Alcoa Proposal for Alumina Limited

Alumina enters into binding Scheme Implementation Deed with Alcoa

Alumina Limited (“Alumina”) announces that it has entered into a Scheme Implementation Deed (“SID”) with Alcoa Corporation (“Alcoa”) in relation to a proposal for Alcoa to acquire 100% of the fully paid ordinary shares in Alumina by way of a scheme of arrangement (“the Transaction”).

Alumina enters into binding Scheme Implementation Deed with Alcoa
Alumina Limited (“Alumina”) has entered into a binding Scheme Implementation Deed with Alcoa Corporation (“Alcoa”) to acquire 100% of the ordinary shares on issue in Alumina for scrip consideration of 0.02854 shares of Alcoa common stock for each Alumina share.
Scheme Meeting

The details of the Scheme Meeting are as follows:

Location:

 Village Roadshow Theatre, State Library of Victoria, 328 Swanston Street (access via Entry 3 on La Trobe Street), Melbourne, Victoria

Date:

 Thursday, 18 July 2024

Time:

 2:00pm (AEST)

Online link:

 http://www.meetnow.global/M2QDVXW

Proxy Voting Instructions

Online:

 at www.investorvote.com.au (or www.intermediaryonline.com for relevant intermediaries who participate in the Intermediary Online service) or on their smartphone using the QR code on the Proxy Form. Alumina Shareholders will require their SRN or HIN and the postcode for their shareholding to submit a proxy form online;

By mail:

 in the reply-paid envelope included with a hardcopy of this Scheme Booklet to Alumina Limited c/- Computershare Investor Services Pty Limited, GPO Box 242, Melbourne, Victoria, 3001, Australia;

By hand delivery:

 to the Alumina Share Registry at Computershare Investor Services Pty Limited, Yarra Falls, 452 Johnston Street, Abbotsford, Victoria, 3067, Australia during business hours (Monday – Friday, 9.00am – 5.00pm); or

By fax:

 to the Alumina Share Registry (within Australia) 1800 783 447 (outside Australia) +61 (0)3 9473 2555.

For further voting instructions, please refer to the Scheme Booklet

Disclaimer

The information contained on this website is provided for informational purposes only and does not constitute an offer to sell or otherwise dispose of or an invitation or solicitation of any offer to purchase or subscribe for any securities in Alumina Limited (Alumina), or a solicitation of any vote or approval, nor should it be construed as legal, tax, financial, investment or accounting advice. This information relates to the potential transaction. In the event that Alumina enters into definitive transaction documentation, Alumina expects that it would provide a scheme booklet and other information to its shareholders. The information on this website is not a substitute for that scheme booklet (if applicable) or any other document that Alumina may file with the ASX or provide to its shareholders in connection with the potential transaction. A scheme of arrangement to effect the potential transaction would be subject to the approval of a requisite majority of Alumina’s shareholders. Before making any voting decision, Alumina’s shareholders should read all relevant documents filed or to be filed with the ASX completely and in their entirety, including the scheme booklet (if applicable), as well as any amendments or supplements to those documents, when they become available, because they will contain important information about Alumina and the potential transaction. No offer of securities shall be made in the United States absent registration under the U.S. Securities Act of 1933, as amended, or pursuant to an exemption from, or in a transaction not subject to, such registration requirements.

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Downloads

Status

Despatch of Scheme Booklet – 18 June 2024

 

For historical information about the demerger of WMC Limited, including scheme and tax information, refer to the following link:

Contact
For investor enquiries:   For media enquiries:
IR@aluminalimited.com Geoff Elliott
GRA Cosway
Mobile: +61 488 051 888

Disclaimer

The information contained on this website is provided for informational purposes only and does not constitute an offer to sell or otherwise dispose of or an invitation or solicitation of any offer to purchase or subscribe for any securities in Alumina Limited (Alumina), or a solicitation of any vote or approval, nor should it be construed as legal, tax, financial, investment or accounting advice. This information relates to the potential transaction. In the event that Alumina enters into definitive transaction documentation, Alumina expects that it would provide a scheme booklet and other information to its shareholders.  The information on this website is not a substitute for that scheme booklet (if applicable) or any other document that Alumina may file with the ASX or provide to its shareholders in connection with the potential transaction. A scheme of arrangement to effect the potential transaction would be subject to the approval of a requisite majority of Alumina’s shareholders. Before making any voting decision, Alumina’s shareholders should read all relevant documents filed or to be filed with the ASX completely and in their entirety, including the scheme booklet (if applicable), as well as any amendments or supplements to those documents, when they become available, because they will contain important information about Alumina and the potential transaction.  No offer of securities shall be made in the United States absent registration under the U.S. Securities Act of 1933, as amended, or pursuant to an exemption from, or in a transaction not subject to, such registration requirements.