Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
a. "That item 1.1 under Definitions of Deed Fund Contribution of the Deed of Company Arrangement executed on 18 August 2020 be varied as follows: ?Deed Fund Contribution means the sum of $9,866 payable no later than 30 June 2022."b. "That creditors approve the additional remuneration incurred by the deed administrators, and staff for the period from 18 August 2020 to 31 May 2021, at the hourly rates as detailed in the enclosed Guide to Hourly Rates for the amount of $11,951 (excl GST)".c. "That creditors approve the estimated remuneration to be incurred by the deed administrators, and staff for the period from 1 June 2021 to effectuation, at the hourly rates as detailed in the enclosed Guide to Hourly Rates for the capped amount of $10,000 (excl GST)".d. "That creditors approve the internal disbursements of the deed administrators from the commencements until effectuation in the capped amount of $1,000 (excl GST)".
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Special Instructions:Creditors who intend to vote or be represented at the meeting are required to lodge a formal proof of debt and proxy form to de Vries Tayeh by 4:00PM on the previous business day. Proof of debt and proxy forms may be obtained via email at mail@dvtgroup.com.au.
David Solomons - Joint & SeveralDeed Administrator
