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:
- to approve the Company and the Liquidator entering into the previous two Deeds of Variation dated 2 December 2023 and 11 April 2024, and the Third Deed of Variation to be entered into, including any further non fundamental amendments which do not prejudice the creditors, whose terms may extend for more than three (3) months pursuant to Section 477(2B) of the Corporations Act. - to approve the Company and the Liquidator entering into the Deed of Distribution with Fitz Jersey whose terms may extend for more than three (3) months pursuant to Section 477(2B) of the Corporations Act.- to fix or determine the internal disbursements of the external administrator(s)- any other business
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Details for creditors to attend the meeting will be provided to those creditors who submit a written request to attend the virtual meeting accompanied by a completed proof of debt and proxy form.Pursuant to Section 75-110 of the Insolvency Practice Rules (Corporations) 2016 (IPR), resolutions at the meeting will be decided on a poll
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Bruce GleesonLiquidator
