Independent Adviser(s): Simmons Corporate Finance (rule 18)

Company Meeting Date: 07/09/2011

Transaction summary:

Chris Mason, CEO of Burger Fuel’s International Business division, and Josef Roberts, CEO of Burger Fuel’s Australasia division formed Mason Roberts Holdings Limited to acquire 46,723,664 shares in Burger Fuel Worldwide Limited (“Burger Fuel”). The shares were to be acquired from parties associated with Mr Mason and Mr Roberts. The proposed acquisition would result in Mason Roberts Holdings Limited holding or controlling 87.48% of the shares on issue.

The acquisition was approved by shareholders at Burger Fuel’s annual meeting on 7 September 2011. 

We have not received consent to publish other documents in relation to this transaction on our website. However, copies of these documents are available upon request to the Panel under the Official Information Act 1982. Please send your written Official Information requests to takeovers.panel@takeovers.govt.nz

Key Documents

Independent Adviser Report(s):