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Calibre announces board changes

Calibre Group Limited ("Calibre"), today announced changes to the Calibre board of directors following Jupiter Civil Pty Ltd as trustee for The Jupiter Unit Trust ABN 47 305 680 941 (Jupiter’s) successful off-market takeover bid to acquire Calibre ordinary shares.

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Notice Declaring Bid Free from Certain Defeating Conditions

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 as trustee for The Jupiter Unit Trust for all of the ordinary shares in Calibre Group Limited.

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Notice of New Date for Giving Notice of Status of Conditions

Calibre Group Limited received on the 24 January 2019 a Notice of New Date for Giving Notice of Status of Conditions 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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Notice of Variation Extending Offer Period

Calibre Group Limited received on the 24 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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Notice from Jupiter Civil | Calibre Group

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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    Monique Roberts

    General Manager – Marketing & Communications

    +61 7 3895 3444
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