Mining Limited 0422 602 720 (02) 8383 2100 (02) 8383 2100 (02) 8298 6100