(1) In this notice, unless the context otherwise requires,—
allotment period means the period commencing on the allotment of consideration shares under the sale and purchase agreement and ending on 31 August 2014
buyback deed means the undated deed between Claridge and Four Thorns relating to Claridge's buyback of its voting securities from Four Thorns
Claridge means Claridge Capital Limited
consideration shares means the 600 million voting securities to be allotted to SDMO under the sale and purchase agreement
convertible notes means the convertible notes issued by SDMO that, on the allotment of consideration shares under the sale and purchase agreement, will convert into 12.5 million voting securities, subject to the approval of the shareholders of Claridge
earnout shares means the voting securities to be allotted to each earnout shareholder under the sale and purchase agreement
earnout shareholder means each of SDMO and Octa Phillip
executive options means up to 20 million options to acquire voting securities to be issued to selected directors and senior officers of Claridge pursuant to certain option allocation deeds to be entered into between Claridge and the recipients of the executive options on the allotment of consideration shares under the sale and purchase agreement
Four Thorns means Four Thorns Trust Limited
Four Thorns buyback means the buyback and cancellation by Claridge, pursuant to the buyback deed, of the 5.5 million voting securities held or controlled by Four Thorns
notice of meeting means the notice of meeting of the shareholders of Claridge that contains the proposed resolution to approve the allotment of earnout shares in accordance with the sale and purchase agreement
Octa Phillip means Octa Phillip Asset Management Limited (a company incorporated in Australia) as trustee for the IB Australian Bioscience Fund I (a unit trust established under the laws of Australia)
Octa Phillip placement shares means the 312.5 million voting securities to be allotted to Octa Phillip under the share subscription agreement
sale and purchase agreement means the agreement between Claridge and SDMO for the acquisition of SDMO’s business by Claridge dated 13 January 2012
SDMO means SeaDragon Marine Oils Limited
SDMO business means the business assets being acquired by Claridge from SDMO under the sale and purchase agreement
share subscription agreement means the share subscription agreement between Claridge and Octa Phillip dated 19 July 2012
voting security means a voting security in Claridge.
(3) Any term or expression that is defined in the Act or the Code and used, but not defined, in this notice has the same meaning as in the Act or the Code.