Scheme of Arrangement with AVID

Vote in Favour*

*The Villa World Board of Directors unanimously recommend that you vote in favour of the Scheme in the absence of a superior proposal, and subject to the independent expert continuing to conclude that the Scheme is in the best interests of Villa World shareholders. 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 Resolution required to implement the Scheme.

Key Dates*
DATE
EVENT
VILLA WORLD SHAREHOLDERS SCHEME MEETING
2.30pm (Brisbane time) being 3.30pm (Sydney time) Wednesday, 9 October 2019
Scheme Meeting Proxy Forms Due
2.30pm (Brisbane time) being 3.30pm (Sydney time) Friday, 11 October 2019
Scheme Meeting
IF THE SCHEME IS APPROVED BY VILLA WORLD SHAREHOLDERS AT THE SCHEME MEETING
Tuesday, 15 October 2019
Second Court Date
Wednesday, 16 October 2019
Effective Date
Friday, 18 October 2019
Special Dividend Record Date (if declared)
Wednesday, 23 October 2019
Scheme Record Date
Monday, 28 October 2019
Special Dividend Payment Date (if declared)
Wednesday, 30 October 2019
Implementation Date
*All dates following the date of the Scheme Meeting are indicative only and, among other things, are subject to the Court approval process and satisfaction or, where applicable, waiver of the Conditions Precedent. Villa World reserves the right to vary the times and dates set out above. Any changes to the above timetable (which may include an earlier or later date for the Second Court Hearing) will be announced through the ASX and notified here.
Scheme Meeting Location
2.30pm (Brisbane time) being 3.30pm (Sydney time) on Friday, 11 October 2019, in the Sorrento Room at the Sofitel Gold Coast Broadbeach, 81 Surf Parade, Broadbeach Queensland. Click here for directions on Google Maps or click here to download a printable map.
Shareholder Information Line
Villa World Shareholder Information Line on 1300 077 476 (within Australia) or +61 3 9415 4079 (outside Australia), Monday to Friday between 8.30am and 5.30pm (Sydney time).
Computershare Registry
1300 651 684 (within Australia) or + 61 3 9415 4000 (outside Australia) or email webqueriesaux@computershare.com.au
To Vote Online
www.investorvote.com.au You will need:
  • Security holder Reference Number (SRN) or Holder Identification Number (HIN).
  • Control Number is 133312 for Issuer holders and 183312 for Broker sponsored holders