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MOD MOD 22.750.00

MOD Resources Ltd Scheme Booklet

This Scheme Booklet sets out details of, and seeks Shareholder approval for, the proposed transaction (announced on 25 June 2019) for Sandfire Resources NL to acquire 100% of MOD Resources Limited by way of a Scheme of Arrangement.

 

Shareholders should read this document in its entirety before deciding whether or not to vote in favour of the Scheme. If you are in any doubt as to how to deal with this document, you should consult your financial, legal or other professional adviser immediately, or otherwise you require further information or have questions in relation to the Scheme, please contact the MOD Shareholder Information Line on 1300 381 073 (within Australia) or +61 3 9415 4046 (outside Australia) Monday to Friday between 8:30am and 5:00pm (Melbourne time).

 

Shareholders are requested to attend the Scheme Meeting, to approve the Scheme, held at 1304 Hay Street, West Perth, Western Australia on 1 October 2019 at 11:00am Western Standard Time (“WST”).

 

Please click here to view the Scheme Booklet