Notice is given that a meeting of the eligible employee 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:
- To receive details of a proposed deed of company arrangement to be considered by all creditors of the Company at a meeting to be held at the offices of CMA Chartered Accountants, 219 Henley Beach Road, Torrensville, South Australia 5031 on Monday, 25 November 2019 at 8:45 AM (ACDT).- To receive and consider a statement by the Administrators setting out the matters required by section 444DA(4) of the Corporations Act 2001 (Cth).- To consider a resolution that a provision in accordance with section 444DA(1) of the Corporations Act 2001 (Cth) be excluded from the proposed deed of company arrangement and that eligible employee creditors of the Company otherwise be entitled to a priority for their entitlements in accordance with the terms of the proposed deed of company arrangement as detailed in the Administrators? report to creditors dated 18 November 2019.
Eligible employee creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Eligible employee creditors wishing to attend by electronic means are advised they can utilise the following facility:
Eligible employee creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second last working day before the day of the meeting, a written statement setting out:
Jason TangJoint Administrator
Jason Tang & Ozem KassemJoint Appointees