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:
The purpose of the meeting is to: Consider the voluntary administrator?s report and statement and any other matters raised relating to the future of the Companies and then to resolve for each company either that:a) the administration should end; orb) the company execute a Deed of Company Arrangement; orc) the company be wound up; ord) the meeting be adjourned.Consider and if thought fit determine the Administrator?s remuneration and internal disbursements for the Companies.If the Companies are wound up:a) to determine the remuneration and internal disbursements of the Liquidators for each company;b) to consider the appointment of a Committee of Inspection; andc) to consider authorising the Liquidators to dispose of the books and records of the Companies after finalisation, subject to obtaining ASIC approval.To discuss any other relevant business which may arise.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Michael Brereton & Sean WengelJoint Administrator