Wrap Text
Dispatch of Scheme Booklet and salient dates and times
Irongate Group (JSE: IAP)
Comprising Irongate Property Fund I (IPF I, ARSN 162 067 736) and Irongate Property Fund II (IPF II, ARSN 644 081 309), established in Australia
and registered with ASIC as managed investment schemes
Operated by Irongate Funds Management Limited (ACN 071 514 246; AFSL 290 909) (Responsible Entity)
IPF I is registered as a foreign collective investment scheme in terms of the Collective Investment Schemes Control Act No.45 of 2002
ISIN: AU0000046005
(IAP or the Fund)
Dispatch of Scheme Booklet and salient dates and times
Introduction
Irongate Funds Management Limited (IAP RE) as responsible entity of Irongate Property Fund I
(IPF I) and Irongate Property Fund II (IPF II) (together, IAP), refers to its announcement on
Thursday, 19 May 2022 whereby it announced the release of the Notice of Meeting and
Explanatory Memorandum (together, Scheme Booklet) in respect of securityholder meetings to
consider the proposal by Charter Hall PGGM Industrial Partnership No.2 (CHPIP), under which
CHPIP would acquire 100% of the units in IPF I, and Charter Hall Holdings Pty Limited would
acquire 100% of the units in IPF II by way of inter-conditional trust schemes (Proposal).
IAP securityholders are advised that the Scheme Booklet has been distributed to IAP
securityholders today Tuesday, 24 May 2022.
IAP securityholders who have elected to receive notices via post will receive a hard copy of the
Scheme Booklet, proxy forms and accompanying materials.
IAP securityholders who have elected to receive notices electronically will receive an email
containing a link to access the Scheme Booklet, proxy forms and accompanying materials.
All other IAP securityholders will receive via post, a letter containing details of where they can
access the Scheme Booklet and enclosing the accompanying proxy form.
The Scheme Booklet is also available at IAP’s website (www.irongategroup.com.au).
Salient dates and times 1
The remaining salient dates and times in relation to the Proposal are as follows:
Event Date (Sydney time, unless otherwise specified)
Scheme Booklet dispatch or distribution date Tuesday, 24 May 2022
Last day for trading in IAP Securities on the JSE in 9:00 am (Johannesburg time) on Wednesday, 22
order to be registered as holders of IAP Securities June 2022
on the IAP Register at the Voting Record Date
Last date and time by which Proxy Forms must 5:00 pm / 9:00 am (Johannesburg time) on
be received Monday, 27 June 2022
Last date and time for receipt of Proxy Forms
(including proxies lodged online), powers of
attorney or certificates of appointment of body
corporate representatives for the Scheme
Meetings.
Voting Record Date 7:00 pm / 11:00 am (Johannesburg time) on
Monday, 27 June 2022
Time and date for determining eligibility to vote at
the Scheme Meetings.
All IAP Securityholders who are registered as
holders of IAP Securities on the IAP Register at the
Voting Record Date will be eligible to vote at the
Scheme Meetings.
Scheme Meetings 5:00 pm / 9:00 am (Johannesburg time) on
Wednesday, 29 June 2022
As a result of the ongoing uncertainty and potential
health risks associated with large gatherings and
the ongoing COVID-19 pandemic, the Scheme
Meetings will be virtual (online only). There will not
be a physical meeting where IAP Securityholders
or their proxies, attorneys or corporate
representatives can attend in person. Further
details relating to the Scheme Meetings are set out
on Page 2 and in the Notice of Meeting in
Annexure A of the Scheme Booklet.
If the Proposal Resolutions are approved at the Scheme Meetings and all other Conditions
Precedent are satisfied or waived (as applicable)
Second Court Date Tuesday, 5 July 2022
The date on which the Schemes become Following receipt of Second Judicial Advice
unconditional, and the finalisation announcement is (expected to be on Tuesday, 5 July 2022)
released on SENS, including the currency
conversion rate.
Last day for trading in IAP Securities on the JSE Tuesday, 5 July 2022 (Johannesburg time)
and the last day IAP Securityholders can transfer
IAP Securities between the Australian Register and
South African Register
Effective Date Wednesday, 6 July 2022
The date on which the Schemes become Effective
and are binding on IAP Securityholders.
Last day of trading in IAP Securities on the ASX.
IAP Securities suspended from trading from close
of trading on the ASX.
IAP Securities suspended from trading on the JSE Wednesday, 6 July 2022 (Johannesburg time)
from open of trading on the JSE.
Procedure to remove IAP Securities from the
official list of the JSE is initiated by the JSE.
If the Schemes are approved by the Court and become Effective
Record Date Friday, 8 July 2022
All IAP Securityholders who hold IAP Securities on
the Record Date will be entitled to receive the
Scheme Consideration.
Implementation Date Friday, 15 July 2022
All Scheme Participants will receive the Scheme
Consideration to which they are entitled on this
date.
Delisting Date Monday, 18 July 2022
Removal of IAP Securities on the official lists of the
ASX and the JSE at commencement of trade
expected to be on this date.
1. Capitalised terms in this footnote and in the above timetable included have the meaning given to them in
the Scheme Booklet. Unless otherwise stated, all times referred to in this announcement are times in
Sydney, Australia. All dates are indicative only and are subject to the Court approval process and the
satisfaction or, where capable, waiver of the Conditions Precedent. No dematerialisation or
rematerialisation of IAP Securities, and no transfer of IAP Securities between the Australian Register and
South African Register may take place from the commencement of business on the business day following
the last day for trading in IAP Securities on the JSE and ASX expected to be on Tuesday, 5 July 2022. Any
changes to the above timetable (which may include an earlier or later date for the Scheme Meetings or
Second Court Hearing) will be announced through the ASX and the JSE and notified on IAP Group’s
website (irongategroup.com.au). Any obligation to do an act by a specified time in an Australian time zone
must be done at the corresponding time in any other jurisdiction. IAP Securityholders will receive an email
or a letter (in accordance with their elected communication preference) that contains instructions about how
to view or download a copy of this Scheme Booklet, and to lodge their proxy online. This Scheme Booklet
will also be available for viewing and downloading on IAP Group’s website (irongategroup.com.au).
Further information
IAP securityholders can obtain further information in relation to the Proposal by visiting the IAP
website or calling the IAP securityholder information line on 1300 620 419 (within Australia) or
+613 9415 4314 (outside Australia) between 8.30am and 5.00pm (Sydney time) Monday to
Friday, excluding public holidays.
IAP securityholders holding IAP securities on the South African register should direct their
queries to their broker or CSDP.
This announcement has been authorised for release by the Board of IAP RE.
24 May 2022
Johannesburg
Sponsor
Investec Bank Limited
Date: 24-05-2022 04:20:00
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