Clearview Wealth (CVW) Scheme meeting 2026 summary

Opening remarks and agenda

• The meeting was convened to consider and vote on a scheme of arrangement for Zurich Financial Services Australia Limited to acquire all ordinary shares, with both in-person and online participation options.

• Chairman welcomed attendees, outlined the purpose, and confirmed quorum, introducing board members, executives, and share registry representatives.

• The agenda included an overview of the scheme, voting procedures, and opportunities for shareholder questions.

• Notice of meeting and procedures for participation and voting were summarized.

Dividend announcements

• Scheme consideration is AUD 0.65 per share, reduced to AUD 0.60 per share if a fully franked special dividend of AUD 0.05 per share is paid, conditional on the scheme becoming effective.

• Eligible shareholders may benefit from up to AUD 0.0214 in franking credits per share, increasing total value to approximately AUD 0.67 per share.

Board and executive committee updates

• The board consists of independent and non-executive directors, with the chair and managing director present.

• Directors unanimously recommend voting in favor of the scheme, in the absence of a superior proposal and subject to the independent expert's ongoing positive assessment.

• Directors intend to vote all shares they control in favor of the scheme.

• No changes to Directors' fees during the year; no exertion payments made.