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Envirosuite (EVS) investor relations material
Envirosuite Scheme Meeting 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Scheme Meeting 2025 summary31 Jul, 2025
Opening remarks and agenda
Chair welcomed shareholders, outlined the meeting's focus on the proposed scheme of arrangement for acquisition by Ideagen BidCo, and provided procedural details including technical support and voting eligibility.
Agenda included board introductions, Chair's address, scheme overview, Q&A, and voting.
Chair's address delivered by Non-Executive Chairman Colby Manwaring.
Board and executive committee updates
Board and senior leadership team introduced, including Colby Manwaring (Chairman), Jason Cooper (CEO), Stuart Bland, Eric Winsborrow (Non-Executive Directors), CFO, and Company Secretary.
Financial and legal advisors, as well as share registry representatives, were present to assist.
Strategic initiatives and plans
Growth strategy execution highlighted, especially in industrial and aviation sectors and partnership with Hitachi Construction Machinery.
Scheme of arrangement proposed for acquisition by Ideagen, with a cash offer of AUD 0.09 per share, representing a 109.3% premium to the last closing price.
Entry into the scheme implementation deed with Ideagen followed a thorough review and engagement process.
If approved, Ideagen will acquire 100% of shares, and shareholders will receive cash consideration.
Timetable for implementation includes court approval, suspension from ASX, and payment dates.
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Frequently asked questions
Envirosuite Limited develops and sells environmental management technology solutions. It is engaged in the implementation and support of programs that enable companies to report, measure, monitor and manage their waste, process water, energy, pollution and other operational impacts on the environment. It also provides services to customers including monitoring, training, data analysis and consulting primarily in North America and Europe. The company is headquartered in Sydney, Australia.
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