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Scheme of Arrangement - Documents for Inspection
Scheme of Arrangement - Documents for Inspection
Scheme Documents:
2010 Annual Report and Accounts;
2009 Annual Report and Accounts;
2008 Annual Report and Accounts;
Service Agreement Mark Trevan;
Service Agreement Peter Seear;
Letter of Appointment David Weill;
Letter of Appointment Stephen Bywater;
Letter of Appointment George Salamis;
Letter of Appointment David Treadwell;
Irrevocable Undertaking Stephen Bywater;
Irrevocable Undertaking George Salamis;
Irrevocable Undertaking David Treadwell;
Irrevocable Undertaking Mark Trevan;
Irrevocable Undertaking Banque Sarasin;
Irrevocable Undertaking Jean-Philippe Transfer Trust;
Irrevocable Undertaking Jean-Philippe Transfer Trust 2;
Irrevocable Undertaking Jean-Philippe Transfer Trust 3;
Irrevocable Undertaking - Peter Seear
Irrevocable Undertaking Polo Resources Limited;
Irrevocable Undertaking Watami Trading Ltd;
Letter of Intent Lyxor/Havens International;
Letter of Intent Viking Holdings AS;
Letter of Intent Arrowgrass Master Fund Ltd;
Letter of Intent Centaurus Capital Ltd;
Letter of Intent Cheyne Capital;
Letter of Intent - Cheyne 2;
Letter of Intent - Cheyne;
Letter of Intent Havens (various fund);
Letter of Intent TIG Advisors, LLC;
Loan Note Instrument dated 5 February 2010;
Non-Solicitation Agreement dated 20 April 2011;
Letter of Amendment dated 15 June 2011;
Implementation Agreement dated 23 June 2011;
Company Memorandum
Completed Articles
New Articles
Replaceable Rules Summary
CDI Voting Instruction Form - Court Meeting
CDI Voting Instruction Form - General Meeting
Forms of Proxy
Scheme Document
Written consent from Pricewaterhouse Coopers LLP;
Written consent from RBC Capital Markets
Disclaimer
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