Southern Travel Holdings Limited


Transaction Type: Company meeting

Other Company: Rodney Walshe Limited, Kiyomi Gunji, Kazue Gunji

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

Date of meeting: 14/11/2013


On 14 November 2013, Southern Travel Holdings Limited (Southern Travel) held its annual meeting shareholders. At the meeting, shareholders approved proposed acquisitions by Southern Travel of up to 1,686,937 of the company's shares (Share Buyback). Shareholders also approved any increase in the percentage of voting securities held or controlled by Rodney Walshe Limited, Kiyomi Gunji and Kazue Gunji as a result of the Share Buyback.

Key terms:

  • The consideration offered under the Share Buyback was $0.14 in cash per Southern Travel share.
  • Southern Travel proposed to cancel all the shares it acquired, under the Share Buyback, immediately on acquisition.


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