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Lodgement of Court Orders with ASIC - Scheme becomes legally effective

Further to its announcement earlier today that the Supreme Court of New South Wales (Court) had approved the Scheme of Arrangement under which Resource Capital Fund VI L.P. (RCF) will acquire control of Ausenco (Scheme), Ausenco Limited (Ausenco) confirms that a copy of the Court’s orders have now been lodged with the Australian Securities and Investments Commission (ASIC) and the Scheme has become legally effective.

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Court approval of Scheme of Arrangement

Ausenco Limited (ASX:AAX) (Ausenco) is pleased to announce that the Supreme Court of New South Wales (Court) has today made orders approving the Scheme of Arrangement under which Resource Capital Fund VI L.P. (RCF) will acquire control of Ausenco (Scheme).

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Shareholders vote in favour of Scheme Resolution and EGM Resolution

Ausenco Limited (ASX:AAX) (Ausenco) is pleased to announce that eligible Ausenco Shareholders today voted in favour of the proposal by Resource Capital Fund VI L.P. (RCF) to acquire control of Ausenco through a scheme of arrangement (Scheme). Eligible Ausenco Shareholders also voted in favour of the EGM Resolution at the EGM preceding the Scheme Meeting.

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EGM and Scheme meetings reminder

A reminder for eligible shareholders to consider and vote by proxy and/or attend the meetings to vote in person for both the EGM and Scheme Meeting to be held in connection with the Ausenco Limited Scheme of Arrangement. Proxies close at 10.30 am on Tuesday 23 August 2016 Please note the EGM Resolution is separate to the Scheme Resolution. Provided you intend to vote on both matters, please ensure that you vote for the relevant resolution for each meeting in order for your votes to be properly cast and counted. Eligible shareholders are entitled to vote on two matters and the Independent Board Committee encourages you to vote on both.

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Ausenco Scheme Booklet

Click on the link below to access the Ausenco Scheme Booklet.

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Ausenco Scheme Booklet Released and Court Orders the Convening of Scheme Meeting

Ausenco Limited (Ausenco) (ASX: AAX) is pleased to confirm that the Supreme Court of New South Wales today ordered that a meeting of Ausenco shareholders (other than certain excluded shareholders) be convened to consider and, if thought fit, agree to the scheme of arrangement under which Resource Capital Fund VI L.P. (RCF) will acquire control of Ausenco for a cash consideration of $0.40 per share (Scheme).

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2016 Second Quarter Trading Update

2016 First Quarter Trading Update

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Ausenco CFO change

Ausenco Limited today advised its Chief Financial Officer, Mr Craig Allen, will leave the organisation on 1 September 2016 after 12 years with the company.

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Ausenco and RCF enter into Scheme Implementation Agreement

Ausenco Limited has entered into an arrangement with Resource Capital Fund VI L.P. (RCF VI) under which it is proposed that RCF VI will acquire control of Ausenco through a scheme of arrangement, subject to a number of conditions including shareholder approval.

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Australian Workplace Gender Equality Report Lodged

In accordance with the requirements of the Australian Workplace Gender Equality Act 2012 (Act), Ausenco has lodged its annual public report with the Workplace Equality Agency for its Australian operations

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2016 First Quarter Trading Update

2016 First Quarter Trading Update

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160510 AAX Moose River EPC

Ausenco commences $91 million EPC contract with Atlantic Gold

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2016 Ausenco AGM Webcast

http://webcast.gigtv.com.au/Mediasite/Play/436145fba99a4c2494ebbf70d68244911d

2016 AGM Ausenco Chairmans Speech

2016 AGM Ausenco Chairmans Speech

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2016 AGM Ausenco CEO Speech

2016 AGM Ausenco CEO Speech

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