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Oct 20
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| Date: |
20th October, 2010 (Wednesday) |
| Time: |
11:00 AM (Local Time) |
| Venue: |
Level 12
179 Elizabeth Street, Sydney
AUSTRALIA |
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Feb 09
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Release of 2011 Half year results
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2011 Half year results - Sydney Road Show
| Time: Afternoon (Local Time) [exact time to be advised] | |
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Feb 10
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2011 Half year results - Sydney Road Show
| Time: |
[exact time to be advised] |
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Feb 11
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2011 Half year results - Melbourne Road Show
| Time: |
[exact time to be advised] |
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Aug 10
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Release of 2011 Full year results
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2011 Full year results - Sydney Road Show
| Time: |
[exact time to be advised] |
| Venue: |
Level 28, 9 Castlereagh Street, Sydney NSW 2000 |
| Presentation File: |
Click Here |
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Aug 12
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2011 Full year results - Melbourne Road Show
| Time: |
[exact time to be advised] |
| Venue: |
Level 24, 360 Collins Street, Melbourne, VIC 3000 |
| Presentation File: |
Click Here |
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Oct 24
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Deadline for returning proxy for Annual General Meeting
| Date: |
24th October, 2011 (Monday) |
| Time: |
11:00 AM (Local time) |
| AGM Notice: |
Click here to view |
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Oct 26
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Annual General Meeting
| Date: |
26th October, 2011 (Wednesday) |
| Time: |
11:00 AM (Local time) |
| Venue: |
Level 12, 179 Elizabeth Street
Sydney, AUSTRALIA |
| For results of AGM: |
Click here to view |
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Feb 08
Jul 20
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Despatch of Scheme Booklet and notice of meetings to shareholders
| Scheme Booklet & Notice of Meetings: |
Click here
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Aug 18
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Deadline for Proxy Forms for EGM, Scheme Meeting, Option Scheme Meeting 1 and Option Scheme Meeting 2
| Deadline: |
Proxy form must be received by Computershare Investor Services Pty Limited by 10.15AM (Sydney time) |
| Proxy Forms: |
Click here
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*Proxy forms delivered by hand must be received by Computershare Investor Services Pty Limited by 5.00pm (Sydney time) Friday, 17 August 2012. |
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Aug 20
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Extraordinary General Meeting
| Time: |
10:00 AM (Local Time) |
| Venue: |
Level 12
179 Elizabeth Street
Sydney, NSW 2000
AUSTRALIA |
| Notice of EGM : |
Click here |
| For Presentation: |
Please click here |
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Scheme Meeting
| Time: |
10:15 AM (Local Time) or immediately following conclusion of EGM (whichever is later)
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| Venue: |
Level 12
179 Elizabeth Street
Sydney, NSW 2000
AUSTRALIA |
| Notice of Scheme Meeting: |
Click here
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| For Presentation: |
Please click here |
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Option Scheme Meeting 1
| Time: |
10:30 AM (Local Time) or immediately after the Scheme Meeting (whichever is later) |
| Venue: |
Level 12
179 Elizabeth Street
Sydney, NSW 2000
AUSTRALIA |
| Notice of Option Scheme Meeting 1 : |
Click here |
| For Presentation: |
Please click here |
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Option Scheme Meeting 2
| Time: |
10:45 AM (Local Time) or or immediately after Option Scheme Meeting 1 (whichever is later)
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| Venue: |
Level 12
179 Elizabeth Street
Sydney, NSW 2000
AUSTRALIA |
| Notice of Option Scheme Meeting 2 : |
Click here
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| For Presentation: |
Please click here |
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Aug 23
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Second Court Hearing for approval of the Scheme and Option Scheme
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Effective Date / Option Scheme Effective Date / Talent2 shares are suspended from trading on the ASX
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