2009 General Meetings
KEY DATES IN RELATION TO EMERALD COMMUNICATIONS (ECC) PROPOSAL TO ACQUIRE ALL OF THE ISSUED SHARES IN ERC.
13 December 2009, 11.00am
Last date and time by which proxy forms for the Meetings must be received by the Registry
13 December 2009, 7.00pm
Date and time for determining eligibility to vote at the meetings
15 DECEMBER 2009
The Scheme Meeting and the Annual General Meeting will be held as follows:
Time: 11.00am, Sydney Time
Place: Auditorium, Museum of Sydney, corner of Bridge and Phillip Streets, Sydney.
Please refer to the Scheme Booklet and Notice of Meeting for further information and key dates regarding this proposal.
15 SEPTEMBER 2009
ERC will hold a General Meeting on 15 September 2009.
Time: 11.00am, Sydney Time
Place: Auditorium, Museum of Sydney, corner of Bridge and Phillip Streets, Sydney
Please click here to access Notice of Meeting and Explanatory Memorandum. Proxy forms must be received by Link Market Services Limited by 11.00am (Sydney time) on 12 September 2009.
Proxies can be delivered:
by mail to Locked Bag A14, Sydney South NSW 1235; or hand to Level 12, 680 George Street, Sydney NSW 2000; or
by hand to Level 12, 680 George Street, Sydney NSW 2000; or
by fax to +61 2 9287 0309; or
by electronic lodgement online.
To lodge your proxy electronically, please click here. You will need your Holder Identification Number (HIN) or Security Reference Number (SRN) to lodge your proxy online.
27 APRIL 2009
BCM will hold a General Meeting on 27 April 2009.
Time: 11.00am, Sydney Time
Place: Auditorium, Museum of Sydney, corner of Bridge and Phillip Streets, Sydney
Please click here to access Notice of Meeting and Explanatory Memorandum. Proxy forms must be received by Link Market Services Limited by 11.00am (Sydney time) on 25 April 2009.
Proxies can be delivered:
by mail to Locked Bag A14, Sydney South NSW 1235; or hand to Level 12, 680 George Street, Sydney NSW 2000; or
by hand to Level 12, 680 George Street, Sydney NSW 2000; or
by fax to +61 2 9287 0309; or
by electronic lodgement online.
To lodge your proxy electronically, please click here. You will need your Holder Identification Number (HIN) or Security Reference Number (SRN) to lodge your proxy online.
27 FEBRUARY 2009
BCM held a General Meeting on 27 February 2009. Links to the relevant documents can be found below.
Outcome of EGM
Chairman's Address
EGM Presentation
Notice of General Meeting
Proxy Form
27 APRIL 2009
BCM held a General Meeting on 27 April 2009. Links to the relevant documents can be found below.
Outcome of EGM
Chairman's Address
EGM Presentation
Notice of General Meeting
Proxy Form