EX-2.3
from 10-Q
72 pages
The Shareholders of Sinclair Knight Merz Management Pty Limited Acn 087 978 970 as at the Skmm Scheme Record Date (Skmm Sellers) the Shareholders of Sinclair Knight Merz Holdings Limited Acn 001 024 102 as at the Skmh Scheme Record Date (Skmh Sellers) (Each a Seller and Collectively the Sellers) Sinclair Knight Merz Management Pty Limited (Acn 087 978 970) of 100 Christie Street, St Leonards Nsw 2065, Australia (Skmm) Sinclair Knight Merz Holdings Limited (Acn 001 024 102) of 100 Christie Street, St Leonards Nsw 2065, Australia (Skmh) Jacobs Australia Holdings Company Pty. Ltd. (Acn 165 641 592) of Level 6, 600 St Kilda Rd, Melbourne, 3004 Australia (Jacobs) the Sellers' Representatives Recitals 1 the Registered Holders of the Sale Shares for the Purposes of This Agreement Will Be Those Persons Specified in the Sellers' Notice, Being All of the Skmm Sellers and the Skmh Sellers, Each Holding the Sale Shares Specified Against That Person's Name. 2 the Boards of Directors of Skmm and Skmh Have Resolved That Skmm and Skmh Should Propose the Schemes. the Effect of the Schemes Will Be That All of the Sale Shares Will Be Transferred to Jacobs
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