Insights

Notice from Jupiter Civil

This notice is given in respect of the offers contained in the bidder's statement dated 17 December 2018 in respect of an offmarket takeover bid made by Jupiter Civil Pty Ltd ACN 630 129 903 as trustee for The Jupiter Unit Trust ABN 47 305 680 941 (Jupiter Civil) for all of the ordinary shares in Calibre Group Limited ACN 100 255 623 (Calibre).

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Calibre takeover offer acceptances at 79.5%

Calibre takeover offer acceptances at 79.5%; Shareholder offer extended to 31 January 2019. Calibre Group Limited (Calibre) advises that Jupiter Civil Pty Ltd (as trustee for the Jupiter Unit Trust) (Jupiter) has 79.5% of shareholder acceptances received to date. Jupiter has also extended the offer period to end on 7:00pm (AEDT) on 31 January 2019.

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Notice of Variation Extending Takeover Offer Period

Calibre Group Limited received on the 10 January 2019 a Notice of Variation Extending Offer Period from Jupiter Civil Pty Ltd ACN 630 129 903 as trustee for The Jupiter Unit Trust ABN 47 305 680 941 (Jupiter Civil) in respect of the off-market takeover bid made by Jupiter Civil for all of the ordinary shares in Calibre Group Limited.

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Dispatch of Target's Statement

Calibre Group Limited has completed dispatch of its Target's Statement to Calibre shareholders in response to the off-market takeover bid made by Jupiter Civil Pty Ltd.

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Results of 2018 Annual General Meeting

Calibre Group Limited’s 2018 Annual General Meeting was held today at Norton Rose Fulbright Australia, Level 18 Grosvenor Place, 225 George Street, Sydney, Australia. Results of business conducted at the meeting are now available.

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    Communication Enquiries

    Monique Roberts

    General Manager – Marketing & Communications

    +61 7 3895 3444


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