Diversified United Investment
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Diversified United Investment (DUI) investor relations material

Diversified United Investment has been delisted

Diversified United Investment Scheme meeting 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Scheme meeting 2026 summary16 Apr, 2026

Opening remarks and agenda

  • Meeting convened to consider the proposed merger between DUI and AUI via a scheme of arrangement, following a Federal Court order and proper notice to shareholders.

  • Quorum confirmed, meeting formally opened, and poll for voting declared open.

Board and executive committee updates

  • Independent directors formed a committee to evaluate the merger proposal, unanimously recommending voting in favor, subject to ongoing positive expert opinion.

  • Acknowledgement of directors and key attendees, including those with connections to major shareholders.

Shareholder proposals

  • Main business was the resolution to approve the merger scheme, with shareholders able to ask questions and vote in person or online.

  • The Ian Potter Foundation, the largest shareholder, strongly supports the merger and intends to vote in favor.

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Frequently asked questions

Diversified United Investment Limited is an investment company focused on managing a diversified portfolio of Australian and international equities. DUI invests across various sectors with the goal of achieving long-term capital growth and generating steady income for its shareholders. The company’s portfolio primarily includes publicly listed companies, and DUI employs a strategy aimed at balancing growth potential with risk management. The company is headquartered in Melbourne, Australia, and its shares are listed on the ASX.