Trident Royalties PLC

Recommended offer for Trident Royalties Plc

Announcements

Trident – Opening Position DisclosureDownload
2.7 AnnouncementDownload
Scheme Document Publication AnnouncementDownload

Director Irrevocables

Shareholder Irrevocable (Regal Funds Management Pty Limited) – UpdatedDownload
Rule 2.10 Announcement – RegalDownload
Rule 2.10 Announcement – Amati – 2 July 2024Download
Rule 2.10 Announcement – Amati – 1 July 2024Download
Rule 2.10 Announcement – AmatiDownload
Director Irrevocable (Adam Davidson)Download
Director Irrevocable (Richard Hughes)Download
Director Irrevocable (Peter Bacchus)Download
Director Irrevocable (Helen Pein)Download
Director Irrevocable (David Reading)Download
Director Irrevocable (Leslie Stephenson)Download

Shareholder Irrevocables

Rule 2.10 Announcement – AmatiDownload
Shareholder Irrevocable (LIM Asia Special Situations Master Fund Ltd)Download
Shareholder Irrevocable (Regal Funds Management Pty Ltd)Download
Shareholder Irrevocable (Ashanti Capital Pty Ltd)Download
Shareholder Irrevocable (Ponderosa Investments (WA) Pty Ltd)Download
Letter of Intent (Amati Global Investors Limited)Download

Offer-related Arrangements

Confidentiality AgreementDownload
Co-operation AgreementDownload

Financing

Bridge Facility AgreementDownload
Common Terms DeedDownload
Structuring Fee LetterDownload

Consent Letters

JPM – 2.7 Consent LetterDownload
Gresham – 2.7 Consent LetterDownload
BMO – 2.7 Consent LetterDownload
BMO Consent Letter – Scheme Document and Rule 15Download
Gresham Consent Letter – Scheme Document and Rule 15
PM Consent Letter – Scheme Document and Rule 15

Rule 2.11 Notifications for 2.7 Announcement

Rule 2.11 Letter to Shareholders (Hard copy)Download
Rule 2.11 Letter to Shareholders (Email)Download
Rule 2.11 Letter to Shareholders (Website Notification)Download
Rule 2.11 Letter to EmployeesDownload

Scheme Document

Scheme DocumentDownload
General Meeting Form of ProxyDownload
Court Meeting Form of ProxyDownload

Share Plan Communications

Optionholder Rule 15 LetterDownload
Optionholder Information LetterDownload
Warrant Holder Information LetterDownload

Other

Trident Annual Accounts 31 December 2023Download
Trident Annual Accounts 31 December 2022Download
Deterra Half-Year Report 31 December 2023
Deterra Annual Accounts 31 December 2023
Deterra Annual Accounts 31 December 2022
Trident Articles of AssociationDownload
Trident Amended Articles of Association (clean)Download
Trident Amended Articles of Association (blackline)Download
Bidco ConstitutionDownload