Independent Adviser(s): Simmons Corporate Finance (rule 18)

Company Meeting Date: 27/09/2011

Transaction summary:

Dorchester Pacific Limited (“Dorchester”) proposed to:

  • allot shares to certain shareholders upon the conversion of mandatory convertible loans that Dorchester proposed to issue
  • vary the terms of Dorchester’s outstanding options to purchase ordinary shares
  • allot up to 40,000,000 of Dorchester’s ordinary shares to both Hugh Green Investments Limited and The Business Bakery LP

The allotments were approved at the shareholders’ meeting on 27 September 2011. 

We have not received consent to publish other documents in relation to this transaction on our website. However, copies of these documents are available upon request to the Panel under the Official Information Act 1982. Please send your written Official Information requests to takeovers.panel@takeovers.govt.nz

Key Documents

Independent Adviser Report(s):