Supreme Court (Corporations) Rules 2013

An order under section 411(1) or (1A) of the Corporations Act ordering a meeting or meetings in relation to a proposed compromise or arrangement must set out in a schedule, or otherwise identify, a copy of the proposed compromise or arrangement.

Unless the Court otherwise orders, a meeting of members ordered under section 411 of the Corporations Act must be convened, held and conducted in accordance with—

the provisions of Part 2G.2 of the Corporations Act that apply to the members of a company; and

the provisions of the plaintiff's constitution that apply in relation to meetings of members and are not inconsistent with Part 2G.2 of the Corporations Act.

Unless the Court otherwise orders, a meeting of a class of holders of convertible securities ordered under section 411 of the Corporations Act must be convened, held and conducted as if—

the holders were a separate class of members; and

the meeting were a meeting of members convened, held and conducted under paragraph (2)—

An order under section 411(1) of the Corporations Act shall require that the explanatory statement or a document accompanying the explanatory statement prominently display a notice in the following form or to the following effect—

has formed any view as to the merits of the proposed scheme or as to how members/creditors should vote (on this matter members/creditors must reach their own decision); or

has prepared, or is responsible for, the content of the explanatory statement.".