RNS Number : 2919A
  Anzon Energy Limited
  31 July 2008
   

    31 July 2008
    ANZON ENERGY LIMITED (CODE: AEL)
    Publication of Scheme Booklet 
and Notice of Scheme Meeting

Further to its announcement of Wednesday 30 July 2008, regarding the convening of a Scheme Meeting to approve the proposed merger with Roc
Oil Company Limited (*ROC*), Anzon Energy Limited (*AEL*) today announces the publication of the Scheme Booklet and Notice of Scheme
Meeting. Copies of both documents will be posted to shareholders early next week and are available on AEL*s website www.anzonenergy.com.
 
    Extracts from the Notice of Scheme Meeting are set out below and a full copy of the Notice of Scheme Meeting is set out in section 21 of
the Scheme Booklet.


    For further information please contact:

    Anzon Energy Limited: Mr Tony Strasser +61 2 9024 3555

    Grant Thornton UK LLP: Fiona Owen +44 20 7383 5100


    Anzon Energy Limited

    ACN 097 972 364

    Notice of Scheme Meeting
    Notice is given that by an order of the Federal Court of Australia made on 30 July 2008, pursuant to section 411(1) of the Corporations
Act, a meeting of Anzon Energy Limited shareholders (AEL Shareholders) will be held at Corrs Chambers Westgarth, Level 32, Governor Phillip
Tower, 1 Farrer Place, Sydney NSW 2000 on 3 September 2008, at 10am (AEST).
    The Court has appointed Michael Arnett, or failing him, Andrew Young to act as Chairperson of the Scheme Meeting.
    Terms used in this notice have the meaning given in the glossary to the Scheme Booklet or as defined within the Scheme Booklet which
accompanies this notice.
    Purpose of meeting
    The purpose of the Scheme Meeting is to consider and, if thought fit, to agree to a scheme of arrangement (with or without modification)
to be made between Anzon Energy Limited and AEL Shareholders (Scheme).
    To enable you to make an informed voting decision, further information on the Scheme is set out in the Scheme Booklet accompanying this
notice. A copy of the Scheme is set out in Section 19 of the Scheme Booklet and its purpose and effect are discussed throughout that
document.
    Business
    To consider and, if thought fit, to pass the following resolution in accordance with section 411(4)(a)(ii) of the Corporations Act:
    "That pursuant to and in accordance with section 411 of the Corporations Act, the scheme of arrangement proposed to be entered into
between Anzon Energy Limited and holders of its fully paid ordinary shares (other than holders of Excluded Shares) (Scheme) under which Roc
Oil Company Limited ACN 075 965 856 or its wholly owned subsidiary nominee will acquire all the ordinary shares in Anzon Energy Limited, as
contained in and more particularly described in the Scheme Booklet accompanying the notice convening this meeting, is agreed to and the
Board of Directors of Anzon Energy Limited is authorised to agree to such alterations or conditions as are thought fit by the Court and,
subject to approval of the Scheme by the Court, to implement the Scheme with any such alterations or conditions."
    By order of the Board

    Tony Strasser
    Company Secretary
    30 July 2008



This information is provided by RNS
The company news service from the London Stock Exchange
 
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