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SG Fleet Group (SGF) investor relations material
SG Fleet Group Relevant Key Shareholders Scheme Meeting summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Relevant Key Shareholders Scheme Meeting summary8 Apr, 2025
Opening remarks and agenda
Meeting opened by the independent non-executive director, confirming quorum and Supreme Court order for the meeting.
Purpose is for management shareholders to vote on a scheme of arrangement for acquisition by Bidco, owned by Pacific Equity Partners.
Meeting logistics, voting procedures, and introduction of directors and management team were outlined.
Shareholder proposals
The sole resolution is to approve the scheme of arrangement for Bidco to acquire all issued share capital.
Resolution wording and voting thresholds under the Corporations Act were detailed.
Q&A with stakeholders
Shareholders could submit questions before and during the meeting, with responses to be addressed at the appropriate time.
Questions were to be relevant to the scheme and could be amalgamated for efficiency.
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Leroy DaleyApp Store
One of the very few apps you could call perfect. If something was to add to it, maybe the share price of the company when you search for it, but it's already excellent.
Eferix Drawings Google Play
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Frequently asked questions
SG Fleet Group Limited is a provider of fleet management and vehicle leasing solutions across Australia, New Zealand, and the United Kingdom. The company offers a range of services, including vehicle leasing, fleet maintenance, accident management, and fuel management, designed to optimize fleet operations for corporate, government, and not-for-profit clients. SG Fleet also provides salary packaging and novated leasing solutions for individual employees.
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