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. Review the supplementary report of the Deed Administrators in connection to the proposed variations to the current DOCA2. Consider the remuneration and internal disbursements of the Deed Administrators for the period of the current DOCA 3. For the creditors of the Company to resolve: i. That the Company vary the Deed of Company Arrangement by executing the necessary documents to amend the Deed of Company Arrangement as set out in the supplementary report to creditors dated 4 February 2021, orii. that the Companies be wound up.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Richard TuckerDeed Administrator
John BumbakJoint Appointees