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:
1. To consider the Deed Administrator's report to creditors providing an update on the status of the Deed of Company Arrangement for the Companies.2. To determine the Voluntary Administrators' remuneration.3. To determine the Deed Administrator's remuneration.4. To determine the Deed Administrator's future remuneration.5. To determine the Deed Administrator's internal disbursements.6. To determine the Deed Administrator's future internal disbursements.7. To consider the appointment of a committee of inspection and, if so, who are to be the committee members.8. Any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Due to the threat of COVID-19 and consistent with Government policy on gatherings, I request that creditors only participate in this meeting by teleconference.Creditors wishing to participate in the meeting must register their details with Ms Christine Alomes (calomes@cliftonhall.net.au) of my office by 4:00 PM (ACDT) on Monday, 31 January 2022. Upon registration, creditors will be provided with the teleconference facility details.
Timothy James CliftonDeed Administrator