Share and Option Schemes of Arrangement and Extraordinary General Meeting

The Scheme Meetings will be held on Friday, 4 October 2024 at the Hotel Grand Chancellor Brisbane, 23 Leichhardt Street, Spring Hill QLD 4000 or virtually via an online platform at the relevant link below:

  • Share Scheme Meeting – https://meetnow.global/MQVUPQJ
  • Option Scheme Meeting – https://meetnow.global/MY6QYUR

On Friday, 4 October 2024, Immediately prior to the Scheme Meetings, the Company will hold the Extraordinary General Meeting at the Hotel Grand Chancellor Brisbane, 23 Leichhardt Street, Spring Hill QLD 4000 or virtually via an online platform at https://meetnow.global/M4QMGH9.

The Extraordinary General Meeting will begin at 10:00 am (AEST). The Share Scheme Meeting will commence at the later of 10:30 am (AEST) and the conclusion of the Extraordinary General Meeting and the Option Scheme Meeting will commence at the later of 11:00 am (AEST) and the conclusion of the Share Scheme Meeting.

All Anteris Technologies Ltd (ASX: AVR) (ATL or the Company) shareholders and ATL optionholders registered as at 7:00 pm (AEST) on Wednesday, 2 October 2024 will be eligible to vote at, with respect to ATL shareholders, the Extraordinary General Meeting and Share Scheme Meeting and, with respect to ATL optionholders, the Option Scheme Meeting.

All ATL shareholders and ATL optionholders are encouraged to vote by attending the Extraordinary General Meeting and Scheme Meetings, as relevant, in person or by attorney or corporate representative, or alternatively by completing and ensuring the relevant proxy form accompanying the Scheme Booklet is received by ATL’s share registry by 10:00 am (AEST) on Wednesday, 2 October 2024 for the Extraordinary General Meeting, by 10:30 am (AEST) on Wednesday, 2 October 2024 for the Share Scheme Meeting or by 11:00 am (AEST) on Wednesday, 2 October 2024 for the Option Scheme Meeting. Further information on how to vote at the Extraordinary General Meeting and the Scheme Meetings is included in the Scheme Booklet.

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. If ATL shareholders or ATL optionholders have additional questions about the 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 8:30 am and 5:00 pm (AEST).