Proposed Acquisition of Aveo Group

Vote in Favour*

*The Aveo Directors unanimously recommend that you vote in favour of the Schemes, in the absence of a Superior Proposal and subject to the Independent Expert continuing to conclude that the Schemes are in the best interests of Aveo Securityholders. You should read the Scheme Booklet in its entirety, and consider its contents carefully, before deciding whether or not to vote in favour of the Scheme Resolutions required to implement the Schemes.

Key Dates
Time and Date
Date of the Scheme Booklet
27 September 2019
First Court Date
9.15am on 27 September 2019
Payment of Aveo Permitted Distribution
on or about 30 September 2019
Election Time
Latest time and date for Eligible Aveo Securityholders to make an election for Scheme Consideration (subject to the Scaleback Arrangements)
25 October 2019 at 5.00pm
(Sydney time)
Aveo announces indicative election results in respect of the Scheme Consideration (including, on an indicative basis, whether Scaleback Arrangements will apply)
26 October 2019
Latest time and date for receipt of proxy forms (including proxies lodged online) or powers of attorney by the Aveo Securities Registry for the Scheme Meetings
4 November 2019 at 3.00pm
(Sydney time)
Time and date for determining eligibility to vote at the Scheme Meetings
4 November 2019 at 7.00pm
(Sydney time)
Trust Scheme Meeting
6 November 2019 at 3.00pm
(Sydney time)
Scheme Meeting
6 November 2019 at 3.00pm
(Sydney time)
If the Schemes are approved by the requisite majorities of Aveo Securityholders at the Scheme Meetings:
Second Court Date
9.15am on 13 November 2019
Effective Date
14 November 2019
Last day of trading in Aveo Securities on ASX (Aveo Securities will be suspended from trading on ASX from close of trading)
14 November 2019
Scheme Record Date (for determining entitlements to Scheme Consideration)
21 November 2019
Expected ASX announcement of final election results, including whether any scaleback applies
25 November 2019
Implementation Date (Scheme Securityholders will receive the Scheme Consideration on the Implementation Date)1
29 November 2019
All times and dates in the above timetable are references to the time and date in Sydney, New South Wales, Australia and all such times and dates are subject to change. Aveo may vary any or all of these dates and times. Certain times and dates are conditional on the approval of the Schemes by Aveo Securityholders and by the Court. Any changes will be announced by Aveo to ASX.
1. The Scheme Consideration is subject to rounding for fractional entitlements. Ineligible Foreign Securityholders will not be entitled to receive any AOG L.P. Units and will instead receive the Cash Consideration. See section 7.13 of the Scheme Booklet for further information.
Scheme Meeting Location
The Scheme Meetings will be held at 3.00pm (Sydney time) on 6 November at the InterContinental Hotel, Sydney at 117 Macquarie Street, Sydney, NSW 2000.
Securityholder Information Line
If you have any questions about the Schemes or any other matter in the Scheme Booklet, you should contact the Aveo Securityholder Information Line 1300 540 303 (within Australia) or +61 2 8022 7955 (outside Australia), between 8.30am and 5.00pm (Sydney time), Monday to Friday.
How to Vote

If you are registered as an Aveo Securityholder as at 7.00pm (Sydney time) on 4 November 2019, you will be entitled to vote on the Scheme Resolutions at the Scheme Meetings.

  1. voting in Person – by attending the Scheme Meetings;
  2. voting by Proxy – by completing and returning to the Aveo Securities Registry the Proxy Forms for the Scheme meetings by 3.00pm (Sydney time) on 4 November 2019 in any of the following ways:
    1. Online at: following the instructions on the proxy form.
    2. Mail to:
      Computershare Investor Services Pty Limited
      GPO Box 1282, Melbourne VIC 3001 Australia
    3. Hand deliver to:
      Computershare Investor Services Pty Limited
      Level 3, 60 Carrington Street, Sydney NSW 2000 Australia
    4. Fax to:
      1800 783 447 (within Australia)
      +61 3 9473 2555 (outside Australia)
  3. voting by attorney – by providing the Aveo Securities Registry the original (or certified copy) of the instrument appointing an attorney by no later than 3.00pm (Sydney time) on 4 November 2019 (unless a copy has already been provided to the Aveo Securities Registry); or
  4. voting by corporate representative – (in the case of a body corporate) by appointing a corporate representative to act as its representative. The appointment must comply with section 250D of the Corporations Act. A corporate Aveo Securityholder or corporate proxy should obtain a “Certificate of Appointment of Corporate Representative” form from the Aveo Securities Registry, and complete and sign the form in accordance with the instructions on it. The corporate representative must attend the Scheme Meetings in person.