Share and Option Schemes of Arrangement and Extraordinary General Meeting

Important Update

Anteris Technologies Ltd has announced that the Supreme Court of Queensland has today made orders approving the dispatch of the supplementary scheme booklet (Supplementary Scheme Booklet), which contains further information in relation to the proposed share and option schemes of arrangement between ATL and its shareholders (Share Scheme) and ATL and its optionholders (Option Scheme, and together with the Share Scheme, the Schemes) and supplements disclosure in the scheme booklet dispatched 4 September 2024 (Scheme Booklet). 

Key Points

  • Updated timetable to support intended implementation of Schemes and completion of planned US IPO by end of 2024 
  • Scheme Meetings to be held on Tuesday, 3 December 2024 from 10:30 am (AEST) / 11:30 am (AEDT) 
  • Supplementary Scheme Booklet, providing updates on Schemes including key dates and eligible jurisdictions, approved for despatch by Supreme Court of Queensland 
  • Independent Expert continues to conclude that the Schemes remain in the best interests of ATL shareholders and ATL optionholders 
  • Board continues to unanimously recommend that ATL shareholders vote in favour of the Share Scheme, and ATL optionholders vote in favour of the Option Scheme, subject to the Independent Expert continuing to conclude that the Schemes are in the best interests of ATL shareholders and ATL optionholders
  • US IPO continues to progress towards completion

Details in relation to the Extraordinary General Meeting, Share Scheme Meeting and Option Scheme meeting are set out below.

Date: Tuesday, 3 December 2024

Venue: Hotel Grand Chancellor Brisbane, 23 Leichhardt Street, Spring Hill QLD 4000 and virtually at the relevant link below

Extraordinary General Meeting

10:00 am (AEST) / 11:00 am (AEDT)
https://meetnow.global/M4QMGH9

Share Scheme Meeting

the later of 10:30 am (AEST) / 11:30 am, (AEDT) and conclusion of Extraordinary General Meeting
https://meetnow.global/MQVUPQJ

Share Scheme Meeting

the later of 11:00 am (AEST) / 12:00 am, (AEDT) and conclusion of Share Scheme Meeting
https://meetnow.global/MY6QYUR

Extraordinary General Meeting (EGM) 

Share Scheme Meeting 

US Holders Additional Documents:

Option Scheme Meeting

Further Information
Further information on, and information regarding how to participate in, the Extraordinary General Meeting and the Scheme Meetings is provided in the notices of meeting for the Extraordinary General Meeting and the Scheme Meetings included in the Scheme Booklet, as supplemented by the Supplementary Scheme Booklet. If ATL shareholders or ATL optionholders have additional questions about the Supplementary Scheme Booklet or the Schemes, please contact the ATL Schemes Information Line on 1300 264 812 (within Australia) or +61 3 9415 4634 (outside Australia) Monday to Friday between 7:30 am (AEST) and 4:00 pm (AEST) / 8:30 am and 5:00 pm (AEDT).

Frequently Asked Questions

The Frequently Asked Questions document below provides answers to some frequently asked questions in relation to the proposed share and option schemes of arrangement between Anteris Technologies Ltd (ATL) and ATL shareholders and ATL optionholders (the Schemes). The Frequently Asked Questions document is not intended to be a substitute for ATL shareholders and ATL optionholders reviewing the AVR Scheme Booklet and AVR Supplementary Scheme Booklet, and ATL shareholders and ATL optionholders should read the AVR Scheme Booklet and AVR Supplementary Scheme Booklet in full before making any decision as to how to vote at the Scheme Meetings.

Frequently Asked Questions