BNB babcock & brown limited

mini-faq on notices and proxies

  1. 315 Posts.
    This may be of interest to those filing the various bits and pieces.

    1) Exit Notice

    If you have not done so, and wish to file your Exit Notice - you need to act NOW! Print the following:

    http://www.asx.com.au/asxpdf/20090213/pdf/31g1c1nkgnb1fw.pdf

    and fax to the real fax number +61 2 9223 2907 (Note: the fax number in the document is incorrect - some poor woman in Sydney is being plagued with thousands of BNBG/BNB010 holder faxes).

    2) Noteholders Meeting Proxy

    One of our ActionBBSN members had this observation:

    "I notice last night when going through the proxy vote documentation that it is acceptable to send your proxy via fax, however the small print also states that the hard copy must also arrive at the address stipulated by a certain date and time".

    Don't get caught out! Make sure you comply with the letter of the requests.

    Make sure you make your wishes known.

    ActionBBSN is requesting that you vote AGAINST the Special Resolution.

    If you are a BNB010 holder, and wish to give your proxy to an ActionBBSN member attending the Auckland meeting .. you can nominate David Burton GIBSON of Auckland to carry your proxy. Be mindful that this will mean a vote AGAINST the Special Resolution.

    Send ActionBBSN an eMail if you have nominated David to carry your proxy.

    3) ActionBBSN Contact

    Just eMail [email protected]


 
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