Bow Energy Limited (ASX: BOW,"Bow") confirms that on 21
November 2011 it completed the despatch to Bow Shareholders
of the Scheme Booklet and Independent Expert's Report in
relation to the proposed scheme of arrangement. The Scheme
Booklet was registered with ASIC and is dated 16 November
2011.
The Scheme Meeting will be held on 21 December 2011 at 2.00pm
at the Grand Ballroom, Marriott Brisbane,
515 Queen St, Brisbane, Queensland, and will be followed by
the General Meeting.
Scheme Meeting to vote on Scheme | 21 December 2011 |
General Meeting to vote on Options Resolution | 21 December 2011 |
Second court hearing to approve Scheme | 22 December 2011 |
Expected record date for determination of entitlements to Scheme consideration | 4 January 2012 |
Expected implementation date for Scheme | 11 January 2012 |
Shareholders with any questions in relation to the Scheme are
encouraged to contact the Bow transaction information line on
1800 623 855 (within Australia) or +61 2 8256 3375 (outside
Australia) Monday to Friday between 9.00am and 5.00pm (Sydney
time). Information is also available on Bow's website at
www.bowenergy.com.au.
-ENDS-
For and on behalf of the Board
Duncan Cornish Company Secretary Bow Energy Ltd
Toll Free Australia 1800 623 855
International +61 2 8256 3375
Bow Energy Limited