Merger Information Archive

Key Information

Important Dates and Times

Proxies to be received from TPX Shareholders no later than 11am on Monday the 17th of August 2009.
TPX Shareholders’ Meeting to be held at the Hotel Grand Chancellor Launceston on Wednesday the 19th of August at 11am.

Shareholder Information Meetings

The Board of Tasmanian Perpetual Trustees Limited (TPX) has pleasure in inviting you to attend on of the four Shareholder Information Sessions which will outline the key features and benefits of the proposed merger with MyState Financial.

Please note the dates, times and details below. Shareholders are requested to RSVP via phone or email at least 48 hours prior to each session in order to assist with the catering for the function.

City	Date	Time	Venue
Melbourne	Wednesday 29th July 2009	1.30pm – 2.30pm (Afternoon tea to follow)	Bell Potter Securities Ltd Level 29 Conference Room 101 Collins Street MELBOURNE VIC 3000
Sydney	Friday 31st July 2009	11.00am – 12.00pm (Light lunch to follow)	Bell Potter Securities Ltd Level 33 Conference Room Grosvenor Place 225 George Street SYDNEY NSW 2000
Hobart	Wednesday 5th August 2009	3.00pm – 4.00pm (Afternoon tea on arrival)	Hotel Grand Chancellor 1 Davey Street HOBART TAS 7000
Launceston	Thursday 6th August 2009	3.00pm – 4.00pm (Afternoon tea on arrival)	Hotel Grand Chancellor 29 Cameron Street LAUNCESTON TAS 7250

RSVP: Please email your name, shareholding name (if not your personal name) and preferred location for attendance to karen@atmmarketing.com.au or phone (03) 6334 3511.

Tasmanian Perpetual Trustees and MyState Financial ? Stronger Together

Over 200,000 customers
Annual Net Profits After Tax in excess of $19M
Net Assets of $179M
Deposits of $1.2B
Funds Under Management or Advice of $1.8B

The Boards of Tasmanian Perpetual Trustees and MyState Financial announced on Friday 10 October that they will unanimously recommend to their respective shareholders and members, a proposal for the businesses to come together and form a new and significant financial services Group based in Tasmania.

The proposal to bring together two of Tasmania’s largest and most successful financial service providers will enable us to broaden the range of products and services available to you while maintaining as a core part of the combined group, the full range of financial, lending and investment services, including our traditional trustee and executor services.

The long term interests of our customers are paramount and you can rest assured the standards of responsible governance and management will be maintained.

The Tasmanian Perpetual Trustees brand name will also be retained and we will continue to provide services in all areas where we currently operate.

Both Tasmanian Perpetual Trustee shareholders and MyState Financial members will be asked to vote on the proposal in August 2009. However, please be assured that we will preserve and strengthen the special relationship we have with our customers and will continue to provide the same exceptional personal service you have come to expect of us.

July 17th 2009:

Tasmanian Perpetual Trustees Limited announces Shareholder Information Sessions (79KB)

July 7th 2009:

Tasmanian Perpetual Trustees Limited ? proposed merger with MyState Financial ASIC registration of Explanatory Booklet (36KB)

June 29th 2009:

Tasmanian Perpetual Trustees Limited and MyState Financial Announce Meeting Dates Supreme Court approval granted today (208KB)

June 2nd 2009:

Progress to Merger (80KB)

January 21st 2009:

Merger Update (68KB)

October 10th 2008:

Other Links

Australian Securities & Investments Commission

Association of Superannuation Funds of Australia

Investment and Financial Services Association

Trustee Corporations Association of Australia

Tasmanian Perpetual Trustees Limited ABN 97 009 475 629 AFSL No. 234630 is a wholly owned subsidiary of MyState Limited ABN 26 133 623 962. Please note this information does not take into account you or your clients personal objectives, financial situation and needs. Past performance is not a reliable indicator of future performance. It does not constitute an offer, invitation, inducement, solicitation or recommendation to subscribe for, or purchase, any security or financial product, nor does it contain investment recommendations or advice. Tasmanian Perpetual Trustees Limited recommends that you seek independent professional advice that takes into account your investment objectives, financial situation, particular needs and/ or other personal circumstances, before making any investment decisions or otherwise acting upon information contained or referred to in this material. Tasmanian Perpetual Trustees Limited, MyState Limited and MyState Financial Limited do not guarantee the repayment of capital of the performance of the Funds or any particular rates of return from the Funds. A mortgage scheme investment is an equity investment in a managed investment scheme, and is not a bank deposit. Accordingly, there is a higher risk of losing some or all of your money than is the case with a bank deposit. Additionally, there is a risk that the investment may achieve lower than expected returns. In respect of withdrawal periods, withdrawal rights and investment periods, please note that whilst we expect to meet redemption requests within the periods stated, these periods may be longer subject to the nature of the assets of the particular scheme, the particular scheme’s liquidity, the scheme’s constitution and the Law. For additional information, please refer to the scheme’s PDS which is available free of charge at any Tasmanian Perpetual Trustees branch.
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