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Financial Year 2025
Auswide Bank and MyState Bank merger - Indicative Timetable

Event

Date & Time

Location

Proxy forms for Scheme Meeting
Latest time and date for receipt of proxy forms for Scheme Meeting (including proxies lodged online), power of attorney or certificates of appointment of body corporate representatives received by the Auswide Share Registry for the Scheme Meeting.

Eligibility to Vote at Scheme Meeting
Time and date for determining eligibility to vote at the Scheme Meeting.

11.00am (AEDT) (10.00am Queensland time), Saturday, 1 February 2025

Not applicable

Scheme Meeting
Shareholders’ meeting to vote on the Scheme.

11.00am (AEDT) (10.00am Queensland time), Monday, 3 February 2025

Christie Spaces Conference Centre, Level 1, 320 Adelaide Street, Brisbane, Queensland 4000

Second Court Date
Second Court Hearing for approval of the Scheme.

9.15am (AEDT) (8.15am Queensland time), Friday, 7 February 2025.

Not applicable

Effective Date
Court order is lodged with ASIC and Scheme takes effect and last day of trading in Auswide Shares.

Monday, 10 February 2025

Not applicable

Suspension from Trading
Suspension of Auswide Shares from trading on ASX.

Close of trading on Monday, 10 February 2025

Not applicable

New MyState Shares commence trading on a deferred settlement basis
New MyState Shares expected to commence trading on a deferred settlement basis.

Tuesday, 11 February 2025

Not applicable

Record Date
Record date for determining entitlement to receive Scheme Consideration.

7.00pm (AEDT) (6.00pm Queensland time), Wednesday, 12 February 2025

Not applicable

Implementation Date
Date the Scheme will be implemented and Scheme Consideration will be paid to Scheme Participants.

Wednesday, 19 February 2025

Not applicable

New MyState Shares commence trading on a normal settlement basis
First day of trading in New MyState Shares on ASX on a normal settlement basis

Thursday, 20 February 2025

Not applicable

Dispatch of holding statements for New MyState Shares
Issue of holding statements (or equivalent documents) to Scheme Participants (other than Ineligible Foreign Shareholders)1

Friday, 21 February 2025

Not applicable

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At times there may be a need to change calendar dates. The Australian Securities Exchange will be notified of any changes.
1. Ineligible Foreign Shareholders will be entitled to receive their pro rata share of the Proceeds under the Sale Facility, instead of the Scheme Consideration, as described in sections 3.11 and 3.12 of the Scheme Booklet.

 

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