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Agreement And Plan Of Merger
"I need an Agreement and Plan of Merger for the acquisition of an Australian mining company by a Canadian resources corporation, with completion planned for March 2025, including specific provisions for FIRB approval and treatment of existing mineral exploration licenses."
1. Parties: Identification of the merging entities, including full legal names and ACN/ABN
2. Background: Recitals explaining the context and purpose of the merger
3. Definitions and Interpretation: Defined terms and rules of interpretation for the agreement
4. The Merger: Structure of the merger, including mechanics and resulting organization
5. Merger Consideration: Details of payment, share exchange ratios, or other consideration
6. Treatment of Securities: Handling of shares, options, warrants, and other securities
7. Closing Conditions: Conditions precedent that must be satisfied before completion
8. Representations and Warranties: Statements of fact and assurances from all parties
9. Conduct of Business: Operations management between signing and closing
10. Covenants: Commitments and obligations of the parties pre and post-closing
11. Due Diligence: Access to information and verification procedures
12. Regulatory Approvals: Required governmental and regulatory consents
13. Termination: Circumstances allowing agreement termination and consequences
14. Break Fee: Payment obligations if the deal fails under specified circumstances
15. Confidentiality: Protection of sensitive information exchanged during the process
16. Announcements: Rules for public communications about the merger
17. Costs and Stamp Duty: Allocation of transaction expenses and tax obligations
18. General Provisions: Standard boilerplate clauses including governing law, notices, etc.
1. Tax Matters: Specific tax arrangements and allocations if complex tax implications exist
2. Employee Matters: Specific provisions for employee transition if significant workforce implications
3. Intellectual Property: Detailed IP provisions if significant IP assets are involved
4. Environmental Matters: Special provisions for environmental liabilities if relevant to the industry
5. Foreign Investment Provisions: Additional provisions if FIRB approval is required
6. Competition Undertakings: Specific undertakings if competition concerns exist
7. Transition Services: Post-merger operational support arrangements if needed
8. Earn-out Provisions: Structure for contingent payments if part of consideration
9. Founder Provisions: Special arrangements for founders if staying with merged entity
1. Schedule 1 - Definitions: Comprehensive list of defined terms
2. Schedule 2 - Capital Structure: Detailed breakdown of share capital and securities
3. Schedule 3 - Merger Steps: Detailed sequence of actions for implementing the merger
4. Schedule 4 - Representations and Warranties: Detailed warranties given by each party
5. Schedule 5 - Material Contracts: List of significant agreements affecting the merger
6. Schedule 6 - Properties: Details of real estate and material assets
7. Schedule 7 - Intellectual Property: List of IP rights and registrations
8. Schedule 8 - Required Consents: List of third-party approvals needed
9. Appendix A - Form of Shareholders Resolution: Template for required shareholder approvals
10. Appendix B - Form of Board Resolution: Template for required board approvals
11. Appendix C - Completion Checklist: Detailed closing requirements and deliverables
Authors
Accounting Standards
Affiliate
Agreement
ASIC
ASX
ASX Listing Rules
Business Day
Break Fee
Closing
Closing Date
Competition Law
Completion
Conditions Precedent
Confidential Information
Consideration
Control
Corporations Act
Directors' Recommendation
Disclosure Letter
Due Diligence Materials
Effective Date
Effective Time
Encumbrance
End Date
Exchange Ratio
Excluded Shares
FIRB
FIRB Approval
Government Agency
GST
Implementation Date
Independent Expert
Independent Expert's Report
Insolvency Event
Law
Liabilities
Material Adverse Change
Material Adverse Effect
Material Contract
Merger
Merger Consideration
Merger Entity
Merger Implementation Agreement
Merger Subsidiary
Notice
Parent
Permitted Encumbrance
Record Date
Register
Regulatory Approval
Related Body Corporate
Related Party
Relevant Interest
Representative
Scheme
Scheme Booklet
Scheme Meeting
Scheme of Arrangement
Securities
Share Register
Shareholders
Subsidiary
Superior Proposal
Surviving Corporation
Target
Target Board
Target Group
Target Shares
Tax
Third Party
Trading Day
Transaction Documents
Voting Power
Definitions
Agreement to Merge
Merger Consideration
Treatment of Securities
Exchange of Shares
Closing Conditions
Representations and Warranties
Due Diligence
Conduct of Business
No Shop
No Talk
Fiduciary Out
Break Fee
Reverse Break Fee
Regulatory Approvals
FIRB Approval
Competition Clearance
Board Recommendations
Shareholder Approval
Employee Matters
Intellectual Property
Confidentiality
Public Announcements
Third Party Consents
Tax Matters
Completion Mechanics
Termination Rights
Force Majeure
Transition Services
Integration Planning
Asset Transfer
Liability and Indemnification
Dispute Resolution
Governing Law
Notices
Amendment
Assignment
Severability
Entire Agreement
Costs and Expenses
Stamp Duty
GST
Further Assurance
Counterparts
Time of Essence
Banking and Financial Services
Mining and Resources
Technology and Software
Healthcare and Pharmaceuticals
Real Estate and Property
Retail and Consumer Goods
Manufacturing
Energy and Utilities
Telecommunications
Professional Services
Agriculture
Media and Entertainment
Transportation and Logistics
Legal
Finance
Corporate Development
Mergers & Acquisitions
Executive Leadership
Board of Directors
Risk & Compliance
Human Resources
Corporate Communications
Strategy
Tax
Operations
Information Technology
Integration
Chief Executive Officer
Chief Financial Officer
Chief Legal Officer
Corporate Secretary
General Counsel
Managing Director
Board Director
Corporate Development Director
M&A Director
Integration Manager
Financial Controller
Legal Counsel
Company Secretary
Risk Manager
Compliance Officer
Strategy Director
Investment Banking Director
Corporate Finance Manager
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